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SIA "MERFIS"

Basic information
Status Registered
Name SIA "MERFIS"
Legal form Limited Liability Company
Reg. No 40103818506
Reg. date 19.08.2014
Register Commercial Register
Legal Address Gunāra Astras iela 3A, Rīga, LV-1084
Registered share capital, date 2,800 EUR, 19.08.2014
Paid-in share capital, date 2,800 EUR, 27.10.2015
NACE 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
VAT payer
LV40103818506 Registered Excluded
26.08.2014 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 16.12.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 20,880 EUR Net profit -12,737 EUR Equity 187,344 EUR Date submitted22.04.2022 Number of employees 1
Year2020 Net sales 20,880 EUR Net profit -10,480 EUR Equity 200,081 EUR Date submitted16.06.2021 Number of employees 1
Year2019 Net sales 19,830 EUR Net profit 253,323 EUR Equity 210,561 EUR Date submitted21.07.2020 Number of employees 1
Year2018 Net sales 16,680 EUR Net profit -14,347 EUR Equity -42,762 EUR Date submitted13.05.2019 Number of employees 1
Year2017 Net sales 12,930 EUR Net profit -55,074 EUR Equity -28,415 EUR Date submitted09.04.2018 Number of employees 1
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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 - - - - -
Year2024 Social Insurance Contributions750 EUR Personal Income Tax460 EUR Other1,050 EUR Total2,260 EUR Number of employees2
Year2023 Social Insurance Contributions750 EUR Personal Income Tax460 EUR Other990 EUR Total2,200 EUR Number of employees2
Year2022 Social Insurance Contributions750 EUR Personal Income Tax460 EUR Other1,730 EUR Total2,940 EUR Number of employees2
Year2021 Social Insurance Contributions580 EUR Personal Income Tax350 EUR Other4,030 EUR Total4,960 EUR Number of employees1
Year2020 Social Insurance Contributions610 EUR Personal Income Tax360 EUR Other2,060 EUR Total3,030 EUR Number of employees1
Year2019 Social Insurance Contributions610 EUR Personal Income Tax360 EUR Other5,980 EUR Total6,950 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
03.09.2014 Announcement regarding the legal address 13.08.2014 (TIF) •
Annual report (full) (5)
22.04.2022 2021 Annual report (full) (PDF)
16.06.2021 2020 Annual report (full) (PDF)
21.07.2020 2019 Annual report (full) (PDF)
13.05.2019 2018 Annual report (full) (PDF)
09.04.2018 2017 Annual report (full) (PDF)
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Application (6)
11.12.2020 Application 10.12.2020 (TIF) •
18.09.2020 Application 15.09.2020 (TIF) •
29.07.2019 Application 25.07.2019 (TIF) •
05.04.2018 Application 26.03.2018 (TIF) •
28.10.2015 Application 21.10.2015 (TIF) •
03.09.2014 Application 13.08.2014 (TIF) •
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Articles of Association (1)
03.09.2014 Articles of Association 13.08.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
03.09.2014 Bank statements or other document regarding the payment of the equity 13.08.2014 (TIF) •
Confirmation or consent to legal address (1)
03.09.2014 Confirmation or consent to legal address 13.08.2014 (TIF) •
Consent of a member of the Board / executive director (1)
03.09.2014 Consent of a member of the Board / executive director 13.08.2014 (TIF) •
Decisions / letters / protocols of public notaries (9)
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
21.09.2020 Decisions / letters / protocols of public notaries 21.09.2020 (edoc) •
21.09.2020 Decisions / letters / protocols of public notaries 21.09.2020 (rtf) •
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (edoc) •
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (rtf) •
05.04.2018 Decisions / letters / protocols of public notaries 05.04.2018 (edoc) •
05.04.2018 Decisions / letters / protocols of public notaries 05.04.2018 (rtf) •
28.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (TIF) •
03.09.2014 Decisions / letters / protocols of public notaries 19.08.2014 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
03.09.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2014 (TIF)
03.09.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2014 (TIF)
03.09.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2014 (TIF)
Memorandum of Association (1)
03.09.2014 Memorandum of Association 13.08.2014 (TIF)
Power of attorney, act of empowerment (2)
05.04.2018 Power of attorney, act of empowerment 06.03.2018 (TIF) •
03.09.2014 Power of attorney, act of empowerment 28.01.2014 (TIF) •
Shareholders’ register (4)
11.12.2020 Shareholders’ register 10.12.2020 (TIF)
28.03.2018 Shareholders’ register 15.03.2018 (TIF)
28.10.2015 Shareholders’ register 21.10.2015 (TIF)
03.09.2014 Shareholders’ register 13.08.2014 (TIF)
Show all
2022 (1)
22.04.2022 2021 Annual report (full) (PDF)
2021 (1)
16.06.2021 2020 Annual report (full) (PDF)
2020 (7)
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
11.12.2020 Application 10.12.2020 (TIF) •
11.12.2020 Shareholders’ register 10.12.2020 (TIF)
21.09.2020 Decisions / letters / protocols of public notaries 21.09.2020 (edoc) •
21.09.2020 Decisions / letters / protocols of public notaries 21.09.2020 (rtf) •
18.09.2020 Application 15.09.2020 (TIF) •
21.07.2020 2019 Annual report (full) (PDF)
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2019 (4)
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (edoc) •
31.07.2019 Decisions / letters / protocols of public notaries 31.07.2019 (rtf) •
29.07.2019 Application 25.07.2019 (TIF) •
13.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (6)
09.04.2018 2017 Annual report (full) (PDF)
05.04.2018 Application 26.03.2018 (TIF) •
05.04.2018 Decisions / letters / protocols of public notaries 05.04.2018 (edoc) •
05.04.2018 Decisions / letters / protocols of public notaries 05.04.2018 (rtf) •
05.04.2018 Power of attorney, act of empowerment 06.03.2018 (TIF) •
28.03.2018 Shareholders’ register 15.03.2018 (TIF)
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2015 (3)
28.10.2015 Application 21.10.2015 (TIF) •
28.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (TIF) •
28.10.2015 Shareholders’ register 21.10.2015 (TIF)
2014 (13)
03.09.2014 Announcement regarding the legal address 13.08.2014 (TIF) •
03.09.2014 Application 13.08.2014 (TIF) •
03.09.2014 Articles of Association 13.08.2014 (TIF)
03.09.2014 Bank statements or other document regarding the payment of the equity 13.08.2014 (TIF) •
03.09.2014 Confirmation or consent to legal address 13.08.2014 (TIF) •
03.09.2014 Consent of a member of the Board / executive director 13.08.2014 (TIF) •
03.09.2014 Decisions / letters / protocols of public notaries 19.08.2014 (TIF) •
03.09.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2014 (TIF)
03.09.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2014 (TIF)
03.09.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 17.07.2014 (TIF)
03.09.2014 Memorandum of Association 13.08.2014 (TIF)
03.09.2014 Power of attorney, act of empowerment 28.01.2014 (TIF) •
03.09.2014 Shareholders’ register 13.08.2014 (TIF)
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