Basic data
Name SIA MERIS Robotics
Legal form Limited liability company (SIA)
Registration number, date 40203483848, 16.05.2023
Register, Included in The Register Commercial register, 16.05.2023
SEPA identifier LV55ZZZ40203483848
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203483848 Is active 15.02.2024
Legal address Legal address: Ventspils, Ventspils Augsto tehnoloģiju parks 1, LV-3602 Other registered in this address
Postal address Ventspils Augsto tehnoloģiju parks 1, Ventspils, LV-3602
Fixed capital Paid capital - 2 000.00 EUR (Registered in State Enterprise register 16.05.2023)
Activity code (NACE)
  • Manufacture of other special-purpose machinery n.e.c. (28.99, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.12.2023
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 13.11.2024
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 (1)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 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 16.05.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Kazakhstan
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2023 1500 1.00 EUR 1 500.00 EUR 75.00 % 1500 22.12.2023
Document country on the date of registration: Kazakhstan
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2023 100 1.00 EUR 100.00 EUR 5.00 % 100 22.12.2023
Document country on the date of registration: Kazakhstan
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2023 200 1.00 EUR 200.00 EUR 10.00 % 200 22.12.2023
Document country on the date of registration: Kazakhstan
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2023 200 1.00 EUR 200.00 EUR 10.00 % 200 22.12.2023
Document country on the date of registration: Kazakhstan
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2023 Latvia Kazakhstan

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 168464 - 168510
 168464 - 168510
Net turnover
There are no data of the place of the previous year
  85595 - 110850 , Major
There are no data of the place of the previous year
 85595 - 110850
Major
Profit or loss
There are no data of the place of the previous year
  81133 - 81143
There are no data of the place of the previous year
 81133 - 81143
Equity capital
There are no data of the place of the previous year
  70489 - 70492
There are no data of the place of the previous year
 70489 - 70492
Fixed assets
There are no data of the place of the previous year
  69181 - 110848
There are no data of the place of the previous year
 69181 - 110848
Balance
There are no data of the place of the previous year
  88203 - 88262
There are no data of the place of the previous year
 88203 - 88262
Tangible assets
There are no data of the place of the previous year
  64914 - 110849
There are no data of the place of the previous year
 64914 - 110849
Liquidity
There are no data of the place of the previous year
  56047 , Companies
There are no data of the place of the previous year
 56047
Companies

About the company's comparative indices

Legal address on the map
MERIS Robotics Legal address on the map
Publications (0)