MERSTARS, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 20.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MERSTARS" |
| Registration number, date | 50003676851, 26.04.2004 |
| VAT number | None (excluded 03.03.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.04.2004 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR , registered 24.11.2014 (registered payment 24.11.2014: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.37 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
|---|
Historical addresses
| Jūrmala, Dzelzceļa iela 32 | Until 16.01.2015 | 10 years ago |
|---|---|---|
| Rīga, Vesetas iela 19 | Until 24.11.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | RTF (9.49 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | RTF (9.54 KB) | |
2007 |
Annual report | 11.12.2008 | TIF (527.78 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (641.73 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (693.61 KB) | ||
2004 |
Annual report | 28.02.2017 | TIF (1.45 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 100.04 KB | 01.03.2017 | 13.01.2015 | 3 |
Articles of Association |
TIF | 116.21 KB | 01.03.2017 | 11.11.2014 | 3 |
Shareholders’ register |
TIF | 102.54 KB | 01.03.2017 | 11.11.2014 | 3 |
Shareholders’ register |
TIF | 112.88 KB | 01.03.2017 | 11.11.2014 | 3 |
Amendments to the Articles of Association |
TIF | 36.81 KB | 28.02.2017 | 21.04.2005 | 1 |
Articles of Association |
TIF | 327.59 KB | 28.02.2017 | 21.04.2005 | 6 |
Memorandum of Association |
TIF | 46.06 KB | 28.02.2017 | 21.04.2005 | 1 |
Shareholders’ register |
TIF | 23.4 KB | 28.02.2017 | 21.04.2005 | 1 |
Articles of Association |
TIF | 461.22 KB | 28.02.2017 | 31.03.2004 | 7 |
Memorandum of Association |
TIF | 69.45 KB | 28.02.2017 | 31.03.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 913.93 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.93 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 205.56 KB | 05.10.2016 | 05.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 205.56 KB | 05.10.2016 | 05.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 05.10.2016 | 05.10.2016 | 3 |
Orders/request/cover notes of court bailiffs |
359.37 KB | 03.10.2016 | 03.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.34 KB | 03.10.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.05 KB | 29.10.2015 | 23.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.44 KB | 23.10.2015 | 22.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 23.10.2015 | 22.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.49 KB | 10.03.2015 | 10.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.14 KB | 10.03.2015 | 10.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.95 KB | 05.03.2015 | 05.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.95 KB | 05.03.2015 | 05.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.83 KB | 01.03.2017 | 19.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.85 KB | 01.03.2017 | 16.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.96 KB | 01.03.2017 | 13.01.2015 | 1 |
Application |
TIF | 681.69 KB | 01.03.2017 | 13.01.2015 | 6 |
Confirmation or consent to legal address |
TIF | 28.29 KB | 01.03.2017 | 13.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.2 KB | 01.03.2017 | 13.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 117.97 KB | 01.03.2017 | 24.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.51 KB | 01.03.2017 | 11.11.2014 | 1 |
Application |
TIF | 715.47 KB | 01.03.2017 | 11.11.2014 | 6 |
Confirmation or consent to legal address |
TIF | 13.64 KB | 01.03.2017 | 11.11.2014 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 188.87 KB | 01.03.2017 | 11.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 116.37 KB | 01.03.2017 | 21.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 141.01 KB | 28.02.2017 | 19.05.2008 | 2 |
Application |
TIF | 279.56 KB | 28.02.2017 | 16.05.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 25.43 KB | 28.02.2017 | 16.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.74 KB | 28.02.2017 | 16.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.04 KB | 28.02.2017 | 26.04.2005 | 1 |
Application |
TIF | 181.73 KB | 28.02.2017 | 21.04.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 37.88 KB | 28.02.2017 | 21.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 45 KB | 28.02.2017 | 21.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 81.68 KB | 28.02.2017 | 21.04.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.58 KB | 28.02.2017 | 09.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.76 KB | 28.02.2017 | 26.04.2004 | 1 |
Registration certificates |
TIF | 70.46 KB | 28.02.2017 | 26.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 118.18 KB | 28.02.2017 | 15.04.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.19 KB | 28.02.2017 | 05.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.37 KB | 28.02.2017 | 31.03.2004 | 1 |
Application |
TIF | 442.08 KB | 28.02.2017 | 31.03.2004 | 5 |
Appraisal reports |
TIF | 27.49 KB | 28.02.2017 | 31.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.15 KB | 28.02.2017 | 31.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.27 KB | 28.02.2017 | 31.03.2004 | 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