MĒRTEH, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
73 by profit
49 by paid taxes
22 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 "MĒRTEH" |
| Registration number, date | 40003848294, 14.08.2006 |
| VAT number | LV40003848294 from 14.09.2006 Europe VAT register |
| Register, date | Commercial Register, 14.08.2006 |
| Legal address | Rītausmas iela 11C, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MĒRTEH, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 57.67 | 28.69 | 24.07 |
| Personal income tax (thousands, €) | 1.43 | 1.55 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 3.29 | 3.01 | 2.03 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.10.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.08.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 29.06.2015 | 02.10.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 29.06.2015 | 02.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"Mērteh", SIA
Mūkusalas 42, Rīga, LV-1004 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Rīga, Sarkandaugavas iela 26/1-55 | Until 26.05.2010 | 14 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 42 | Until 23.10.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (82.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (82.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2023 | PDF (82.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (82.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (81.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.06.2018 | PDF (82.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (377.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.07.2016 | PDF (5.33 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (96.98 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MERTEH VAD ZIN | ZIP | ||||
2009 |
Annual report | 18.03.2010 | TIF (602.38 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (359.18 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (376.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.14 KB | 06.10.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 16.15 KB | 06.10.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 69.4 KB | 06.10.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 20.34 KB | 31.01.2011 | 14.09.2009 | 1 |
Articles of Association |
TIF | 17.42 KB | 31.01.2011 | 01.08.2006 | 1 |
Memorandum of association |
TIF | 36.15 KB | 31.01.2011 | 01.08.2006 | 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 |
TIF | 68.68 KB | 26.10.2015 | 23.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.92 KB | 26.10.2015 | 09.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.8 KB | 06.10.2015 | 02.10.2015 | 2 |
Application |
TIF | 126.27 KB | 26.10.2015 | 24.09.2015 | 1 |
Application |
TIF | 75.17 KB | 06.10.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.72 KB | 06.10.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 31.01.2011 | 26.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.77 KB | 31.01.2011 | 21.05.2010 | 1 |
Application |
TIF | 58.56 KB | 31.01.2011 | 21.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.03 KB | 31.01.2011 | 21.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.22 KB | 31.01.2011 | 07.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.88 KB | 31.01.2011 | 22.09.2009 | 2 |
Sample report |
TIF | 27.31 KB | 31.01.2011 | 17.09.2009 | 1 |
Application |
TIF | 108.64 KB | 31.01.2011 | 16.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.93 KB | 31.01.2011 | 14.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.63 KB | 31.01.2011 | 26.08.2009 | 2 |
Application |
TIF | 105.12 KB | 31.01.2011 | 24.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 31.4 KB | 31.01.2011 | 24.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28 KB | 31.01.2011 | 14.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.05 KB | 31.01.2011 | 14.08.2006 | 2 |
Registration certificates |
TIF | 23.52 KB | 31.01.2011 | 14.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.63 KB | 31.01.2011 | 09.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.73 KB | 31.01.2011 | 08.08.2006 | 1 |
Sample report |
TIF | 27.26 KB | 31.01.2011 | 03.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.14 KB | 31.01.2011 | 01.08.2006 | 1 |
Application |
TIF | 169.13 KB | 31.01.2011 | 01.08.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.96 KB | 31.01.2011 | 01.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.8 KB | 31.01.2011 | 01.08.2006 | 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.
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