MERCOR, AS
Public Limited Company, Small company
Place in branch
35 by turnover
80 by profit
69 by paid taxes
36 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 | Public Limited Company |
| Registered name | AS "MERCOR" |
| Registration number, date | 40003754321, 08.07.2005 |
| VAT number | LV40003754321 from 27.07.2005 Europe VAT register |
| Register, date | Commercial Register, 08.07.2005 |
| Legal address | Krusta iela 3, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 142 287 EUR, registered payment 06.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MERCOR, AS
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, €) | 36.99 | 60.4 | 34.76 |
| Personal income tax (thousands, €) | 12.54 | 11.03 | 6.09 |
| Statutory social insurance contributions (thousands, €) | 21.26 | 17.82 | 15.45 |
| Average employees count | 4 | 5 | 6 |
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) |
| Types of activities from statues | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.08.2019 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 16.08.2019 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 16.08.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KORIN"Reg. no. 40103260813
|
100 % | 142 287 | € 1 | € 142 287 | Latvia | 20.05.2024 | 27.09.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "MERCOR" | Until 28.04.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Eksporta iela 10-70 | Until 26.03.2010 | 15 years ago |
|---|---|---|
| Rīga, Šmerļa iela 3 | Until 13.11.2012 | 13 years ago |
| Rīga, Dzelzavas iela 117 | Until 06.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums Mercor 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums Mercor 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 11.09.2012 | TIF (871.15 KB) | ||
2010 |
Annual report | 06.07.2011 | TIF (1.78 MB) | ||
2009 |
Annual report | 06.07.2010 | TIF (882.63 KB) | ||
2008 |
Annual report | 10.07.2009 | TIF (761.23 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (394.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.57 KB | 27.09.2024 | 20.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 80.82 KB | 06.08.2019 | 07.11.2016 | 3 |
Articles of Association |
TIF | 111.11 KB | 06.08.2019 | 07.11.2016 | 4 |
Articles of Association |
TIF | 32.04 KB | 23.01.2025 | 19.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.29 KB | 23.01.2025 | 19.09.2011 | 1 |
Articles of Association |
TIF | 35.19 KB | 23.01.2025 | 16.04.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 28.41 KB | 23.01.2025 | 08.01.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 72.31 KB | 23.01.2025 | 08.01.2009 | 2 |
Articles of Association |
TIF | 25.53 KB | 23.01.2025 | 05.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.06 KB | 23.01.2025 | 05.12.2008 | 1 |
Shareholders’ register |
TIF | 20.49 KB | 23.01.2025 | 05.12.2008 | 1 |
Shareholders’ register |
TIF | 19.3 KB | 23.01.2025 | 30.03.2006 | 1 |
Articles of Association |
TIF | 21.81 KB | 23.01.2025 | 30.06.2005 | 1 |
Memorandum of Association |
TIF | 46.92 KB | 23.01.2025 | 30.06.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 96.58 KB | 27.09.2024 | 29.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.45 KB | 27.09.2024 | 20.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.82 KB | 06.01.2022 | 06.01.2022 | 2 |
Application |
DOCX | 86.36 KB | 06.01.2022 | 30.12.2021 | 20 |
Application |
DOCX | 86.36 KB | 06.01.2022 | 30.12.2021 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 35.76 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
TIF | 395.22 KB | 15.08.2019 | 29.07.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 166.27 KB | 15.08.2019 | 29.07.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 127.3 KB | 15.08.2019 | 29.07.2019 | 3 |
Consent of members of the supervisory board |
TIF | 50.77 KB | 01.08.2019 | 29.07.2019 | 3 |
Consent of members of the supervisory board |
TIF | 56.49 KB | 01.08.2019 | 29.07.2019 | 3 |
Consent of members of the supervisory board |
TIF | 53.55 KB | 01.08.2019 | 29.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 06.02.2017 | 06.02.2017 | 2 |
Application |
TIF | 292.01 KB | 23.01.2025 | 07.11.2016 | 9 |
Consent of members of the supervisory board |
TIF | 52.87 KB | 23.01.2025 | 07.11.2016 | 3 |
Consent of members of the supervisory board |
TIF | 52.87 KB | 23.01.2025 | 07.11.2016 | 3 |
Consent of members of the supervisory board |
TIF | 50.53 KB | 23.01.2025 | 07.11.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 174.04 KB | 06.08.2019 | 07.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.1 KB | 23.01.2025 | 19.09.2014 | 2 |
Application |
TIF | 221.06 KB | 23.01.2025 | 16.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.86 KB | 23.01.2025 | 21.02.2014 | 2 |
Application |
TIF | 186.61 KB | 23.01.2025 | 18.02.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 161.72 KB | 06.08.2019 | 18.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.3 KB | 23.01.2025 | 13.11.2012 | 1 |
Application |
TIF | 97.21 KB | 23.01.2025 | 08.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.01 KB | 23.01.2025 | 30.10.2012 | 1 |
Other documents |
TIF | 117.29 KB | 23.01.2025 | 31.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.43 KB | 23.01.2025 | 27.10.2011 | 2 |
Application |
TIF | 149.03 KB | 23.01.2025 | 11.10.2011 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 17.25 KB | 23.01.2025 | 19.09.2011 | 1 |
Consent of members of the supervisory board |
TIF | 13.88 KB | 23.01.2025 | 19.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.17 KB | 23.01.2025 | 19.09.2011 | 2 |
Consent of members of the supervisory board |
TIF | 40.97 KB | 23.01.2025 | 06.09.2011 | 1 |
Consent of members of the supervisory board |
TIF | 42.36 KB | 23.01.2025 | 06.09.2011 | 1 |
Purchase/lease agreement |
TIF | 685.67 KB | 23.01.2025 | 22.03.2011 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 47.33 KB | 23.01.2025 | 26.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.88 KB | 23.01.2025 | 23.03.2010 | 1 |
Application |
TIF | 87.52 KB | 23.01.2025 | 23.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 12.46 KB | 23.01.2025 | 09.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.64 KB | 23.01.2025 | 28.04.2009 | 2 |
Registration certificates |
TIF | 86.23 KB | 29.03.2012 | 28.04.2009 | 1 |
Application |
TIF | 312.46 KB | 23.01.2025 | 16.04.2009 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.82 KB | 23.01.2025 | 16.04.2009 | 1 |
Consent of members of the supervisory board |
TIF | 12.45 KB | 23.01.2025 | 16.04.2009 | 1 |
Consent of members of the supervisory board |
TIF | 13.18 KB | 23.01.2025 | 16.04.2009 | 1 |
Consent of members of the supervisory board |
TIF | 13.02 KB | 23.01.2025 | 16.04.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.67 KB | 23.01.2025 | 16.04.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 8.17 KB | 23.01.2025 | 16.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.98 KB | 23.01.2025 | 16.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.33 KB | 23.01.2025 | 16.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.96 KB | 23.01.2025 | 16.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 23.01.2025 | 30.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.44 KB | 23.01.2025 | 25.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.81 KB | 23.01.2025 | 25.03.2009 | 1 |
Application |
TIF | 130.36 KB | 23.01.2025 | 24.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.87 KB | 23.01.2025 | 24.03.2009 | 1 |
Submission/Application |
TIF | 36.38 KB | 23.01.2025 | 08.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.46 KB | 23.01.2025 | 22.12.2008 | 1 |
Application |
TIF | 946.57 KB | 23.01.2025 | 19.12.2008 | 14 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.52 KB | 23.01.2025 | 19.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.55 KB | 23.01.2025 | 19.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.25 KB | 23.01.2025 | 19.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.72 KB | 23.01.2025 | 19.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.51 KB | 23.01.2025 | 19.12.2008 | 1 |
Sample report |
TIF | 35.77 KB | 23.01.2025 | 12.12.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.89 KB | 23.01.2025 | 05.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.43 KB | 23.01.2025 | 05.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.28 KB | 23.01.2025 | 05.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 20.64 KB | 23.01.2025 | 31.03.2006 | 1 |
Application |
TIF | 114.62 KB | 23.01.2025 | 30.03.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.66 KB | 23.01.2025 | 30.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.41 KB | 23.01.2025 | 30.03.2006 | 1 |
Sample report |
TIF | 28.21 KB | 23.01.2025 | 30.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.67 KB | 23.01.2025 | 21.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.53 KB | 23.01.2025 | 08.07.2005 | 1 |
Registration certificates |
TIF | 22.74 KB | 23.01.2025 | 08.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.94 KB | 23.01.2025 | 04.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.71 KB | 23.01.2025 | 04.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.71 KB | 23.01.2025 | 04.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.71 KB | 23.01.2025 | 30.06.2005 | 1 |
Application |
TIF | 165.46 KB | 23.01.2025 | 30.06.2005 | 5 |
Consent of the auditor |
TIF | 9.4 KB | 23.01.2025 | 30.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.99 KB | 23.01.2025 | 30.06.2005 | 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
