Sandwich panel broker, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
429 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sandwich panel broker"
Registration number, date 40203344426, 09.09.2021
VAT number None (excluded 17.10.2024) Europe VAT register
Register, date Commercial Register, 09.09.2021
Legal address Katoļu iela 8 – 8, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR, registered payment 09.09.2021
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 15 038.21 0.00 0.00 0.00 07.11.2024
07.10.2024 14 845.86 0.00 0.00 0.00 07.10.2024
09.09.2024 14 672.13 0.00 0.00 0.00 09.09.2024
12.08.2024 14 361.40 0.00 0.00 0.00 12.08.2024
08.07.2024 14 145.62 0.00 0.00 0.00 08.07.2024
07.06.2024 13 955.48 0.00 0.00 0.00 07.06.2024
08.05.2024 13 771.47 0.00 0.00 0.00 08.05.2024
08.04.2024 13 587.10 0.00 0.00 0.00 08.04.2024
07.03.2024 13 399.73 0.00 0.00 0.00 07.03.2024
07.02.2024 13 255.18 0.00 0.00 0.00 07.02.2024
09.01.2024 13 106.43 0.00 0.00 0.00 09.01.2024
12.12.2023 13 000.72 0.00 0.00 0.00 12.12.2023
07.11.2023 12 544.73 0.00 0.00 0.00 07.11.2023
09.10.2023 13 150.52 0.00 0.00 0.00 09.10.2023
11.09.2023 11 443.00 0.00 0.00 0.00 11.09.2023
16.08.2023 5 221.04 0.00 0.00 0.00 16.08.2023
13.06.2023 13 371.24 0.00 0.00 0.00 13.06.2023
16.05.2023 10 633.54 0.00 0.00 0.00 16.05.2023
19.04.2023 11 321.44 0.00 0.00 0.00 19.04.2023
21.03.2023 10 180.65 0.00 0.00 0.00 21.03.2023
20.09.2022 4 144.03 0.00 0.00 0.00 20.09.2022
07.07.2022 7 345.93 0.00 0.00 0.00 07.07.2022
07.06.2022 4 939.82 0.00 0.00 0.00 07.06.2022
25.05.2022 4 905.43 0.00 0.00 0.00 25.05.2022
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, €) 30.22 60.83 2.17
Personal income tax (thousands, €) 2.07 4.15 0.76
Statutory social insurance contributions (thousands, €) 3.89 8.13 1.4
Average employees count 1 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.09.2021
Lithuania Lithuania

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   09.09.2021
* 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 % 100 € 28 € 2 800 Lithuania 09.09.2021 09.09.2021

Apply information changes

ML

"Mersona LV", SIA

Ganību dambis 27 k-5, Rīga, LV-1005 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

https://www.mersona.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Mersona LV" Until 10.10.2023 last year

Historical addresses

Rīga, Ganību dambis 27 k-5 Until 14.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (1.29 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (1.42 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 542.19 KB 05.10.2023 04.10.2023 1

Articles of Association

 PDF 543.68 KB 05.10.2023 22.09.2023 1

Memorandum of Association

 TIF 78.62 KB 08.09.2021 09.08.2021 3

Shareholders’ register

TIF 62.49 KB 08.09.2021 09.08.2021 3

Articles of Association

 TIF 50.76 KB 12.08.2021 09.08.2021 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 561.68 KB 05.10.2023 04.10.2023 2

Protocols/decisions of a company/organisation

 PDF 423.28 KB 05.10.2023 22.09.2023 1

Application

 TIF 70.88 KB 11.09.2023 03.08.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.49 KB 09.09.2021 09.09.2021 2

Application

 TIF 196.01 KB 08.09.2021 09.08.2021 6

Bank statements or other document regarding the payment of the equity

TIF 26.76 KB 12.08.2021 09.08.2021 1

Copy of the personal identification document

 TIF 100.36 KB 12.08.2021 29.10.2019 3
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