MERKURIJ AG, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
1K+ by paid taxes
1K+ by employees
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 | 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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.3 | 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 | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
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 | 5 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 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums merkurij 2019 | |||||
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 | |||||
| MERKURIJ vadibas 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MERKURIJ vadibas 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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 |
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