Merko Būve, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Merko Būve" |
| Registration number, date | 40203453595, 13.01.2023 |
| VAT number | LV40203453595 from 02.08.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.01.2023 |
| Legal address | Skanstes iela 25, Rīga, LV-1013 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 13.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Merko Būve, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -2.88 | 19.72 | 0 |
| Personal income tax (thousands, €) | 145.66 | 12.41 | 0 |
| Statutory social insurance contributions (thousands, €) | 272.38 | 23.07 | 0 |
| Average employees count | 23 | 3 | 0 |
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.01.2023 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Osauhing Merko InvestmentsReg. no. 11206791
|
100 % | 25 000 | € 1 | € 25 000 | Estonia | 13.01.2023 | 13.01.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lielirbes iela 29 | Until 21.07.2023 | 2 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41 | Until 03.12.2025 | 16 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 01.01.2024 - 31.12.2024 | 10.05.2025 | ZIP | |
| Annual report 2024 | |||||
| MERKO B VE SIA GP 2024 konsolid ts ar atzinumu 1 | ASICE | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| MERKO B VE SIA GP 2024 ar atzinumu 1 | ASICE | ||||
| MERKO B VE SIA GP 2024 ar atzinumu 2 | ASICE | ||||
2023 |
Annual report | 13.01.2023 - 31.12.2023 | 30.05.2024 | PDF (195.67 KB) | €11.00 |
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 |
ASICE | 306.11 KB | 24.01.2025 | 16.01.2025 | 1 |
Shareholders’ register |
EDOC | 148.6 KB | 24.01.2025 | 16.01.2025 | 1 |
Articles of Association |
ASICE | 198.74 KB | 16.05.2024 | 09.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 296.47 KB | 17.06.2024 | 12.03.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 296.47 KB | 16.05.2024 | 12.03.2024 | 1 |
Shareholders’ register |
ASICE | 137.58 KB | 23.12.2022 | 23.12.2022 | 1 |
Articles of Association |
EDOC | 172.48 KB | 23.12.2022 | 22.12.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 653.7 KB | 23.12.2022 | 21.12.2022 | 8 |
Memorandum of Association |
EDOC | 158.38 KB | 10.01.2023 | 20.12.2022 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.57 KB | 03.12.2025 | 01.12.2025 | 1 |
Application |
EDOC | 57.39 KB | 24.01.2025 | 17.01.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
428.43 KB | 17.06.2024 | 17.06.2024 | 1 | |
Application |
EDOC | 52.46 KB | 17.06.2024 | 11.06.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 146.57 KB | 17.06.2024 | 05.06.2024 | 1 |
Application |
EDOC | 53.06 KB | 16.05.2024 | 13.05.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 198.41 KB | 16.05.2024 | 10.05.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 211.93 KB | 21.07.2023 | 21.07.2023 | 1 |
Application |
EDOC | 55.79 KB | 21.07.2023 | 03.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
82.57 KB | 13.01.2023 | 13.01.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
79.28 KB | 13.01.2023 | 13.01.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
75.98 KB | 13.01.2023 | 13.01.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
547.15 KB | 13.01.2023 | 13.01.2023 | 1 | |
Application |
ASICE | 285.56 KB | 10.01.2023 | 09.01.2023 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 120.3 KB | 23.12.2022 | 23.12.2022 | 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
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