Mercury Club, SIA

Limited Liability Company, Micro company
Place in branch
366 by turnover
164 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mercury Club"
Registration number, date 40103592953, 04.10.2012
VAT number None (excluded 03.11.2014) Europe VAT register
Register, date Commercial Register, 04.10.2012
Legal address Uzvaras prospekts 2 – 5, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 2 840 EUR, registered payment 06.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 -0.01 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Ceļojumu biroju pakalpojumi (79.11)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Chairperson of the Board Right to represent individually   06.08.2015

Natural person

Executive Board Member of the Board Right to represent individually   06.08.2015
* 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

50 % 10 € 142 € 1 420 Latvia 28.07.2015 06.08.2015

Natural person

50 % 10 € 142 € 1 420 Latvia 28.07.2015 06.08.2015

Apply information changes

"Mercury Club", SIA

Ernesta Birznieka-Upīša 20A-622, Rīga LV-1050 Check address owners

Tūrisms un viesnīcu rezervēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (146.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.07.2023  PDF (146.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums 2021 MC PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums 2020 MC PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

Annual report 04.10.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 04.10.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 53.42 KB 12.08.2015 28.07.2015 3

Articles of Association

TIF 29.87 KB 12.08.2015 27.07.2015 2

Shareholders’ register

TIF 30.45 KB 12.08.2015 27.07.2015 2

Articles of Association

TIF 15.56 KB 08.10.2012 25.09.2012 1

Memorandum of Association

TIF 26.85 KB 08.10.2012 25.05.2012 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

TIF 58.26 KB 12.08.2015 06.08.2015 2

Application

TIF 157.28 KB 12.08.2015 28.07.2015 4

Protocols/decisions of a company/organisation

TIF 65.74 KB 12.08.2015 27.07.2015 3

Decisions / letters / protocols of public notaries

TIF 49.42 KB 08.10.2012 04.10.2012 2

Registration certificates

TIF 72.6 KB 08.10.2012 04.10.2012 1

Confirmation or consent to legal address

TIF 12.08 KB 08.10.2012 03.10.2012 1

Announcement regarding the legal address

TIF 11.32 KB 08.10.2012 25.09.2012 1

Application

TIF 789.31 KB 08.10.2012 25.09.2012 8

Bank statements or other document regarding the payment of the equity

TIF 41.41 KB 08.10.2012 25.09.2012 1

Consent of a member of the Board / executive director

TIF 11.75 KB 08.10.2012 25.09.2012 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