MERLION, SIA

Limited Liability Company, Micro company
Place in branch
126 by turnover
35 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MERLION"
Registration number, date 40003757722, 26.07.2005
VAT number LV40003757722 from 21.02.2006 Europe VAT register
Register, date Commercial Register, 26.07.2005
Legal address Launkalnes iela 3, Rīga, LV-1039 Check address owners
Fixed capital 16 128 EUR, registered payment 03.02.2017
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

2023 2022 2021
Total payments to state budget (thousands, €) 39.2 30.22 9.78
Personal income tax (thousands, €) 9.6 7.52 2.77
Statutory social insurance contributions (thousands, €) 17.83 15.34 7.16
Average employees count 2 2 2

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

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   03.02.2017
* 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 % 576 € 28 € 16 128 Latvia 26.01.2017 03.02.2017

Apply information changes

ML

"Merlion", SIA

Konkordijas 64, Jūrmala, LV-2015 Check address owners

Atpūtas bāzes, viesu nami

https://www.concordia.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
2023 vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
2022 vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
2021 vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
2020 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
2015-vadibas-zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014-vadibas-zinojums-pdf PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013gads ODT

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
zinojums-2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 12.03.2012  ZIP
1_HTML izdruka HTML
zinojums RTF

2010

Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
zin RTF

2009

Annual report 23.03.2010  TIF (850.21 KB)

2008

Annual report 28.04.2009  TIF (976.09 KB)

2007

Annual report 08.02.2008  TIF (1.84 MB)

2006

Annual report 19.04.2007  PDF (836.63 KB)

2005

Annual report 27.07.2006  PDF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 171.3 KB 07.02.2017 26.01.2017 4

Shareholders’ register

TIF 40.3 KB 03.05.2012 26.04.2012 1