MERCURI INTERNATIONAL, SIA
Limited Liability Company, Micro company
Place in branch
98 by turnover
160 by profit
113 by paid taxes
44 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 | Limited Liability Company |
| Registered name | "MERCURI INTERNATIONAL" SIA |
| Registration number, date | 40003164521, 24.11.1993 |
| VAT number | LV40003164521 from 13.06.1995 Europe VAT register |
| Register, date | Commercial Register, 29.11.2002 |
| Legal address | Jūrkalnes iela 15, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MERCURI INTERNATIONAL, SIA
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
- 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, €) | 80.1 | 108.33 | 107.22 |
| Personal income tax (thousands, €) | 8.41 | 4.78 | 20.14 |
| Statutory social insurance contributions (thousands, €) | 17.49 | 9.34 | 15.11 |
| Average employees count | 5 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Types of activities from statues | Pārējā izglītība Vadības konsultāciju pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2017 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.02.2009 |
* 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 |
61 % | 61 | € 28 | € 1 708 | Latvia | 12.12.2017 | 07.02.2018 |
Natural person |
17 % | 17 | € 28 | € 476 | Latvia | 12.12.2017 | 07.02.2018 |
Natural person |
17 % | 17 | € 28 | € 476 | Latvia | 12.12.2017 | 07.02.2018 |
Natural person |
5 % | 5 | € 28 | € 140 | Latvia | 12.12.2017 | 07.02.2018 |
Contacts in cooperation with
Apply information changes
ML
"Mercuri International", SIA
Jūrkalnes 15/25-112, Rīga, LV-1046 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| SIA "MERCURI INTERNATIONAL" | Until 29.11.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Turgeņeva iela 19 | Until 14.11.1996 | 28 years ago |
|---|---|---|
| Rīga, Akadēmijas laukums 1 | Until 29.11.2002 | 22 years ago |
| Rīga, Baznīcas iela 20/22 | Until 26.03.2010 | 14 years ago |
| Rīga, Caunes iela 8-1 | Until 22.09.2011 | 13 years ago |
| Rīga, Duntes iela 6 | Until 26.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (290.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (291.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (311.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (248.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (495.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (465.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | PDF (273.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (177.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MI GP 2014 Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MI Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MI Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | RTF | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 02.02.2011 | RTF (39.02 KB) | |
2009 |
Annual report | 27.01.2010 | TIF (833.8 KB) | ||
2008 |
Annual report | 20.02.2009 | TIFF (477.43 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (880.36 KB) | ||
2006 |
Annual report | 29.07.2011 | TIF (469.41 KB) | ||
2005 |
Annual report | 21.06.2006 | PDF (417.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.2 KB | 05.02.2018 | 12.12.2017 | 1 |
Articles of Association |
TIF | 168.13 KB | 05.02.2018 | 12.12.2017 | 4 |
Shareholders’ register |
TIF | 103.14 KB | 05.02.2018 | 12.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.32 KB | 18.12.2017 | 12.12.2017 | 1 |
Shareholders’ register |
TIF | 149.4 KB | 07.02.2018 | 14.05.2015 | 4 |
Articles of Association |
TIF | 208.48 KB | 07.02.2018 | 14.02.2014 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 195.81 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 26.08.2020 | 26.08.2020 | 2 |
Application |
287.29 KB | 07.08.2020 | 06.08.2020 | 2 | |
Application |
319.35 KB | 07.08.2020 | 06.08.2020 | 2 | |
Confirmation or consent to legal address |
DOC | 37 KB | 07.08.2020 | 27.07.2020 | 1 |
Confirmation or consent to legal address |
ASICE | 16.08 KB | 07.08.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.95 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 07.02.2018 | 07.02.2018 | 2 |
Application |
TIF | 88.59 KB | 05.02.2018 | 02.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
TIF | 77.04 KB | 18.12.2017 | 18.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 192.36 KB | 18.12.2017 | 18.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 124.3 KB | 18.12.2017 | 12.12.2017 | 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.
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