Merks Mājas, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Merks Mājas" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003657280, 15.12.2003
Register, Included in The Register Commercial register, 15.12.2003
SEPA identifier LV75ZZZ40003657280
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003657280 Is active 16.08.2021
Legal address Legal address: Rīga, Rūpniecības iela 25 - 98, LV-1045 Previous addresses
Other registered in this address
Postal address Rūpniecības iela 25 - 98, Rīga, LV-1045
Beneficial owners reported Yes
Certificate of registration Nr. C23796. 15.12.2003
Fixed capital Paid capital - 35 180 480.00 EUR (Registered in State Enterprise register 29.06.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: CSB)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.05.2024
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 collaterals Not registered
SRS administered tax debts Not registered as of 16.05.2024
Find out current information about tax debts
Contact information
Phone +371 67373380
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 (21)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.03.2024 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
15.03.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Osauhing Merko Investments(Registration number: 11206791)Jarvevana tee 9g, Tallina, Harju apgabals, 11314 Igaunija
From 04.07.2023 3518048 10.00 EUR 35 180 480.00 EUR 100.00 % 3518048 19.07.2023
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
Awards
  • TOP 500 major companies in Latvia by net turnover; 2022. year 
    2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 54262 - 54277
 54262 - 54277
Net turnover
  190 , Major
 190
Major
Profit or loss
  88
 88
Equity capital
  44
 44
Fixed assets
  87
 87
Balance
  47
 47
Tangible assets
  139
 139
Liquidity
  10916 , Companies
 10916
Companies
Profitability
  25900 , Companies
 25900
Companies

About the company's comparative indices

Legal address on the map
Merks Mājas Legal address on the map
Publications (2)
“Merks Mājas” pagājušajā gadā apgrozīja 19,84 milj. EUR 15.04.2024 06:27

Savu nekustamo īpašumu projektu attīstītājs SIA “Merks Mājas” 2023. gadā nodevis lietošanā pircējiem 116 dzīvokļus projekta “Viesturdārzs” 2. un 3. kārtā, “Magnolijas” 1. kārtā, “Mežpilsēta” 1. kārtā, kā arī projektā “Duntes Zīles”

"Merks" un "Merks Mājas" vadītāja amatus atstājis Andris Bišmeistars 02.04.2024 06:29

Lursoft Klientu Portfeļa monitorings ziņo, ka š.g. 31. martā Andris Bišmeistars atcelts gan no SIA “MERKS”, gan arī SIA “Merks Mājas” valdes priekšsēdētāja amatiem