Mercure LV, SIA
Limited Liability Company, Small company
Place in branch
54 by turnover
59 by profit
54 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "Mercure LV" |
| Registration number, date | 40203310650, 16.04.2021 |
| VAT number | LV40203310650 from 09.07.2021 Europe VAT register |
| Register, date | Commercial Register, 16.04.2021 |
| Legal address | Elizabetes iela 101, Rīga, LV-1050 Check address owners |
| Fixed capital | 17 902 800 EUR, registered payment 27.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 281.79 | 82.8 | 3.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.06.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.06.2021 |
* 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 "NORVELITA LATVIA"Reg. no. 40003549827
|
100 % | 17 902 800 | € 1 | € 17 902 800 | Latvia | 14.06.2021 | 15.06.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (87.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Mercure LV SIA Vad bas zi ojums 2022.g. | |||||
2021 |
Annual report | 16.04.2021 - 31.12.2021 | 11.06.2022 | PDF (88.03 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
187.99 KB | 15.06.2021 | 14.06.2021 | 1 | |
Articles of Association |
193.57 KB | 15.06.2021 | 14.06.2021 | 2 | |
Shareholders’ register |
210.27 KB | 15.06.2021 | 14.06.2021 | 1 | |
Articles of Association |
DOCX | 23.39 KB | 27.05.2021 | 04.05.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 14.73 KB | 27.05.2021 | 04.05.2021 | 1 |
Shareholders’ register |
DOCX | 19.54 KB | 27.05.2021 | 04.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 16.04.2021 | 02.04.2021 | 1 |
Articles of Association |
DOCX | 20.44 KB | 16.04.2021 | 08.03.2021 | 1 |
Memorandum of Association |
DOCX | 27.24 KB | 16.04.2021 | 08.03.2021 | 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 | 63.03 KB | 15.06.2021 | 15.06.2021 | 2 |
Amendments to the Articles of Association |
203.4 KB | 15.06.2021 | 14.06.2021 | 1 | |
Articles of Association |
234.53 KB | 15.06.2021 | 14.06.2021 | 2 | |
Application |
345.62 KB | 15.06.2021 | 14.06.2021 | 8 | |
Application |
391.41 KB | 15.06.2021 | 14.06.2021 | 8 | |
Notice of a member of the Board regarding the resignation |
112.07 KB | 15.06.2021 | 14.06.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
140.79 KB | 15.06.2021 | 14.06.2021 | 1 | |
Power of attorney, act of empowerment |
152.21 KB | 15.06.2021 | 14.06.2021 | 1 | |
Power of attorney, act of empowerment |
167.45 KB | 15.06.2021 | 14.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
210.47 KB | 15.06.2021 | 14.06.2021 | 2 | |
Protocols/decisions of a company/organisation |
217.28 KB | 15.06.2021 | 14.06.2021 | 2 | |
Set of documents |
RTF | 189.58 KB | 15.06.2021 | 14.06.2021 | 1 |
Set of documents |
EDOC | 126.82 KB | 15.06.2021 | 14.06.2021 | 1 |
Set of documents |
EDOC | 137.6 KB | 15.06.2021 | 14.06.2021 | 1 |
Set of documents |
EDOC | 457.22 KB | 15.06.2021 | 14.06.2021 | 1 |
Set of documents |
EDOC | 126.72 KB | 15.06.2021 | 14.06.2021 | 1 |
Shareholders’ register |
294.44 KB | 15.06.2021 | 14.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 27.05.2021 | 27.05.2021 | 2 |
Consent of a member of the Board / executive director |
151.8 KB | 26.05.2021 | 26.05.2021 | 1 | |
Articles of Association |
EDOC | 28.57 KB | 27.05.2021 | 04.05.2021 | 2 |
Application |
DOCX | 46.9 KB | 27.05.2021 | 04.05.2021 | 4 |
Application |
EDOC | 51.97 KB | 27.05.2021 | 04.05.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.52 KB | 27.05.2021 | 04.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36.5 KB | 27.05.2021 | 04.05.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 17.58 KB | 27.05.2021 | 04.05.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 37 KB | 27.05.2021 | 04.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.27 KB | 27.05.2021 | 04.05.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.52 KB | 27.05.2021 | 04.05.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.82 KB | 27.05.2021 | 04.05.2021 | 1 |
Shareholders’ register |
EDOC | 25.35 KB | 27.05.2021 | 04.05.2021 | 1 |
Appraisal reports |
EDOC | 378.19 KB | 27.05.2021 | 26.04.2021 | 1 |
Appraisal reports |
386.18 KB | 27.05.2021 | 26.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 16.04.2021 | 16.04.2021 | 2 |
Application |
EDOC | 48.7 KB | 16.04.2021 | 02.04.2021 | 1 |
Application |
DOCX | 43.44 KB | 16.04.2021 | 02.04.2021 | 1 |
Shareholders’ register |
EDOC | 24.46 KB | 16.04.2021 | 02.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.47 KB | 16.04.2021 | 30.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
45.82 KB | 16.04.2021 | 30.03.2021 | 1 | |
Articles of Association |
EDOC | 25.64 KB | 16.04.2021 | 08.03.2021 | 1 |
Memorandum of Association |
EDOC | 30.04 KB | 16.04.2021 | 08.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 149.16 KB | 16.04.2021 | 08.01.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.01 KB | 16.04.2021 | 08.01.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 238.97 KB | 16.04.2021 | 06.01.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 242.1 KB | 16.04.2021 | 06.01.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.18 KB | 16.04.2021 | 16.12.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.11 KB | 16.04.2021 | 16.12.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.01 KB | 16.04.2021 | 16.12.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 147.77 KB | 14.04.2021 | 15.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 234.5 KB | 14.04.2021 | 01.10.2019 | 7 |
Copy of the personal identification document |
TIF | 198.63 KB | 14.04.2021 | 10.02.2015 | 7 |
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