Merko žogi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Merko žogi"
Registration number, date 40203000541, 14.06.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.06.2016
Legal address Rostokas iela 20 – 48, Rīga, LV-1029 Check address owners
Fixed capital 1 EUR, registered payment 14.06.2016
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2023
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   02.03.2023
* 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 % 1 € 1 € 1 09.02.2023 02.03.2023

Historical addresses

Rīga, Buļļu iela 31A - 103 Until 02.03.2023 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.02.2025  PDF (79.69 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (79.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (79.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.03.2022  PDF (78.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (78.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (78.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (78.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (80.67 KB) €11.00

2016

Annual report 14.06.2016 - 31.12.2016 20.03.2017  PDF (206.95 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.11 KB 02.03.2023 09.02.2023 1

Memorandum of Association

PDF 266.46 KB 09.06.2016 01.06.2016 1

Articles of Association

PDF 236.11 KB 03.06.2016 01.06.2016 1

Shareholders’ register

PDF 1.36 MB 03.06.2016 01.06.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 79.5 KB 02.03.2023 09.02.2023 1

Protocols/decisions of a company/organisation

EDOC 24.01 KB 02.03.2023 09.02.2023 1

Decisions / letters / protocols of public notaries

RTF 180.53 KB 14.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 14.06.2016 14.06.2016 1

Memorandum of Association

PDF 295.35 KB 09.06.2016 01.06.2016 1

Announcement regarding the legal address

PDF 350.02 KB 03.06.2016 01.06.2016 1

Articles of Association

PDF 265.7 KB 03.06.2016 01.06.2016 1

Application

PDF 338.21 KB 03.06.2016 24.05.2016 3

Confirmation or consent to legal address

TIF 21.27 KB 20.06.2016 28.04.2016 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