MERKTRANS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.02.2025)
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 SIA "MERKTRANS"
Legal form Limited liability company (SIA)
Registration number, date 40003596605, 15.07.2002
Register, Included in The Register Commercial register, 15.07.2002
SEPA identifier LV67ZZZ40003596605
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003596605 Is active 29.10.2002
Check in EU VAT register
Legal address Legal address: Rīga, Ganību dambis 26A, LV-1005 Previous addresses
Other registered in this address
Postal address Ganību dambis 26A, Rīga, LV-1005
Beneficial owners reported Yes
Registration certificate number, date Nr. C02898. 15.07.2002
Fixed capital Paid capital - 7 114.00 EUR (Registered in State Enterprise register 10.06.2019)
Activity code (NACE)
  • Service activities incidental to water transportation (52.22, version 2.0) (Source: SRS)
  • Other support activities for transportation (52.26, version 2.1) (Source: CSB)
  • Other transportation support activities (52.29, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 10.03.2023
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 03.02.2025
Find out current information about tax debts
Contact information
Phone +371 67342478
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 (22)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
10.06.2019

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS MERKTRANS(Registration number: 10042761)Liimi tn 1, Tallina, 10621, Igaunija
From 03.04.2019 7114 1.00 EUR 7 114.00 EUR 100.00 % 10.06.2019
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2019 Malta Malta

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2023 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
08.02.2023

From personal ID number
To personal ID number

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>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 49846 - 49851
 49846 - 49851
Net turnover
  8291 , Major
 8291 		Major
Profit or loss
  22108
 22108
Equity capital
  100694
 100694
Fixed assets
  57623 - 57627
 57623 - 57627
Balance
  56221 - 56223
 56221 - 56223
Tangible assets
  53764 - 53768
 53764 - 53768
Liquidity
  75906 - 75908 , Companies
 75906 - 75908 		Companies
Profitability
  63879 - 63880 , Companies
 63879 - 63880 		Companies

About the company's comparative indices

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