MERREM INDUSTRIPLASTS, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
11 by profit
7 by paid taxes
25 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 "MERREM INDUSTRIPLASTS" |
| Registration number, date | 40003426823, 14.01.1999 |
| VAT number | LV40003426823 from 26.01.1999 Europe VAT register |
| Register, date | Commercial Register, 12.09.2003 |
| Legal address | Patversmes iela 21, Rīga, LV-1005 Check address owners |
| Fixed capital | 8 176 EUR, registered payment 09.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 371.26 | 335.12 | 234.45 |
| Personal income tax (thousands, €) | 23.5 | 20.12 | 15.27 |
| Statutory social insurance contributions (thousands, €) | 44.7 | 37.46 | 28.37 |
| Average employees count | 6 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu plastmasas izstrādājumu ražošana (22.26) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2019 | Netherlands | Netherlands |
|
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 | 10.11.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
MERREM INTERNATIONAL PLASTICS GROUP BVReg. no. 57242992
|
100 % | 584 | € 14 | € 8 176 | Netherlands | 08.04.2014 | 09.05.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.11.2015 |
Right to represent individually |
Natural person
(from 20.09.2019 )
Natural person
(from 10.11.2015 to 20.09.2019 )
|
Contacts in cooperation with
Apply information changes
"Merrem Industriplasts", SIA
Patversmes 21, Rīga, LV-1005 Check address owners
Plastmasas izstrādājumi
Historical company names
| Sabiedrība ar ierobežotu atbildību Latvijas - Igaunijas kopuzņēmums "INDUSTRIPLASTS" | Until 09.05.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Zvaigžņu iela 7 | Until 21.01.2008 | 17 years ago |
|---|---|---|
| Rīga, Krustpils iela 4 | Until 09.05.2014 | 11 years ago |
| Rīga, Viskaļu iela 11 | Until 22.10.2016 | 9 years ago |
| Rīga, Čiekurkalna 2. līnija 75 | Until 03.05.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums 2022 LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021GP VZ parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020GP zin ojums MERREM INDUSTRIPLASTS paraksti ts | |||||
| Merrem GP2020 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (103.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54.pants | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums-GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IND Bilance2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Ind | |||||
2010 |
Annual report | 07.06.2011 | TIF (394.12 KB) | ||
2009 |
Annual report | 19.04.2010 | TIF (424.5 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (423.47 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (368.58 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (814.79 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (1.11 MB) |
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 | 70.35 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
TIF | 106 KB | 18.09.2019 | 04.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 03.05.2019 | 03.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 180.84 KB | 30.04.2019 | 09.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 178.86 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 03.05.2017 | 03.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 19.19 KB | 03.05.2017 | 27.04.2017 | 1 |
Application |
TIF | 129.27 KB | 03.05.2017 | 01.03.2017 | 3 |
Announcement regarding the legal address |
TIF | 8.63 KB | 20.03.2017 | 14.02.2017 | 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