MERKŪRIJS EU, 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, 13.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MERKŪRIJS EU" |
| Registration number, date | 42403016384, 18.02.2005 |
| VAT number | None (excluded 13.06.2016) Europe VAT register |
| Register, date | Commercial Register, 18.02.2005 |
| Legal address | "Kumeliņi", Lomoši, Zaļesjes pag., Ludzas nov., LV-5751 Check address owners |
| Fixed capital | 19 880 EUR , registered 29.10.2014 (registered payment 29.10.2014: 19 880 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, €) | 26.13 | 180.27 |
| Personal income tax (thousands, €) | 5.33 | 34.99 |
| Statutory social insurance contributions (thousands, €) | 16.39 | 24.47 |
| Average employees count | 42 | 44 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Terehovas kravu termināls" | Until 12.05.2011 | 14 years ago |
|---|
Historical addresses
| Ludzas rajons, Zilupes novads, Zaļesjes pagasts, Lomoši | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Zilupes nov., Zaļesjes pag., Lomoši | Until 12.05.2011 | 14 years ago |
| Zilupes nov., Zilupe, Dzelzceļa iela 8-1 | Until 29.10.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 02.05.2011 | TIF (579.41 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (581.62 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (919.55 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (737.32 KB) | ||
2006 |
Annual report | 09.08.2007 | TIF (197.68 KB) | ||
2005 |
Annual report | 04.09.2007 | TIF (165.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 114.82 KB | 14.06.2016 | 04.04.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 107.76 KB | 01.03.2016 | 19.02.2016 | 2 |
Shareholders’ register |
TIF | 85.95 KB | 12.02.2016 | 05.02.2016 | 2 |
Articles of Association |
TIF | 64.57 KB | 19.05.2015 | 08.05.2015 | 2 |
Shareholders’ register |
TIF | 69.1 KB | 19.05.2015 | 08.05.2015 | 3 |
Articles of Association |
TIF | 63.87 KB | 07.01.2015 | 16.10.2014 | 3 |
Shareholders’ register |
TIF | 39.06 KB | 07.01.2015 | 16.10.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.28 KB | 15.09.2014 | 28.08.2014 | 2 |
Articles of Association |
TIF | 17.1 KB | 18.06.2014 | 12.06.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.4 KB | 18.06.2014 | 12.06.2014 | 1 |
Shareholders’ register |
TIF | 22.48 KB | 18.06.2014 | 12.06.2014 | 1 |
Articles of Association |
TIF | 59.17 KB | 22.07.2013 | 15.07.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.36 KB | 22.07.2013 | 15.07.2013 | 1 |
Shareholders’ register |
TIF | 63.03 KB | 22.07.2013 | 15.07.2013 | 3 |
Shareholders’ register |
TIF | 13.38 KB | 19.08.2011 | 12.08.2011 | 1 |
Articles of Association |
TIF | 16.3 KB | 20.05.2011 | 09.05.2011 | 1 |
Shareholders’ register |
TIF | 13.87 KB | 20.05.2011 | 09.05.2011 | 1 |
Shareholders’ register |
TIF | 20.75 KB | 24.09.2007 | 03.09.2007 | 1 |
Articles of Association |
TIF | 20.89 KB | 04.09.2007 | 28.01.2005 | 1 |
Memorandum of association |
TIF | 50.33 KB | 04.09.2007 | 28.01.2005 | 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 |
TIF | 64.05 KB | 14.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 146.07 KB | 14.06.2016 | 07.06.2016 | 1 |
Other documents |
TIF | 823.07 KB | 14.06.2016 | 31.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.67 KB | 14.06.2016 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.31 KB | 25.02.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 25.02.2016 | 25.02.2016 | 2 |
Other documents |
TIF | 25.27 KB | 01.03.2016 | 19.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.11 KB | 12.02.2016 | 11.02.2016 | 2 |
Application |
TIF | 101.27 KB | 12.02.2016 | 05.02.2016 | 3 |
Application |
TIF | 143.95 KB | 12.02.2016 | 05.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.76 KB | 12.02.2016 | 05.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 04.02.2016 | 04.02.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 124.51 KB | 12.02.2016 | 29.01.2016 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 104.46 KB | 01.02.2016 | 29.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.3 KB | 19.05.2015 | 15.05.2015 | 2 |
Application |
TIF | 187.15 KB | 19.05.2015 | 08.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.56 KB | 19.05.2015 | 08.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 370.44 KB | 12.02.2016 | 05.05.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 68.63 KB | 07.01.2015 | 29.10.2014 | 2 |
Application |
TIF | 184.15 KB | 07.01.2015 | 23.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.46 KB | 07.01.2015 | 21.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.72 KB | 15.09.2014 | 03.09.2014 | 2 |
Application |
TIF | 58.01 KB | 15.09.2014 | 28.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.92 KB | 15.09.2014 | 28.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.55 KB | 18.06.2014 | 18.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.04 KB | 18.06.2014 | 12.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.39 KB | 18.06.2014 | 12.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.13 KB | 22.07.2013 | 19.07.2013 | 2 |
Application |
TIF | 154.79 KB | 22.07.2013 | 15.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.2 KB | 22.07.2013 | 15.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.05 KB | 01.08.2012 | 01.08.2012 | 2 |
Application |
TIF | 264.29 KB | 01.08.2012 | 26.07.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.15 KB | 01.08.2012 | 26.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.63 KB | 01.08.2012 | 25.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.9 KB | 19.08.2011 | 19.08.2011 | 1 |
Application |
TIF | 83.93 KB | 19.08.2011 | 16.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 20.05.2011 | 17.05.2011 | 2 |
Application |
TIF | 94.42 KB | 20.05.2011 | 13.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.48 KB | 20.05.2011 | 12.05.2011 | 2 |
Registration certificates |
TIF | 70.16 KB | 20.05.2011 | 12.05.2011 | 1 |
Application |
TIF | 246.87 KB | 20.05.2011 | 09.05.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 51.44 KB | 20.05.2011 | 09.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.46 KB | 04.11.2008 | 03.11.2008 | 2 |
Application |
TIF | 179.82 KB | 04.11.2008 | 30.10.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.59 KB | 04.11.2008 | 30.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.57 KB | 04.11.2008 | 30.10.2008 | 2 |
Sample report |
TIF | 25.18 KB | 04.11.2008 | 30.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.9 KB | 29.02.2008 | 28.02.2008 | 2 |
Application |
TIF | 91.1 KB | 29.02.2008 | 26.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 28.42 KB | 29.02.2008 | 26.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.89 KB | 29.02.2008 | 15.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.16 KB | 24.09.2007 | 07.09.2007 | 1 |
Application |
TIF | 63.9 KB | 24.09.2007 | 03.09.2007 | 4 |
Registration certificates |
TIF | 27.18 KB | 20.05.2011 | 18.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.29 KB | 04.09.2007 | 18.02.2005 | 2 |
Registration certificates |
TIF | 25.96 KB | 04.09.2007 | 18.02.2005 | 1 |
Application |
TIF | 266.21 KB | 04.09.2007 | 15.02.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.25 KB | 04.09.2007 | 11.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.35 KB | 04.09.2007 | 11.02.2005 | 2 |
Sample report |
TIF | 15.31 KB | 04.09.2007 | 03.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.25 KB | 04.09.2007 | 28.01.2005 | 1 |
Consent of the auditor |
TIF | 9.18 KB | 04.09.2007 | 28.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.82 KB | 04.09.2007 | 28.01.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 20.36 KB | 04.09.2007 | 28.01.2005 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
30.06.2014 |
Pilseta24.lv | Degvielas uzpildes stacijās sāks tirgot eirovinjetes |