Merten, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
23 by profit
31 by paid taxes
13 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 "Merten" |
| Registration number, date | 40103399165, 29.03.2011 |
| VAT number | LV40103399165 from 07.04.2011 Europe VAT register |
| Register, date | Commercial Register, 29.03.2011 |
| Legal address | Smārdes iela 1 – 16, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 8 537 EUR, registered payment 21.07.2016 |
| 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
SRS administration taxes (payments) debt data
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, €) | 19.44 | 23.67 | 23.45 |
| Personal income tax (thousands, €) | 2.52 | 1.25 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 6.72 | 5.56 | 5.31 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Makšķerēšanas piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu kultūras preču un atpūtai paredzētu preču mazumtirdzniecība (47.69) |
| Field from SRS
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.03.2011 |
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. | 29.03.2011 |
* 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 % | 50 | LVL 60 | LVL 3 000 | 29.03.2011 | 29.03.2011 | |
Natural person |
50 % | 50 | LVL 60 | LVL 3 000 | 29.03.2011 | 29.03.2011 |
Contacts in cooperation with
Apply information changes
"Merten", SIA
Rūpniecības 1, Tukums, Tukuma nov. LV-3101 Check address owners
Makšķerēšanas piederumi
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.82 KB | 01.04.2011 | 21.03.2011 | 1 |
Memorandum of association |
TIF | 106.44 KB | 01.04.2011 | 21.03.2011 | 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 | 115.87 KB | 01.04.2011 | 29.03.2011 | 2 |
Registration certificates |
TIF | 138.79 KB | 01.04.2011 | 29.03.2011 | 1 |
Application |
TIF | 663.92 KB | 01.04.2011 | 24.03.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.63 KB | 01.04.2011 | 23.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 33.55 KB | 01.04.2011 | 21.03.2011 | 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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