MERCO LINKS, SIA

Limited Liability Company, Small company
Place in branch
53 by turnover
33 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MERCO LINKS"
Registration number, date 43603018777, 14.03.2003
VAT number LV43603018777 from 04.04.2003 Europe VAT register
Register, date Commercial Register, 14.03.2003
Legal address Veco Strēlnieku iela 8, Jelgava, LV-3002 Check address owners
Fixed capital 13 490 EUR, registered payment 21.04.2015
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, €) 141.79 -71.73 -189.98
Personal income tax (thousands, €) 71.16 61.34 47.13
Statutory social insurance contributions (thousands, €) 122.4 114.74 105.27
Average employees count 17 19 19
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.1
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry
Redakcija NACE 2.0
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.11.2012
* 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 % 95 € 142 € 13 490 14.04.2015 21.04.2015

Apply information changes

"Merco Links", SIA

Tērvetes 67B, Jelgava LV-3008 Check address owners

Kokmateriālu tirdzniecība

http://www.mercolinks.lv

Historical addresses

Jelgava, Loka maģistrāle 21-61 Until 16.11.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.03.2024  ZIP €11.00
Annual report 2023 PDF
scan0001VAD.ZI . PDF
scan0003atzinums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  ZIP €11.00
Annual report 2022 PDF
VAD ZIN PDF
scan0004 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.03.2022  ZIP €11.00
Annual report 2021 PDF
revidenta zi ojums PDF
vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
scan0020 PDF
scan0022 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.02.2020  ZIP €11.00
Annual report 2019 PDF
neatkarigu revidentu zinojums PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.03.2019  ZIP €11.00
Annual report 2018 PDF
nr3 JPEG
rita JPEG

2017

 Annual report 01.01.2017 - 31.12.2017 17.03.2018  ZIP €11.00
Annual report 2017 PDF
doc02527020180227141339 PDF
doc02569020180315073938 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu Zin Merco Links 2016 PDF
doc01479220170228140557 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
doc00508320160229101628 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014ml PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS-1 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

 Annual report 25.03.2011  TIF (1.21 MB)

2009

 Annual report 27.05.2010  TIF (1.17 MB)

2008

 Annual report 08.05.2009  TIF (1.24 MB)

2007

 Annual report 04.04.2008  TIF (694.94 KB)

2006

 Annual report 14.05.2007  TIF (638.02 KB)

2005

 Annual report 06.09.2018  TIF (789.89 KB)

2004

 Annual report 06.09.2018  TIF (761.21 KB)

2003

 Annual report 06.09.2018  TIF (569.44 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 27.91 KB 23.04.2015 14.04.2015 1

Articles of Association

 TIF 43.01 KB 23.04.2015 14.04.2015 1

Shareholders’ register

TIF 51.66 KB 23.04.2015 14.04.2015 1

Articles of Association

 TIF 112.38 KB 20.11.2012 08.11.2012 1

Shareholders’ register

TIF 24.65 KB 06.09.2018 09.11.2009 1

Amendments to the Articles of Association

 TIF 13.45 KB 06.09.2018 27.07.2009 1

Articles of Association

 TIF 45.14 KB 06.09.2018 27.07.2009 1

Regulations for the increase/reduction of the equity

 TIF 51.74 KB 06.09.2018 27.07.2009 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 201.66 KB 06.09.2018 27.07.2009 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 228.79 KB 06.09.2018 06.04.2009 4

Articles of Association

 TIF 51.42 KB 06.09.2018 03.11.2004 1

Articles of Association

 TIF 105.44 KB 06.09.2018 27.02.2003 3

Court decision on the termination of the company’s activities

 TIF 109.64 KB 06.09.2018 27.02.2003 3

Memorandum of Association

 TIF 63.44 KB 06.09.2018 27.02.2003 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 45.46 KB 23.04.2015 21.04.2015 1

Application

 TIF 261.07 KB 23.04.2015 14.04.2015 1

Protocols/decisions of a company/organisation

 TIF 32.63 KB 23.04.2015 14.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 327.16 KB 20.11.2012 20.11.2012 2

Application

 TIF 825.51 KB 20.11.2012 09.11.2012 4

Protocols/decisions of a company/organisation

 TIF 126.65 KB 20.11.2012 08.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 83.34 KB 06.09.2018 11.11.2009 2

Application

 TIF 53.29 KB 06.09.2018 09.11.2009 1

Application

 TIF 66.52 KB 06.09.2018 09.11.2009 1

Receipts on the publication and state fees

 TIF 18.22 KB 06.09.2018 02.11.2009 1

Receipts on the publication and state fees

 TIF 18.45 KB 06.09.2018 02.11.2009 1

Auditor’s report

 TIF 47.55 KB 06.09.2018 30.10.2009 1

Protocols/decisions of a company/organisation

 TIF 29.05 KB 06.09.2018 27.07.2009 1

Protocols/decisions of a company/organisation

 TIF 60.46 KB 06.09.2018 27.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 54.71 KB 06.09.2018 03.06.2009 1

Submission/Application

 TIF 14.72 KB 06.09.2018 12.05.2009 1

Receipts on the publication and state fees

 TIF 18.11 KB 06.09.2018 09.04.2009 1

Receipts on the publication and state fees

 TIF 18.28 KB 06.09.2018 09.04.2009 1

Power of attorney, act of empowerment

 TIF 27.27 KB 06.09.2018 06.04.2009 1

Protocols/decisions of a company/organisation

 TIF 63.78 KB 06.09.2018 06.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 52.62 KB 06.09.2018 21.01.2008 2

Receipts on the publication and state fees

 TIF 19.2 KB 06.09.2018 10.01.2008 1

Receipts on the publication and state fees

 TIF 20.68 KB 06.09.2018 10.01.2008 1

Application

 TIF 170.25 KB 06.09.2018 09.01.2008 3

Power of attorney, act of empowerment

 TIF 29.41 KB 06.09.2018 09.01.2008 1

Protocols/decisions of a company/organisation

 TIF 28.45 KB 06.09.2018 09.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 53.05 KB 06.09.2018 16.11.2004 2

Receipts on the publication and state fees

 TIF 27.93 KB 06.09.2018 04.11.2004 1

Receipts on the publication and state fees

 TIF 26.58 KB 06.09.2018 04.11.2004 1

Announcement regarding the legal address

 TIF 14.27 KB 06.09.2018 03.11.2004 1

Application

 TIF 89.88 KB 06.09.2018 03.11.2004 2

Protocols/decisions of a company/organisation

 TIF 28.75 KB 06.09.2018 03.11.2004 1

Consent of the auditor

 TIF 13.73 KB 06.09.2018 02.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 51.85 KB 06.09.2018 14.03.2003 2

Registration certificates

 TIF 58.02 KB 06.09.2018 14.03.2003 1

Bank statements or other document regarding the payment of the equity

TIF 13.82 KB 06.09.2018 28.02.2003 1

Receipts on the publication and state fees

 TIF 15.09 KB 06.09.2018 28.02.2003 1

Receipts on the publication and state fees

 TIF 15.95 KB 06.09.2018 28.02.2003 1

Announcement regarding the legal address

 TIF 13.88 KB 06.09.2018 27.02.2003 1

Consent of a member of the Board / executive director

 TIF 11.66 KB 06.09.2018 27.02.2003 1

Power of attorney, act of empowerment

 TIF 24.74 KB 06.09.2018 27.02.2003 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