Mercador, SIA
Limited Liability Company, Micro company
Place in branch
381 by paid taxes
275 by employees
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 | SIA Mercador |
| Registration number, date | 40203081561, 17.07.2017 |
| VAT number | LV40203081561 from 14.07.2020 Europe VAT register |
| Register, date | Commercial Register, 17.07.2017 |
| Legal address | Matrožu iela 15, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 78.53 | 78.56 | 60.76 |
| Personal income tax (thousands, €) | 21.64 | 23.59 | 14.51 |
| Statutory social insurance contributions (thousands, €) | 31.89 | 35.52 | 22.89 |
| Average employees count | 5 | 5 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
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 | 17.07.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 17.07.2017 | 17.07.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.03.2020 |
Right to represent individually |
Natural person
(from 04.03.2020 )
|
Historical addresses
| Rīga, Miera iela 93 - 65 | Until 14.07.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Mercador konsolid tais vad bas zi ojums 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Mercador SIA vad bas zi ojums 2023 | |||||
| Mercador revidentu zinojums 2023 esigned | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Mercador konsolid tais vad bas zi ojums 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Mercador revidentu zi ojums 2022 esigned | |||||
| Mercador vad bas zi ojums 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 06.10.2022 | ZIP | |
| Annual report 2021 | |||||
| 00 MERCADOR KONSOLID TAIS GP 2021 VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 01 MERCADOR GP 2021 VADIBAS ZINOJUMS | |||||
| Mercador revidentu zinojums 2021 esigned | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | |
| Annual report 2020 | |||||
| Mercador konsolideta GP2020 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Mercador GP2020 Vadibas zinojums | |||||
| Mercador GP2020 neatkarigu revidentu zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (524.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (288.75 KB) | €11.00 |
2017 |
Annual report | 17.07.2017 - 31.12.2017 | 25.04.2018 | PDF (297.19 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
32.92 KB | 10.06.2020 | 05.06.2020 | 1 | |
Shareholders’ register |
TIF | 49.59 KB | 14.07.2017 | 13.07.2017 | 2 |
Articles of Association |
TIF | 26.59 KB | 14.07.2017 | 12.07.2017 | 1 |
Memorandum of Association |
TIF | 72.09 KB | 14.07.2017 | 12.07.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.89 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 14.07.2020 | 14.07.2020 | 2 |
Application |
479.21 KB | 14.07.2020 | 17.06.2020 | 3 | |
Application |
478.71 KB | 14.07.2020 | 17.06.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 10.06.2020 | 10.06.2020 | 1 |
Articles of Association |
63.58 KB | 10.06.2020 | 05.06.2020 | 1 | |
Application |
70.1 KB | 10.06.2020 | 05.06.2020 | 3 | |
Application |
100.5 KB | 10.06.2020 | 05.06.2020 | 3 | |
Protocols/decisions of a company/organisation |
34.67 KB | 10.06.2020 | 05.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
96.31 KB | 10.06.2020 | 05.06.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 473.53 KB | 14.07.2020 | 04.06.2020 | 2 |
Confirmation or consent to legal address |
386.79 KB | 14.07.2020 | 04.06.2020 | 2 | |
Confirmation or consent to legal address |
386.79 KB | 14.07.2020 | 04.06.2020 | 2 | |
Confirmation or consent to legal address |
199.91 KB | 14.07.2020 | 04.06.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 04.03.2020 | 04.03.2020 | 2 |
Application |
57.16 KB | 04.03.2020 | 25.02.2020 | 1 | |
Application |
87.67 KB | 04.03.2020 | 25.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 17.07.2017 | 17.07.2017 | 2 |
Application |
TIF | 178.98 KB | 14.07.2017 | 13.07.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.09 KB | 14.07.2017 | 13.07.2017 | 1 |
Announcement regarding the legal address |
TIF | 10.1 KB | 14.07.2017 | 12.07.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
27.07.2024 |
LETA | Kokapstrādes uzņēmuma "AKZ" apgrozījums pērn samazinājies par 19,6% |
23.07.2021 |
LETA | Kokapstrādes uzņēmuma "AKZ" apgrozījums pērn pieaudzis par 8,8% |