MERČI, SIA
Limited Liability Company, Micro company
Place in branch
120 by turnover
52 by profit
73 by paid taxes
22 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 "MERČI" |
| Registration number, date | 43603035353, 18.03.2008 |
| VAT number | LV43603035353 from 23.05.2008 Europe VAT register |
| Register, date | Commercial Register, 18.03.2008 |
| Legal address | "Vāveres", Ceraukstes pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MERČI, SIA
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
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, €) | 3.21 | 8.09 | 9.54 |
| Personal income tax (thousands, €) | 0.28 | 1.8 | 1.8 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 2.66 | 2.74 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 5 | € 284 | € 1 420 | Latvia | 02.06.2015 | 05.06.2015 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 02.06.2015 | 05.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Merči", SIA
"Vāveres", Ceraukstes pagasts, Bauskas nov., LV-3901 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Bauskas rajons, Ceraukstes pagasts, "Vāveres" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Bauskas nov., Ceraukstes pag., "Vāveres" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | PDF (80.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (80.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (81.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (81.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (80.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (80.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (82.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (494.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | PDF (565.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad ZIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad ZIN | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad ZIN | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | XML (10.6 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (251.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.05 KB | 20.08.2015 | 02.06.2015 | 1 |
Articles of Association |
TIF | 35.76 KB | 20.08.2015 | 02.06.2015 | 1 |
Shareholders’ register |
TIF | 191.11 KB | 20.08.2015 | 02.06.2015 | 2 |
Articles of Association |
TIF | 23.74 KB | 19.03.2008 | 12.03.2008 | 1 |
Memorandum of Association |
TIF | 44.17 KB | 19.03.2008 | 12.03.2008 | 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 |
TIF | 91.74 KB | 20.08.2015 | 05.06.2015 | 2 |
Application |
TIF | 202.3 KB | 20.08.2015 | 02.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.99 KB | 20.08.2015 | 02.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.44 KB | 19.03.2008 | 18.03.2008 | 2 |
Registration certificates |
TIF | 30.56 KB | 19.03.2008 | 18.03.2008 | 1 |
Application |
TIF | 112.04 KB | 19.03.2008 | 13.03.2008 | 4 |
Receipts on the publication and state fees |
TIF | 31.06 KB | 19.03.2008 | 13.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.24 KB | 19.03.2008 | 12.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 11.6 KB | 19.03.2008 | 12.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16 KB | 19.03.2008 | 11.03.2008 | 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