MERREM INDUSTRIPLASTS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MERREM INDUSTRIPLASTS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003426823, 14.01.1999
Register, Included in The Register Commercial register, 12.09.2003
SEPA identifier LV58ZZZ40003426823
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003426823 Is active 26.01.1999
Legal address Legal address: Rīga, Patversmes iela 21, LV-1005 Previous addresses
Other registered in this address
Postal address Patversmes iela 21, Rīga, LV-1005
Beneficial owners reported Yes
Registration certificate number, date Nr. C19080. 12.09.2003
Fixed capital Paid capital - 8 176.00 EUR (Registered in State Enterprise register 09.05.2014)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, CSB)
  • Manufacture of other plastic products (22.29, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 67248272
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
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
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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 10.11.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Netherlands
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 10.11.2015 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
10.11.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
MERREM INTERNATIONAL PLASTICS GROUP BV(Registration number: 57242992)5301 KM Zaltbommel, Veilingweg 2
From 08.04.2014 584 14.00 EUR 8 176.00 EUR 100.00 % 09.05.2014
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2019 Netherlands Netherlands

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 42598 - 42603
 42598 - 42603
Net turnover
  6276 , Major
 6276
Major
Profit or loss
  3411
 3411
Equity capital
  7921
 7921
Fixed assets
  48905 - 48919
 48905 - 48919
Balance
  11291
 11291
Tangible assets
  45500 - 45502
 45500 - 45502
Liquidity
  24840 , Companies
 24840
Companies
Profitability
  31773 , Companies
 31773
Companies

About the company's comparative indices

Legal address on the map
MERREM INDUSTRIPLASTS Legal address on the map
Publications (0)