MERKURIJ AGRO, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
5 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 AGRO" |
| Registration number, date | 42403037437, 22.04.2015 |
| VAT number | LV42403037437 from 12.05.2015 Europe VAT register |
| Register, date | Commercial Register, 22.04.2015 |
| Legal address | "Kumeliņi", Lomoši, Zaļesjes pag., Ludzas nov., LV-5751 Check address owners |
| Fixed capital | 103 000 EUR, registered payment 13.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -156.19 | -105.24 | -60.72 |
| Personal income tax (thousands, €) | 12.39 | 7.87 | 4.44 |
| Statutory social insurance contributions (thousands, €) | 23.11 | 15.12 | 9.47 |
| Average employees count | 12 | 10 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 29.11.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.04.2015 |
* 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 % | 10 300 | € 10 | € 103 000 | Latvia | 16.01.2023 | 19.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"MERKURIJ AGRO", SIA
"Kumeliņi", Lomoši, Zaļesjes pagasts, Ludzas nov., LV-5751 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Zilupes nov., Zaļesjes pag., Lomoši, "Kumeliņi" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vadibas zinojums | |||||
2015 |
Annual report | 22.04.2015 - 31.12.2015 | 20.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
172.18 KB | 19.01.2023 | 16.01.2023 | 1 | |
Articles of Association |
TIF | 38.23 KB | 27.11.2017 | 24.11.2017 | 2 |
Shareholders’ register |
TIF | 134.43 KB | 27.11.2017 | 24.11.2017 | 4 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 08.12.2016 | 08.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 08.12.2016 | 08.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 08.12.2016 | 08.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 08.12.2016 | 08.12.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 13.12.2016 | 28.11.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 13.12.2016 | 28.11.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 08.12.2016 | 28.11.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 08.12.2016 | 28.11.2016 | 1 |
Articles of Association |
TIF | 9.97 KB | 28.04.2015 | 17.04.2015 | 1 |
Memorandum of Association |
TIF | 29.64 KB | 28.04.2015 | 17.04.2015 | 1 |
Shareholders’ register |
TIF | 33.69 KB | 28.04.2015 | 17.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
338.66 KB | 19.01.2023 | 17.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 29.11.2017 | 29.11.2017 | 2 |
Application |
TIF | 256.97 KB | 27.11.2017 | 24.11.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 70.44 KB | 27.11.2017 | 24.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.85 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 13.12.2016 | 13.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.37 KB | 08.12.2016 | 08.12.2016 | 1 |
Application |
6.87 MB | 08.12.2016 | 08.12.2016 | 24 | |
Application |
6.63 MB | 08.12.2016 | 08.12.2016 | 24 | |
Appraisal reports |
DOC | 36.5 KB | 08.12.2016 | 08.12.2016 | 1 |
Appraisal reports |
DOC | 36.5 KB | 08.12.2016 | 08.12.2016 | 1 |
Appraisal reports |
EDOC | 28.71 KB | 08.12.2016 | 08.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.21 KB | 08.12.2016 | 08.12.2016 | 1 |
Articles of Association |
EDOC | 23.7 KB | 13.12.2016 | 28.11.2016 | 1 |
Other documents |
DOC | 28 KB | 08.12.2016 | 28.11.2016 | 1 |
Other documents |
EDOC | 23.69 KB | 08.12.2016 | 28.11.2016 | 1 |
Other documents |
DOC | 28 KB | 08.12.2016 | 28.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 08.12.2016 | 28.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 08.12.2016 | 28.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.45 KB | 08.12.2016 | 28.11.2016 | 1 |
Shareholders’ register |
EDOC | 23.93 KB | 08.12.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.81 KB | 28.04.2015 | 22.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.51 KB | 28.04.2015 | 17.04.2015 | 1 |
Application |
TIF | 144.11 KB | 28.04.2015 | 17.04.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 195.84 KB | 28.04.2015 | 17.04.2015 | 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