Mercatus, SIA

Limited Liability Company, Micro company
Place in branch
179 by turnover
153 by profit
109 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mercatus"
Registration number, date 40003984582, 17.01.2008
VAT number LV40003984582 from 02.04.2008 Europe VAT register
Register, date Commercial Register, 17.01.2008
Legal address Dzintara iela 1, Engure, Engures pag., Tukuma nov., LV-3113 Check address owners
Fixed capital 2 844 EUR, registered payment 12.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 15 451.56 0.00 0.00 0.00 07.11.2024
07.10.2024 15 236.85 0.00 0.00 0.00 07.10.2024
09.09.2024 15 042.90 0.00 0.00 0.00 09.09.2024
12.08.2024 14 609.13 0.00 0.00 0.00 12.08.2024
08.07.2024 13 328.54 0.00 0.00 0.00 08.07.2024
12.06.2024 14 426.75 0.00 0.00 0.00 12.06.2024
08.05.2024 12 812.45 0.00 0.00 0.00 08.05.2024
12.04.2024 10 607.02 0.00 0.00 0.00 12.04.2024
07.03.2024 8 865.61 0.00 0.00 0.00 07.03.2024
14.02.2024 9 140.45 0.00 0.00 0.00 14.02.2024
15.01.2024 7 395.24 0.00 0.00 0.00 15.01.2024
20.12.2023 5 878.24 0.00 0.00 0.00 20.12.2023

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, €) 6.74 0.06 0.05
Personal income tax (thousands, €) 0.02 0 0
Statutory social insurance contributions (thousands, €) 0.58 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2023
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   23.02.2023
* 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 % 2 844 € 1 € 2 844 Latvia 03.02.2023 23.02.2023

Apply information changes

ML

"Mercatus", SIA

Indrānu 10, Ikšķile, Ogres nov., LV-5052 Check address owners

Internetveikali, e-komercija

https://www.keilu.lv

Historical addresses

Rīgas rajons, Ropažu novads, Silakrogs, "Priedes" 5-22 Until 03.07.2009 15 years ago
Ropažu nov., Silakrogs, "Priedes" 5-22 Until 01.11.2016 8 years ago
Ikšķiles nov., Ikšķile, Indrānu iela 10 Until 01.07.2021 3 years ago
Ogres nov., Ikšķile, Indrānu iela 10 Until 23.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.01.2023  PDF (281.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (80.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (322.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (854.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.03.2019  PDF (77.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (509.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.51 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.05.2016  ZIP €8.00
Annual report 2015 PDF
GP mercatus 2015 paskaidrojums 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Mercatus paskaidrojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.05.2014  ZIP
1_HTML izdruka HTML
MERCATUS VadibasZinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
5 Mercatus SIA Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 TIF

2010

Annual report 07.05.2011  TIF (354.37 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 08.04.2010  TIF (31.6 KB)

2008

Annual report 23.03.2009  TIF (504.1 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 52.54 KB 23.02.2023 17.02.2023 1

Shareholders’ register

EDOC 133.78 KB 23.02.2023 17.02.2023 1

Amendments to the Articles of Association

PDF 110.75 KB 10.05.2018 25.04.2018 1

Articles of Association

PDF 114 KB 10.05.2018 25.04.2018 1

Shareholders’ register

PDF 1.37 MB 10.05.2018 25.04.2018 1

Shareholders’ register

TIF 106.44 KB 15.02.2016 25.09.2015 1

Amendments to the Articles of Association

TIF 21.39 KB 15.02.2016 21.09.2015 1

Articles of Association

TIF 20.44 KB 15.02.2016 21.09.2015 1

Articles of Association

TIF 88.59 KB 15.02.2016 18.09.2015 2

Shareholders’ register

TIF 113.18 KB 15.02.2016 18.09.2015 2

Amendments to the Articles of Association

TIF 15.88 KB 27.02.2013 04.02.2013 1

Articles of Association

TIF 23.95 KB 27.02.2013 04.02.2013 1

Shareholders’ register

TIF 16.52 KB 27.02.2013 04.02.2013 1

Shareholders’ register

TIF 11.78 KB 06.02.2009 14.01.2008 1

Articles of Association

TIF 40.85 KB 23.01.2008 14.01.2008 1

Memorandum of Association

TIF 47.31 KB 23.01.2008 14.01.2008 1

Shareholders’ register

TIF 34.43 KB 23.01.2008 14.01.2008 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 81.54 KB 05.07.2024 05.07.2024 1

Application

EDOC 58.44 KB 23.02.2023 17.02.2023 1

Protocols/decisions of a company/organisation

EDOC 229.55 KB 23.02.2023 17.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 10.05.2018 10.05.2018 2

Application

PDF 6.68 MB 10.05.2018 04.05.2018 1

Application

PDF 6.86 MB 10.05.2018 04.05.2018 1

Amendments to the Articles of Association

PDF 203.93 KB 10.05.2018 25.04.2018 1

Articles of Association

PDF 207.17 KB 10.05.2018 25.04.2018 1

Protocols/decisions of a company/organisation

PDF 115.04 KB 10.05.2018 25.04.2018 1

Protocols/decisions of a company/organisation

PDF 175.31 KB 10.05.2018 25.04.2018 1

Shareholders’ register

PDF 1.75 MB 10.05.2018 25.04.2018 1

Statement regarding the beneficial owners

PDF 296.7 KB 10.05.2018 25.04.2018 1

Statement regarding the beneficial owners

PDF 226.93 KB 10.05.2018 25.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 67.13 KB 01.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

RTF 181.98 KB 01.11.2016 01.11.2016 2

Application

TIF 2.41 MB 08.11.2016 24.10.2016 5

Confirmation or consent to legal address

TIF 19.03 KB 08.11.2016 24.10.2016 1

Decisions / letters / protocols of public notaries

TIF 61.97 KB 15.02.2016 12.02.2016 2

Application

TIF 443.01 KB 15.02.2016 25.09.2015 5

Protocols/decisions of a company/organisation

TIF 34.13 KB 15.02.2016 21.09.2015 1

Protocols/decisions of a company/organisation

TIF 90.13 KB 15.02.2016 18.09.2015 2

Decisions / letters / protocols of public notaries

TIF 61.23 KB 09.02.2015 05.02.2015 2

Application

TIF 254.67 KB 09.02.2015 02.02.2015 4

Notice of a member of the Board regarding the resignation

TIF 9.79 KB 09.02.2015 28.01.2015 1

Decisions / letters / protocols of public notaries

TIF 47.63 KB 27.02.2013 26.02.2013 2

Application

TIF 221.46 KB 27.02.2013 04.02.2013 6

Protocols/decisions of a company/organisation

TIF 20.13 KB 27.02.2013 04.02.2013 1

Decisions / letters / protocols of public notaries

TIF 40.12 KB 06.02.2009 10.12.2008 2

Other documents

TIF 12.68 KB 06.02.2009 04.12.2008 2

Application

TIF 100.88 KB 06.02.2009 11.11.2008 3

Receipts on the publication and state fees

TIF 27.53 KB 06.02.2009 10.11.2008 2

Announcement regarding the legal address

TIF 27.72 KB 23.01.2008 17.01.2008 1

Decisions / letters / protocols of public notaries

TIF 65.94 KB 23.01.2008 17.01.2008 1

Registration certificates

TIF 75.79 KB 23.01.2008 17.01.2008 1

Application

TIF 355.14 KB 23.01.2008 16.01.2008 4

Bank statements or other document regarding the payment of the equity

TIF 29.91 KB 23.01.2008 15.01.2008 1

Receipts on the publication and state fees

TIF 65.8 KB 23.01.2008 15.01.2008 2
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