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 "Ropažu priedes" |
| Registration number, date | 40003680893, 19.05.2004 |
| VAT number | LV40003680893 from 10.08.2004 Europe VAT register |
| Register, date | Commercial Register, 19.05.2004 |
| Legal address | Rūpniecības iela 25 – 97, Rīga, LV-1045 Check address owners |
| Fixed capital | 5 785 150 EUR, registered payment 13.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -0.82 | -0.45 | -0.56 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.05 | -0.05 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.03.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Merks Mājas"Reg. no. 40003657280
|
100 % | 578 515 | € 10 | € 5 785 150 | Latvia | 02.12.2021 | 07.12.2021 |
Historical addresses
| Rīga, Skanstes iela 13 | Until 28.06.2011 | 14 years ago |
|---|---|---|
| Rīga, Skanstes iela 50A | Until 16.01.2013 | 12 years ago |
| Rīga, Skanstes iela 50 | Until 12.02.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (127.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (130.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (133.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (132.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (136.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (77.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (568.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (191.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (545.51 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (99.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (116.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (98.26 KB) | |
2011 |
Annual report | 29.08.2012 | TIF (202.88 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (190.43 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (237.41 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (229.28 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (248.87 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (143.22 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (162.96 KB) | ||
2004 |
Annual report | 07.12.2021 | TIF (230.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.09 KB | 07.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
EDOC | 56.54 KB | 07.12.2021 | 02.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 10.19 KB | 08.12.2021 | 02.12.2016 | 1 |
Articles of Association |
TIF | 54.62 KB | 08.12.2021 | 02.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.08 KB | 08.12.2021 | 02.12.2016 | 1 |
Shareholders’ register |
TIF | 47.59 KB | 08.12.2021 | 05.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.69 KB | 08.12.2021 | 20.05.2015 | 1 |
Articles of Association |
TIF | 13.99 KB | 08.12.2021 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 45.68 KB | 08.12.2021 | 20.05.2015 | 2 |
Shareholders’ register |
TIF | 13.72 KB | 07.12.2021 | 04.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.75 KB | 07.12.2021 | 20.07.2010 | 1 |
Shareholders’ register |
TIF | 13.49 KB | 07.12.2021 | 20.07.2010 | 1 |
Articles of Association |
TIF | 25.46 KB | 07.12.2021 | 16.07.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.63 KB | 07.12.2021 | 16.07.2010 | 1 |
Shareholders’ register |
TIF | 77.6 KB | 07.12.2021 | 25.06.2008 | 3 |
Amendments to the Articles of Association |
TIF | 15.73 KB | 07.12.2021 | 20.09.2005 | 1 |
Shareholders’ register |
TIF | 73.24 KB | 07.12.2021 | 20.09.2005 | 3 |
Articles of Association |
TIF | 26.72 KB | 07.12.2021 | 19.09.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.87 KB | 07.12.2021 | 19.09.2005 | 1 |
Amendments to the Articles of Association |
TIF | 15.29 KB | 07.12.2021 | 21.06.2005 | 1 |
Articles of Association |
TIF | 28.68 KB | 07.12.2021 | 21.06.2005 | 1 |
Shareholders’ register |
TIF | 70.38 KB | 07.12.2021 | 13.06.2005 | 3 |
Shareholders’ register |
TIF | 66.14 KB | 07.12.2021 | 02.12.2004 | 3 |
Shareholders’ register |
TIF | 42.1 KB | 07.12.2021 | 12.10.2004 | 1 |
Shareholders’ register |
TIF | 34.8 KB | 07.12.2021 | 20.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.05 KB | 07.12.2021 | 17.09.2004 | 1 |
Articles of Association |
TIF | 28.69 KB | 07.12.2021 | 17.09.2004 | 1 |
Articles of Association |
TIF | 79.87 KB | 07.12.2021 | 14.05.2004 | 2 |
Memorandum of association |
TIF | 134.11 KB | 07.12.2021 | 14.05.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
115.05 KB | 04.04.2024 | 04.04.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
365.72 KB | 04.04.2024 | 04.04.2024 | 1 | |
Application |
EDOC | 63.47 KB | 04.04.2024 | 28.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.78 KB | 04.04.2024 | 28.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 239.61 KB | 07.12.2021 | 07.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 07.12.2021 | 07.12.2021 | 2 |
Application |
DOCX | 44.18 KB | 07.12.2021 | 02.12.2021 | 1 |
Application |
EDOC | 59.81 KB | 07.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
EDOC | 56.54 KB | 07.12.2021 | 02.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.94 KB | 12.02.2021 | 12.02.2021 | 2 |
Application |
DOCX | 46.09 KB | 12.02.2021 | 08.02.2021 | 1 |
Application |
EDOC | 71.5 KB | 12.02.2021 | 08.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 111.52 KB | 12.02.2021 | 08.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 101.17 KB | 12.02.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.15 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.15 KB | 30.04.2020 | 30.04.2020 | 2 |
Application |
DOCX | 44.75 KB | 30.04.2020 | 23.04.2020 | 3 |
Application |
DOCX | 44.75 KB | 30.04.2020 | 23.04.2020 | 3 |
Application |
EDOC | 53.91 KB | 30.04.2020 | 23.04.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.27 KB | 30.04.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.33 KB | 30.04.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.33 KB | 30.04.2020 | 22.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 320.58 KB | 07.12.2021 | 30.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 64.27 KB | 30.04.2020 | 24.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 64.74 KB | 30.04.2020 | 24.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 64.27 KB | 30.04.2020 | 24.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
EDOC | 50.57 KB | 12.03.2019 | 07.03.2019 | 2 |
Application |
DOCX | 41.54 KB | 12.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 13.12.2016 | 13.12.2016 | 2 |
Application |
TIF | 147.45 KB | 08.12.2021 | 05.12.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.37 KB | 08.12.2021 | 05.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.28 KB | 08.12.2021 | 02.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.3 KB | 08.12.2021 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.94 KB | 08.12.2021 | 27.05.2015 | 2 |
Application |
TIF | 93.38 KB | 08.12.2021 | 22.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.37 KB | 08.12.2021 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 08.12.2021 | 16.01.2013 | 2 |
Application |
TIF | 77.92 KB | 08.12.2021 | 10.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.08 KB | 08.12.2021 | 28.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.54 KB | 08.12.2021 | 10.09.2012 | 2 |
Application |
TIF | 175.75 KB | 08.12.2021 | 04.09.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.73 KB | 08.12.2021 | 29.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.54 KB | 08.12.2021 | 28.06.2011 | 1 |
Application |
TIF | 77.71 KB | 08.12.2021 | 20.06.2011 | 2 |
Other documents |
TIF | 26.02 KB | 08.12.2021 | 20.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.46 KB | 08.12.2021 | 08.10.2010 | 1 |
Application |
TIF | 79.2 KB | 08.12.2021 | 04.10.2010 | 2 |
Application |
TIF | 119.13 KB | 07.12.2021 | 08.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.22 KB | 07.12.2021 | 18.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.41 KB | 07.12.2021 | 18.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.69 KB | 07.12.2021 | 18.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.33 KB | 07.12.2021 | 03.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.03 KB | 07.12.2021 | 30.06.2008 | 1 |
Application |
TIF | 92.44 KB | 07.12.2021 | 25.06.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.72 KB | 07.12.2021 | 25.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.7 KB | 07.12.2021 | 19.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.65 KB | 07.12.2021 | 19.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46 KB | 07.12.2021 | 27.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 18.83 KB | 07.12.2021 | 22.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.26 KB | 07.12.2021 | 22.09.2005 | 1 |
Application |
TIF | 95.65 KB | 07.12.2021 | 20.09.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.41 KB | 07.12.2021 | 19.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.8 KB | 07.12.2021 | 19.09.2005 | 1 |
Application |
TIF | 113.53 KB | 07.12.2021 | 18.10.2004 | 3 |
Documents attesting the transfer of shares |
TIF | 21.65 KB | 07.12.2021 | 11.10.2004 | 1 |
Documents attesting the transfer of shares |
TIF | 21.57 KB | 07.12.2021 | 11.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.98 KB | 07.12.2021 | 30.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.26 KB | 07.12.2021 | 30.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.35 KB | 07.12.2021 | 30.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.13 KB | 07.12.2021 | 29.09.2004 | 1 |
Application |
TIF | 106.96 KB | 07.12.2021 | 28.09.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.83 KB | 07.12.2021 | 17.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.91 KB | 07.12.2021 | 19.05.2004 | 2 |
Registration certificates |
TIF | 96.58 KB | 07.12.2021 | 19.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.42 KB | 07.12.2021 | 17.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.05 KB | 07.12.2021 | 17.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.63 KB | 07.12.2021 | 17.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.61 KB | 07.12.2021 | 14.05.2004 | 1 |
Application |
TIF | 198.71 KB | 07.12.2021 | 14.05.2004 | 5 |
Consent of the auditor |
TIF | 9.34 KB | 07.12.2021 | 14.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.95 KB | 07.12.2021 | 14.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.61 KB | 07.12.2021 | 14.05.2004 | 1 |
Sample report |
TIF | 26.83 KB | 07.12.2021 | 14.05.2004 | 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