Mercury Credit, SIA
Limited Liability Company, Micro company
Place in branch
267 by turnover
86 by paid taxes
39 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 "Mercury Credit" |
| Registration number, date | 42103096075, 01.07.2019 |
| VAT number | LV42103096075 from 22.02.2022 Europe VAT register |
| Register, date | Commercial Register, 01.07.2019 |
| Legal address | Lāčplēša iela 88 – 1, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mercury Credit, SIA
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
- Has contacts
- Negative 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, €) | 71.03 | 24.67 | 40.09 |
| Personal income tax (thousands, €) | 7.98 | 9.47 | 9.88 |
| Statutory social insurance contributions (thousands, €) | 13.64 | 15.17 | 14.36 |
| Average employees count | 6 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.11.2022 | Latvia | Romania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.02.2023 | 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 | 01.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2019 |
* 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 |
57 % | 1 596 | € 1 | € 1 596 | Romania | 21.02.2023 | 23.02.2023 |
Natural person |
38 % | 1 064 | € 1 | € 1 064 | Latvia | 21.02.2023 | 23.02.2023 |
Natural person |
5 % | 140 | € 1 | € 140 | Latvia | 01.07.2019 | 01.07.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (152.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (213.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (126.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (190.57 KB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 31.12.2019 | 20.07.2020 | PDF (80.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.18 KB | 23.02.2023 | 21.02.2023 | 1 |
Shareholders’ register |
DOCX | 19.1 KB | 21.11.2022 | 11.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.1 KB | 21.11.2022 | 11.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 16.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 16.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
1.62 MB | 27.08.2019 | 16.08.2019 | 4 | |
Articles of Association |
DOC | 27 KB | 01.07.2019 | 17.06.2019 | 1 |
Memorandum of association |
DOCX | 27.73 KB | 01.07.2019 | 17.06.2019 | 2 |
Shareholders’ register |
1.76 MB | 01.07.2019 | 17.06.2019 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.41 KB | 23.02.2023 | 21.02.2023 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
DOCX | 55.11 KB | 21.11.2022 | 11.11.2022 | 1 |
Application |
DOCX | 55.11 KB | 21.11.2022 | 11.11.2022 | 1 |
Shareholders’ register |
EDOC | 50.23 KB | 21.11.2022 | 11.11.2022 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 143.51 KB | 24.11.2022 | 02.11.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 16.06.2022 | 16.06.2022 | 2 |
Application |
DOCX | 50.64 KB | 16.06.2022 | 13.06.2022 | 1 |
Application |
DOCX | 50.64 KB | 16.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
EDOC | 50.45 KB | 16.06.2022 | 13.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 27.08.2019 | 27.08.2019 | 1 |
Application |
DOCX | 41.07 KB | 27.08.2019 | 21.08.2019 | 3 |
Application |
EDOC | 66.95 KB | 27.08.2019 | 21.08.2019 | 3 |
Shareholders’ register |
EDOC | 1.56 MB | 27.08.2019 | 16.08.2019 | 4 |
Application |
EDOC | 84.86 KB | 01.07.2019 | 01.07.2019 | 5 |
Application |
DOCX | 38.09 KB | 01.07.2019 | 01.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 01.07.2019 | 01.07.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
198.57 KB | 01.07.2019 | 19.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 200.52 KB | 01.07.2019 | 19.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 141.45 KB | 01.07.2019 | 19.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.65 KB | 01.07.2019 | 19.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 204.64 KB | 01.07.2019 | 19.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
199.36 KB | 01.07.2019 | 19.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
128.56 KB | 01.07.2019 | 19.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.89 KB | 01.07.2019 | 19.06.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 39.06 KB | 01.07.2019 | 17.06.2019 | 1 |
Announcement regarding the legal address |
DOCX | 12.23 KB | 01.07.2019 | 17.06.2019 | 1 |
Articles of Association |
EDOC | 58.68 KB | 01.07.2019 | 17.06.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 20.12 KB | 01.07.2019 | 17.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 41.3 KB | 01.07.2019 | 17.06.2019 | 1 |
Memorandum of association |
EDOC | 75.14 KB | 01.07.2019 | 17.06.2019 | 2 |
Shareholders’ register |
EDOC | 1.71 MB | 01.07.2019 | 17.06.2019 | 5 |
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