MERKUCIO, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 22.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MERKUCIO" |
| Registration number, date | 42403010019, 09.09.1999 |
| VAT number | None (excluded 18.05.2004) Europe VAT register |
| Register, date | Commercial Register, 29.12.2003 |
| Legal address | Audēju iela 2, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "ANIKS A" | Until 29.12.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 113 | Until 26.04.2007 | 18 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 118-3 | Until 29.12.2003 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 02.04.2008 | TIF (732.37 KB) | ||
2006 |
Annual report | 06.03.2008 | TIF (149.27 KB) | ||
2005 |
Annual report | 22.08.2011 | TIF (153.93 KB) | ||
2004 |
Annual report | 22.08.2011 | TIF (155.32 KB) | ||
2003 |
Annual report | 22.08.2011 | TIF (139.25 KB) | ||
2002 |
Annual report | 22.08.2011 | TIF (1.01 MB) | ||
2001 |
Annual report | 22.08.2011 | TIF (1.04 MB) | ||
2000 |
Annual report | 22.08.2011 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 67.46 KB | 22.08.2011 | 12.04.2007 | 3 |
Shareholders’ register |
TIF | 10.97 KB | 22.08.2011 | 12.04.2007 | 1 |
Articles of Association |
TIF | 23.87 KB | 22.08.2011 | 09.12.2003 | 1 |
Shareholders’ register |
TIF | 12.02 KB | 22.08.2011 | 09.12.2003 | 1 |
Articles of Association |
TIF | 274.21 KB | 22.08.2011 | 09.09.1999 | 12 |
Shareholders’ register |
TIF | 17.44 KB | 22.08.2011 | 30.08.1999 | 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 | 104.44 KB | 22.09.2017 | 22.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.28 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 18.04.2017 | 18.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.77 KB | 11.04.2017 | 11.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
367.91 KB | 11.04.2017 | 11.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 27.01.2017 | 27.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.19 KB | 25.01.2017 | 24.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181 KB | 10.10.2016 | 10.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
361.73 KB | 05.10.2016 | 05.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.75 KB | 05.10.2016 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.28 KB | 25.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.28 KB | 25.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 25.05.2016 | 24.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
361.27 KB | 19.05.2016 | 19.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.29 KB | 19.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 29.04.2015 | 29.04.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 591.95 KB | 24.04.2015 | 23.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.47 KB | 31.03.2015 | 13.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.32 KB | 26.08.2013 | 26.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.39 KB | 26.08.2013 | 26.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
223.7 KB | 21.08.2013 | 20.08.2013 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 235.19 KB | 21.08.2013 | 20.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.34 KB | 30.07.2013 | 30.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 30.07.2013 | 30.07.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 105.43 KB | 31.07.2013 | 24.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 113.27 KB | 14.10.2010 | 28.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.96 KB | 14.10.2010 | 28.06.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 37.82 KB | 14.10.2010 | 17.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 11.6 KB | 22.08.2011 | 12.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.07 KB | 22.08.2011 | 12.07.2007 | 1 |
Registration certificates |
TIF | 46.36 KB | 22.08.2011 | 12.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.91 KB | 22.08.2011 | 26.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 47.12 KB | 22.08.2011 | 13.04.2007 | 2 |
Sample report |
TIF | 22.51 KB | 22.08.2011 | 13.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.15 KB | 22.08.2011 | 12.04.2007 | 1 |
Application |
TIF | 342.19 KB | 22.08.2011 | 12.04.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 52.59 KB | 22.08.2011 | 12.04.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 22.08.2011 | 29.12.2003 | 2 |
Registration certificates |
TIF | 89.63 KB | 22.08.2011 | 29.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 6.58 KB | 22.08.2011 | 09.12.2003 | 1 |
Application |
TIF | 208.83 KB | 22.08.2011 | 09.12.2003 | 8 |
Receipts on the publication and state fees |
TIF | 43.73 KB | 22.08.2011 | 21.11.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.63 KB | 22.08.2011 | 20.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.43 KB | 22.08.2011 | 20.11.2003 | 1 |
Sample report |
TIF | 20.34 KB | 22.08.2011 | 20.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.1 KB | 22.08.2011 | 09.09.1999 | 1 |
Other documents |
TIF | 160.1 KB | 22.08.2011 | 09.09.1999 | 1 |
Registration certificates |
TIF | 72.73 KB | 22.08.2011 | 09.09.1999 | 1 |
Registration certificates |
TIF | 68.45 KB | 22.08.2011 | 09.09.1999 | 2 |
Application |
TIF | 107.42 KB | 22.08.2011 | 31.08.1999 | 4 |
Receipts on the publication and state fees |
TIF | 19.03 KB | 22.08.2011 | 31.08.1999 | 1 |
Appraisal reports |
TIF | 17.15 KB | 22.08.2011 | 30.08.1999 | 1 |
Confirmation or consent to legal address |
TIF | 546.63 KB | 22.08.2011 | 30.08.1999 | 2 |
Gift agreement |
TIF | 125.93 KB | 22.08.2011 | 30.08.1999 | 6 |
Protocols/decisions of a company/organisation |
TIF | 56.71 KB | 22.08.2011 | 30.08.1999 | 3 |
Sample report |
TIF | 24.15 KB | 22.08.2011 | 30.08.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.56 KB | 22.08.2011 | 25.07.1999 | 1 |
Copy of the personal identification document |
TIF | 569.69 KB | 16.11.2015 | 05.08.1998 | 1 |
Copy of the personal identification document |
TIF | 444.63 KB | 16.11.2015 | 30.08.1993 | 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