Merkuri truck, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
319 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Merkuri truck"
Registration number, date 40103802505, 27.06.2014
VAT number LV40103802505 from 16.07.2014 Europe VAT register
Register, date Commercial Register, 27.06.2014
Legal address Braslas iela 20, Rīga, LV-1084 Check address owners
Fixed capital 50 000 EUR, registered payment 27.06.2014
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, €) 18.2 13.66 13.97
Personal income tax (thousands, €) 3.69 2.97 2.14
Statutory social insurance contributions (thousands, €) 6.04 4.88 4.95
Average employees count 3 3 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.06.2014
* 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 % 500 € 100 € 50 000 Lithuania 14.06.2017 19.06.2017

Apply information changes

ML

"Merkuri Truck", SIA

Braslas 20, Rīga, LV-1084 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
VADZIN MT2023.pdf PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
VADZIN2022 MT PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
VADZIN.MT 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
VAD.ZIN.MT2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
vadzinMT2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
vadzin2018MT PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.Zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibazinMT2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinMT2015 PDF

2014

Annual report 27.06.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.06 KB 15.06.2017 14.06.2017 1

Articles of Association

TIF 80.4 KB 15.06.2017 14.06.2017 3

Shareholders’ register

TIF 319.66 KB 15.06.2017 14.06.2017 5

Memorandum of Association

TIF 71.5 KB 07.08.2014 27.05.2014 2

Shareholders’ register

TIF 59.07 KB 07.08.2014 27.05.2014 2

Articles of Association

TIF 15.14 KB 07.08.2014 21.05.2014 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

RTF 180.21 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 19.06.2017 19.06.2017 2

Application

TIF 275.19 KB 15.06.2017 14.06.2017 6

Protocols/decisions of a company/organisation

TIF 106.37 KB 15.06.2017 14.06.2017 4

Decisions / letters / protocols of public notaries

TIF 88.91 KB 07.08.2014 27.06.2014 2

Application

TIF 286.55 KB 07.08.2014 20.06.2014 5

Announcement regarding the legal address

TIF 14.27 KB 07.08.2014 21.05.2014 1

Statement of the Board regarding the payment of the equity

TIF 53.46 KB 07.08.2014 21.05.2014 2

Statement of the Board regarding the payment of the equity

TIF 45 KB 07.08.2014 20.05.2014 1

Confirmation or consent to legal address

TIF 17.82 KB 07.08.2014 19.05.2014 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