MERKŪRIJS LA, SIA

Limited Liability Company, Micro company
Place in branch
207 by turnover
108 by profit
95 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MERKŪRIJS LA"
Registration number, date 46801005513, 01.04.1996
VAT number LV46801005513 from 22.04.1996 Europe VAT register
Register, date Commercial Register, 13.08.2003
Legal address Dzelzceļa iela 8 – 1, Zilupe, Ludzas nov., LV-5751 Check address owners
Fixed capital 2 920 EUR, registered payment 22.01.2019
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, €) 6.54 1.41 2.53
Personal income tax (thousands, €) 2.84 1.86 2.28
Statutory social insurance contributions (thousands, €) 7.84 5.95 4.11
Average employees count 7 6 8

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.09.2010
* 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 % 292 € 10 € 2 920 Latvia 17.02.2020 20.02.2020

Apply information changes

ML

"Merkūrijs LA", SIA

Dzelzceļa 8-1, Zilupe, Ludzas nov. LV-5751 Check address owners

Kokmateriālu tirdzniecība

http://www.zirgasmaids.lv

Historical company names

Ludzas rajona zemnieku saimniecība "mERKŪRIJS" Until 27.01.1997 27 years ago

Historical addresses

Ludzas raj.,Zaļesjes pag.,Lomašu c. Until 22.01.1997 27 years ago
Ludzas raj.Zilupe,Dzelzceļa 8-1 Until 27.01.1997 27 years ago
Ludzas rajons, Zilupe, Dzelzceļa iela 8-1 Until 13.08.2003 21 year ago
Ludzas rajons, Zilupes novads, Zilupe, Dzelzceļa iela 8-1 Until 03.07.2009 15 years ago
Zilupes nov., Zilupe, Dzelzceļa iela 8 - 1 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 14.06.2024  PDF (88.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.08.2023  PDF (88.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.11.2022  PDF (88.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.10.2021  PDF (88.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.11.2020  PDF (88.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.06.2019  PDF (90.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.05.2018  PDF (89.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.08.2017  PDF (94.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  PDF (182.42 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.08.2015  HTML (90.63 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 19.02.2014  HTML (87.67 KB)

2012

Annual report 01.01.2012 - 31.12.2012 17.05.2013  HTML (89.82 KB)

2011

Annual report 01.01.2011 - 31.12.2011 10.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 05.05.2011  TIF (2.28 MB)

2009

Annual report 10.09.2010  TIF (1.22 MB)

2008

Annual report 07.05.2009  TIF (3.94 MB)

2007

Annual report 16.06.2008  TIF (1.01 MB)

2006

Annual report 03.05.2007  TIF (1011.23 KB)

2005

Annual report 28.05.2014  TIF (506.54 KB)

2004

Annual report 19.05.2008  TIF (941.21 KB)

2003

Annual report 28.05.2014  TIF (389.27 KB)

2002

Annual report 09.11.2018  TIF (718.14 KB)

2001

Annual report 09.11.2018  TIF (987.3 KB)

2000

Annual report 09.11.2018  TIF (847.91 KB)

1999

Annual report 09.11.2018  TIF (1.24 MB)

1998

Annual report 09.11.2018  TIF (1.28 MB)

1997

Annual report 09.11.2018  TIF (963.55 KB)

1996

Annual report 09.11.2018  TIF (971.5 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.02 KB 20.02.2020 17.02.2020 1

Articles of Association

DOCX 70.85 KB 22.01.2019 17.01.2019 1

Shareholders’ register

DOC 34.5 KB 22.01.2019 17.01.2019 1

Articles of Association

TIF 67.85 KB 29.11.2018 28.11.2018 2

Regulations for the increase/reduction of the equity

TIF 24.73 KB 29.11.2018 28.11.2018 1

Shareholders’ register

TIF 41.5 KB 29.11.2018 28.11.2018 2

Shareholders’ register

TIF 39.52 KB 28.05.2014 26.05.2014 2

Shareholders’ register

TIF 20.67 KB 28.05.2014 24.04.2007 1

Shareholders’ register

TIF 8.5 KB 28.05.2014 04.12.2006 1

Articles of Association

TIF 13.33 KB 28.05.2014 07.11.2006 1

Regulations for the increase/reduction of the equity

TIF 21.21 KB 28.05.2014 07.11.2006 1

Articles of Association

TIF 12.79 KB 28.05.2014 10.07.2006 1

Shareholders’ register

TIF 10.95 KB 28.05.2014 10.07.2006 1

Articles of Association

TIF 12.55 KB 28.05.2014 12.06.2006 1

Articles of Association

TIF 13.37 KB 28.05.2014 28.01.2005 1

Amendments to the Articles of Association

TIF 9.59 KB 28.05.2014 23.01.2004 1

Articles of Association

TIF 60.36 KB 28.05.2014 23.01.2004 3

Regulations for the increase/reduction of the equity

TIF 23.64 KB 28.05.2014 23.01.2004 1

Shareholders’ register

TIF 10.78 KB 28.05.2014 23.01.2004 1

Articles of Association

TIF 502.65 KB 09.11.2018 12.01.1997 10

Amendments to the Articles of Association

TIF 52.14 KB 09.11.2018 2

Amendments to the Articles of Association

TIF 43.45 KB 09.11.2018 1

Shareholders’ register

TIF 28.8 KB 09.11.2018 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

EDOC 66.03 KB 20.02.2020 20.02.2020 2

Application

DOCX 45.3 KB 20.02.2020 17.02.2020 4

Application

EDOC 53.99 KB 20.02.2020 17.02.2020 4

Shareholders’ register

EDOC 44.99 KB 20.02.2020 17.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 22.01.2019 22.01.2019 2

Articles of Association

EDOC 67.71 KB 22.01.2019 17.01.2019 1

Application

DOCX 43.56 KB 22.01.2019 17.01.2019 3

Application

EDOC 52.54 KB 22.01.2019 17.01.2019 3

Shareholders’ register

EDOC 21.6 KB 22.01.2019 17.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.43 KB 03.12.2018 03.12.2018 2

Application

TIF 645.45 KB 03.12.2018 28.11.2018 6

Protocols/decisions of a company/organisation

TIF 125.2 KB 29.11.2018 28.11.2018 4

Decisions / letters / protocols of public notaries

TIF 60.06 KB 07.08.2014 13.06.2014 3

Decisions / letters / protocols of public notaries

TIF 39.1 KB 28.05.2014 28.05.2014 2

Marriage contract

TIF 134.74 KB 07.08.2014 26.05.2014 4

Application

TIF 41.64 KB 28.05.2014 26.05.2014 2

Submission/Application

TIF 12.09 KB 28.05.2014 13.02.2014 1

Decisions / letters / protocols of public notaries

TIF 29.86 KB 28.05.2014 29.09.2010 2

Application

TIF 102.88 KB 28.05.2014 23.09.2010 3

Protocols/decisions of a company/organisation

TIF 18.95 KB 28.05.2014 23.09.2010 1

Consent of a member of the Board / executive director

TIF 24.27 KB 28.05.2014 13.09.2010 2

Power of attorney, act of empowerment

TIF 17.56 KB 28.05.2014 28.09.2007 1

Decisions / letters / protocols of public notaries

TIF 33.42 KB 28.05.2014 27.09.2007 2

Application

TIF 76.74 KB 28.05.2014 20.09.2007 3

Protocols/decisions of a company/organisation

TIF 20.82 KB 28.05.2014 20.09.2007 1

Sample report

TIF 15.16 KB 28.05.2014 14.09.2007 1

Receipts on the publication and state fees

TIF 23.06 KB 28.05.2014 13.07.2007 2

Power of attorney, act of empowerment

TIF 13.38 KB 28.05.2014 07.05.2007 1

Decisions / letters / protocols of public notaries

TIF 26.78 KB 28.05.2014 03.05.2007 1

Application

TIF 45.88 KB 28.05.2014 26.04.2007 2

Receipts on the publication and state fees

TIF 20.48 KB 28.05.2014 26.04.2007 2

Decisions / letters / protocols of public notaries

TIF 29.16 KB 28.05.2014 16.01.2007 2

Application

TIF 47.28 KB 28.05.2014 11.01.2007 2

Receipts on the publication and state fees

TIF 30.71 KB 28.05.2014 11.01.2007 3

Application of shareholders or third persons for the acquisition of shares

TIF 8.3 KB 28.05.2014 22.11.2006 1

Protocols/decisions of a company/organisation

TIF 27.96 KB 28.05.2014 07.11.2006 1

Decisions / letters / protocols of public notaries

TIF 35.53 KB 28.05.2014 14.07.2006 2

Receipts on the publication and state fees

TIF 20.84 KB 28.05.2014 11.07.2006 2

Application

TIF 85.09 KB 28.05.2014 10.07.2006 4

Protocols/decisions of a company/organisation

TIF 24 KB 28.05.2014 10.07.2006 1

Decisions / letters / protocols of public notaries

TIF 32.11 KB 28.05.2014 16.06.2006 2

Application

TIF 74.61 KB 28.05.2014 12.06.2006 3

Consent of a member of the Board / executive director

TIF 13.05 KB 28.05.2014 12.06.2006 2

Protocols/decisions of a company/organisation

TIF 15.62 KB 28.05.2014 12.06.2006 1

Receipts on the publication and state fees

TIF 19.61 KB 28.05.2014 12.06.2006 2

Decisions / letters / protocols of public notaries

TIF 23.32 KB 28.05.2014 18.02.2005 1

Application

TIF 49.62 KB 28.05.2014 28.01.2005 2

Protocols/decisions of a company/organisation

TIF 12.41 KB 28.05.2014 28.01.2005 1

Receipts on the publication and state fees

TIF 21.5 KB 28.05.2014 28.01.2005 2

Decisions / letters / protocols of public notaries

TIF 18.76 KB 28.05.2014 20.02.2004 1

Power of attorney, act of empowerment

TIF 13.5 KB 28.05.2014 20.02.2004 1

Receipts on the publication and state fees

TIF 38.99 KB 28.05.2014 30.01.2004 2

Bank statements or other document regarding the payment of the equity

TIF 16.28 KB 28.05.2014 26.01.2004 1

Application

TIF 48.01 KB 28.05.2014 23.01.2004 3

Protocols/decisions of a company/organisation

TIF 23.58 KB 28.05.2014 23.01.2004 1

Decisions / letters / protocols of public notaries

TIF 48.62 KB 09.11.2018 13.08.2003 1

Registration certificates

TIF 97.9 KB 09.11.2018 13.08.2003 1

Receipts on the publication and state fees

TIF 55.07 KB 09.11.2018 12.08.2003 2

Application

TIF 124.12 KB 09.11.2018 11.08.2003 4

Application

TIF 240.8 KB 09.11.2018 11.08.2003 8

Consent of a member of the Board / executive director

TIF 11.78 KB 09.11.2018 11.08.2003 1

Protocols/decisions of a company/organisation

TIF 34.91 KB 09.11.2018 11.08.2003 1

Decisions / letters / protocols of public notaries

TIF 31.12 KB 09.11.2018 24.04.2001 1

Power of attorney, act of empowerment

TIF 26.48 KB 09.11.2018 24.04.2001 1

Sample report

TIF 23.14 KB 09.11.2018 12.04.2001 1

Receipts on the publication and state fees

TIF 16.4 KB 09.11.2018 02.04.2001 1

Submission/Application

TIF 22.52 KB 09.11.2018 02.04.2001 1

Protocols/decisions of a company/organisation

TIF 35.29 KB 09.11.2018 17.03.2001 1

Other documents

TIF 31.26 KB 09.11.2018 08.08.2000 1

Power of attorney, act of empowerment

TIF 27.26 KB 09.11.2018 08.08.2000 1

Receipts on the publication and state fees

TIF 16.57 KB 09.11.2018 08.08.2000 1

Registration certificates

TIF 57.97 KB 09.11.2018 08.08.2000 1

Decisions / letters / protocols of public notaries

TIF 33.53 KB 09.11.2018 31.05.2000 1

Decisions / letters / protocols of public notaries

TIF 33.6 KB 09.11.2018 25.05.2000 1

Other documents

TIF 32.11 KB 09.11.2018 25.05.2000 1

Receipts on the publication and state fees

TIF 17.08 KB 09.11.2018 25.05.2000 1

Protocols/decisions of a company/organisation

TIF 62.06 KB 09.11.2018 23.05.2000 2

Receipts on the publication and state fees

TIF 15.72 KB 09.11.2018 17.05.2000 1

Other documents

TIF 24.32 KB 09.11.2018 12.05.2000 1

Other documents

TIF 16.06 KB 09.11.2018 12.05.2000 1

Protocols/decisions of a company/organisation

TIF 20.64 KB 09.11.2018 10.05.2000 1

Submission/Application

TIF 21.66 KB 09.11.2018 10.11.1998 1

Decisions / letters / protocols of public notaries

TIF 22.06 KB 09.11.2018 12.12.1997 1

Receipts on the publication and state fees

TIF 19.36 KB 09.11.2018 12.12.1997 1

Sample report

TIF 33.09 KB 09.11.2018 12.12.1997 1

Submission/Application

TIF 24.12 KB 09.11.2018 12.12.1997 1

Protocols/decisions of a company/organisation

TIF 34.16 KB 09.11.2018 11.12.1997 1

Decisions / letters / protocols of public notaries

TIF 29.58 KB 09.11.2018 27.01.1997 1

Registration certificates

TIF 55.65 KB 09.11.2018 27.01.1997 1

Registration certificates

TIF 75.78 KB 09.11.2018 27.01.1997 1

Sample report

TIF 15.06 KB 09.11.2018 27.01.1997 1

Receipts on the publication and state fees

TIF 28.2 KB 09.11.2018 23.01.1997 2

Bank statements or other document regarding the payment of the equity

TIF 20.91 KB 09.11.2018 22.01.1997 1

Registration certificates

TIF 67.06 KB 09.11.2018 22.01.1997 1

Registration certificates

TIF 51.29 KB 09.11.2018 22.01.1997 1

Registration certificates

TIF 78.06 KB 09.11.2018 22.01.1997 1

Registration certificates

TIF 75.87 KB 09.11.2018 22.01.1997 1

Registration certificates

TIF 56.44 KB 09.11.2018 22.01.1997 1

Registration certificates

TIF 55.63 KB 09.11.2018 22.01.1997 1

Sample report

TIF 33.24 KB 09.11.2018 22.01.1997 1

Application

TIF 131.93 KB 09.11.2018 17.01.1997 4

Owner’s decisions

TIF 23.82 KB 09.11.2018 12.01.1997 1

Application

TIF 52.71 KB 09.11.2018 01.04.1996 2

Decisions / letters / protocols of public notaries

TIF 19.34 KB 09.11.2018 01.04.1996 1

Receipts on the publication and state fees

TIF 14.17 KB 09.11.2018 01.04.1996 1

Registration certificates

TIF 48.39 KB 09.11.2018 01.04.1996 1

Registration certificates

TIF 48.88 KB 09.11.2018 01.04.1996 1

Registration certificates

TIF 24.42 KB 09.11.2018 01.04.1996 1

Registration certificates

TIF 30.38 KB 09.11.2018 01.04.1996 1

Sample report

TIF 13.13 KB 09.11.2018 01.04.1996 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 22.04 KB 09.11.2018 15.11.1995 1

Copy of the personal identification document

TIF 138.74 KB 09.11.2018 06.06.1995 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 212.38 KB 09.11.2018 26.07.1994 6

Copy of the personal identification document

TIF 163.62 KB 09.11.2018 17.06.1993 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

Connected articles

Date Source Title

20.05.2013

Ludza24.lv "Merkūrijs LA" zaudējumi pērn 32 000 latu