Mergera, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
998 by profit
192 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mergera"
Registration number, date 40203329535, 05.07.2021
VAT number None Europe VAT register
Register, date Commercial Register, 05.07.2021
Legal address Lielā iela 15, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners
Fixed capital 300 EUR, registered payment 05.07.2021
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, €) 1.59 0.19 0
Personal income tax (thousands, €) 0.55 0.07 0
Statutory social insurance contributions (thousands, €) 0.9 0.11 0
Average employees count 3 1 0

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2021
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   05.07.2021
* 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 € 30 € 300 Latvia 05.07.2021 05.07.2021

Apply information changes

"Mergera", SIA

Mērsraga pagasts, Talsu nov. LV-3284

Finanšu darbība

https://www.mergera.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (135.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.04.2023  PDF (135.49 KB) €11.00

2021

Annual report 05.07.2021 - 31.12.2021 17.03.2022  PDF (137.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.1 KB 05.07.2021 16.06.2021 1

Memorandum of Association

DOCX 30.01 KB 05.07.2021 16.06.2021 1

Shareholders’ register

DOCX 20.62 KB 05.07.2021 16.06.2021 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

EDOC 32.2 KB 05.07.2021 05.07.2021 2

Application

DOCX 57.28 KB 05.07.2021 29.06.2021 1

Application

EDOC 66.31 KB 05.07.2021 29.06.2021 1

Announcement regarding the legal address

DOCX 26.94 KB 05.07.2021 16.06.2021 1

Announcement regarding the legal address

EDOC 33.58 KB 05.07.2021 16.06.2021 1

Articles of Association

EDOC 30.08 KB 05.07.2021 16.06.2021 1

Memorandum of Association

EDOC 36.61 KB 05.07.2021 16.06.2021 1

Shareholders’ register

EDOC 30.17 KB 05.07.2021 16.06.2021 1

Confirmation or consent to legal address

DOCX 27.27 KB 05.07.2021 15.06.2021 1

Confirmation or consent to legal address

EDOC 33.97 KB 05.07.2021 15.06.2021 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