MERCURIUS BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
16 by profit
19 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "MERCURIUS BALTIC" |
| Registration number, date | 40103585631, 12.09.2012 |
| VAT number | LV40103585631 from 16.10.2012 Europe VAT register |
| Register, date | Commercial Register, 12.09.2012 |
| Legal address | Talsu iela 34A – 1, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.10.2021 |
| 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
- 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, €) | 6.84 | 5.54 | 8.21 |
| Personal income tax (thousands, €) | 0.12 | 0 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 2.29 | 2.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kancelejas preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
| CSP industry | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 12.09.2012 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 29.09.2021 | 27.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"Mercurius Baltic", SIA
Talsu 34A - 1, Rīga, LV-1002 Check address owners
Kancelejas preču vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (81.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (81.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.18 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (399.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (360.98 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 12.09.2012 - 31.12.2013 | 16.05.2014 | HTML (88.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 45.34 KB | 27.10.2021 | 29.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 45.34 KB | 27.10.2021 | 29.09.2021 | 1 |
Articles of Association |
DOCX | 53.36 KB | 27.10.2021 | 29.09.2021 | 1 |
Articles of Association |
DOCX | 53.36 KB | 27.10.2021 | 29.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.39 KB | 27.10.2021 | 29.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.39 KB | 27.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
DOCX | 60.41 KB | 27.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
DOCX | 60.41 KB | 27.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
DOCX | 59.94 KB | 27.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
DOCX | 59.94 KB | 27.10.2021 | 29.09.2021 | 1 |
Articles of Association |
TIF | 25.83 KB | 17.09.2012 | 03.09.2012 | 1 |
Memorandum of association |
TIF | 75.27 KB | 17.09.2012 | 03.09.2012 | 2 |
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 | 62.1 KB | 27.10.2021 | 27.10.2021 | 2 |
Application |
DOCX | 34.47 KB | 27.10.2021 | 01.10.2021 | 1 |
Application |
DOCX | 34.47 KB | 27.10.2021 | 01.10.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 44.55 KB | 27.10.2021 | 29.09.2021 | 1 |
Articles of Association |
EDOC | 52.51 KB | 27.10.2021 | 29.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.13 KB | 27.10.2021 | 29.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.13 KB | 27.10.2021 | 29.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.23 KB | 27.10.2021 | 29.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.23 KB | 27.10.2021 | 29.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 73.3 KB | 27.10.2021 | 29.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 73.3 KB | 27.10.2021 | 29.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.68 KB | 27.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
EDOC | 57.78 KB | 27.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
EDOC | 57.29 KB | 27.10.2021 | 29.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
365.33 KB | 26.07.2019 | 26.07.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.06 KB | 26.07.2019 | 26.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.58 KB | 08.07.2019 | 08.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.58 KB | 17.09.2012 | 12.09.2012 | 2 |
Registration certificates |
TIF | 54.85 KB | 17.09.2012 | 12.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.01 KB | 17.09.2012 | 03.09.2012 | 1 |
Application |
TIF | 478.74 KB | 17.09.2012 | 03.09.2012 | 4 |
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