Merovonts, SIA
Limited Liability 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, 27.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Merovonts" |
| Registration number, date | 40003594657, 21.06.2002 |
| VAT number | None (excluded 27.05.2013) Europe VAT register |
| Register, date | Commercial Register, 21.06.2002 |
| Legal address | "Beitāni", Viesītes pag., Jēkabpils nov., LV-5237 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.3 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "EVORMONTĀŽA" | Until 04.04.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Pededzes iela 3 | Until 26.04.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 23.05.2012 | TIF (628.71 KB) | ||
2010 |
Annual report | 09.06.2011 | TIF (564.06 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (581.06 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (777.57 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (350.5 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (871.03 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (776.72 KB) | ||
2004 |
Annual report | 10.12.2013 | TIF (1.05 MB) | ||
2003 |
Annual report | 10.12.2013 | TIF (1.54 MB) | ||
2002 |
Annual report | 10.12.2013 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.98 KB | 14.10.2013 | 11.04.2013 | 1 |
Articles of Association |
TIF | 18.85 KB | 10.12.2013 | 14.03.2013 | 1 |
Shareholders’ register |
TIF | 17.13 KB | 10.12.2013 | 14.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 16.62 KB | 10.12.2013 | 02.07.2007 | 1 |
Articles of Association |
TIF | 171.79 KB | 10.12.2013 | 02.07.2007 | 4 |
Memorandum of association |
TIF | 158.27 KB | 10.12.2013 | 06.06.2006 | 4 |
Shareholders’ register |
TIF | 33.64 KB | 10.12.2013 | 30.11.2005 | 1 |
Articles of Association |
TIF | 164.4 KB | 10.12.2013 | 17.05.2005 | 4 |
Amendments to the Articles of Association |
TIF | 20.32 KB | 10.12.2013 | 07.05.2004 | 1 |
Articles of Association |
TIF | 169.33 KB | 10.12.2013 | 07.05.2004 | 4 |
Shareholders’ register |
TIF | 44.52 KB | 10.12.2013 | 03.03.2004 | 1 |
Articles of Association |
TIF | 228.55 KB | 10.12.2013 | 06.06.2002 | 7 |
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 | 103.39 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 912.06 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.88 KB | 31.03.2014 | 28.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 39.54 KB | 25.03.2014 | 25.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 16.09.2013 | 16.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 16.09.2013 | 16.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 177.8 KB | 11.09.2013 | 11.09.2013 | 2 |
State Revenue Service decisions/letters/statements |
172.32 KB | 11.09.2013 | 11.09.2013 | 2 | |
State Revenue Service decisions/letters/statements |
DOCX | 13.09 KB | 11.09.2013 | 11.09.2013 | 2 |
State Revenue Service decisions/letters/statements |
172.32 KB | 11.09.2013 | 11.09.2013 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 43.28 KB | 14.10.2013 | 26.04.2013 | 2 |
Application |
TIF | 132.59 KB | 14.10.2013 | 11.04.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 74.23 KB | 14.10.2013 | 11.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.12 KB | 14.10.2013 | 10.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.99 KB | 14.10.2013 | 10.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.54 KB | 10.12.2013 | 04.04.2013 | 2 |
Registration certificates |
TIF | 56.47 KB | 10.12.2013 | 04.04.2013 | 1 |
Application |
TIF | 434.84 KB | 10.12.2013 | 14.03.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 34.6 KB | 10.12.2013 | 14.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.21 KB | 10.12.2013 | 14.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 10.12.2013 | 08.01.2013 | 2 |
Application |
TIF | 346.08 KB | 10.12.2013 | 03.01.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 26.41 KB | 10.12.2013 | 03.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 18.16 KB | 10.12.2013 | 03.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.64 KB | 10.12.2013 | 09.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 71.05 KB | 10.12.2013 | 04.07.2008 | 2 |
Sample report |
TIF | 26.1 KB | 10.12.2013 | 03.07.2008 | 1 |
Application |
TIF | 219.49 KB | 10.12.2013 | 26.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.84 KB | 10.12.2013 | 26.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.24 KB | 10.12.2013 | 06.03.2008 | 2 |
Sample report |
TIF | 33.2 KB | 10.12.2013 | 04.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 79 KB | 10.12.2013 | 27.02.2008 | 2 |
Application |
TIF | 169.59 KB | 10.12.2013 | 22.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.61 KB | 10.12.2013 | 22.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.26 KB | 10.12.2013 | 11.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 119.07 KB | 10.12.2013 | 03.07.2007 | 2 |
Sample report |
TIF | 25.75 KB | 10.12.2013 | 03.07.2007 | 1 |
Sample report |
TIF | 26.74 KB | 10.12.2013 | 03.07.2007 | 1 |
Sample report |
TIF | 25.82 KB | 10.12.2013 | 03.07.2007 | 1 |
Application |
TIF | 152.98 KB | 10.12.2013 | 02.07.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 38.53 KB | 10.12.2013 | 02.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.46 KB | 10.12.2013 | 02.07.2007 | 1 |
Application |
TIF | 128.49 KB | 10.12.2013 | 30.11.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 16.2 KB | 10.12.2013 | 30.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.58 KB | 10.12.2013 | 30.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.5 KB | 10.12.2013 | 11.07.2005 | 2 |
Sample report |
TIF | 23.82 KB | 10.12.2013 | 07.07.2005 | 1 |
Application |
TIF | 194.56 KB | 10.12.2013 | 30.06.2005 | 3 |
Consent of the auditor |
TIF | 20.13 KB | 10.12.2013 | 30.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.14 KB | 10.12.2013 | 30.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.39 KB | 10.12.2013 | 30.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.48 KB | 10.12.2013 | 31.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 87.42 KB | 10.12.2013 | 26.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 81.37 KB | 10.12.2013 | 26.05.2005 | 2 |
Sample report |
TIF | 22.25 KB | 10.12.2013 | 25.05.2005 | 1 |
Application |
TIF | 109.63 KB | 10.12.2013 | 17.05.2005 | 1 |
Application |
TIF | 218.3 KB | 10.12.2013 | 17.05.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.02 KB | 10.12.2013 | 17.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.97 KB | 10.12.2013 | 17.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 10.12.2013 | 17.05.2004 | 1 |
Application |
TIF | 142.47 KB | 10.12.2013 | 11.05.2004 | 3 |
Receipts on the publication and state fees |
TIF | 104.63 KB | 10.12.2013 | 11.05.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.83 KB | 10.12.2013 | 10.05.2004 | 1 |
Application |
TIF | 108.66 KB | 10.12.2013 | 07.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.76 KB | 10.12.2013 | 07.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 10.12.2013 | 30.03.2004 | 1 |
Application |
TIF | 131.15 KB | 10.12.2013 | 09.03.2004 | 4 |
Sample report |
TIF | 26.87 KB | 10.12.2013 | 05.03.2004 | 1 |
Documents attesting the transfer of shares |
TIF | 37.85 KB | 10.12.2013 | 27.02.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.74 KB | 10.12.2013 | 27.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.07 KB | 10.12.2013 | 27.02.2004 | 2 |
Receipts on the publication and state fees |
TIF | 59.57 KB | 10.12.2013 | 27.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.92 KB | 10.12.2013 | 21.06.2002 | 1 |
Registration certificates |
TIF | 49.44 KB | 10.12.2013 | 21.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 67.79 KB | 10.12.2013 | 07.06.2002 | 2 |
Announcement regarding the legal address |
TIF | 14.72 KB | 10.12.2013 | 06.06.2002 | 1 |
Application |
TIF | 182.78 KB | 10.12.2013 | 06.06.2002 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.37 KB | 10.12.2013 | 06.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 26 KB | 10.12.2013 | 06.06.2002 | 2 |
Sample report |
TIF | 25.64 KB | 10.12.2013 | 06.06.2002 | 1 |
Sample report |
TIF | 25.14 KB | 10.12.2013 | 06.06.2002 | 1 |
Submission/Application |
TIF | 24.64 KB | 10.12.2013 | 06.06.2002 | 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