VIA Merus, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 05.10.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIA Merus"
Registration number, date 40103222991, 01.04.2009
VAT number None Europe VAT register
Register, date Commercial Register, 01.04.2009
Legal address Meža iela 5 – 42, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 840 EUR, registered payment 26.04.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   23.11.2017
* 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 % 40 € 71 € 2 840 Latvia 05.04.2016 26.04.2016

Historical addresses

Rīgas rajons, Olaines pagasts, Jaunolaine, Meža iela 5-42 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (115.4 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (128.75 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (174.5 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vad Zin DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vADIBAS ZINOJUMS RTF

2009

 Annual report: Board statement 01.04.2009 - 31.12.2009 02.05.2010  RTF (65.45 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.36 MB 21.04.2016 05.04.2016 3

Amendments to the Articles of Association

 DOCX 15.66 KB 11.04.2016 05.04.2016 1

Articles of Association

 DOCX 14.36 KB 11.04.2016 05.04.2016 1

Articles of Association

 DOCX 14.36 KB 11.04.2016 05.04.2016 1

Articles of Association

 TIF 24.01 KB 05.08.2009 30.03.2009 1

Memorandum of Association

 TIF 33.05 KB 05.08.2009 30.03.2009 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

 EDOC 62.22 KB 05.10.2022 05.10.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 05.10.2022 05.10.2022 2

State Revenue Service decisions/letters/statements

 EDOC 89.46 KB 03.10.2022 03.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 72.32 KB 23.11.2017 23.11.2017 2

Application

 TIF 116.64 KB 21.11.2017 10.11.2017 6

Protocols/decisions of a company/organisation

 TIF 26.9 KB 21.11.2017 10.11.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.28 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 26.04.2016 26.04.2016 2

Application

 DOCX 33.98 KB 11.04.2016 10.04.2016 2

Application

 EDOC 46.51 KB 11.04.2016 10.04.2016 2

Application

 DOCX 33.98 KB 11.04.2016 10.04.2016 2

Amendments to the Articles of Association

 EDOC 27.75 KB 11.04.2016 05.04.2016 1

Articles of Association

 EDOC 26.99 KB 11.04.2016 05.04.2016 1

Plan for the division of the remaining assets of the company

EDOC 26.19 KB 11.04.2016 05.04.2016 1

Plan for the division of the remaining assets of the company

DOCX 13.14 KB 11.04.2016 05.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 59.79 KB 05.08.2009 01.04.2009 1

Registration certificates

 TIF 25.28 KB 05.08.2009 01.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.2 KB 05.08.2009 31.03.2009 1

Announcement regarding the legal address

 TIF 11.33 KB 05.08.2009 30.03.2009 1

Application

 TIF 523.06 KB 05.08.2009 30.03.2009 6

Appraisal reports

 TIF 22.54 KB 05.08.2009 30.03.2009 1

Receipts on the publication and state fees

 TIF 73.25 KB 05.08.2009 30.03.2009 2
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