MĒRĶIS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
227 by paid taxes
1K+ by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MĒRĶIS" |
| Registration number, date | 44103002650, 28.01.1993 |
| VAT number | LV44103002650 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | Rīgas iela 28, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 17 040 EUR, registered payment 25.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 3.87 | 1.38 | -0.75 |
| Personal income tax (thousands, €) | 0.81 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.31 | 0 | -0.09 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 16.07.2019 | 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 | 11.01.2016 |
* 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 % | 60 | € 284 | € 17 040 | Latvia | 04.04.2016 | 25.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "MĒRĶIS" | Until 22.11.2004 | 20 years ago |
|---|
Historical addresses
| Valmieras raj., Valmieras pag. | Until 10.09.1996 | 28 years ago |
|---|---|---|
| Valmieras raj., Valmieras pag.,Viestura lauk. 8-15 | Until 11.03.1997 | 27 years ago |
| Valmiera, Rīgas iela 28 | Until 22.11.2004 | 20 years ago |
| Valmieras rajons, Valmiera, Rīgas iela 28 | Until 03.07.2009 | 15 years ago |
| Valmiera, Rīgas iela 28 | Until 08.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ME Vad bas zi ojum 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Merkis vad.zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Merkis vadzinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Merkis vadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| M vadibaszinojums 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| M vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IG vadzin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| M vad zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| M vadzin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Merkis vad zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| M vadzin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2010 |
Annual report | 29.04.2011 | TIF (584.25 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (633.99 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (1.39 MB) | ||
2007 |
Annual report | 13.05.2008 | TIF (282.82 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (312.06 KB) | ||
2005 |
Annual report | 26.04.2021 | TIF (225.89 KB) | ||
2004 |
Annual report | 26.04.2021 | TIF (227.28 KB) | ||
2003 |
Annual report | 26.04.2021 | TIF (1 MB) | ||
2002 |
Annual report | 26.04.2021 | TIF (243.17 KB) | ||
2001 |
Annual report | 26.04.2021 | TIF (232.27 KB) | ||
2000 |
Annual report | 26.04.2021 | TIF (883.39 KB) | ||
1999 |
Annual report | 26.04.2021 | TIF (581.74 KB) | ||
1998 |
Annual report | 26.04.2021 | TIF (402.84 KB) | ||
1996 |
Annual report | 26.04.2021 | TIF (196.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.63 KB | 26.04.2021 | 04.04.2016 | 1 |
Articles of Association |
TIF | 50.65 KB | 26.04.2021 | 04.04.2016 | 1 |
Shareholders’ register |
TIF | 72.5 KB | 26.04.2021 | 04.04.2016 | 2 |
Articles of Association |
TIF | 65.4 KB | 26.04.2021 | 08.11.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.63 KB | 26.04.2021 | 08.11.2004 | 1 |
Shareholders’ register |
TIF | 15.04 KB | 26.04.2021 | 08.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 41.94 KB | 26.04.2021 | 28.01.1993 | 3 |
Articles of Association |
TIF | 464.77 KB | 26.04.2021 | 28.01.1993 | 18 |
Memorandum of Association |
TIF | 106 KB | 26.04.2021 | 24.01.1993 | 5 |
Shareholders’ register |
TIF | 23.33 KB | 26.04.2021 | 24.01.1993 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / judgements of courts and other law enforcement authorities |
TIF | 151.48 KB | 26.04.2021 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.18 KB | 26.04.2021 | 25.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.71 KB | 26.04.2021 | 04.04.2016 | 1 |
Application |
TIF | 111.54 KB | 26.04.2021 | 01.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.24 KB | 26.04.2021 | 11.01.2016 | 2 |
Application |
TIF | 183.72 KB | 26.04.2021 | 06.01.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.98 KB | 26.04.2021 | 06.01.2016 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 188.09 KB | 26.04.2021 | 05.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.93 KB | 26.04.2021 | 05.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.76 KB | 26.04.2021 | 06.03.2008 | 2 |
Application |
TIF | 117.54 KB | 26.04.2021 | 03.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.22 KB | 26.04.2021 | 03.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 73.55 KB | 26.04.2021 | 28.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.91 KB | 26.04.2021 | 22.11.2004 | 1 |
Registration certificates |
TIF | 28.23 KB | 26.04.2021 | 22.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.64 KB | 26.04.2021 | 11.11.2004 | 2 |
Application |
TIF | 229.37 KB | 26.04.2021 | 08.11.2004 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 8.66 KB | 26.04.2021 | 08.11.2004 | 1 |
Consent of the auditor |
TIF | 7.76 KB | 26.04.2021 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.35 KB | 26.04.2021 | 08.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.27 KB | 26.04.2021 | 08.11.2004 | 2 |
Registration certificates |
TIF | 63.09 KB | 26.04.2021 | 14.03.1997 | 1 |
Registration certificates |
TIF | 69.94 KB | 26.04.2021 | 14.03.1997 | 1 |
Sample report |
TIF | 29.38 KB | 26.04.2021 | 10.03.1997 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.62 KB | 26.04.2021 | 04.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 12.74 KB | 26.04.2021 | 25.02.1997 | 1 |
Submission/Application |
TIF | 19.17 KB | 26.04.2021 | 03.02.1997 | 1 |
Appraisal reports |
TIF | 22.41 KB | 26.04.2021 | 14.01.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.51 KB | 26.04.2021 | 14.01.1997 | 2 |
Other documents |
TIF | 71.06 KB | 26.04.2021 | 15.09.1996 | 1 |
Confirmation or consent to legal address |
TIF | 72.39 KB | 26.04.2021 | 29.12.1995 | 2 |
Other documents |
TIF | 209.14 KB | 26.04.2021 | 26.01.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.49 KB | 26.04.2021 | 28.01.1993 | 1 |
Registration certificates |
TIF | 43.84 KB | 26.04.2021 | 28.01.1993 | 1 |
Registration certificates |
TIF | 49.44 KB | 26.04.2021 | 28.01.1993 | 1 |
Set of documents |
TIF | 76.05 KB | 26.04.2021 | 28.01.1993 | 5 |
Application |
TIF | 133.18 KB | 26.04.2021 | 24.01.1993 | 4 |
Set of documents |
TIF | 122.52 KB | 26.04.2021 | 24.01.1993 | 6 |
Copy of the personal identification document |
TIF | 37.63 KB | 26.04.2021 | 1 | |
Other documents |
TIF | 29.02 KB | 26.04.2021 | 1 | |
Receipts on the publication and state fees |
TIF | 8.32 KB | 26.04.2021 | 1 | |
Specimen signature without Identity number |
TIF | 9.83 KB | 26.04.2021 | 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