MEROK, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 02.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEROK" |
| Registration number, date | 40003633367, 04.06.2003 |
| VAT number | None (excluded 21.04.2022) Europe VAT register |
| Register, date | Commercial Register, 04.06.2003 |
| Legal address | Pērnavas iela 30 – 6, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 828 EUR , registered 02.04.2015 (registered payment 02.04.2015: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 21.5 | 275.38 | 112.28 |
| Personal income tax (thousands, €) | 1.5 | 31.19 | 22.34 |
| Statutory social insurance contributions (thousands, €) | 3.11 | 56.23 | 48.1 |
| Average employees count | 1 | 21 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJAS KOKU EKSPORTS" | Until 10.02.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Rostokas iela 24-11 | Until 10.12.2004 | 21 year ago |
|---|---|---|
| Rīga, Zolitūdes iela 38/2-48 | Until 28.03.2007 | 18 years ago |
| Rīga, Strautu iela 55 | Until 10.02.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums BKE 2021 GP GV Copy | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS BKE | |||||
| Vadibas zinojums BKE 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 gada GP Vadibas zzinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadbas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017gada vadibas zinojums BKE | |||||
| BKE NRZ revidents | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BKE Revidentu zinojums | |||||
| Vadibas zinojums 2016 GP BKE d | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.vadibas zinojums Baltijas koku eksports EDS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID 2011 Vadibas zinojums Baltijas koku eksports | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (1.52 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.04.2009 | RAR (13.64 KB) | |
2007 |
Annual report | 06.06.2008 | TIF (735.79 KB) | ||
2006 |
Annual report | 29.08.2007 | TIF (397.04 KB) | ||
2005 |
Annual report | 12.12.2006 | TIF (404.66 KB) | ||
2004 |
Annual report | 27.09.2018 | TIF (626.02 KB) | ||
2003 |
Annual report | 27.09.2018 | TIF (601.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.26 KB | 28.03.2022 | 17.03.2022 | 1 |
Shareholders’ register |
DOCX | 17.26 KB | 28.03.2022 | 17.03.2022 | 1 |
Articles of Association |
DOC | 30 KB | 10.02.2022 | 08.02.2022 | 1 |
Shareholders’ register |
TIF | 78.85 KB | 26.01.2022 | 25.01.2022 | 3 |
Shareholders’ register |
TIF | 59.24 KB | 27.06.2019 | 27.06.2019 | 2 |
Shareholders’ register |
TIF | 86.77 KB | 27.09.2018 | 30.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 125.32 KB | 27.09.2018 | 25.03.2015 | 4 |
Articles of Association |
TIF | 195.35 KB | 27.09.2018 | 25.03.2015 | 8 |
Shareholders’ register |
TIF | 14.2 KB | 27.09.2018 | 06.01.2004 | 1 |
Articles of Association |
TIF | 120.62 KB | 27.09.2018 | 02.06.2003 | 4 |
Memorandum of association |
TIF | 87.8 KB | 27.09.2018 | 02.06.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.15 KB | 11.01.2023 | 11.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 916.87 KB | 30.08.2022 | 30.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 94.54 KB | 30.08.2022 | 30.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 21.07.2022 | 21.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 21.07.2022 | 21.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.12 KB | 21.07.2022 | 21.07.2022 | 1 |
Orders/request/cover notes of court bailiffs |
371.08 KB | 22.04.2022 | 22.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
375.58 KB | 31.03.2022 | 31.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 28.03.2022 | 28.03.2022 | 2 |
Application |
DOCX | 42.98 KB | 28.03.2022 | 23.03.2022 | 3 |
Application |
DOCX | 42.98 KB | 28.03.2022 | 23.03.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.68 KB | 28.03.2022 | 17.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.68 KB | 28.03.2022 | 17.03.2022 | 1 |
Shareholders’ register |
EDOC | 31.77 KB | 28.03.2022 | 17.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 10.03.2022 | 10.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.78 KB | 07.03.2022 | 05.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.06 KB | 10.02.2022 | 10.02.2022 | 0 |
Articles of Association |
EDOC | 16.69 KB | 10.02.2022 | 08.02.2022 | 1 |
Application |
DOCX | 41.78 KB | 10.02.2022 | 08.02.2022 | 1 |
Application |
DOCX | 41.78 KB | 10.02.2022 | 08.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.37 KB | 10.02.2022 | 08.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.37 KB | 10.02.2022 | 08.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 27.01.2022 | 27.01.2022 | 2 |
Application |
TIF | 125.67 KB | 26.01.2022 | 25.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 12.10.2021 | 12.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.9 KB | 07.10.2021 | 07.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 03.09.2021 | 03.09.2021 | 2 |
Application |
TIF | 72.59 KB | 01.09.2021 | 30.08.2021 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 19.27 KB | 01.09.2021 | 30.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 28.06.2019 | 28.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 255.38 KB | 28.06.2019 | 28.06.2019 | 5 |
Application |
TIF | 131.8 KB | 28.06.2019 | 27.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 07.06.2018 | 07.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 171.25 KB | 05.06.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.24 KB | 27.09.2018 | 02.04.2015 | 2 |
Application |
TIF | 182.18 KB | 27.09.2018 | 30.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 91.21 KB | 27.09.2018 | 25.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.17 KB | 27.09.2018 | 26.05.2009 | 1 |
Application |
TIF | 149.88 KB | 27.09.2018 | 15.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 21.22 KB | 27.09.2018 | 15.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.47 KB | 27.09.2018 | 15.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.93 KB | 27.09.2018 | 05.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.3 KB | 27.09.2018 | 28.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 16.38 KB | 27.09.2018 | 23.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.54 KB | 27.09.2018 | 23.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 17.26 KB | 27.09.2018 | 22.03.2007 | 1 |
Application |
TIF | 117.42 KB | 27.09.2018 | 21.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.43 KB | 27.09.2018 | 10.05.2006 | 1 |
Application |
TIF | 138.58 KB | 27.09.2018 | 05.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.55 KB | 27.09.2018 | 05.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.46 KB | 27.09.2018 | 05.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.24 KB | 27.09.2018 | 05.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.6 KB | 27.09.2018 | 05.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.48 KB | 27.09.2018 | 05.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.85 KB | 27.09.2018 | 10.12.2004 | 1 |
Application |
TIF | 114.19 KB | 27.09.2018 | 02.12.2004 | 3 |
Receipts on the publication and state fees |
TIF | 19.29 KB | 27.09.2018 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.12 KB | 27.09.2018 | 02.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 18.04 KB | 27.09.2018 | 01.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.91 KB | 27.09.2018 | 08.01.2004 | 1 |
Application |
TIF | 80.58 KB | 27.09.2018 | 06.01.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.73 KB | 27.09.2018 | 06.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.32 KB | 27.09.2018 | 06.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 116.12 KB | 27.09.2018 | 06.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.01 KB | 27.09.2018 | 06.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.64 KB | 27.09.2018 | 04.06.2003 | 1 |
Registration certificates |
TIF | 39.82 KB | 27.09.2018 | 04.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.31 KB | 27.09.2018 | 02.06.2003 | 1 |
Application |
TIF | 114.9 KB | 27.09.2018 | 02.06.2003 | 4 |
Appraisal reports |
TIF | 33.67 KB | 27.09.2018 | 02.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.11 KB | 27.09.2018 | 02.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.27 KB | 27.09.2018 | 02.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.3 KB | 27.09.2018 | 02.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.23 KB | 27.09.2018 | 13.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.57 KB | 27.09.2018 | 13.05.2003 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register