MERCELL LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
103 by profit
23 by paid taxes
22 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MERCELL LATVIA" |
| Registration number, date | 40003883656, 20.12.2006 |
| VAT number | LV40003883656 from 11.04.2007 Europe VAT register |
| Register, date | Commercial Register, 20.12.2006 |
| Legal address | Dzirnavu iela 37 – 43, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Dzirnavu 37, Rīga, LV-1010 |
|---|---|
| latvija@mercell.com | |
| Homepage | www.mercell.com |
| twitter.com/Mercell_Latvia | |
| Mobile phone | +371 25141607 |
| dagr@mercell.com | |
| Mobile phone | +371 25610222 |
| liru@mercell.com | |
| Mobile phone | +371 22720771 |
| iegr@mercell.com | |
| anro@mercell.com | |
| evsi@mercell.com | |
| Mobile phone | +371 26371190 |
| dasl@mercell.com | |
| Mobile phone | +371 22152573 |
| mabe@mercell.com | |
| Mobile phone | +371 27668491 |
| silvija@mercell.com | |
| Mobile phone | +371 27763529 |
| jaoz@mercell.com | |
| Mobile phone | +371 29450747 |
| aili@mercell.com | |
| Articles | |
| Working hours | Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
|
| Industry | Informatīvie pakalpojumi, Biznesa konsultācijas, pakalpojumi |
| Description | Latvijā informācija par iepirkumiem tiek publicēta, Elektroniskajā iepirkumu sistēmā, Iepirkumu uzraudzības biroja mājaslapā, kā arī daudzās iepirkumu veicēju mājaslapās. Veiksmīgi atrast tieši Jums nepieciešamo informāciju pašu spēkiem ir ne tikai apgrūtinoši, bet arī nelietderīgi, ņemot vērā lielo laika daudzumu, ko tas prasa. Mercell piedāvā atlasīt un nosūtīt Jums uz e-pastu tikai Jums svarīgo informāciju par iepirkumiem, tādā veidā ietaupot uzņēmumiem laiku un cilvēkresursus. |
Iepirkumu monitorings, iepirkumi, pašvaldību iepirkumi, e-iepirkumu pārvaldība. Elektroniskā sistēma. Efektīvs iepirkumu vadības un iepirkumu procesa organizēšanas risinājums. Konsultācijas. Publiskie celtniecības darbu konkursi un privāto uzņēmumu iepirkumi. iepirkumu vai cenu aptaujas būvniecības objektiem. Publiskie celtniecības darbu konkursi un privāto uzņēmumu iepirkumi. iepirkumu vai cenu aptaujas.
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Aktuālā iepirkumu informācija
Plānoto iepirkumu informācija
E-iepirkumu risinājumi iepirkumu veicējiem
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
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.05.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 27.02.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Mercell Commerce ABReg. no. 556533-8745
|
100 % | 2 846 | € 1 | € 2 846 | Sweden | 09.12.2021 | 16.12.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.10.2023 |
Right to represent individually |
Natural person
(from 12.10.2023 )
|
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 253.85 | 209.05 | 201.45 |
| Personal income tax (thousands, €) | 52.83 | 38.44 | 33.5 |
| Statutory social insurance contributions (thousands, €) | 100.5 | 78.31 | 70.44 |
| Average employees count | 8 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
Historical addresses
| Rīga, Pils iela 11 | Until 11.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Bauskas iela 58 | Until 23.04.2008 | 16 years ago |
| Rīga, Maskavas iela 240 | Until 21.09.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (81.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.03.2023 | PDF (655.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (910.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (5.48 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (314.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (1.13 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (843.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (322.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Mercell Vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Mercell Vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mercell Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mercell Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mercell Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums0001 | RAR | ||||
2009 |
Annual report | 10.03.2010 | TIF (701.63 KB) | ||
2008 |
Annual report | 04.03.2009 | TIF (750.33 KB) | ||
2007 |
Annual report | 03.03.2008 | TIF (332.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 112.62 KB | 16.12.2021 | 09.12.2021 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 1.91 MB | 15.12.2021 | 09.12.2021 | 3 |
Shareholders’ register |
TIF | 1.67 MB | 15.12.2021 | 09.12.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.42 KB | 17.05.2021 | 22.04.2021 | 6 |
Shareholders’ register |
TIF | 261.6 KB | 17.05.2021 | 10.03.2021 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.1 KB | 17.05.2021 | 01.03.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 310.88 KB | 17.05.2021 | 12.02.2021 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 164.03 KB | 21.01.2020 | 08.08.2019 | 6 |
Amendments to the Articles of Association |
TIF | 24.76 KB | 29.09.2016 | 05.08.2016 | 1 |
Articles of Association |
TIF | 121.31 KB | 29.09.2016 | 05.08.2016 | 4 |
Shareholders’ register |
TIF | 101.3 KB | 29.09.2016 | 05.08.2016 | 4 |
Amendments to the Articles of Association |
TIF | 19.8 KB | 27.03.2013 | 20.03.2013 | 1 |
Articles of Association |
TIF | 45.83 KB | 27.03.2013 | 20.03.2013 | 2 |
Articles of Association |
TIF | 56.32 KB | 15.05.2007 | 30.04.2007 | 2 |
Articles of Association |
TIF | 32.79 KB | 23.03.2007 | 12.12.2006 | 1 |
Memorandum of Association |
TIF | 105.87 KB | 23.03.2007 | 12.12.2006 | 3 |
Connected articles
| Date | Source | Title |
|---|---|---|
22.10.2018 |
ZL | Iepirkumu monitoringa pakalpojumu sniedzējs "Mercell Latvia" |