MERCADONA, SIA
Limited Liability Company, Micro company
Place in branch
448 by turnover
41 by paid taxes
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MERCADONA" |
| Registration number, date | 40103631678, 31.01.2013 |
| VAT number | None (excluded 12.02.2024) Europe VAT register |
| Register, date | Commercial Register, 31.01.2013 |
| Legal address | Ropažu iela 58 – 4, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 5.84 | 6.33 | 7.08 |
| Personal income tax (thousands, €) | 0 | 3.4 | 2.92 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.92 | 4.01 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.04.2018 |
* 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 % | 20 | € 142 | € 2 840 | 22.03.2018 | 17.04.2018 |
Historical addresses
| Rīga, Ropažu iela 58 | Until 13.05.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | PDF (79.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| pielikums2 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.01.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PIELIKUMS2 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 005 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 31.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.27 KB | 10.04.2018 | 22.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 9.11 KB | 04.04.2018 | 22.03.2018 | 1 |
Articles of Association |
TIF | 67.95 KB | 04.04.2018 | 22.03.2018 | 3 |
Shareholders’ register |
TIF | 45.99 KB | 04.04.2018 | 22.03.2018 | 2 |
Articles of Association |
TIF | 12.44 KB | 04.02.2013 | 21.01.2013 | 1 |
Memorandum of Association |
TIF | 22.41 KB | 04.02.2013 | 21.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.9 KB | 16.01.2024 | 16.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 14.10.2022 | 14.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.13 KB | 13.10.2022 | 13.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.07 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 17.04.2018 | 17.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.68 KB | 16.04.2018 | 22.03.2018 | 2 |
Application |
TIF | 334.15 KB | 10.04.2018 | 22.03.2018 | 8 |
Application |
TIF | 247.04 KB | 04.04.2018 | 22.03.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 256.35 KB | 04.04.2018 | 22.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.83 KB | 04.02.2013 | 31.01.2013 | 2 |
Registration certificates |
TIF | 19.88 KB | 04.02.2013 | 31.01.2013 | 1 |
Application |
TIF | 121.18 KB | 04.02.2013 | 21.01.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 99.84 KB | 04.02.2013 | 20.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.84 KB | 04.02.2013 | 11.01.2013 | 1 |
Application |
TIF | 250.79 KB | 04.02.2013 | 11.01.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.86 KB | 04.02.2013 | 11.01.2013 | 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