MERCO LINKS, SIA
Limited Liability Company, Small company
Place in branch
53 by turnover
33 by paid taxes
24 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.
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MERCO LINKS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 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 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Loka maģistrāle 21-61 | Until 16.11.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.03.2025 | ZIP | |
| Annual report 2024 | |||||
| Merco Links atzinums | |||||
| scanvadibas zinojums1 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| scan0001VAD.ZI . | |||||
| scan0003atzinums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZIN | |||||
| scan0004 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidenta zi ojums | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| scan0020 | |||||
| scan0022 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| neatkarigu revidentu zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| nr3 | JPEG | ||||
| rita | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| doc02527020180227141339 | |||||
| doc02569020180315073938 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu Zin Merco Links 2016 | |||||
| doc01479220170228140557 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| doc00508320160229101628 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014ml | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS-1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
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.
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