MERILUX, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MERILUX"
Legal form Limited liability company (SIA)
Registration number, date 40103679212, 06.06.2013
Register, Included in The Register Commercial register, 06.06.2013
SEPA identifier LV43ZZZ40103679212
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103679212 Is active 13.06.2013
Legal address Legal address: Rīga, Vabu iela 3, LV-1030 Other registered in this address
Postal address Vabu iela 3, Rīga, LV-1030
Registration certificate number, date Nr. K151347. 06.06.2013
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 06.06.2013)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 06.06.2013)
Activity code (NACE)
  • Other specialised construction activities n.e.c. (43.99, version 2.1) (Source: SRS, ZO.LV)
  • Floor and wall covering (43.33, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 15.07.2019
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 04.02.2025
Find out current information about tax debts
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 (11)
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 06.06.2013 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2013 2000 1.42 EUR" 2 845.74 EUR" 100.00 % 06.06.2013
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 98971 - 98992
 98971 - 98992
Net turnover
  79935 - 79950 , Major
 79935 - 79950
Major
Profit or loss
  98576
 98576
Equity capital
  110068
 110068
Fixed assets
  70102 - 112780
 70102 - 112780
Balance
  97912 - 97931
 97912 - 97931
Tangible assets
  65718 - 112781
 65718 - 112781
Liquidity
  96804 - 96825 , Companies
 96804 - 96825
Companies
Profitability
  85485 , Companies
 85485
Companies
Registered capital * 25194 - 79936
 25194 - 79936

About the company's comparative indices

Legal address on the map
MERILUX Legal address on the map
Publications (0)