Zem Mērsraga bākas, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Zem Mērsraga bākas"
Registration number, date 41203039987, 08.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 08.03.2011
Legal address Bākas iela 55, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners
Fixed capital 44 534 EUR, registered payment 18.08.2015
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, €) 2.28 3.21 5.17
Personal income tax (thousands, €) 0.78 1.1 1.82
Statutory social insurance contributions (thousands, €) 1.49 2.1 3.34
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.08.2018
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   13.08.2018

Natural person

Executive Board Member of the Board Right to represent individually   18.08.2015
* 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

50 % 22 267 € 1 € 22 267 Latvia 07.08.2018 13.08.2018

Natural person

50 % 22 267 € 1 € 22 267 Latvia 07.08.2018 13.08.2018

Historical addresses

Mērsraga nov., Mērsrags, "Kalimbas" Until 18.08.2015 10 years ago
Mērsraga nov., Mērsrags, Bākas iela 55 Until 01.07.2021 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 (78.8 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (78.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (78.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (79.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (241.38 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (174.93 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (449.01 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibaszin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

2011

 Annual report 08.03.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Zem Mersraga bakas 01.02.2012. Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 EDOC 28.12 KB 29.11.2024 22.11.2024 1

Regulations for the increase/reduction of the equity

 EDOC 29.89 KB 21.03.2024 12.03.2024 1

Shareholders’ register

TIF 66.22 KB 13.08.2018 07.08.2018 3

Shareholders’ register

TIF 104.93 KB 18.08.2015 11.08.2015 2

Amendments to the Articles of Association

 TIF 32.16 KB 18.08.2015 10.08.2015 1

Articles of Association

 TIF 106.29 KB 18.08.2015 10.08.2015 2

Shareholders’ register

TIF 90.78 KB 18.08.2015 10.08.2015 2

Articles of Association

 TIF 17.34 KB 09.03.2011 03.03.2011 1

Memorandum of Association

 TIF 30.27 KB 09.03.2011 03.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.71 KB 29.11.2024 25.11.2024 1

Protocols/decisions of a company/organisation

 EDOC 31.09 KB 29.11.2024 22.11.2024 1

Application

 EDOC 49.58 KB 21.03.2024 12.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 36.99 KB 21.03.2024 12.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 13.08.2018 13.08.2018 2

Application

 TIF 205.04 KB 13.08.2018 07.08.2018 5

Protocols/decisions of a company/organisation

 TIF 84.38 KB 13.08.2018 07.08.2018 3

Power of attorney, act of empowerment

 TIF 11.5 KB 08.08.2018 07.08.2018 1

Decisions / letters / protocols of public notaries

 TIF 99.13 KB 18.08.2015 18.08.2015 2

Application

 TIF 419.94 KB 18.08.2015 12.08.2015 4

Consent of a member of the Board / executive director

 TIF 77.98 KB 18.08.2015 10.08.2015 2

Consent of a member of the Board / executive director

 TIF 74.03 KB 18.08.2015 10.08.2015 2

Protocols/decisions of a company/organisation

 TIF 102.26 KB 18.08.2015 10.08.2015 2

Confirmation or consent to legal address

 TIF 26.61 KB 18.08.2015 03.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 39.75 KB 09.03.2011 08.03.2011 1

Registration certificates

 TIF 71.5 KB 09.03.2011 08.03.2011 1

Announcement regarding the legal address

 TIF 5.75 KB 09.03.2011 03.03.2011 1

Application

 TIF 72.89 KB 09.03.2011 03.03.2011 3

Appraisal reports

 TIF 280.27 KB 09.03.2011 21.02.2011 5
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