MERR, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MERR"
Registration number, date 50103743241, 18.12.2013
VAT number LV50103743241 from 27.03.2014 Europe VAT register
Register, date Commercial Register, 18.12.2013
Legal address Krišjāņa Barona iela 108 – 3, Rīga, LV-1001 Check address owners
Fixed capital 3 000 EUR, registered payment 18.12.2013
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
15.10.2024 742.72 0.00 0.00 0.00 15.10.2024
09.09.2024 729.96 0.00 0.00 0.00 09.09.2024
16.08.2024 721.37 0.00 0.00 0.00 16.08.2024
16.07.2024 708.48 0.00 0.00 0.00 16.07.2024
17.06.2024 992.59 0.00 0.00 0.00 17.06.2024
20.05.2024 979.24 0.00 0.00 0.00 20.05.2024
07.06.2023 514.09 0.00 0.00 0.00 07.06.2023
24.05.2023 510.59 0.00 0.00 0.00 24.05.2023
13.04.2022 556.93 0.00 0.00 0.00 13.04.2022
07.09.2018 2 110.13 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 078.19 0.00 0.00 0.00 14.08.2018 13:14
Source: SRS
Check online actual tax payments in SRS

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, €) -0.28 0.47 9.43
Personal income tax (thousands, €) 0 0.53 1.41
Statutory social insurance contributions (thousands, €) 0 0.86 2.31
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2018
United Kingdom United Kingdom

Control type: via legal arrangement as the authorizing person

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.12.2018
* 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

SPARKTEC LTD

Reg. no. 10942880
35 Ivor Place, Lower Ground, Londona, NW1 6EA, Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste

100 % 30 € 100 € 3 000 United Kingdom 04.01.2018 09.02.2018

Apply information changes

ML

"MERR", SIA

Krišjāņa Barona 108-3, Rīga LV-1001 Check address owners

Telpu noma

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (350.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (321.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (183.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
MERR VAD ZIN PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad. zinojums 2017 MERR PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Merr PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 18.12.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 104.61 KB 31.01.2018 04.01.2018 3

Articles of Association

 TIF 24.09 KB 14.01.2014 02.12.2013 1

Memorandum of Association

 TIF 37.18 KB 14.01.2014 02.12.2013 1

Shareholders’ register

TIF 69.62 KB 14.01.2014 02.12.2013 2

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 35.43 KB 19.12.2018 19.12.2018 2

Application

 TIF 189.45 KB 19.12.2018 14.12.2018 6

Protocols/decisions of a company/organisation

 TIF 67.91 KB 19.12.2018 14.12.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.67 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.6 KB 09.02.2018 09.02.2018 2

Power of attorney, act of empowerment

 TIF 42.13 KB 26.01.2018 23.01.2018 1

Application

 TIF 240.78 KB 07.02.2018 05.01.2018 6

Decisions / letters / protocols of public notaries

 TIF 55.86 KB 14.01.2014 18.12.2013 2

Registration certificates

 TIF 128.21 KB 14.01.2014 18.12.2013 1

Announcement regarding the legal address

 TIF 10.71 KB 14.01.2014 02.12.2013 1

Application

 TIF 359.04 KB 14.01.2014 02.12.2013 3

Confirmation or consent to legal address

 TIF 13.8 KB 14.01.2014 02.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 27.67 KB 14.01.2014 20.11.2013 1

Power of attorney, act of empowerment

 TIF 870.92 KB 14.01.2014 17.06.2013 11
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