Merals, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 31.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Merals" |
| Registration number, date | 40103735562, 27.11.2013 |
| VAT number | None (excluded 01.08.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.11.2013 |
| Legal address | Krišjāņa Valdemāra iela 20 – 18, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.12.2013 (registered payment 20.12.2013: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Malnavas iela 18-34 | Until 20.12.2013 | 12 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.3 KB | 28.12.2013 | 11.12.2013 | 1 |
Articles of Association |
TIF | 48.37 KB | 28.12.2013 | 11.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 69.61 KB | 28.12.2013 | 11.12.2013 | 2 |
Shareholders’ register |
TIF | 174.42 KB | 28.12.2013 | 11.12.2013 | 6 |
Shareholders’ register |
174.85 KB | 26.11.2013 | 23.11.2013 | 1 | |
Articles of Association |
TIF | 454.65 KB | 28.11.2013 | 22.11.2013 | 4 |
Memorandum of Association |
TIF | 111.66 KB | 28.11.2013 | 22.11.2013 | 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 | 903.46 KB | 31.08.2016 | 31.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.51 KB | 31.08.2016 | 31.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 903.46 KB | 31.08.2016 | 31.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.53 KB | 12.02.2015 | 26.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.03 KB | 23.01.2015 | 23.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.55 KB | 23.12.2014 | 22.12.2014 | 2 |
Notary’s decision |
EDOC | 72.78 KB | 08.08.2014 | 08.08.2014 | 1 |
Notary’s decision |
EDOC | 72.49 KB | 08.08.2014 | 08.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60 KB | 05.08.2014 | 05.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.06 KB | 05.08.2014 | 05.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.06 KB | 05.08.2014 | 05.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.18 KB | 28.12.2013 | 20.12.2013 | 2 |
Announcement regarding the legal address |
TIF | 9.4 KB | 28.12.2013 | 11.12.2013 | 1 |
Application |
TIF | 206.84 KB | 28.12.2013 | 11.12.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.11 KB | 28.12.2013 | 11.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29 KB | 28.12.2013 | 11.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.14 KB | 28.12.2013 | 11.12.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 91.9 KB | 28.12.2013 | 11.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 98.29 KB | 28.12.2013 | 11.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 235.01 KB | 28.11.2013 | 27.11.2013 | 2 |
Registration certificates |
TIF | 251.37 KB | 28.11.2013 | 27.11.2013 | 1 |
Application |
360.6 KB | 29.11.2013 | 23.11.2013 | 2 | |
Announcement regarding the legal address |
TIF | 53.95 KB | 28.11.2013 | 22.11.2013 | 1 |
Application |
TIF | 471.82 KB | 28.11.2013 | 22.11.2013 | 3 |
Confirmation or consent to legal address |
TIF | 75.29 KB | 28.11.2013 | 22.11.2013 | 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