MERTEKS, 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, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MERTEKS" |
| Registration number, date | 42403015637, 07.07.2004 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 07.07.2004 |
| Legal address | Rēznas iela 35 – 4, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 17 074 EUR , registered 16.07.2016 (registered payment 16.07.2016: 17 074 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rēzekne, Kr. Valdemāra iela 6-22 | Until 14.04.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (346.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 08.08.2013 | TIF (601.23 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | JPG | ||||
2010 |
Annual report | 07.05.2011 | TIF (1.4 MB) | ||
2009 |
Annual report | 03.05.2010 | TIF (1.22 MB) | ||
2008 |
Annual report | 01.06.2009 | TIF (1.68 MB) | ||
2007 |
Annual report | 02.07.2008 | TIF (1002.93 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (897.32 KB) | ||
2005 |
Annual report | 03.10.2007 | TIF (314.21 KB) | ||
2004 |
Annual report | 03.10.2007 | TIF (628.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.3 KB | 18.04.2013 | 04.04.2013 | 1 |
Articles of Association |
TIF | 22.52 KB | 06.08.2010 | 29.07.2010 | 1 |
Shareholders’ register |
TIF | 18.23 KB | 19.06.2010 | 31.05.2010 | 1 |
Shareholders’ register |
TIF | 13.5 KB | 03.10.2007 | 12.07.2007 | 1 |
Articles of Association |
TIF | 21.48 KB | 03.10.2007 | 29.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.9 KB | 03.10.2007 | 29.06.2007 | 1 |
Articles of Association |
TIF | 28.42 KB | 03.10.2007 | 17.06.2004 | 1 |
Memorandum of Association |
TIF | 30.5 KB | 03.10.2007 | 17.06.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 13.55 KB | 14.01.2019 | 06.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.23 KB | 14.01.2019 | 06.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128 KB | 14.01.2019 | 06.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.18 KB | 13.01.2017 | 12.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 29.10.2015 | 29.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.82 KB | 29.10.2015 | 29.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 195.15 KB | 27.10.2015 | 27.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 189.56 KB | 27.10.2015 | 27.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.65 KB | 30.04.2015 | 30.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.37 KB | 30.04.2015 | 30.04.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.89 KB | 12.05.2015 | 24.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 02.12.2013 | 02.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 82.68 KB | 05.12.2013 | 26.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.42 KB | 18.04.2013 | 16.04.2013 | 1 |
Submission/Application |
TIF | 14.55 KB | 18.04.2013 | 11.04.2013 | 1 |
Application |
TIF | 142.99 KB | 18.04.2013 | 04.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.12 KB | 05.07.2012 | 03.07.2012 | 2 |
Application |
TIF | 227.73 KB | 05.07.2012 | 25.06.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.12 KB | 06.08.2010 | 03.08.2010 | 2 |
Application |
TIF | 158.35 KB | 06.08.2010 | 29.07.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 69.66 KB | 06.08.2010 | 29.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.85 KB | 06.08.2010 | 29.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.15 KB | 19.06.2010 | 04.06.2010 | 2 |
Application |
TIF | 89.48 KB | 19.06.2010 | 31.05.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 23.04.2010 | 14.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.64 KB | 23.04.2010 | 08.04.2010 | 1 |
Application |
TIF | 93.6 KB | 23.04.2010 | 08.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.72 KB | 20.06.2009 | 17.06.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 64.67 KB | 20.06.2009 | 05.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.89 KB | 01.04.2009 | 01.04.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 92.47 KB | 01.04.2009 | 26.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.65 KB | 03.10.2007 | 01.08.2007 | 2 |
Sample report |
TIF | 23.83 KB | 02.09.2011 | 27.07.2007 | 1 |
Sample report |
TIF | 23.55 KB | 02.09.2011 | 27.07.2007 | 1 |
Application |
TIF | 398.89 KB | 03.10.2007 | 27.07.2007 | 9 |
Receipts on the publication and state fees |
TIF | 30.73 KB | 03.10.2007 | 25.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.97 KB | 03.10.2007 | 16.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 21.82 KB | 03.10.2007 | 13.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.64 KB | 03.10.2007 | 12.07.2007 | 1 |
Application |
TIF | 95.1 KB | 03.10.2007 | 09.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.58 KB | 03.10.2007 | 09.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.16 KB | 03.10.2007 | 09.07.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.25 KB | 03.10.2007 | 29.06.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.75 KB | 03.10.2007 | 29.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.08 KB | 03.10.2007 | 29.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 22.38 KB | 03.10.2007 | 19.09.2005 | 1 |
Registration certificates |
TIF | 24.23 KB | 03.10.2007 | 16.09.2005 | 1 |
Application |
TIF | 20.31 KB | 03.10.2007 | 13.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.66 KB | 03.10.2007 | 13.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.42 KB | 03.10.2007 | 07.07.2004 | 1 |
Registration certificates |
TIF | 136.21 KB | 03.10.2007 | 07.07.2004 | 1 |
Application |
TIF | 283.23 KB | 02.09.2011 | 21.06.2004 | 8 |
Receipts on the publication and state fees |
TIF | 31.37 KB | 03.10.2007 | 18.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.31 KB | 03.10.2007 | 17.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.21 KB | 03.10.2007 | 17.06.2004 | 1 |
Consent of the auditor |
TIF | 9.05 KB | 03.10.2007 | 17.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.76 KB | 03.10.2007 | 17.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.05 KB | 03.10.2007 | 17.06.2004 | 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