Mercaterra Baltic, SIA

Limited Liability Company, Small company
Place in branch
441 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mercaterra Baltic"
Registration number, date 40103806494, 10.07.2014
VAT number LV40103806494 from 01.08.2014 Europe VAT register
Register, date Commercial Register, 10.07.2014
Legal address Ķengaraga iela 2G, Rīga, LV-1063 Check address owners
Fixed capital 3 000 EUR, registered payment 10.07.2014
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, €) 18.53 18.49 8.85
Personal income tax (thousands, €) 4.48 6.54 3.26
Statutory social insurance contributions (thousands, €) 9.24 13.79 8.41
Average employees count 3 5 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.09.2024
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   11.09.2024
* 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 % 3 000 € 1 € 3 000 Latvia 26.08.2024 11.09.2024

Apply information changes

ML

"Mercaterra Baltic", SIA

Ķengaraga 2G, Rīga LV-1063 Check address owners

Tirdzniecības starpnieki

https://www.mercaterra.com/

Historical addresses

Rīga, Lāčplēša iela 47 - 21 Until 29.06.2016 8 years ago
Rīga, Kurzemes prospekts 15 Until 04.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 09.06.2023  PDF (94.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2023  ZIP €11.00
Annual report 2021 PDF
vad zin 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2022  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums EDOC
ZR zinojums Mercaterra Baltic EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (985.47 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (652.77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (658.7 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (644.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
info par uznemumu PDF

2014

 Annual report 10.07.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
info par uznemumu PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.75 KB 11.09.2024 26.08.2024 1

Shareholders’ register

TIF 47.78 KB 13.08.2014 08.07.2014 2

Articles of Association

 TIF 16.24 KB 13.08.2014 07.07.2014 1

Memorandum of Association

 TIF 37.84 KB 13.08.2014 07.07.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.09 KB 11.09.2024 06.09.2024 1

Protocols/decisions of a company/organisation

 EDOC 19.23 KB 11.09.2024 26.08.2024 1

Decisions / letters / protocols of public notaries

 RTF 52.5 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.31 KB 04.08.2020 04.08.2020 2

Confirmation or consent to legal address

 DOC 32.5 KB 04.08.2020 29.07.2020 1

Confirmation or consent to legal address

 DOC 32.5 KB 04.08.2020 29.07.2020 1

Confirmation or consent to legal address

 EDOC 21.97 KB 04.08.2020 29.07.2020 1

Application

 DOCX 73.16 KB 04.08.2020 28.07.2020 1

Application

 DOCX 73.16 KB 04.08.2020 28.07.2020 1

Application

 EDOC 81.14 KB 04.08.2020 28.07.2020 1

Decisions / letters / protocols of public notaries

 TIF 48.83 KB 11.07.2016 29.06.2016 2

Application

 TIF 156.54 KB 11.07.2016 22.04.2016 2

Confirmation or consent to legal address

 TIF 21.04 KB 11.07.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 78.11 KB 13.08.2014 10.07.2014 2

Power of attorney, act of empowerment

 TIF 18.36 KB 13.08.2014 09.07.2014 1

Submission/Application

 TIF 16.37 KB 13.08.2014 09.07.2014 1

Application

 TIF 702.08 KB 13.08.2014 08.07.2014 5

Confirmation or consent to legal address

 TIF 11.48 KB 13.08.2014 08.07.2014 1

Announcement regarding the legal address

 TIF 11.94 KB 13.08.2014 07.07.2014 1

Statement of the Board regarding the payment of the equity

 TIF 65.29 KB 13.08.2014 07.07.2014 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