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 | Limited Liability Company |
| Registered name | SIA "MERCTEIL" |
| Registration number, date | 40003953718, 10.09.2007 |
| VAT number | LV40003953718 from 11.07.2016 Europe VAT register |
| Register, date | Commercial Register, 10.09.2007 |
| Legal address | "Ceļāres 1", Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -377.96 | -336.08 | -43.99 |
| Personal income tax (thousands, €) | 36.94 | 34.47 | 27.98 |
| Statutory social insurance contributions (thousands, €) | 68.23 | 61.96 | 54.26 |
| Average employees count | 13 | 14 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2024 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2024 |
* 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 % | 20 | € 142 | € 2 840 | Germany | 26.06.2024 | 08.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Mercteil", SIA
"Ceļāres 1", Spilve, Babītes pagasts, Mārupes nov., LV-2101 Check address owners
Auto rezerves daļu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "MB Detaļas" | Until 14.06.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Dārzciema iela 60 | Until 10.06.2019 | 5 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Spilve, "Ceļāres 1" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MERCTEIL SIA 2023 RZ | EDOC | ||||
| Mercteil VZ23 311024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ MERCTEIL | |||||
| VZ 2022 Mercteil | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums MERCTEIL2021 compressed | |||||
| Zinojums MERCTEIL2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Mercteil 2020 | |||||
| Zinojums MERCTEIL | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
| Zinojums MERCTEIL | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Mercteil 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadZin 2015 MB Detalas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.06.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.54 KB | 08.07.2024 | 26.06.2024 | 1 |
Shareholders’ register |
EDOC | 47.58 KB | 08.07.2024 | 26.06.2024 | 1 |
Shareholders’ register |
TIF | 109.63 KB | 10.04.2024 | 22.03.2024 | 4 |
Articles of Association |
EDOC | 18.24 KB | 10.04.2024 | 21.03.2024 | 1 |
Amendments to the Articles of Association |
TIF | 24.78 KB | 13.06.2018 | 13.06.2018 | 1 |
Articles of Association |
TIF | 62.98 KB | 13.06.2018 | 13.06.2018 | 2 |
Shareholders’ register |
TIF | 78.16 KB | 13.06.2018 | 13.06.2018 | 2 |
Amendments to the Articles of Association |
TIF | 26.99 KB | 17.07.2015 | 10.07.2015 | 1 |
Articles of Association |
TIF | 14.35 KB | 17.07.2015 | 10.07.2015 | 1 |
Shareholders’ register |
TIF | 62.37 KB | 17.07.2015 | 10.07.2015 | 2 |
Shareholders’ register |
TIF | 54.83 KB | 31.08.2009 | 24.08.2009 | 1 |
Shareholders’ register |
TIF | 64.49 KB | 27.01.2009 | 19.01.2009 | 1 |
Articles of Association |
TIF | 476.15 KB | 25.09.2007 | 23.08.2007 | 1 |
Memorandum of Association |
TIF | 475.94 KB | 25.09.2007 | 23.08.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.58 KB | 08.07.2024 | 26.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.6 KB | 08.07.2024 | 25.06.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.48 KB | 10.04.2024 | 04.04.2024 | 1 |
Application |
TIF | 258.09 KB | 10.04.2024 | 03.04.2024 | 6 |
Consent of a member of the Board / executive director |
TIF | 45.45 KB | 10.04.2024 | 22.03.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.1 KB | 10.04.2024 | 21.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.29 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
TIF | 175.25 KB | 05.06.2019 | 05.06.2019 | 5 |
Confirmation or consent to legal address |
TIF | 9.85 KB | 05.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 14.06.2018 | 14.06.2018 | 2 |
Application |
TIF | 222.11 KB | 13.06.2018 | 13.06.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.08 KB | 13.06.2018 | 13.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.93 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.17 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.93 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.1 KB | 13.07.2016 | 13.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 08.07.2016 | 05.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.24 KB | 08.07.2016 | 05.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.24 KB | 08.07.2016 | 05.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 08.07.2016 | 05.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 08.07.2016 | 05.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.7 KB | 30.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.79 KB | 30.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.79 KB | 30.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 30.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.7 KB | 30.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 30.05.2016 | 25.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 20.05.2016 | 19.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.36 KB | 20.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.12 KB | 17.07.2015 | 13.07.2015 | 2 |
Application |
TIF | 194.13 KB | 17.07.2015 | 10.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 98.18 KB | 17.07.2015 | 10.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 23.04.2013 | 18.04.2013 | 2 |
Application |
TIF | 265.65 KB | 23.04.2013 | 15.04.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.68 KB | 23.04.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.72 KB | 15.02.2010 | 11.02.2010 | 2 |
Application |
TIF | 154.68 KB | 15.02.2010 | 08.02.2010 | 6 |
Sample report |
TIF | 29.85 KB | 15.02.2010 | 05.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.16 KB | 15.02.2010 | 04.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 31.08.2009 | 26.08.2009 | 1 |
Application |
TIF | 68.76 KB | 31.08.2009 | 24.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 13.52 KB | 31.08.2009 | 24.08.2009 | 1 |
Application |
TIF | 113.49 KB | 27.01.2009 | 19.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 14.48 KB | 27.01.2009 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 476.35 KB | 25.09.2007 | 10.09.2007 | 1 |
Registration certificates |
TIF | 479.46 KB | 25.09.2007 | 10.09.2007 | 1 |
Application |
TIF | 191.99 KB | 10.11.2015 | 06.09.2007 | 8 |
Sample report |
TIF | 476.96 KB | 25.09.2007 | 06.09.2007 | 1 |
Application |
TIF | 1.39 MB | 25.09.2007 | 31.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 724.89 KB | 25.09.2007 | 31.08.2007 | 3 |
Sample report |
TIF | 476.35 KB | 25.09.2007 | 31.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 476.75 KB | 25.09.2007 | 27.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 475.74 KB | 25.09.2007 | 23.08.2007 | 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