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 | Removed from the register, 18.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Merco" |
| Registration number, date | 40103375133, 01.02.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.02.2011 |
| Legal address | Kleistu iela 6 – 13, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0 | 0.39 |
| Personal income tax (thousands, €) | 0 | 0 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.21 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 17.04.2023 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Vecmīlgrāvja 5. līnija 20 | Until 02.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 92 - 2 | Until 16.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.11.2020 | PDF (96.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.11.2020 | PDF (98.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.11.2020 | PDF (96.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | PDF (253.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ES7 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ES 7 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ES 7 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ES7 Vadibas zinojums | |||||
2011 |
Annual report | 01.02.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ES Vad Zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.96 KB | 10.03.2023 | 07.03.2023 | 1 |
Shareholders’ register |
EDOC | 29 KB | 16.02.2023 | 09.02.2023 | 2 |
Articles of Association |
EDOC | 32.28 KB | 16.02.2023 | 08.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.05 KB | 16.02.2023 | 08.02.2023 | 1 |
Shareholders’ register |
EDOC | 37.29 KB | 16.02.2023 | 08.02.2023 | 2 |
Shareholders’ register |
EDOC | 37.63 KB | 16.02.2023 | 08.02.2023 | 2 |
Articles of Association |
EDOC | 56.81 KB | 02.05.2018 | 31.01.2018 | 1 |
Shareholders’ register |
EDOC | 43.57 KB | 02.05.2018 | 31.01.2018 | 1 |
Articles of Association |
145.64 KB | 11.08.2016 | 10.08.2016 | 1 | |
Shareholders’ register |
141.58 KB | 11.08.2016 | 10.08.2016 | 1 | |
Articles of Association |
EDOC | 21.98 KB | 16.05.2016 | 13.05.2016 | 1 |
Shareholders’ register |
EDOC | 22.93 KB | 16.05.2016 | 13.05.2016 | 1 |
Articles of Association |
TIF | 56.28 KB | 04.02.2011 | 26.01.2011 | 1 |
Memorandum of Association |
TIF | 45.98 KB | 04.02.2011 | 26.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.47 KB | 17.04.2023 | 17.04.2023 | 4 |
Notice of a member of the Board regarding the resignation |
ASICE | 23.34 KB | 17.04.2023 | 17.04.2023 | 1 |
Application |
EDOC | 54.01 KB | 10.03.2023 | 07.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.93 KB | 16.02.2023 | 16.02.2023 | 1 |
Application |
EDOC | 58.09 KB | 16.02.2023 | 10.02.2023 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.08 KB | 16.02.2023 | 08.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.72 KB | 16.02.2023 | 08.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 02.05.2018 | 02.05.2018 | 2 |
Application |
6.62 MB | 02.05.2018 | 24.04.2018 | 25 | |
Application |
EDOC | 6.36 MB | 02.05.2018 | 24.04.2018 | 25 |
Statement regarding the beneficial owners |
59.31 KB | 02.05.2018 | 24.04.2018 | 1 | |
Statement regarding the beneficial owners |
EDOC | 65.12 KB | 02.05.2018 | 24.04.2018 | 1 |
Articles of Association |
EDOC | 56.81 KB | 02.05.2018 | 31.01.2018 | 1 |
Confirmation or consent to legal address |
20.04 KB | 02.05.2018 | 31.01.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 28.45 KB | 02.05.2018 | 31.01.2018 | 1 |
Protocols/decisions of a company/organisation |
41.51 KB | 02.05.2018 | 31.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 65.93 KB | 02.05.2018 | 31.01.2018 | 1 |
Shareholders’ register |
EDOC | 43.57 KB | 02.05.2018 | 31.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.39 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.24 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.24 KB | 25.08.2016 | 25.08.2016 | 2 |
Application |
6.67 MB | 23.08.2016 | 22.08.2016 | 25 | |
Articles of Association |
145.64 KB | 11.08.2016 | 10.08.2016 | 1 | |
Shareholders’ register |
141.58 KB | 11.08.2016 | 10.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 38.69 KB | 25.08.2016 | 14.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 25.08.2016 | 14.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 25.08.2016 | 14.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.79 KB | 07.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 07.06.2016 | 06.06.2016 | 2 |
Application |
DOCX | 36.51 KB | 31.05.2016 | 31.05.2016 | 3 |
Application |
DOCX | 36.51 KB | 31.05.2016 | 31.05.2016 | 3 |
Application |
EDOC | 49.08 KB | 31.05.2016 | 31.05.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.28 KB | 31.05.2016 | 13.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 31.05.2016 | 13.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 31.05.2016 | 13.05.2016 | 1 |
Articles of Association |
EDOC | 21.98 KB | 16.05.2016 | 13.05.2016 | 1 |
Shareholders’ register |
EDOC | 22.93 KB | 16.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.51 KB | 27.04.2016 | 21.04.2016 | 2 |
Application |
TIF | 378.76 KB | 27.04.2016 | 19.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.33 KB | 27.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.22 KB | 04.02.2011 | 01.02.2011 | 2 |
Registration certificates |
TIF | 131.77 KB | 04.02.2011 | 01.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 36.25 KB | 04.02.2011 | 26.01.2011 | 1 |
Application |
TIF | 242.97 KB | 04.02.2011 | 26.01.2011 | 3 |
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