MERKTRANS, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
16 by paid taxes
12 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 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 | SIA "MERKTRANS" |
| Registration number, date | 40003596605, 15.07.2002 |
| VAT number | LV40003596605 from 29.10.2002 Europe VAT register |
| Register, date | Commercial Register, 15.07.2002 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 10.06.2019 |
| 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
- No insolvency
- 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, €) | 18.97 | 18.19 | 15.24 |
| Personal income tax (thousands, €) | 4.72 | 6.57 | 4.45 |
| Statutory social insurance contributions (thousands, €) | 15.14 | 13.89 | 9.68 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu aģentēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Ūdens transporta palīgdarbības (52.22) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.06.2019 | Malta | Malta |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
AS MERKTRANSReg. no. 10042761
|
100 % | 7 114 | € 1 | € 7 114 | Estonia | 03.04.2019 | 10.06.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lubānas iela 56a-19 | Until 08.07.2003 | 21 year ago |
|---|---|---|
| Rīga, Ezera iela 22 | Until 10.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (591.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (671.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (1.33 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (1.49 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| rev atz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (6.07 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums merk | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | RAR (3.4 KB) | |
2008 |
Annual report | 06.04.2009 | TIF (552.37 KB) | ||
2007 |
Annual report | 30.10.2008 | TIF (649.87 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (288.85 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (7.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 231.47 KB | 20.04.2022 | 28.02.2022 | 12 |
Articles of Association |
TIF | 114.65 KB | 28.05.2019 | 03.04.2019 | 3 |
Shareholders’ register |
TIF | 79.8 KB | 28.05.2019 | 03.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 17.44 KB | 08.04.2019 | 03.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 85 KB | 27.02.2023 | 15.02.2023 | 3 |
Application |
TIF | 305.07 KB | 03.02.2023 | 26.01.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 245.86 KB | 28.12.2022 | 15.11.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 239.98 KB | 28.12.2022 | 15.11.2022 | 11 |
Copy of the personal identification document |
EDOC | 347.83 KB | 28.12.2022 | 28.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.84 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
TIF | 165.84 KB | 29.04.2022 | 25.04.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 200.67 KB | 20.04.2022 | 28.02.2022 | 12 |
Copy of the personal identification document |
TIF | 136.08 KB | 28.03.2022 | 23.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.51 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
TIF | 554.92 KB | 05.06.2019 | 05.06.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 92.24 KB | 08.04.2019 | 03.04.2019 | 3 |
Copy of the personal identification document |
TIF | 98.87 KB | 28.03.2022 | 15.09.2016 | 5 |
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