MERKURIJS DL, 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 as a result of reorganization, 26.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MERKURIJS DL" |
| Registration number, date | 42403011512, 25.08.2000 |
| VAT number | None (excluded 26.07.2016) Europe VAT register |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | "Kumeliņi", Lomoši, Zaļesjes pag., Ludzas nov., LV-5751 Check address owners |
| Fixed capital | 4 260 EUR , registered 04.07.2014 (registered payment 04.07.2014: 4 260 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -116.47 | -4.22 |
| Personal income tax (thousands, €) | 5.92 | 6.87 |
| Statutory social insurance contributions (thousands, €) | 10.34 | 11.68 |
| Average employees count | 8 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "MERKURIJS-ROSTEK" | Until 04.07.2014 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MERKŪRIJS DL" | Until 02.10.2012 | 13 years ago |
| Sabiedrība ar ierobežotu atbildību "FORTES" | Until 03.01.2002 | 23 years ago |
Historical addresses
| Ludzas rajons, Zilupes novads, Zilupe, Dzelzceļa iela 8-1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Zilupes nov., Zilupe, Partizāņu iela 5 | Until 24.02.2014 | 11 years ago |
| Ludzas rajons, Zilupe, Brīvības iela 33-7 | Until 03.01.2002 | 23 years ago |
| Ludzas rajons, Zilupe, Dzelzceļa iela 8-1 | Until 27.12.2004 | 21 year ago |
| Zilupes nov., Zilupe, Dzelzceļa iela 8-1 | Until 05.12.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | PDF (182.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.26 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (6.99 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (2.92 MB) | ||
2007 |
Annual report | 03.07.2008 | TIF (1.19 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (611.98 KB) | ||
2005 |
Annual report | 19.09.2008 | TIF (322.53 KB) | ||
2004 |
Annual report | 19.09.2008 | TIF (181.06 KB) | ||
2003 |
Annual report | 19.09.2008 | TIF (91.53 KB) | ||
2002 |
Annual report | 19.09.2008 | TIF (80.64 KB) | ||
2001 |
Annual report | 19.09.2008 | TIF (142.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 118.8 KB | 26.07.2016 | 08.04.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 119.19 KB | 26.02.2016 | 26.02.2016 | 2 |
Articles of Association |
TIF | 69.7 KB | 02.03.2016 | 19.02.2016 | 2 |
Shareholders’ register |
TIF | 98.44 KB | 02.03.2016 | 19.02.2016 | 3 |
Shareholders’ register |
TIF | 71.68 KB | 27.03.2015 | 18.03.2015 | 3 |
Shareholders’ register |
TIF | 53.89 KB | 21.08.2014 | 08.08.2014 | 3 |
Shareholders’ register |
TIF | 27.51 KB | 09.07.2014 | 02.07.2014 | 2 |
Articles of Association |
TIF | 38.42 KB | 04.07.2014 | 02.06.2014 | 3 |
Articles of Association |
TIF | 21.6 KB | 06.12.2012 | 30.11.2012 | 1 |
Articles of Association |
TIF | 29.82 KB | 02.10.2012 | 24.09.2012 | 1 |
Shareholders’ register |
TIF | 33.6 KB | 02.10.2012 | 21.09.2009 | 1 |
Articles of Association |
TIF | 13.88 KB | 24.02.2014 | 30.10.2008 | 1 |
Shareholders’ register |
TIF | 26.62 KB | 22.09.2008 | 21.07.2008 | 1 |
Shareholders’ register |
TIF | 22.73 KB | 22.09.2008 | 05.11.2007 | 1 |
Articles of Association |
TIF | 19.84 KB | 22.09.2008 | 02.08.2007 | 1 |
Shareholders’ register |
TIF | 15.72 KB | 19.09.2008 | 10.07.2006 | 1 |
Articles of Association |
TIF | 17.85 KB | 19.09.2008 | 15.09.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.23 KB | 19.09.2008 | 15.09.2005 | 1 |
Shareholders’ register |
TIF | 17.53 KB | 19.09.2008 | 15.09.2005 | 1 |
Articles of Association |
TIF | 17.09 KB | 19.09.2008 | 14.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 59.93 KB | 19.09.2008 | 14.12.2001 | 2 |
Shareholders’ register |
TIF | 23.71 KB | 19.09.2008 | 14.12.2001 | 1 |
Articles of Association |
TIF | 271.28 KB | 19.09.2008 | 25.08.2000 | 9 |
Memorandum of association |
TIF | 97.91 KB | 19.09.2008 | 14.08.2000 | 4 |
Shareholders’ register |
TIF | 19.23 KB | 19.09.2008 | 14.08.2000 | 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 |
TIF | 61.35 KB | 26.07.2016 | 26.07.2016 | 2 |
Application |
TIF | 81.77 KB | 26.07.2016 | 20.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.34 KB | 26.07.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 02.03.2016 | 02.03.2016 | 2 |
Submission/Application |
TIF | 27.56 KB | 26.02.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.15 KB | 02.03.2016 | 23.02.2016 | 2 |
Application |
TIF | 85.18 KB | 02.03.2016 | 22.02.2016 | 3 |
Application |
TIF | 150.56 KB | 02.03.2016 | 19.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 105.63 KB | 02.03.2016 | 19.02.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 130.48 KB | 02.03.2016 | 15.01.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 238.74 KB | 02.03.2016 | 15.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.46 KB | 27.03.2015 | 25.03.2015 | 2 |
Application |
TIF | 114.52 KB | 27.03.2015 | 19.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.62 KB | 21.08.2014 | 21.08.2014 | 2 |
Application |
TIF | 53.51 KB | 21.08.2014 | 18.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.27 KB | 09.07.2014 | 04.07.2014 | 2 |
Registration certificates |
TIF | 14.32 KB | 09.07.2014 | 04.07.2014 | 1 |
Application |
TIF | 101.37 KB | 09.07.2014 | 02.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.6 KB | 09.07.2014 | 02.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.06 KB | 07.08.2014 | 13.06.2014 | 3 |
Marriage contract |
TIF | 134.74 KB | 07.08.2014 | 26.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 24.02.2014 | 24.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 8.05 KB | 24.02.2014 | 11.02.2014 | 1 |
Application |
TIF | 56.59 KB | 24.02.2014 | 31.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.78 KB | 06.12.2012 | 05.12.2012 | 2 |
Application |
TIF | 266.83 KB | 06.12.2012 | 30.11.2012 | 5 |
Confirmation or consent to legal address |
TIF | 13.76 KB | 06.12.2012 | 30.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.45 KB | 06.12.2012 | 30.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.54 KB | 06.12.2012 | 30.11.2012 | 2 |
Registration certificates |
TIF | 12.72 KB | 09.07.2014 | 02.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.56 KB | 02.10.2012 | 02.10.2012 | 1 |
Registration certificates |
TIF | 33.94 KB | 02.10.2012 | 02.10.2012 | 1 |
Application |
TIF | 211.24 KB | 02.10.2012 | 01.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.27 KB | 02.10.2012 | 24.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.7 KB | 02.10.2012 | 12.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 54.54 KB | 02.10.2012 | 10.08.2010 | 2 |
Application |
TIF | 363.9 KB | 02.10.2012 | 05.08.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 37.02 KB | 02.10.2012 | 05.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.97 KB | 02.10.2012 | 05.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.18 KB | 02.10.2012 | 24.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.2 KB | 02.10.2012 | 22.09.2009 | 1 |
Application |
TIF | 105.68 KB | 02.10.2012 | 21.09.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 23.74 KB | 02.10.2012 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.46 KB | 24.02.2014 | 03.11.2008 | 2 |
Application |
TIF | 74.29 KB | 24.02.2014 | 30.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.6 KB | 24.02.2014 | 30.10.2008 | 2 |
Sample report |
TIF | 18.49 KB | 24.02.2014 | 30.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.78 KB | 24.02.2014 | 29.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 24.14 KB | 22.09.2008 | 22.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.19 KB | 22.09.2008 | 22.07.2008 | 1 |
Application |
TIF | 116.38 KB | 22.09.2008 | 21.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 14.34 KB | 22.09.2008 | 06.11.2007 | 1 |
Application |
TIF | 69.49 KB | 22.09.2008 | 05.11.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.54 KB | 22.09.2008 | 08.08.2007 | 2 |
Sample report |
TIF | 17.14 KB | 22.09.2008 | 08.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.78 KB | 22.09.2008 | 03.08.2007 | 2 |
Application |
TIF | 154.75 KB | 22.09.2008 | 02.08.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.75 KB | 22.09.2008 | 02.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.09 KB | 22.09.2008 | 06.03.2007 | 2 |
Application |
TIF | 177.52 KB | 22.09.2008 | 02.03.2007 | 5 |
Receipts on the publication and state fees |
TIF | 39.73 KB | 22.09.2008 | 02.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.77 KB | 22.09.2008 | 27.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.45 KB | 22.09.2008 | 15.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.46 KB | 19.09.2008 | 10.08.2006 | 2 |
Sample report |
TIF | 24.76 KB | 19.09.2008 | 10.08.2006 | 1 |
Application |
TIF | 132.13 KB | 22.09.2008 | 08.08.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.63 KB | 19.09.2008 | 08.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 22.52 KB | 19.09.2008 | 18.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 19.09.2008 | 14.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.27 KB | 19.09.2008 | 11.07.2006 | 2 |
Sample report |
TIF | 17.84 KB | 19.09.2008 | 11.07.2006 | 1 |
Application |
TIF | 135.74 KB | 19.09.2008 | 10.07.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.98 KB | 19.09.2008 | 10.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.98 KB | 19.09.2008 | 30.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 37.22 KB | 19.09.2008 | 20.09.2005 | 2 |
Sample report |
TIF | 18.64 KB | 19.09.2008 | 20.09.2005 | 1 |
Sample report |
TIF | 19.14 KB | 19.09.2008 | 20.09.2005 | 1 |
Application |
TIF | 256.06 KB | 19.09.2008 | 16.09.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.65 KB | 19.09.2008 | 16.09.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.61 KB | 19.09.2008 | 15.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.96 KB | 19.09.2008 | 15.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.68 KB | 19.09.2008 | 15.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.74 KB | 19.09.2008 | 15.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.2 KB | 19.09.2008 | 15.09.2005 | 1 |
Registration certificates |
TIF | 42.64 KB | 02.10.2012 | 27.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.45 KB | 19.09.2008 | 27.12.2004 | 2 |
Registration certificates |
TIF | 25.86 KB | 19.09.2008 | 27.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.82 KB | 19.09.2008 | 16.12.2004 | 2 |
Application |
TIF | 203.1 KB | 19.09.2008 | 14.12.2004 | 5 |
Consent of the auditor |
TIF | 8.44 KB | 19.09.2008 | 14.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.45 KB | 19.09.2008 | 14.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.16 KB | 19.09.2008 | 14.12.2004 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 28.11 KB | 19.09.2008 | 16.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.65 KB | 19.09.2008 | 03.01.2002 | 1 |
Registration certificates |
TIF | 70.85 KB | 19.09.2008 | 03.01.2002 | 1 |
Registration certificates |
TIF | 75.51 KB | 19.09.2008 | 03.01.2002 | 2 |
Receipts on the publication and state fees |
TIF | 34.17 KB | 19.09.2008 | 19.12.2001 | 2 |
Application |
TIF | 38.97 KB | 19.09.2008 | 14.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.57 KB | 19.09.2008 | 14.12.2001 | 5 |
Sample report |
TIF | 14.88 KB | 19.09.2008 | 14.12.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 11.44 KB | 19.09.2008 | 26.11.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 11.22 KB | 19.09.2008 | 26.11.2001 | 1 |
Copy of the personal identification document |
TIF | 80.67 KB | 19.09.2008 | 02.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.19 KB | 19.09.2008 | 25.08.2000 | 1 |
Registration certificates |
TIF | 71.58 KB | 19.09.2008 | 25.08.2000 | 1 |
Registration certificates |
TIF | 62.85 KB | 19.09.2008 | 25.08.2000 | 2 |
Application |
TIF | 83.84 KB | 19.09.2008 | 18.08.2000 | 4 |
Sample report |
TIF | 19.02 KB | 19.09.2008 | 18.08.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.54 KB | 19.09.2008 | 17.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.43 KB | 19.09.2008 | 17.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.35 KB | 19.09.2008 | 17.08.2000 | 1 |
Copy of the personal identification document |
TIF | 40.24 KB | 19.09.2008 | 23.09.1999 | 1 |
Copy of the personal identification document |
TIF | 54.84 KB | 13.11.2015 | 20.05.1998 | 1 |
Copy of the personal identification document |
TIF | 44.58 KB | 13.11.2015 | 28.07.1993 | 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