MERVINS, SIA
Limited Liability Company, Micro company
Place in branch
221 by turnover
488 by profit
107 by paid taxes
58 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 | "MERVINS" SIA |
| Registration number, date | 44103042418, 05.10.2006 |
| VAT number | LV44103042418 from 13.10.2006 Europe VAT register |
| Register, date | Commercial Register, 05.10.2006 |
| Legal address | "Meža Strautiņi", Vecpiebalgas pag., Cēsu nov., LV-4122 Check address owners |
| Fixed capital | 7 110 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MERVINS, SIA
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 09.12.2024 | 19 966.67 | 0.00 | 0.00 | 19 966.67 | 09.12.2024 |
| 07.11.2024 | 20 765.04 | 0.00 | 0.00 | 20 765.04 | 07.11.2024 |
| 07.10.2024 | 21 560.73 | 0.00 | 0.00 | 21 560.73 | 07.10.2024 |
| 09.09.2024 | 22 360.43 | 0.00 | 0.00 | 22 360.43 | 09.09.2024 |
| 12.08.2024 | 23 150.85 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 14 570.30 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 12 404.93 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 9 829.36 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 14 592.38 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 15 000.16 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 10 980.59 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 11 465.56 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 10 542.68 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 12 434.10 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 11 841.14 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 10 236.56 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 8 032.62 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 13 886.67 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 9 920.23 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 153.81 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 7 251.18 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 8 511.32 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 8 756.74 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 7 146.18 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 8 727.00 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 6 240.70 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 6 679.51 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 9 848.28 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 7 493.74 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 7 164.83 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 8 626.26 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 5 598.96 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 7 702.72 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 4 777.98 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 4 957.74 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.09.2020 | 3 709.46 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.07.2020 | 1 173.49 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 4 953.70 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.01.2020 | 1 659.98 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 349.23 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 039.84 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.03.2019 | 4 609.43 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.10.2018 | 2 509.16 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.07.2018 | 1 647.50 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.02.2018 | 475.58 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 926.51 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.07.2017 | 915.85 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.05.2017 | 155.17 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 25.5 | 33.5 | 12.97 |
| Personal income tax (thousands, €) | 20.45 | 16.64 | 14.98 |
| Statutory social insurance contributions (thousands, €) | 22.96 | 25.52 | 28.34 |
| Average employees count | 7 | 7 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 19.10.2009 |
* 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 |
100 % | 711 | € 10 | € 7 110 | Latvia | 20.05.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
"Mervins", SIA
"Meža Strautiņi", Vecpiebalgas pagasts, Cēsu nov., LV-4122 Check address owners
Mežizstrāde
Historical addresses
| Cēsu rajons, Jaunpiebalgas pagasts, Jaunpiebalga, Raiņa iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jaunpiebalgas nov., Jaunpiebalgas pag., Jaunpiebalga, Raiņa iela 1 | Until 18.03.2014 | 10 years ago |
| Vecpiebalgas nov., Vecpiebalgas pag., "Meža Strautiņi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (80.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (81.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (84.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.07.2017 | PDF (147.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (182.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | HTML (99.7 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - | RAR | ||||
2009 |
Annual report | 21.04.2010 | TIF (310.63 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (679.91 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (598.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 111.72 KB | 17.08.2015 | 20.05.2015 | 1 |
Articles of Association |
TIF | 132.39 KB | 17.08.2015 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 174.52 KB | 17.08.2015 | 20.05.2015 | 2 |
Articles of Association |
TIF | 79.17 KB | 12.10.2007 | 29.09.2006 | 2 |
Memorandum of Association |
TIF | 62.64 KB | 12.10.2007 | 29.09.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 70.73 KB | 07.08.2024 | 07.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.79 KB | 10.07.2024 | 10.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.59 KB | 26.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 26.06.2015 | 26.06.2015 | 1 |
Application |
TIF | 471.07 KB | 17.08.2015 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 124.72 KB | 17.08.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.67 KB | 18.03.2014 | 18.03.2014 | 2 |
Application |
TIF | 186.44 KB | 18.03.2014 | 13.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.84 KB | 23.10.2018 | 19.10.2009 | 1 |
Application |
TIF | 128.18 KB | 23.10.2018 | 14.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.36 KB | 23.10.2018 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.4 KB | 23.10.2018 | 14.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.02 KB | 12.10.2007 | 05.10.2006 | 1 |
Registration certificates |
TIF | 65.94 KB | 12.10.2007 | 05.10.2006 | 1 |
Application |
TIF | 573.79 KB | 12.10.2007 | 02.10.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.66 KB | 12.10.2007 | 02.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.98 KB | 12.10.2007 | 02.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 28.22 KB | 12.10.2007 | 29.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.83 KB | 12.10.2007 | 29.09.2006 | 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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