Mercurius Trade, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
25 by paid taxes
19 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 Trade" |
| Registration number, date | 40203063532, 18.04.2017 |
| VAT number | LV40203063532 from 15.05.2017 Europe VAT register |
| Register, date | Commercial Register, 18.04.2017 |
| Legal address | Rēzeknes iela 3A, Rīga, LV-1073 Check address owners |
| Fixed capital | 413 000 EUR, registered payment 08.02.2023 |
| 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
- 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, €) | 50.94 | 39.56 | 37.58 |
| Personal income tax (thousands, €) | 4.72 | 3.6 | 3.59 |
| Statutory social insurance contributions (thousands, €) | 9.33 | 8.59 | 7.81 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sadzīves tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2019 | 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 | 14.02.2019 |
* 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 % | 413 000 | € 1 | € 413 000 | Latvia | 26.01.2023 | 08.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lubānas iela 60 k-5 - 4 | Until 19.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Ieriķu iela 3 | Until 14.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums MT 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums MT 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADI BAS ZIN OJUMS Mercurius Trade 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADI BAS ZIN OJUMS Mercurius Trade 2018 | |||||
2017 |
Annual report | 18.04.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.71 KB | 08.02.2023 | 26.01.2023 | 1 |
Articles of Association |
EDOC | 19.33 KB | 08.02.2023 | 26.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.34 KB | 08.02.2023 | 26.01.2023 | 1 |
Shareholders’ register |
EDOC | 20.28 KB | 08.02.2023 | 26.01.2023 | 1 |
Shareholders’ register |
TIF | 66.42 KB | 07.02.2019 | 06.02.2019 | 3 |
Shareholders’ register |
1.16 MB | 06.11.2017 | 26.10.2017 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 450.56 KB | 02.11.2017 | 12.09.2017 | 13 |
Shareholders’ register |
1.12 MB | 01.06.2017 | 24.05.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 26.5 KB | 14.06.2017 | 16.05.2017 | 1 |
Articles of Association |
DOC | 24 KB | 14.06.2017 | 16.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 14.06.2017 | 16.05.2017 | 1 |
Shareholders’ register |
TIF | 41.29 KB | 18.04.2017 | 30.03.2017 | 2 |
Articles of Association |
TIF | 16.36 KB | 18.04.2017 | 20.03.2017 | 1 |
Memorandum of Association |
TIF | 40.89 KB | 18.04.2017 | 20.03.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 421.87 KB | 18.04.2017 | 06.03.2017 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.24 KB | 08.02.2023 | 27.01.2023 | 1 |
Acceptance-conveyance act |
EDOC | 35.07 KB | 08.02.2023 | 26.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.13 KB | 08.02.2023 | 26.01.2023 | 1 |
Appraisal reports |
EDOC | 156.78 KB | 08.02.2023 | 26.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.37 KB | 08.02.2023 | 26.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.96 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 15.09.2020 | 15.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 11.09.2020 | 11.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.73 KB | 11.09.2020 | 11.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 11.10.2019 | 11.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.11 KB | 10.10.2019 | 09.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
TIF | 197.01 KB | 07.02.2019 | 06.02.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.62 KB | 07.02.2019 | 06.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 13.91 KB | 07.02.2019 | 01.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.4 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
6.84 MB | 06.11.2017 | 27.10.2017 | 24 | |
Application |
6.61 MB | 06.11.2017 | 27.10.2017 | 24 | |
Shareholders’ register |
1.5 MB | 06.11.2017 | 26.10.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 180.47 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 19.06.2017 | 19.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 19.26 KB | 20.06.2017 | 13.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 226.57 KB | 20.06.2017 | 08.06.2017 | 6 |
Application |
6.97 MB | 01.06.2017 | 24.05.2017 | 24 | |
Application |
6.73 MB | 01.06.2017 | 24.05.2017 | 24 | |
Shareholders’ register |
1.5 MB | 01.06.2017 | 24.05.2017 | 3 | |
Confirmation or consent to legal address |
TIF | 31.37 KB | 20.06.2017 | 18.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.52 KB | 20.06.2017 | 16.05.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 22.37 KB | 14.06.2017 | 16.05.2017 | 1 |
Articles of Association |
EDOC | 40.09 KB | 14.06.2017 | 16.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.25 KB | 14.06.2017 | 16.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 14.06.2017 | 16.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.28 KB | 14.06.2017 | 16.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 14.06.2017 | 16.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.6 KB | 14.06.2017 | 16.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.33 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 18.04.2017 | 18.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.52 KB | 18.04.2017 | 30.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.19 KB | 18.04.2017 | 30.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.11 KB | 18.04.2017 | 30.03.2017 | 1 |
Announcement regarding the legal address |
TIF | 11.91 KB | 18.04.2017 | 20.03.2017 | 1 |
Application |
TIF | 177.16 KB | 18.04.2017 | 20.03.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 47.41 KB | 18.04.2017 | 17.03.2017 | 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