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 Plus" |
| Registration number, date | 40003967385, 01.11.2007 |
| VAT number | LV40003967385 from 13.11.2007 Europe VAT register |
| Register, date | Commercial Register, 01.11.2007 |
| Legal address | Loka maģistrāle 17, Jelgava, LV-3004 Check address owners |
| Fixed capital | 142 142 EUR, registered payment 15.04.2015 |
| 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
- 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, €) | -0.51 | 1.95 | 3.88 |
| Personal income tax (thousands, €) | 0.02 | 0.75 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 1.24 | 1.24 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 15.04.2015 |
* 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 |
100 % | 1 001 | € 142 | € 142 142 | Latvia | 17.05.2024 | 23.05.2024 |
Historical addresses
| Jelgava, Loka maģistrāle 17 | Until 07.04.2011 | 13 years ago |
|---|---|---|
| Rīga, Stabu iela 49A-1A | Until 13.09.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (101.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (236.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.04.2022 | PDF (232.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (231.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (229.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (227.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (823.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (920.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (148.41 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinoj Mercury | DOCX | ||||
2010 |
Annual report | 24.09.2012 | TIF (260.32 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (373.4 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (345.11 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (452.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 95.52 KB | 23.05.2024 | 17.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 42.31 KB | 20.04.2015 | 30.03.2015 | 1 |
Articles of Association |
TIF | 111.84 KB | 20.04.2015 | 30.03.2015 | 3 |
Shareholders’ register |
TIF | 60.44 KB | 20.04.2015 | 30.03.2015 | 2 |
Shareholders’ register |
TIF | 96.14 KB | 20.12.2011 | 12.12.2011 | 1 |
Articles of Association |
TIF | 26.2 KB | 18.10.2010 | 06.10.2010 | 1 |
Shareholders’ register |
TIF | 30.23 KB | 18.10.2010 | 06.10.2010 | 1 |
Shareholders’ register |
TIF | 21.07 KB | 14.12.2009 | 30.11.2009 | 1 |
Articles of Association |
TIF | 27.42 KB | 06.11.2007 | 04.06.2007 | 1 |
Memorandum of Association |
TIF | 168.31 KB | 17.11.2015 | 17.05.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 227.25 KB | 23.05.2024 | 20.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.07 KB | 20.04.2015 | 15.04.2015 | 2 |
Application |
TIF | 545.39 KB | 20.04.2015 | 30.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 171.92 KB | 20.04.2015 | 30.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 108.95 KB | 20.12.2011 | 19.12.2011 | 1 |
Application |
TIF | 356.93 KB | 20.12.2011 | 12.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.65 KB | 20.12.2011 | 12.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.35 KB | 15.09.2011 | 13.09.2011 | 1 |
Application |
TIF | 99.27 KB | 15.09.2011 | 08.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 17.29 KB | 15.09.2011 | 08.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 08.04.2011 | 07.04.2011 | 1 |
Application |
TIF | 61.07 KB | 08.04.2011 | 05.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 6.62 KB | 08.04.2011 | 04.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.94 KB | 18.10.2010 | 15.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.36 KB | 18.10.2010 | 12.10.2010 | 2 |
Application |
TIF | 107.27 KB | 18.10.2010 | 06.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.43 KB | 18.10.2010 | 06.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 14.12.2009 | 11.12.2009 | 1 |
Application |
TIF | 70.35 KB | 14.12.2009 | 09.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 19.23 KB | 14.12.2009 | 09.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.72 KB | 14.12.2009 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 06.11.2007 | 01.11.2007 | 2 |
Registration certificates |
TIF | 16.67 KB | 06.11.2007 | 01.11.2007 | 1 |
Appraisal reports |
TIF | 94.33 KB | 17.11.2015 | 25.10.2007 | 1 |
Application |
TIF | 93.59 KB | 06.11.2007 | 23.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 38.5 KB | 05.11.2007 | 23.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 17.1 KB | 05.11.2007 | 22.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.22 KB | 06.11.2007 | 04.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.52 KB | 05.11.2007 | 04.06.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 5.3 KB | 05.11.2007 | 04.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.17 KB | 17.11.2015 | 17.05.2007 | 1 |
Auditor’s report |
TIF | 41.56 KB | 06.11.2007 | 17.05.2007 | 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