MERIMAKS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MERIMAKS" |
| Registration number, date | 40003638237, 21.07.2003 |
| VAT number | None (excluded 20.08.2019) Europe VAT register |
| Register, date | Commercial Register, 21.07.2003 |
| Legal address | Siguldas prospekts 36, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 29.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.13 | 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 07.06.2013 |
* 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 % | 2 988 | € 1 | € 2 988 | Latvia | 25.08.2015 | 28.09.2015 |
Historical addresses
| Rīga, Raunas iela 44 | Until 16.03.2006 | 18 years ago |
|---|---|---|
| Rīga, Priedkalnes iela 11 | Until 05.07.2007 | 17 years ago |
| Rīga, Mirdzas Ķempes iela 5-10 | Until 25.04.2012 | 12 years ago |
| Carnikavas nov., Mežciems, Vasaras iela 6 | Until 07.06.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Merimaks vad.zin 2022. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Merimaks vad.zin. 2021. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Merimaks vad.zin. 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Merimaks vad.zin. 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Merimaks vad.zin. 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Merimaks vad.zin. 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Merimaks vad.zin. 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (551.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MERIMAKS VAD.ZIN. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.GP vad.zin | DOCX | ||||
2011 |
Annual report | 20.07.2012 | TIF (376.54 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (471.96 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (494.53 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (412.9 KB) | ||
2007 |
Annual report | 04.12.2008 | TIF (393.99 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (496.19 KB) | ||
2005 |
Annual report | 17.07.2006 | PDF (839.06 KB) | ||
2004 |
Annual report | 17.02.2012 | TIF (1.08 MB) | ||
2003 |
Annual report | 17.02.2012 | TIF (465.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.18 KB | 01.10.2015 | 25.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.42 KB | 06.05.2014 | 22.04.2014 | 1 |
Articles of Association |
TIF | 20.17 KB | 06.05.2014 | 22.04.2014 | 1 |
Shareholders’ register |
TIF | 43.26 KB | 06.05.2014 | 16.04.2014 | 2 |
Articles of Association |
TIF | 16.04 KB | 10.06.2013 | 27.05.2013 | 1 |
Shareholders’ register |
TIF | 16.98 KB | 27.05.2013 | 12.04.2013 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 127.86 KB | 15.11.2012 | 02.07.2012 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 246.03 KB | 17.02.2012 | 22.12.2010 | 4 |
Shareholders’ register |
TIF | 46.86 KB | 17.02.2012 | 23.04.2007 | 1 |
Articles of Association |
TIF | 26.69 KB | 17.02.2012 | 19.02.2007 | 1 |
Shareholders’ register |
TIF | 145.13 KB | 17.02.2012 | 19.02.2007 | 1 |
Shareholders’ register |
TIF | 51.71 KB | 17.02.2012 | 18.04.2005 | 1 |
Shareholders’ register |
TIF | 48.32 KB | 17.02.2012 | 11.10.2004 | 1 |
Shareholders’ register |
TIF | 95.35 KB | 17.02.2012 | 03.02.2004 | 1 |
Articles of Association |
TIF | 150.92 KB | 17.02.2012 | 21.07.2003 | 2 |
Memorandum of Association |
TIF | 124.57 KB | 17.02.2012 | 17.07.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 31.07 KB | 01.10.2015 | 28.09.2015 | 1 |
Application |
TIF | 71.53 KB | 01.10.2015 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.48 KB | 06.05.2014 | 29.04.2014 | 2 |
Application |
TIF | 203.09 KB | 06.05.2014 | 22.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.97 KB | 06.05.2014 | 22.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.19 KB | 10.06.2013 | 07.06.2013 | 2 |
Application |
TIF | 176.89 KB | 10.06.2013 | 29.05.2013 | 4 |
Confirmation or consent to legal address |
TIF | 10.61 KB | 10.06.2013 | 27.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.39 KB | 10.06.2013 | 27.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.34 KB | 27.05.2013 | 24.05.2013 | 2 |
Application |
TIF | 48.07 KB | 27.05.2013 | 22.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 10.37 KB | 27.05.2013 | 22.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.25 KB | 15.11.2012 | 26.10.2012 | 2 |
Application |
TIF | 62.37 KB | 15.11.2012 | 19.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.19 KB | 15.11.2012 | 02.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.55 KB | 15.11.2012 | 02.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.75 KB | 26.04.2012 | 25.04.2012 | 2 |
Application |
TIF | 302.27 KB | 26.04.2012 | 20.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 20.96 KB | 26.04.2012 | 20.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 134.6 KB | 17.02.2012 | 04.08.2011 | 2 |
Registration certificates |
TIF | 136.99 KB | 17.02.2012 | 04.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.61 KB | 17.02.2012 | 01.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 126.27 KB | 17.02.2012 | 29.07.2011 | 2 |
Application |
TIF | 642.26 KB | 17.02.2012 | 06.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.95 KB | 17.02.2012 | 26.04.2011 | 1 |
Submission/Application |
TIF | 49.8 KB | 17.02.2012 | 31.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.24 KB | 17.02.2012 | 28.12.2010 | 1 |
Other documents |
TIF | 60.19 KB | 17.02.2012 | 22.12.2010 | 1 |
Other documents |
TIF | 49.59 KB | 17.02.2012 | 22.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 36.7 KB | 17.02.2012 | 22.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.81 KB | 17.02.2012 | 22.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.4 KB | 17.02.2012 | 05.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 174.7 KB | 17.02.2012 | 02.07.2007 | 2 |
Application |
TIF | 579.73 KB | 17.02.2012 | 20.06.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 42.32 KB | 17.02.2012 | 20.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 174.7 KB | 17.02.2012 | 10.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 60.3 KB | 17.02.2012 | 09.05.2007 | 2 |
Sample report |
TIF | 52.07 KB | 17.02.2012 | 26.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.83 KB | 17.02.2012 | 23.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.38 KB | 17.02.2012 | 27.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 1.27 MB | 17.02.2012 | 22.02.2007 | 3 |
Sample report |
TIF | 115.38 KB | 17.02.2012 | 20.02.2007 | 1 |
Application |
TIF | 305.96 KB | 17.02.2012 | 19.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 116.29 KB | 17.02.2012 | 19.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.72 KB | 17.02.2012 | 16.03.2006 | 1 |
Application |
TIF | 195.13 KB | 17.02.2012 | 13.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 158.12 KB | 17.02.2012 | 09.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 92.49 KB | 17.02.2012 | 07.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.25 KB | 17.02.2012 | 07.03.2006 | 1 |
Application |
TIF | 174.87 KB | 17.02.2012 | 18.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.95 KB | 17.02.2012 | 18.04.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 37.38 KB | 17.02.2012 | 14.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.54 KB | 17.02.2012 | 27.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.75 KB | 17.02.2012 | 09.02.2004 | 1 |
Application |
TIF | 260.82 KB | 17.02.2012 | 03.02.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 115.73 KB | 17.02.2012 | 03.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 193.24 KB | 17.02.2012 | 03.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.71 KB | 17.02.2012 | 21.07.2003 | 1 |
Registration certificates |
TIF | 67.09 KB | 17.02.2012 | 21.07.2003 | 1 |
Application |
TIF | 272.57 KB | 17.02.2012 | 17.07.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.99 KB | 17.02.2012 | 17.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 193.22 KB | 17.02.2012 | 17.07.2003 | 2 |
Announcement regarding the legal address |
TIF | 84.98 KB | 17.02.2012 | 15.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 61.97 KB | 17.02.2012 | 15.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 28.69 KB | 17.02.2012 | 15.07.2003 | 1 |
Sample report |
TIF | 110.61 KB | 17.02.2012 | 21.02.2002 | 1 |
Other documents |
TIF | 15.29 KB | 15.11.2012 | 1 | |
Plan for the division of the remaining assets of the company |
TIF | 54.45 KB | 17.02.2012 | 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