MEROS, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
458 by paid taxes
279 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEROS" |
| Registration number, date | 40003798218, 26.01.2006 |
| VAT number | LV40003798218 from 23.07.2007 Europe VAT register |
| Register, date | Commercial Register, 26.01.2006 |
| Legal address | Katrīnas iela 5 – 20, Rīga, LV-1045 Check address owners |
| Fixed capital | 7 112 EUR, registered payment 05.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.92 | 17.76 | 39.8 |
| Personal income tax (thousands, €) | 1.36 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.1 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2019 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.10.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.01.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Jurmala SAReg. no. CH-514.3.029.709-4
|
74.02 % | 752 | € 7 | € 5 264 | Switzerland | 26.11.2015 | 05.01.2016 |
Natural person |
12.99 % | 132 | € 7 | € 924 | Italy | 26.11.2015 | 05.01.2016 |
Natural person |
12.99 % | 132 | € 7 | € 924 | Italy | 26.11.2015 | 05.01.2016 |
Historical addresses
| Rīga, Dzelzavas iela 76/5-71 | Until 11.01.2007 | 17 years ago |
|---|---|---|
| Rīga, Brīvības iela 144 | Until 07.09.2007 | 17 years ago |
| Rīga, Brīvības iela 80 | Until 21.10.2009 | 15 years ago |
| Rīga, Stabu iela 92-34 | Until 05.10.2010 | 14 years ago |
| Rīga, Eksporta iela 10 - 123 | Until 11.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (80.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (80.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (80.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | PDF (1.96 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.06.2015 | HTML (99.66 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.09.2014 | HTML (96.91 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.06.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MEROS dalibnieka lemums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Izraksts | ZIP | ||||
2009 |
Annual report | 16.04.2010 | TIF (467.77 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (482.94 KB) | ||
2007 |
Annual report | 10.01.2009 | TIF (1.19 MB) | ||
2006 |
Annual report | 19.10.2007 | TIF (132.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 37.5 KB | 14.10.2019 | 12.09.2019 | 1 |
Articles of Association |
DOC | 34 KB | 14.10.2019 | 12.09.2019 | 1 |
Amendments to the Articles of Association |
TIF | 13.97 KB | 03.05.2017 | 26.11.2015 | 1 |
Articles of Association |
TIF | 151.72 KB | 03.05.2017 | 26.11.2015 | 4 |
Shareholders’ register |
TIF | 83.47 KB | 03.05.2017 | 26.11.2015 | 2 |
Articles of Association |
TIF | 112.55 KB | 03.05.2017 | 21.01.2009 | 3 |
Articles of Association |
TIF | 113.63 KB | 03.05.2017 | 13.01.2006 | 3 |
Memorandum of association |
TIF | 84.76 KB | 03.05.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 14.10.2019 | 14.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 70.61 KB | 09.10.2019 | 03.10.2019 | 4 |
Copy of the personal identification document |
TIF | 105.99 KB | 09.10.2019 | 27.09.2019 | 5 |
Application |
DOCX | 43.68 KB | 14.10.2019 | 14.09.2019 | 3 |
Application |
EDOC | 52.23 KB | 14.10.2019 | 14.09.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 20.92 KB | 14.10.2019 | 12.09.2019 | 1 |
Articles of Association |
EDOC | 20.77 KB | 14.10.2019 | 12.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 14.10.2019 | 12.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.42 KB | 14.10.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 25.03.2019 | 25.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 125.63 KB | 25.03.2019 | 19.03.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 15.89 KB | 25.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 11.01.2018 | 11.01.2018 | 2 |
Application |
TIF | 97.04 KB | 28.12.2017 | 14.12.2017 | 4 |
Confirmation or consent to legal address |
TIF | 10.96 KB | 28.12.2017 | 04.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.22 KB | 03.05.2017 | 05.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.12 KB | 03.05.2017 | 05.01.2016 | 2 |
Application |
TIF | 151.82 KB | 03.05.2017 | 26.11.2015 | 1 |
Application |
TIF | 395.99 KB | 03.05.2017 | 26.11.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 130.06 KB | 03.05.2017 | 26.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.79 KB | 03.05.2017 | 26.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 148.44 KB | 03.05.2017 | 16.11.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 183.32 KB | 03.05.2017 | 07.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 420.3 KB | 03.05.2017 | 07.06.2013 | 10 |
Announcement regarding the legal address |
TIF | 12.18 KB | 03.05.2017 | 04.10.2010 | 1 |
Application |
TIF | 465.08 KB | 03.05.2017 | 04.10.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 17.28 KB | 03.05.2017 | 04.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.26 KB | 03.05.2017 | 21.10.2009 | 2 |
Application |
TIF | 205.69 KB | 03.05.2017 | 19.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 46.04 KB | 03.05.2017 | 19.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 16.98 KB | 03.05.2017 | 08.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.53 KB | 03.05.2017 | 05.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.78 KB | 03.05.2017 | 13.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.02 KB | 03.05.2017 | 05.02.2009 | 2 |
Application |
TIF | 190.26 KB | 03.05.2017 | 27.01.2009 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.85 KB | 03.05.2017 | 21.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.5 KB | 03.05.2017 | 21.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.23 KB | 03.05.2017 | 21.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.82 KB | 03.05.2017 | 07.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 15.64 KB | 03.05.2017 | 04.09.2007 | 1 |
Application |
TIF | 144.78 KB | 03.05.2017 | 04.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 60.65 KB | 03.05.2017 | 04.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.79 KB | 03.05.2017 | 11.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.63 KB | 03.05.2017 | 08.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.98 KB | 03.05.2017 | 03.01.2007 | 1 |
Application |
TIF | 163.51 KB | 03.05.2017 | 03.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.6 KB | 03.05.2017 | 01.08.2006 | 1 |
Registration certificates |
TIF | 33.69 KB | 03.05.2017 | 01.08.2006 | 1 |
Submission/Application |
TIF | 20.96 KB | 03.05.2017 | 01.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.96 KB | 03.05.2017 | 26.01.2006 | 1 |
Registration certificates |
TIF | 34.92 KB | 03.05.2017 | 26.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.7 KB | 03.05.2017 | 23.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 68.85 KB | 03.05.2017 | 23.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.11 KB | 03.05.2017 | 13.01.2006 | 1 |
Application |
TIF | 338.21 KB | 03.05.2017 | 13.01.2006 | 5 |
Consent of the auditor |
TIF | 10.05 KB | 03.05.2017 | 13.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.33 KB | 03.05.2017 | 13.01.2006 | 2 |
Sample report |
TIF | 30.7 KB | 03.05.2017 | 13.01.2006 | 1 |
Sample report |
TIF | 30.3 KB | 03.05.2017 | 13.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.55 KB | 03.05.2017 | 2 |
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