MERAKA, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "MERAKA" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103825122, 10.09.2014 | ||||||||||||
Register, Included in The Register | Commercial register, 10.09.2014 | ||||||||||||
SEPA identifier | LV31ZZZ40103825122 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Mārupes nov., Babītes pag., Piņķi, Ezermalas iela 15, LV-2107 ***
Previous addresses Other registered in this address |
||||||||||||
Postal address | Ezermalas iela 15, Piņķi, Babītes pag., Mārupes nov., LV-2107 | ||||||||||||
Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.09.2015) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 01.07.2021 | ||||||||||||
The State support | The State support history (Actual record: 09.04.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 30.10.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (10) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 23.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 23.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 23.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 23.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 28.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 28.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 14.02.2019 | 01.01.2018 - 31.12.2018 | Annual report | 14.02.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 09.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 09.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 13.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 13.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 30.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 30.04.2016 |
2014 , Annual report , 10.09.2014 - 31.12.2014 , 04.04.2015 | 10.09.2014 - 31.12.2014 | Annual report | 04.04.2015 |
Tax payments to state budget (thous. EUR) |
|||
Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.01.2020 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 16.12.2019 | 20 | 140.00 EUR | 2 800.00 EUR | 100.00 % | 16.01.2020 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.01.2020 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 108356 - 108388 | 108356 - 108388 | ||
Net turnover
43769 , Major
|
43769 |
Major | |
Profit or loss
94657
|
94657 |
||
Equity capital
57843 - 57844
|
57843 - 57844 |
||
Fixed assets
47067 - 47071
|
47067 - 47071 |
||
Balance
66183 - 66184
|
66183 - 66184 |
||
Tangible assets
43531 - 43536
|
43531 - 43536 |
||
Liquidity
63946 , Companies
|
63946 |
Companies | |
Profitability
9930 , Companies
|
9930 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |