Mergos Properties, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.01.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mergos Properties"
Registration number, date 40003735284, 29.03.2005
VAT number None (excluded 09.10.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.03.2005
Legal address Brīvības iela 46 – 2, Rīga, LV-1011 Check address owners
Fixed capital 28 457 EUR , registered 13.10.2016 (registered payment 13.10.2016: 28 457 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 42.80
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical addresses

Rīga, Alfrēda Kalniņa iela 1a-3 Until 25.01.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 22.12.2016  ZIP €8.00
Annual report 2015 PDF
MP 2015. VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 18.06.2015  ZIP €7.00
1_HTML izdruka HTML
MP 2014 VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.06.2015  ZIP
1_HTML izdruka HTML
2013 mp vz PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.06.2015  ZIP
1_HTML izdruka HTML
2012 mp vz PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.06.2015  ZIP
1_HTML izdruka HTML
2011 mp vz PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.06.2015  ZIP
1_HTML izdruka HTML
mp 2010 vz PDF

2009

Annual report 01.01.2009 - 31.12.2009 03.06.2015  ZIP
1_HTML izdruka HTML
mp 2009 vz PDF

2008

Annual report 24.04.2009  TIF (1.02 MB)

2007

Annual report 23.12.2008  TIF (1.02 MB)

2006

Annual report 22.06.2007  TIF (612.15 KB)

2005

Annual report 25.09.2006  PDF (1.16 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 11.10.2016 05.10.2016 1

Amendments to the Articles of Association

DOC 27.5 KB 11.10.2016 05.10.2016 1

Articles of Association

DOC 128 KB 11.10.2016 20.06.2016 2

Articles of Association

DOC 128 KB 11.10.2016 20.06.2016 2

Shareholders’ register

PDF 1.57 MB 11.10.2016 20.06.2016 2

Shareholders’ register

PDF 1.57 MB 11.10.2016 20.06.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOC 105 KB 27.01.2017 27.01.2017 1

Application

EDOC 34.63 KB 27.01.2017 27.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 27.01.2017 27.01.2017 2

Power of attorney, act of empowerment

EDOC 17.61 KB 27.01.2017 27.01.2017 1

Power of attorney, act of empowerment

DOC 33.5 KB 27.01.2017 27.01.2017 1

State Revenue Service decisions/letters/statements

DOCX 92.38 KB 26.01.2017 26.01.2017 1

State Revenue Service decisions/letters/statements

EDOC 96.55 KB 26.01.2017 26.01.2017 1

Other documents

EDOC 1.13 MB 24.01.2017 24.01.2017 14

Other documents

DOC 22 KB 24.01.2017 24.01.2017 14

Other documents

PDF 1.48 MB 24.01.2017 24.01.2017 14

Decisions / letters / protocols of public notaries

EDOC 67.4 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

RTF 185.08 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

RTF 185.08 KB 13.10.2016 13.10.2016 2

Amendments to the Articles of Association

EDOC 15.22 KB 11.10.2016 05.10.2016 1

Articles of Association

EDOC 52.33 KB 11.10.2016 20.06.2016 2

Application

DOC 75 KB 11.10.2016 20.06.2016 2

Application

EDOC 32.2 KB 11.10.2016 20.06.2016 2

Application

DOC 75 KB 11.10.2016 20.06.2016 2

Protocols/decisions of a company/organisation

EDOC 64.25 KB 11.10.2016 20.06.2016 2

Protocols/decisions of a company/organisation

DOC 154.5 KB 11.10.2016 20.06.2016 2

Protocols/decisions of a company/organisation

DOC 154.5 KB 11.10.2016 20.06.2016 2

Shareholders’ register

EDOC 1.49 MB 11.10.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 09.12.2015 09.12.2015 2

Decisions / letters / protocols of public notaries

RTF 179.29 KB 09.12.2015 09.12.2015 2

Application

BDOC 26.19 KB 04.12.2015 11.11.2015 3

Power of attorney, act of empowerment

BDOC 13.5 KB 04.12.2015 11.11.2015 1

Protocols/decisions of a company/organisation

BDOC 56.32 KB 04.12.2015 11.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 22.05.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.06 KB 20.05.2015 20.05.2015 1

Orders/request/cover notes of court bailiffs

EDOC 543.73 KB 19.05.2015 19.05.2015 1

Application

DDOC 62.43 KB 12.05.2015 08.05.2015 2

Decisions / letters / protocols of public notaries

TIF 21.14 KB 03.07.2014 16.06.2014 2

State Revenue Service decisions/letters/statements

EDOC 42.06 KB 11.06.2014 11.06.2014 1

State Revenue Service decisions/letters/statements

DOC 48 KB 11.06.2014 11.06.2014 1

Decisions / letters / protocols of public notaries

TIF 54.49 KB 23.04.2014 23.04.2014 1

State Revenue Service decisions/letters/statements

EDOC 38.94 KB 16.04.2014 16.04.2014 1

State Revenue Service decisions/letters/statements

EDOC 39.9 KB 16.04.2014 16.04.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.95 KB 20.11.2013 20.11.2013 2

State Revenue Service decisions/letters/statements

DOC 63 KB 14.11.2013 14.11.2013 1

State Revenue Service decisions/letters/statements

EDOC 45.69 KB 14.11.2013 14.11.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.86 MB 20.05.2013 20.05.2013 1

State Revenue Service decisions/letters/statements

EDOC 2.33 MB 16.05.2013 16.05.2013 1

State Revenue Service decisions/letters/statements

EDOC 2.33 MB 16.05.2013 16.05.2013 2

Decisions / letters / protocols of public notaries

RTF 182 KB 30.07.2012 30.07.2012 1

Decisions / letters / protocols of public notaries

EDOC 452.62 KB 30.07.2012 30.07.2012 1

Orders/request/cover notes of court bailiffs

TIF 29.59 KB 31.07.2012 24.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 13.03 KB 31.07.2012 09.03.2005 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