TMERC, SIA

Limited Liability Company, Micro company
Place in branch
443 by turnover
163 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TMERC"
Registration number, date 40103550930, 31.05.2012
VAT number LV40103550930 from 25.04.2022 Europe VAT register
Register, date Commercial Register, 31.05.2012
Legal address Brīvības iela 46 – 36, Rīga, LV-1011 Check address owners
Fixed capital 142 EUR, registered payment 06.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 30.52 10.52 0.48
Personal income tax (thousands, €) 11.33 3.33 0.16
Statutory social insurance contributions (thousands, €) 3.74 5.43 0.2
Average employees count 1 1 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   31.05.2012
* 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 % 142 € 1 € 142 Latvia 31.05.2016 06.06.2016

Apply information changes

ML

"TMERC", SIA

Brīvības 46-36, Rīga LV-1011 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

SIA "Transport and Maritime Economics Research Corporation" Until 18.05.2020 4 years ago

Historical addresses

Rīga, Rožu iela 21 - 14 Until 18.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (89.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (182.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (99.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.01.2021  PDF (99.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.02.2020  PDF (192.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.01.2019  ZIP €11.00
Annual report 2018 PDF
apstiprinajums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (97.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.02.2017  PDF (101.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 31.05.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.44 KB 18.05.2020 12.05.2020 1

Articles of Association

DOCX 18.44 KB 18.05.2020 12.05.2020 1

Articles of Association

TIF 17.15 KB 09.06.2016 31.05.2016 1

Articles of Association

TIF 14.53 KB 09.06.2016 31.05.2016 1

Shareholders’ register

TIF 97.82 KB 09.06.2016 31.05.2016 2

Articles of Association

TIF 24.58 KB 05.06.2012 28.05.2012 1

Memorandum of association

TIF 37.22 KB 05.06.2012 28.05.2012 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

RTF 52.87 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.43 KB 18.05.2020 18.05.2020 2

Articles of Association

EDOC 23.67 KB 18.05.2020 12.05.2020 1

Application

DOCX 40.7 KB 18.05.2020 27.04.2020 1

Application

EDOC 46.71 KB 18.05.2020 27.04.2020 1

Protocols/decisions of a company/organisation

DOCX 17.58 KB 18.05.2020 27.04.2020 1

Protocols/decisions of a company/organisation

EDOC 23.78 KB 18.05.2020 27.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 06.06.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

RTF 178.6 KB 06.06.2016 06.06.2016 1

Application

TIF 116.11 KB 09.06.2016 31.05.2016 2

Protocols/decisions of a company/organisation

TIF 29.39 KB 09.06.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

TIF 66.31 KB 05.06.2012 31.05.2012 2

Registration certificates

TIF 60.34 KB 05.06.2012 31.05.2012 1

Announcement regarding the legal address

TIF 22.18 KB 05.06.2012 28.05.2012 1

Application

TIF 447.13 KB 05.06.2012 28.05.2012 3

Bank statements or other document regarding the payment of the equity

TIF 63.26 KB 05.06.2012 28.05.2012 1

Confirmation or consent to legal address

TIF 15.53 KB 05.06.2012 28.05.2012 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