MERCREDI, SIA

Limited Liability Company, Micro company
Place in branch
131 by turnover
271 by profit
80 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MERCREDI"
Registration number, date 40103354038, 08.12.2010
VAT number LV40103354038 from 09.12.2020 Europe VAT register
Register, date Commercial Register, 08.12.2010
Legal address Rīga, Spilves iela 22 Check address owners
Fixed capital 2 845 EUR, registered payment 16.10.2014
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, €) 72.91 64.51 51.74
Personal income tax (thousands, €) 11.25 10.94 8.02
Statutory social insurance contributions (thousands, €) 25.64 24.9 19.73
Average employees count 5 6 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   27.03.2019
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 12.03.2021 17.03.2021

Apply information changes

ML

"Mercredi", SIA

Spilves 22, Rīga LV-1055 Check address owners

Grāmatvedības pakalpojumi

http://www.mercredi.lv

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 21 Until 01.04.2016 8 years ago
Rīga, Ganību dambis 17A Until 11.07.2017 7 years ago
Rīga, Lizuma iela 1 k-3 Until 02.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (98.43 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.02.2023  PDF (98.26 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (98.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.02.2021  PDF (98.09 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (95.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.02.2019  PDF (78.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.02.2018  PDF (322.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.02.2017  PDF (667.85 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.01.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 12.06.2012  TIF (202.03 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 11.5 KB 17.03.2021 12.03.2021 1

Shareholders’ register

DOCX 15.77 KB 17.03.2021 12.03.2021 1

Shareholders’ register

PDF 149.5 KB 13.10.2014 13.10.2014 1

Amendments to the Articles of Association

 PDF 120.39 KB 06.10.2014 01.10.2014 1

Articles of Association

 PDF 122.61 KB 06.10.2014 01.10.2014 1

Articles of Association

 TIF 42.15 KB 24.09.2013 17.09.2013 2

Regulations for the increase/reduction of the equity

 TIF 18.56 KB 24.09.2013 17.09.2013 1

Shareholders’ register

TIF 41.68 KB 24.09.2013 17.09.2013 2

Shareholders’ register

TIF 28.4 KB 18.01.2012 06.01.2012 1

Articles of Association

 TIF 17.25 KB 13.12.2010 02.12.2010 1

Memorandum of Association

 TIF 27.06 KB 13.12.2010 02.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.19 KB 02.02.2022 02.02.2022 2

Application

 DOCX 44.83 KB 02.02.2022 01.02.2022 3

Application

 DOCX 44.83 KB 02.02.2022 01.02.2022 3

Decisions / letters / protocols of public notaries

 EDOC 65.49 KB 17.03.2021 17.03.2021 1

Articles of Association

 EDOC 17.76 KB 17.03.2021 12.03.2021 1

Application

 DOCX 39.86 KB 17.03.2021 12.03.2021 3

Application

 EDOC 45.16 KB 17.03.2021 12.03.2021 3

Protocols/decisions of a company/organisation

 DOCX 20.93 KB 17.03.2021 12.03.2021 3

Protocols/decisions of a company/organisation

 EDOC 26.46 KB 17.03.2021 12.03.2021 3

Shareholders’ register

EDOC 21.82 KB 17.03.2021 12.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 41.8 KB 11.07.2017 11.07.2017 2

Application

 PDF 6.56 MB 11.07.2017 06.07.2017 24

Application

 PDF 6.79 MB 11.07.2017 06.07.2017 24

Confirmation or consent to legal address

 PDF 272.18 KB 11.07.2017 30.06.2017 1

Confirmation or consent to legal address

 PDF 241.31 KB 11.07.2017 30.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 01.04.2016 01.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.37 KB 01.04.2016 01.04.2016 1

Application

 PDF 657.1 KB 29.03.2016 22.03.2016 14

Application

 PDF 566.54 KB 29.03.2016 22.03.2016 14

Confirmation or consent to legal address

 TIF 26.81 KB 07.04.2016 11.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 74.85 KB 16.10.2014 16.10.2014 2

Application

 PDF 224.91 KB 06.10.2014 01.10.2014 2

Protocols/decisions of a company/organisation

 PDF 136.37 KB 06.10.2014 01.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 38.61 KB 24.09.2013 23.09.2013 2

Application

 TIF 86.46 KB 24.09.2013 17.09.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.32 KB 24.09.2013 17.09.2013 1

Protocols/decisions of a company/organisation

 TIF 46.44 KB 24.09.2013 17.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 69.29 KB 18.01.2012 17.01.2012 2

Application

 TIF 188.37 KB 18.01.2012 12.01.2012 3

Consent of a member of the Board / executive director

 TIF 52.32 KB 18.01.2012 12.01.2012 2

Protocols/decisions of a company/organisation

 TIF 39.41 KB 18.01.2012 06.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.06 KB 13.12.2010 08.12.2010 2

Registration certificates

 TIF 64.43 KB 13.12.2010 08.12.2010 1

Application

 TIF 111.55 KB 13.12.2010 03.12.2010 3

Announcement regarding the legal address

 TIF 7.65 KB 13.12.2010 02.12.2010 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