MERKURIJ AG, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MERKURIJ AG"
Registration number, date 40103604576, 07.11.2012
VAT number LV40103604576 from 29.11.2012 Europe VAT register
Register, date Commercial Register, 07.11.2012
Legal address Latgales iela 240 – 3, Rīga, LV-1063 Check address owners
Fixed capital 1 EUR, registered payment 20.11.2015
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, €) 0.3 0.97 -0.03
Personal income tax (thousands, €) 0 0.34 0
Statutory social insurance contributions (thousands, €) 0 0.38 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.10.2019
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   18.10.2019
* 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 € 1 € 1 Latvia 10.10.2019 18.10.2019

Historical addresses

Rīga, Valdeķu iela 54 k-9 - 15 Until 29.11.2017 7 years ago
Rīga, Ēbelmuižas iela 28 - 15 Until 17.01.2020 4 years ago
Rīga, Maskavas iela 240 - 3 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (80.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  ZIP €11.00
Annual report 2021 PDF
VZ PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020.g. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums merkurij 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (100.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
MERKURIJ vadibas 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
MERKURIJ vadibas 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
MERKURIJ vadibas-2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
MERKURIJ vadibas-2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
MERKURIJ vadibas-2013 DOCX

2012

 Annual report 07.11.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
MERKURIJ vadibas zinojums 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.66 KB 29.10.2019 10.10.2019 1

Amendments to the Articles of Association

 TIF 11.93 KB 30.11.2015 26.10.2015 1

Articles of Association

 TIF 34.15 KB 30.11.2015 26.10.2015 2

Shareholders’ register

TIF 47.58 KB 30.11.2015 26.10.2015 2

Articles of Association

 TIF 40.36 KB 09.11.2012 02.11.2012 2

Memorandum of Association

 TIF 55.44 KB 09.11.2012 02.11.2012 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

 EDOC 35.51 KB 17.01.2020 17.01.2020 2

Application

 DOCX 38.35 KB 17.01.2020 23.12.2019 4

Application

 EDOC 46.77 KB 17.01.2020 23.12.2019 4

Confirmation or consent to legal address

 PDF 237.72 KB 17.01.2020 23.12.2019 2

Confirmation or consent to legal address

 DOCX 11.8 KB 17.01.2020 23.12.2019 2

Confirmation or consent to legal address

 EDOC 225.3 KB 17.01.2020 23.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 196.13 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.51 KB 18.10.2019 18.10.2019 2

Application

 DOCX 69.13 KB 29.10.2019 14.10.2019 7

Application

 EDOC 77.75 KB 29.10.2019 14.10.2019 7

Protocols/decisions of a company/organisation

 EDOC 27.85 KB 29.10.2019 14.10.2019 1

Protocols/decisions of a company/organisation

 DOCX 19.1 KB 29.10.2019 14.10.2019 1

Shareholders’ register

EDOC 39.72 KB 29.10.2019 10.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.7 KB 02.10.2018 02.10.2018 2

Justification supporting beneficial ownership disclosure statement

 TIF 87.5 KB 27.09.2018 17.09.2018 2

Power of attorney, act of empowerment

 TIF 15.61 KB 27.09.2018 17.09.2018 1

Decisions / letters / protocols of public notaries

 TIF 53.39 KB 30.11.2015 20.11.2015 2

Application

 TIF 151.71 KB 30.11.2015 29.10.2015 2

Power of attorney, act of empowerment

 TIF 17.55 KB 30.11.2015 26.10.2015 1

Protocols/decisions of a company/organisation

 TIF 21.33 KB 30.11.2015 26.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 54.01 KB 09.11.2012 07.11.2012 2

Registration certificates

 TIF 31.22 KB 09.11.2012 07.11.2012 1

Announcement regarding the legal address

 TIF 23.45 KB 09.11.2012 02.11.2012 1

Application

 TIF 162.58 KB 09.11.2012 02.11.2012 4

Confirmation or consent to legal address

 TIF 17.36 KB 09.11.2012 02.11.2012 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