Merko Management Latvia, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Merko Management Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003025769, 10.09.1991
Register, Included in The Register Commercial register, 24.12.2003
SEPA identifier LV18ZZZ40003025769
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003025769 Is active 02.10.1996
Check in EU VAT register
Legal address Legal address: Rīga, Rūpniecības iela 25 - 97, LV-1045 Previous addresses
Other registered in this address
Postal address Rūpniecības iela 25 - 97, Rīga, LV-1045
Beneficial owners reported Yes
Registration certificate number, date Nr. C24279. 24.12.2003
Fixed capital Paid capital - 157 944.00 EUR (Registered in State Enterprise register 26.05.2015)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS)
  • Activities of head offices (70.10, version 2.0) (Source: CSB)
  • Activities of holding companies (64.20, version 2.0) (Source: ZO.LV)
  • Reinsurance (65.20, version 2.0) (Source: ZO.LV)
  • Development of building projects (41.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.07.2023
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 07.11.2024
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 (28)
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 26.07.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Osauhing Merko Investments(Registration number: 11206791)Jarvevana tee 9g, Tallina, Harju apgabals, 11314, Igaunija
From 05.07.2023 157944 1.00 EUR 157 944.00 EUR 100.00 % 14.07.2023
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 12.03.2019
Comparative indices (2023 year)
Index Place
Age of the company * 1687 - 1699
 1687 - 1699
Net turnover
  16775 , Major
 16775 		Major
Profit or loss
  104116
 104116
Equity capital
  26340
 26340
Fixed assets
  16984
 16984
Balance
  17789
 17789
Tangible assets
  14452
 14452
Liquidity
  64073 - 64077 , Companies
 64073 - 64077 		Companies
Profitability
  10562 , Companies
 10562 		Companies

About the company's comparative indices

Merko Management Latvia mentioned in newspapers   Merko Management Latvia zo.lv catalogue
Legal address on the map
Merko Management Latvia Legal address on the map
Publications (0)