MERPRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MERPRO"
Registration number, date 40003695653, 20.08.2004
VAT number LV40003695653 from 22.09.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.08.2004
Legal address Ūnijas iela 12, Rīga, LV-1084 Check address owners
Fixed capital 2 840 EUR, registered payment 03.07.2015
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.08 1.08 3.71
Personal income tax (thousands, €) 0.29 0.29 0.27
Statutory social insurance contributions (thousands, €) 0.41 0.42 0.43
Average employees count 3 3 3

Industries

Industry from zl.lv Metroloģija, mēraparāti un mērinstrumenti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)
Field from SRS
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
CSP industry
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)

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

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.07.2007
* 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

50 % 10 € 142 € 1 420 29.06.2015 03.07.2015

Natural person

30 % 6 € 142 € 852 29.06.2015 03.07.2015

Natural person

20 % 4 € 142 € 568 29.06.2015 03.07.2015

Apply information changes

"Merpro", SIA

Ūnijas 12, Rīga, LV-1084 Check address owners

Metroloģija, mēraparāti un mērinstrumenti

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (83.1 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.06.2023  PDF (83.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (222.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (230.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (818.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.59 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (189.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zi ojums 2016. 02.05.2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinoj.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
merpro vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Scanned at 26.04.2012 16-52 JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
merpro vadibas zinojums 2010 ZIP

2009

Annual report 02.08.2010  TIF (795.19 KB)

2008

Annual report 19.05.2009  TIF (1.04 MB)

2007

Annual report 30.06.2008  TIF (1.18 MB)

2006

Annual report 18.05.2007  PDF (1.61 MB)

2005

Annual report 16.02.2007  PDF (906.67 KB)

2004

Annual report 15.01.2013  TIF (649.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.79 KB 15.01.2013 13.12.2012 1

Shareholders’ register

TIF 10.93 KB 15.01.2013 12.12.2012 1