MERKURS-J, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
50 by profit
67 by paid taxes
47 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 | SIA "MERKURS-J" |
| Registration number, date | 48503010344, 24.09.2004 |
| VAT number | LV48503010344 from 11.05.2006 Europe VAT register |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Rūtas iela 6, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 72.7 | 48.19 | 54.3 |
| Personal income tax (thousands, €) | 13.16 | 11.46 | 11.39 |
| Statutory social insurance contributions (thousands, €) | 22.66 | 20.03 | 19.75 |
| Average employees count | 7 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66) |
| Field from SRS
Redakcija NACE 2.1 |
Gatavu betona maisījumu ražošana (23.63) |
| CSP industry
Redakcija NACE 2.0 |
Gatavo betona maisījumu ražošana (23.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 5 | € 569 | € 2 845 | 27.07.2023 | 01.08.2023 |
Contacts in cooperation with
Apply information changes
"Merkurs-J", SIA
Gardene, Rūtas 6, Auru pagasts, Dobeles nov., LV-3701 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Dobeles rajons, Auru pagasts, "Vītoli" | Until 07.04.2006 | 19 years ago |
|---|---|---|
| Dobeles rajons, Dobele, Tirgus laukums 4 | Until 12.12.2007 | 18 years ago |
| Dobeles rajons, Auru pagasts, "Taureņi" | Until 03.07.2009 | 16 years ago |
| Dobeles nov., Auru pag., "Taureņi" | Until 26.05.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PROTOKOLS Nr.1.0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PROTOKOLS Nr.10001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PROTOKOL Nr.1 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PROTOKOLS Nr.1 220721m | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ProtokolNr.1 1 | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols Nr.1 2018. 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PROTOKOL Nr.1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| merkursVADIIBAS ZINOJUMS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 MERKURS-J | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 m | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 28.04.2010 | TIF (647.63 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (701.91 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (924 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (872.05 KB) | ||
2005 |
Annual report | 05.10.2011 | TIF (828.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.18 KB | 01.08.2023 | 27.07.2023 | 1 |
Shareholders’ register |
TIF | 71.33 KB | 13.12.2019 | 29.11.2019 | 3 |
Amendments to the Articles of Association |
TIF | 17.98 KB | 13.12.2019 | 28.11.2019 | 1 |
Articles of Association |
TIF | 54.55 KB | 13.12.2019 | 28.11.2019 | 3 |
Shareholders’ register |
TIF | 60.74 KB | 13.12.2019 | 28.11.2019 | 3 |
Articles of Association |
TIF | 77.57 KB | 10.01.2019 | 19.12.2018 | 3 |
Shareholders’ register |
TIF | 67.01 KB | 07.01.2019 | 19.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 14.29 KB | 07.01.2019 | 28.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 55.85 KB | 04.10.2018 | 28.09.2018 | 1 |
Amendments to the Articles of Association |
TIF | 17.19 KB | 15.07.2015 | 21.04.2015 | 1 |
Articles of Association |
TIF | 16.18 KB | 15.07.2015 | 21.04.2015 | 1 |
Shareholders’ register |
TIF | 24.46 KB | 15.07.2015 | 21.04.2015 | 1 |
Shareholders’ register |
TIF | 69.33 KB | 10.06.2014 | 08.05.2014 | 2 |
Shareholders’ register |
TIF | 62.97 KB | 10.06.2014 | 08.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.07 KB | 05.10.2011 | 03.10.2011 | 1 |
Articles of Association |
TIF | 17.6 KB | 05.10.2011 | 03.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.9 KB | 05.10.2011 | 03.10.2011 | 2 |
Shareholders’ register |
TIF | 24.6 KB | 05.10.2011 | 03.10.2011 | 1 |
Articles of Association |
TIF | 25.29 KB | 05.10.2011 | 10.12.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.63 KB | 05.10.2011 | 10.12.2007 | 1 |
Shareholders’ register |
TIF | 11.58 KB | 05.10.2011 | 10.12.2007 | 1 |
Articles of Association |
TIF | 37.4 KB | 05.10.2011 | 17.09.2004 | 2 |
Memorandum of Association |
TIF | 36.36 KB | 05.10.2011 | 17.09.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.38 KB | 01.08.2023 | 27.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
TIF | 208.61 KB | 13.12.2019 | 04.12.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 53.85 KB | 13.12.2019 | 29.11.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.55 KB | 13.12.2019 | 28.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 11.01.2019 | 11.01.2019 | 2 |
Application |
TIF | 174.11 KB | 10.01.2019 | 05.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 24.10.2018 | 24.10.2018 | 2 |
Application |
TIF | 195.05 KB | 22.10.2018 | 17.10.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 72.33 KB | 04.10.2018 | 28.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.35 KB | 15.07.2015 | 26.05.2015 | 2 |
Application |
TIF | 170.13 KB | 15.07.2015 | 21.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.74 KB | 15.07.2015 | 21.04.2015 | 1 |
Other documents |
TIF | 28.38 KB | 15.07.2015 | 15.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.73 KB | 10.06.2014 | 13.05.2014 | 1 |
Application |
TIF | 247.13 KB | 10.06.2014 | 09.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.07 KB | 05.10.2011 | 05.10.2011 | 1 |
Application |
TIF | 265.56 KB | 05.10.2011 | 03.10.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.2 KB | 05.10.2011 | 03.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.65 KB | 05.10.2011 | 03.10.2011 | 1 |
Appraisal reports |
TIF | 77.01 KB | 05.10.2011 | 30.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.42 KB | 05.10.2011 | 12.12.2007 | 1 |
Application |
TIF | 560.56 KB | 05.10.2011 | 10.12.2007 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.64 KB | 05.10.2011 | 10.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.92 KB | 05.10.2011 | 10.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 185.46 KB | 05.10.2011 | 10.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.11 KB | 05.10.2011 | 03.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.64 KB | 05.10.2011 | 28.09.2007 | 1 |
Application |
TIF | 199.29 KB | 05.10.2011 | 25.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.63 KB | 05.10.2011 | 20.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.93 KB | 05.10.2011 | 20.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.72 KB | 05.10.2011 | 07.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.83 KB | 05.10.2011 | 04.04.2006 | 1 |
Application |
TIF | 332.62 KB | 05.10.2011 | 04.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 74.43 KB | 05.10.2011 | 04.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.83 KB | 05.10.2011 | 24.09.2004 | 1 |
Registration certificates |
TIF | 281.44 KB | 05.10.2011 | 24.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.78 KB | 05.10.2011 | 17.09.2004 | 1 |
Application |
TIF | 714.5 KB | 05.10.2011 | 17.09.2004 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.65 KB | 05.10.2011 | 17.09.2004 | 1 |
Consent of the auditor |
TIF | 6.72 KB | 05.10.2011 | 17.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.64 KB | 05.10.2011 | 17.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.65 KB | 05.10.2011 | 17.09.2004 | 2 |
Sample report |
TIF | 31.76 KB | 05.10.2011 | 17.09.2004 | 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.
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