Mercury Group, SIA
Limited Liability Company, Micro company
Place in branch
348 by turnover
363 by profit
179 by paid taxes
35 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 | SIA "Mercury Group" |
| Registration number, date | 40203045753, 25.01.2017 |
| VAT number | LV40203045753 from 10.02.2017 Europe VAT register |
| Register, date | Commercial Register, 25.01.2017 |
| Legal address | Dzirnavu iela 87, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.02.2018 |
| 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
- 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, €) | 62.27 | 49.07 | 60.37 |
| Personal income tax (thousands, €) | 0.3 | 0.48 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 4.9 | 4.68 | 3.5 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2018 | 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 | 07.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.01.2017 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 25.01.2017 | 25.01.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Mercury Group Estate" | Until 07.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadib zin2023Mer | PNG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojumsMer22pdf min | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin2021Mer | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinMer20 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinMer19 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinMer18 | JPEG | ||||
2017 |
Annual report | 25.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinMer17 | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.35 KB | 05.03.2019 | 01.03.2019 | 2 |
Shareholders’ register |
TIF | 39.37 KB | 02.02.2018 | 25.01.2018 | 2 |
Articles of Association |
TIF | 12.51 KB | 02.02.2017 | 16.01.2017 | 1 |
Memorandum of association |
TIF | 33.73 KB | 02.02.2017 | 16.01.2017 | 1 |
Shareholders’ register |
TIF | 81.18 KB | 02.02.2017 | 16.01.2017 | 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 |
RTF | 52.81 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
TIF | 356.48 KB | 07.03.2019 | 04.03.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 46.82 KB | 05.03.2019 | 01.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
TIF | 159.29 KB | 02.02.2018 | 31.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 25.01.2017 | 25.01.2017 | 2 |
Application |
TIF | 232.09 KB | 02.02.2017 | 20.01.2017 | 5 |
Confirmation or consent to legal address |
TIF | 10.58 KB | 02.02.2017 | 17.01.2017 | 1 |
Announcement regarding the legal address |
TIF | 10.63 KB | 02.02.2017 | 16.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.17 KB | 02.02.2017 | 16.01.2017 | 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