MERKURITA LV, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
1 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MERKURITA LV"
Registration number, date 40003907193, 15.03.2007
VAT number LV40003907193 from 02.07.2007 Europe VAT register
Register, date Commercial Register, 15.03.2007
Legal address Tēraudlietuves iela 22, Rīga, LV-1026 Check address owners
Fixed capital 19 917 EUR, registered payment 22.01.2016
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, €) 401.66 322.89 151.37
Personal income tax (thousands, €) 88.85 70.62 35.53
Statutory social insurance contributions (thousands, €) 156.84 126.56 57.17
Average employees count 23 19 14
Received COVID-19 downtime support 05.01.2022, 247.93 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Tekstilizstrādājumu tirdzniecība
Branch from zl.lv (NACE2) Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  24.02.2010
* 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

80 % 15 934 € 1 € 15 934 Latvia 25.05.2015 22.01.2016

Natural person

20 % 3 983 € 1 € 3 983 Lithuania 25.05.2015 22.01.2016

Apply information changes

ML

"Merkurita LV", SIA

Tēraudlietuves 22, Rīga, LV-1026 Check address owners

Tekstilizstrādājumu tirdzniecība

http://www.merkurita.lv

Historical addresses

Rīga, Atlasa iela 7a Until 03.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.03.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 13.03.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS 2021 GP PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
vad.zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
PARBzIN MERKURITA 2017 PDF
vadibas zinojums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 1 lapa PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
.....................VadIbas ziNojums 2012-----------ok PDF

2011

 Annual report 27.04.2012  TIF (806.12 KB)

2010

 Annual report 03.05.2011  TIF (742.72 KB)

2009

 Annual report 29.04.2010  TIF (870.34 KB)

2008

 Annual report 10.05.2009  TIF (625.92 KB)

2007

 Annual report 20.05.2008  TIF (803 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 30.76 KB 25.01.2016 25.05.2015 1

Shareholders’ register

EDOC 317.19 KB 15.12.2015 25.05.2015 1

Shareholders’ register

TIF 23.82 KB 28.05.2009 19.05.2009 1

Shareholders’ register

TIF 18.38 KB 21.08.2007 31.07.2007 1

Memorandum of Association

 TIF 28.19 KB 31.07.2007 15.05.2007 1

Shareholders’ register

TIF 23.62 KB 31.07.2007 15.05.2007 1

Articles of Association

 TIF 41.07 KB 16.03.2007 09.03.2007 1

Memorandum of Association

 TIF 100.1 KB 16.03.2007 06.03.2007 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 70.46 KB 22.01.2016 22.01.2016 2

Application

 PDF 524.45 KB 03.12.2015 03.12.2015 1

Application

 EDOC 384.09 KB 03.12.2015 03.12.2015 1

Protocols/decisions of a company/organisation

 TIF 33.04 KB 25.01.2016 25.05.2015 1

Shareholders’ register

EDOC 317.19 KB 15.12.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 32.28 KB 09.05.2011 03.05.2011 1

Application

 TIF 162.45 KB 09.05.2011 29.04.2011 4

Decisions / letters / protocols of public notaries

 TIF 40.04 KB 01.03.2010 24.02.2010 2

Application

 TIF 101.33 KB 01.03.2010 09.02.2010 1

Protocols/decisions of a company/organisation

 TIF 19.85 KB 01.03.2010 09.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 33.58 KB 28.05.2009 27.05.2009 1

Receipts on the publication and state fees

 TIF 26.06 KB 28.05.2009 21.05.2009 1

Application

 TIF 37.69 KB 28.05.2009 19.05.2009 1

Application

 TIF 95.79 KB 21.08.2007 31.07.2007 3

Receipts on the publication and state fees

 TIF 14.91 KB 21.08.2007 31.07.2007 1

Receipts on the publication and state fees

 TIF 12.55 KB 31.07.2007 24.07.2007 1

Application

 TIF 93.07 KB 31.07.2007 20.07.2007 3

Power of attorney, act of empowerment

 TIF 14.5 KB 31.07.2007 20.07.2007 1

Power of attorney, act of empowerment

 TIF 18.23 KB 31.07.2007 15.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 57.8 KB 16.03.2007 15.03.2007 2

Registration certificates

 TIF 110.17 KB 16.03.2007 15.03.2007 1

Announcement regarding the legal address

 TIF 18.99 KB 16.03.2007 09.03.2007 1

Application

 TIF 293.78 KB 16.03.2007 09.03.2007 7

Consent of a member of the Board / executive director

 TIF 16.22 KB 16.03.2007 09.03.2007 1

Power of attorney, act of empowerment

 TIF 14.35 KB 16.03.2007 09.03.2007 1

Receipts on the publication and state fees

 TIF 57.96 KB 16.03.2007 09.03.2007 2

Sample report

 TIF 26.76 KB 16.03.2007 09.03.2007 1

Appraisal reports

 TIF 91.84 KB 16.03.2007 08.03.2007 2

Bank statements or other document regarding the payment of the equity

TIF 15.68 KB 16.03.2007 07.03.2007 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