MERC-MOTORS, SIA

Limited Liability Company, Micro company
Place in branch
500 by turnover
129 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību MERC-MOTORS
Registration number, date 40103506595, 31.01.2012
VAT number LV40103506595 from 21.12.2020 Europe VAT register
Register, date Commercial Register, 31.01.2012
Legal address Skandu iela 11, Rīga, LV-1067 Check address owners
Fixed capital 1 EUR, registered payment 04.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 27.81 25.69 22.57
Personal income tax (thousands, €) 2.45 2 2.57
Statutory social insurance contributions (thousands, €) 14.14 13.7 11.06
Average employees count 6 5 5

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.01.2012
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 Latvia 02.03.2016 04.07.2016

Apply information changes

"Merc-Motors", SIA

Skandu 11, Rīga, LV-1067 Check address owners

Auto remonts, apkope

Historical addresses

Rīga, Kurzemes prospekts 7 Until 04.07.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 MERC MOTORS VADIBAS ZINOJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 MERC MOTORS ZINOJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
CCI22062022 0001 JPG

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 MERC MOTORS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.02.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 MERC MOTORS ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.02.2019  ZIP €11.00
Annual report 2018 PDF
MERC MOTORS ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
M M ZINIOJUMS GP2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
MERC MOTORS GP 2016 ZINOJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
MERC-MOTORS 2015 GP VadibasZinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
MERC-MOTORS 2014 GP VadibasZinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
MERC-MOTORS 2013 GP VadibasZinojums PDF

2012

Annual report 31.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
MERC-MOTORS 2012 GP VadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.66 KB 12.07.2016 02.03.2016 1

Shareholders’ register

TIF 94.6 KB 12.07.2016 02.03.2016 2

Articles of Association

TIF 15.29 KB 02.02.2012 19.01.2012 1

Memorandum of Association

TIF 23.36 KB 02.02.2012 19.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 57.3 KB 12.07.2016 04.07.2016 2

Confirmation or consent to legal address

TIF 14.5 KB 12.07.2016 29.06.2016 1

Application

TIF 159.49 KB 12.07.2016 02.03.2016 2

Protocols/decisions of a company/organisation

TIF 19.01 KB 12.07.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

TIF 38.04 KB 02.02.2012 31.01.2012 2

Registration certificates

TIF 53.57 KB 02.02.2012 31.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 14.9 KB 02.02.2012 20.01.2012 1

Announcement regarding the legal address

TIF 13.35 KB 02.02.2012 19.01.2012 1

Application

TIF 137.99 KB 02.02.2012 19.01.2012 4

Confirmation or consent to legal address

TIF 15.01 KB 02.02.2012 19.01.2012 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register