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SIA "MERITONS"

Basic information
Status Registered
Name SIA "MERITONS"
Legal form Limited Liability Company
Reg. No 40103181513
Reg. date 21.07.2008
Register Commercial Register
Legal Address Beikas, Cēres pag., Tukuma nov., LV-3122
Registered share capital, date 2,845 EUR, 08.04.2015
Paid-in share capital, date 2,845 EUR, 08.04.2015
NACE 10.13 Production of meat and poultry meat products
VAT payer
LV40103181513 Registered Excluded
11.06.2009 -
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 395,341 EUR Net profit 13,718 EUR Equity 32,916 EUR Date submitted26.08.2021 Number of employees 17
Year2019 Net sales 377,253 EUR Net profit 12,842 EUR Equity 19,198 EUR Date submitted08.02.2021 Number of employees 17
Year2018 Net sales 233,529 EUR Net profit 33,122 EUR Equity 6,356 EUR Date submitted12.06.2019 Number of employees 14
Year2017 Net sales 346,410 EUR Net profit -78,995 EUR Equity -26,766 EUR Date submitted21.05.2018 Number of employees 14
Year2016 Net sales 535,303 EUR Net profit 32,949 EUR Equity 52,229 EUR Date submitted19.04.2017 Number of employees 19
Year2015 Net sales 304,515 EUR Net profit 16,868 EUR Equity 19,281 EUR Date submitted15.06.2016 Number of employees 10
Year2014 Net sales 46,331 EUR Net profit -2,518 EUR Equity 2,413 EUR Date submitted04.06.2015 Number of employees 3
Year2013 Net sales 8,543 LVL Net profit -1,503 LVL Equity 3,467 LVL Date submitted09.05.2014 Number of employees 2
Year2012 Net sales 815 LVL Net profit 19 LVL Equity 4,970 LVL Date submitted02.05.2013 Number of employees 1
Year2011 Net sales 958 LVL Net profit 158 LVL Equity 4,951 LVL Date submitted30.04.2012 Number of employees 2
Year2010 Net sales 2,743 LVL Net profit 1,062 LVL Equity 4,793 LVL Date submitted30.05.2011 Number of employees 2
Year2009 Net sales - Net profit - Equity - Date submitted11.05.2010 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions57,170 EUR Personal Income Tax28,080 EUR Other32,370 EUR Total117,620 EUR Number of employees23
Year2021 Social Insurance Contributions39,040 EUR Personal Income Tax20,540 EUR Other39,530 EUR Total99,110 EUR Number of employees23
Year2020 Social Insurance Contributions27,860 EUR Personal Income Tax13,820 EUR Other24,830 EUR Total66,510 EUR Number of employees15
Year2019 Social Insurance Contributions27,080 EUR Personal Income Tax16,380 EUR Other11,670 EUR Total55,130 EUR Number of employees17
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
10.04.2015 Amendments to the Articles of Association 30.03.2015 (TIF)
Announcement regarding the legal address (2)
06.05.2021 Announcement regarding the legal address 05.05.2021 (TIF) •
25.03.2009 Announcement regarding the legal address 30.06.2008 (TIF) •
Annual report (full) (15)
26.08.2021 2020 Annual report (full) (PDF)
08.02.2021 2019 Annual report (full) (PDF)
12.06.2019 2018 Annual report (full) (PDF)
21.05.2018 2017 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
15.06.2016 2015 Annual report (full) (PDF)
04.06.2015 2014 Annual report (full) (HTML)
09.05.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
30.05.2011 2010 Annual report (full) (HTML)
11.05.2010 2009 Annual report (full) (TIF)
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Application (9)
17.05.2021 Application 17.05.2021 (EDOC) •
17.05.2021 Application 17.05.2021 (DOCX) •
24.02.2021 Application 23.02.2021 (TIF) •
16.04.2018 Application 11.04.2018 (TIF) •
15.09.2016 Application 05.09.2016 (TIF) •
10.04.2015 Application 30.03.2015 (TIF) •
25.08.2011 Application 19.08.2011 (TIF) •
07.01.2010 Application 16.12.2009 (TIF) •
25.03.2009 Application 30.06.2008 (TIF) •
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Articles of Association (3)
10.04.2015 Articles of Association 30.03.2015 (TIF)
25.08.2011 Articles of Association 19.08.2011 (TIF)
25.03.2009 Articles of Association 30.06.2008 (TIF)
Bank statements or other document regarding the payment of the equity (1)
25.03.2009 Bank statements or other document regarding the payment of the equity 14.07.2008 (TIF) •
Confirmation or consent to legal address (1)
06.05.2021 Confirmation or consent to legal address 05.05.2021 (TIF) •
Consent of a member of the Board / executive director (3)
15.09.2016 Consent of a member of the Board / executive director 05.09.2016 (TIF) •
10.04.2015 Consent of a member of the Board / executive director 30.03.2015 (TIF) •
25.08.2011 Consent of a member of the Board / executive director 19.08.2011 (TIF) •
Decisions / letters / protocols of public notaries (14)
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (EDOC) •
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (DOCX) •
18.05.2021 Decisions / letters / protocols of public notaries 02.03.2021 (EDOC) •
18.05.2021 Decisions / letters / protocols of public notaries 02.03.2021 (EDOC) •
18.05.2021 Decisions / letters / protocols of public notaries 02.03.2021 (DOCX) •
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
03.05.2018 Decisions / letters / protocols of public notaries 03.05.2018 (edoc) •
14.09.2016 Decisions / letters / protocols of public notaries 14.09.2016 (EDOC) •
14.09.2016 Decisions / letters / protocols of public notaries 14.09.2016 (rtf) •
14.09.2016 Decisions / letters / protocols of public notaries 14.09.2016 (rtf) •
10.04.2015 Decisions / letters / protocols of public notaries 08.04.2015 (TIF) •
25.08.2011 Decisions / letters / protocols of public notaries 24.08.2011 (TIF) •
07.01.2010 Decisions / letters / protocols of public notaries 06.01.2010 (TIF) •
25.03.2009 Decisions / letters / protocols of public notaries 21.07.2008 (TIF) •
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Memorandum of Association (1)
25.03.2009 Memorandum of Association 30.06.2008 (TIF)
Notice of a member of the Board regarding the resignation (1)
24.02.2021 Notice of a member of the Board regarding the resignation 23.02.2021 (TIF) •
Protocols/decisions of a company/organisation (4)
06.05.2021 Protocols/decisions of a company/organisation 05.05.2021 (TIF) •
15.09.2016 Protocols/decisions of a company/organisation 05.09.2015 (TIF) •
10.04.2015 Protocols/decisions of a company/organisation 30.03.2015 (TIF) •
25.08.2011 Protocols/decisions of a company/organisation 19.08.2011 (TIF) •
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Receipts on the publication and state fees (1)
25.03.2009 Receipts on the publication and state fees 14.07.2008 (TIF) •
Registration certificates (1)
25.03.2009 Registration certificates 21.07.2008 (TIF) •
Shareholders’ register (2)
10.04.2015 Shareholders’ register 30.03.2015 (TIF)
07.01.2010 Shareholders’ register 16.12.2009 (TIF)
Statement regarding the beneficial owners (1)
16.04.2018 Statement regarding the beneficial owners 11.04.2018 (TIF) •
2021 (15)
26.08.2021 2020 Annual report (full) (PDF)
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (EDOC) •
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (DOCX) •
18.05.2021 Decisions / letters / protocols of public notaries 02.03.2021 (EDOC) •
18.05.2021 Decisions / letters / protocols of public notaries 02.03.2021 (EDOC) •
18.05.2021 Decisions / letters / protocols of public notaries 02.03.2021 (DOCX) •
17.05.2021 Application 17.05.2021 (EDOC) •
17.05.2021 Application 17.05.2021 (DOCX) •
06.05.2021 Announcement regarding the legal address 05.05.2021 (TIF) •
06.05.2021 Confirmation or consent to legal address 05.05.2021 (TIF) •
06.05.2021 Protocols/decisions of a company/organisation 05.05.2021 (TIF) •
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
24.02.2021 Application 23.02.2021 (TIF) •
24.02.2021 Notice of a member of the Board regarding the resignation 23.02.2021 (TIF) •
08.02.2021 2019 Annual report (full) (PDF)
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2019 (1)
12.06.2019 2018 Annual report (full) (PDF)
2018 (4)
21.05.2018 2017 Annual report (full) (PDF)
03.05.2018 Decisions / letters / protocols of public notaries 03.05.2018 (edoc) •
16.04.2018 Application 11.04.2018 (TIF) •
16.04.2018 Statement regarding the beneficial owners 11.04.2018 (TIF) •
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2017 (4)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (7)
15.09.2016 Application 05.09.2016 (TIF) •
15.09.2016 Consent of a member of the Board / executive director 05.09.2016 (TIF) •
15.09.2016 Protocols/decisions of a company/organisation 05.09.2015 (TIF) •
14.09.2016 Decisions / letters / protocols of public notaries 14.09.2016 (EDOC) •
14.09.2016 Decisions / letters / protocols of public notaries 14.09.2016 (rtf) •
14.09.2016 Decisions / letters / protocols of public notaries 14.09.2016 (rtf) •
15.06.2016 2015 Annual report (full) (PDF)
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2015 (8)
04.06.2015 2014 Annual report (full) (HTML)
10.04.2015 Amendments to the Articles of Association 30.03.2015 (TIF)
10.04.2015 Application 30.03.2015 (TIF) •
10.04.2015 Articles of Association 30.03.2015 (TIF)
10.04.2015 Consent of a member of the Board / executive director 30.03.2015 (TIF) •
10.04.2015 Decisions / letters / protocols of public notaries 08.04.2015 (TIF) •
10.04.2015 Protocols/decisions of a company/organisation 30.03.2015 (TIF) •
10.04.2015 Shareholders’ register 30.03.2015 (TIF)
Show all
2014 (1)
09.05.2014 2013 Annual report (full) (HTML)
2013 (1)
02.05.2013 2012 Annual report (full) (HTML)
2012 (1)
30.04.2012 2011 Annual report (full) (HTML)
2011 (6)
25.08.2011 Application 19.08.2011 (TIF) •
25.08.2011 Articles of Association 19.08.2011 (TIF)
25.08.2011 Consent of a member of the Board / executive director 19.08.2011 (TIF) •
25.08.2011 Decisions / letters / protocols of public notaries 24.08.2011 (TIF) •
25.08.2011 Protocols/decisions of a company/organisation 19.08.2011 (TIF) •
30.05.2011 2010 Annual report (full) (HTML)
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2010 (4)
11.05.2010 2009 Annual report (full) (TIF)
07.01.2010 Application 16.12.2009 (TIF) •
07.01.2010 Decisions / letters / protocols of public notaries 06.01.2010 (TIF) •
07.01.2010 Shareholders’ register 16.12.2009 (TIF)
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2009 (8)
25.03.2009 Announcement regarding the legal address 30.06.2008 (TIF) •
25.03.2009 Application 30.06.2008 (TIF) •
25.03.2009 Articles of Association 30.06.2008 (TIF)
25.03.2009 Bank statements or other document regarding the payment of the equity 14.07.2008 (TIF) •
25.03.2009 Decisions / letters / protocols of public notaries 21.07.2008 (TIF) •
25.03.2009 Memorandum of Association 30.06.2008 (TIF)
25.03.2009 Receipts on the publication and state fees 14.07.2008 (TIF) •
25.03.2009 Registration certificates 21.07.2008 (TIF) •
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