MERKURS RIGANTE PLUSS, SIA
Limited Liability Company, Micro 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, 31.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MERKURS RIGANTE PLUSS" |
| Registration number, date | 40103283110, 29.03.2010 |
| VAT number | None (excluded 17.08.2020) Europe VAT register |
| Register, date | Commercial Register, 29.03.2010 |
| Legal address | Zemaišu iela 3, Rīga, LV-1002 Check address owners |
| Fixed capital | 23 744 EUR , registered 20.08.2019 (registered payment 20.08.2019: 23 744 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.81 | 0.54 | -0.83 |
| Personal income tax (thousands, €) | 0.18 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MERKURS RIGANTE PLUSS" | Until 29.12.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (2.09 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (991.86 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2016 | PDF (2.62 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (88.26 KB) | |
2012 |
Annual report | 29.03.2012 - 31.12.2012 | 24.04.2013 | HTML (89.72 KB) | |
2011 |
Annual report | 29.03.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2011 | |||||
2010 |
Annual report | 29.03.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 20.11.2019 | 14.11.2019 | 1 |
Articles of Association |
DOC | 42 KB | 20.11.2019 | 14.11.2019 | 2 |
Shareholders’ register |
DOCX | 15.4 KB | 20.08.2019 | 07.08.2019 | 1 |
Articles of Association |
DOC | 42 KB | 15.08.2019 | 30.05.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 44.5 KB | 06.06.2019 | 30.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44.5 KB | 06.06.2019 | 30.05.2019 | 1 |
Amendments to the Articles of Association |
TIF | 18.25 KB | 09.06.2016 | 25.05.2016 | 1 |
Articles of Association |
TIF | 130.64 KB | 09.06.2016 | 25.05.2016 | 2 |
Shareholders’ register |
TIF | 87.13 KB | 09.06.2016 | 25.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 60.19 KB | 01.04.2014 | 25.03.2014 | 1 |
Articles of Association |
TIF | 194.76 KB | 01.04.2014 | 25.03.2014 | 3 |
Shareholders’ register |
TIF | 24.12 KB | 08.03.2013 | 28.12.2012 | 1 |
Shareholders’ register |
TIF | 24.03 KB | 06.03.2013 | 25.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 24.63 KB | 06.06.2012 | 16.05.2012 | 1 |
Articles of Association |
TIF | 138.28 KB | 06.06.2012 | 16.05.2012 | 2 |
Shareholders’ register |
TIF | 34.69 KB | 06.06.2012 | 16.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 68.97 KB | 06.06.2012 | 15.02.2012 | 2 |
Articles of association of foreign companies |
TIF | 1.09 MB | 06.03.2013 | 27.01.2012 | 24 |
Registration certificates of foreign companies |
TIF | 306.11 KB | 06.03.2013 | 27.01.2012 | 4 |
Translations of registration certificates of foreign companies |
TIF | 50.63 KB | 06.03.2013 | 27.01.2012 | 4 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 149.46 KB | 06.03.2013 | 26.01.2012 | 6 |
Translations of the articles of association of foreign companies |
TIF | 812.42 KB | 06.03.2013 | 26.01.2012 | 22 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 86.91 KB | 06.03.2013 | 26.01.2012 | 6 |
Amendments to the Articles of Association |
TIF | 11.16 KB | 05.01.2012 | 29.12.2011 | 1 |
Shareholders’ register |
TIF | 17.15 KB | 05.01.2012 | 29.12.2011 | 1 |
Articles of Association |
TIF | 79.86 KB | 05.01.2012 | 28.12.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.85 KB | 05.01.2012 | 28.12.2011 | 2 |
Amendments to the Articles of Association |
TIF | 130.73 KB | 02.01.2012 | 28.12.2011 | 2 |
Articles of Association |
TIF | 132.87 KB | 02.01.2012 | 28.12.2011 | 2 |
Shareholders’ register |
TIF | 34.41 KB | 02.01.2012 | 28.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 63.97 KB | 02.01.2012 | 23.12.2011 | 2 |
Shareholders’ register |
TIF | 51.41 KB | 02.01.2012 | 23.12.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 70.82 KB | 20.07.2010 | 06.07.2010 | 1 |
Shareholders’ register |
TIF | 29.68 KB | 20.07.2010 | 09.06.2010 | 1 |
Articles of Association |
TIF | 104.53 KB | 06.04.2010 | 18.03.2010 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 116.61 KB | 06.04.2010 | 18.03.2010 | 2 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 237.96 KB | 02.01.2012 | 15.08.2008 | 8 |
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 | 70.32 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.46 KB | 31.08.2020 | 31.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.45 KB | 28.08.2020 | 28.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.45 KB | 28.08.2020 | 28.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.01 KB | 28.08.2020 | 28.08.2020 | 1 |
Application |
DOCX | 38.07 KB | 31.08.2020 | 26.08.2020 | 2 |
Application |
DOCX | 38.07 KB | 31.08.2020 | 26.08.2020 | 2 |
Application |
EDOC | 43.84 KB | 31.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.95 KB | 17.07.2020 | 17.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 17.07.2020 | 17.07.2020 | 2 |
Application |
EDOC | 41.54 KB | 17.07.2020 | 13.07.2020 | 2 |
Application |
DOCX | 35.8 KB | 17.07.2020 | 13.07.2020 | 2 |
Application |
DOCX | 35.8 KB | 17.07.2020 | 13.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.2 KB | 17.07.2020 | 13.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 17.07.2020 | 13.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 17.07.2020 | 13.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.43 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 27.11.2019 | 27.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 19.73 KB | 20.11.2019 | 14.11.2019 | 1 |
Articles of Association |
EDOC | 36.05 KB | 20.11.2019 | 14.11.2019 | 2 |
Application |
DOCX | 43.54 KB | 20.11.2019 | 14.11.2019 | 4 |
Application |
EDOC | 52.33 KB | 20.11.2019 | 14.11.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 20.11.2019 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.64 KB | 20.11.2019 | 14.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.67 KB | 01.11.2019 | 01.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 29.08.2019 | 29.08.2019 | 2 |
Application |
DOCX | 43.62 KB | 29.08.2019 | 23.08.2019 | 4 |
Application |
EDOC | 63.94 KB | 29.08.2019 | 23.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
JPG | 133.15 KB | 22.08.2019 | 22.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 151.16 KB | 22.08.2019 | 22.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 22.08.2019 | 22.08.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 34.88 KB | 29.08.2019 | 20.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 29.08.2019 | 20.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 20.08.2019 | 20.08.2019 | 2 |
Copy of the personal identification document |
EDOC | 1021.9 KB | 19.08.2019 | 16.08.2019 | 4 |
Copy of the personal identification document |
1.21 MB | 19.08.2019 | 16.08.2019 | 4 | |
Copy of the personal identification document |
476.4 KB | 19.08.2019 | 14.08.2019 | 4 | |
Copy of the personal identification document |
EDOC | 1.07 MB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
EDOC | 1.02 MB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
EDOC | 1.17 MB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
EDOC | 1.05 MB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
EDOC | 692.28 KB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
EDOC | 737.92 KB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
469.09 KB | 19.08.2019 | 14.08.2019 | 4 | |
Copy of the personal identification document |
EDOC | 853.18 KB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
EDOC | 723.98 KB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
467.21 KB | 19.08.2019 | 14.08.2019 | 4 | |
Copy of the personal identification document |
461.54 KB | 19.08.2019 | 14.08.2019 | 4 | |
Application |
DOCX | 42.54 KB | 20.08.2019 | 07.08.2019 | 3 |
Shareholders’ register |
EDOC | 36.53 KB | 20.08.2019 | 07.08.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 47.24 KB | 08.08.2019 | 07.08.2019 | 6 |
Statement regarding the beneficial owners |
EDOC | 67.44 KB | 08.08.2019 | 07.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 572.42 KB | 08.08.2019 | 06.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 48.38 KB | 08.08.2019 | 06.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.59 KB | 08.08.2019 | 06.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
1010.83 KB | 08.08.2019 | 06.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 58.84 KB | 08.08.2019 | 06.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 51.29 KB | 22.08.2019 | 12.07.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 49.95 KB | 22.08.2019 | 12.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.75 KB | 01.07.2019 | 01.07.2019 | 2 |
Application |
DOCX | 38.97 KB | 01.07.2019 | 25.06.2019 | 3 |
Application |
EDOC | 59.13 KB | 01.07.2019 | 25.06.2019 | 3 |
Articles of Association |
EDOC | 46.86 KB | 15.08.2019 | 30.05.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.41 KB | 06.06.2019 | 30.05.2019 | 6 |
Protocols/decisions of a company/organisation |
ODT | 22.78 KB | 06.06.2019 | 30.05.2019 | 6 |
Protocols/decisions of a company/organisation |
ODT | 22.78 KB | 06.06.2019 | 30.05.2019 | 6 |
Regulations for the increase/reduction of the equity |
EDOC | 34.69 KB | 06.06.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 24.01.2018 | 24.01.2018 | 2 |
Announcement regarding the legal address |
DOCX | 49.4 KB | 24.01.2018 | 19.01.2018 | 5 |
Announcement regarding the legal address |
EDOC | 82.84 KB | 24.01.2018 | 19.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.93 KB | 02.12.2016 | 29.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 34.11 KB | 02.12.2016 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.37 KB | 02.12.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.24 KB | 09.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 189.45 KB | 09.06.2016 | 25.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 31.54 KB | 09.06.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.44 KB | 09.06.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.25 KB | 12.01.2016 | 07.01.2016 | 2 |
Application |
TIF | 282.33 KB | 12.01.2016 | 04.01.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 30.42 KB | 12.01.2016 | 01.01.2016 | 1 |
Consent of members of the supervisory board |
TIF | 57.85 KB | 12.01.2016 | 21.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.15 KB | 12.01.2016 | 17.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.72 KB | 08.12.2014 | 05.12.2014 | 2 |
Application |
TIF | 169.61 KB | 08.12.2014 | 02.12.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 28.18 KB | 08.12.2014 | 01.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.51 KB | 08.12.2014 | 01.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.7 KB | 01.04.2014 | 01.04.2014 | 2 |
Application |
TIF | 208.18 KB | 01.04.2014 | 27.03.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 28.48 KB | 01.04.2014 | 25.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.17 KB | 01.04.2014 | 25.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.29 KB | 08.03.2013 | 06.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 06.03.2013 | 04.03.2013 | 2 |
Application |
TIF | 74.67 KB | 08.03.2013 | 28.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 19.85 KB | 08.03.2013 | 28.12.2012 | 1 |
Application |
TIF | 76.54 KB | 06.03.2013 | 25.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 20.03 KB | 06.03.2013 | 25.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.16 KB | 06.06.2012 | 05.06.2012 | 2 |
Application |
TIF | 244.68 KB | 06.06.2012 | 18.05.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.88 KB | 06.06.2012 | 16.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.87 KB | 06.06.2012 | 16.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 35.61 KB | 06.06.2012 | 15.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.06 KB | 06.06.2012 | 15.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 287.87 KB | 06.03.2013 | 26.01.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 05.01.2012 | 05.01.2012 | 2 |
Application |
TIF | 101.59 KB | 05.01.2012 | 29.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.72 KB | 05.01.2012 | 29.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.5 KB | 05.01.2012 | 29.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 18.12 KB | 05.01.2012 | 29.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.02 KB | 02.01.2012 | 29.12.2011 | 2 |
Registration certificates |
TIF | 33.62 KB | 02.01.2012 | 29.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.71 KB | 05.01.2012 | 28.12.2011 | 1 |
Application |
TIF | 276.35 KB | 02.01.2012 | 28.12.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.54 KB | 02.01.2012 | 28.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.77 KB | 02.01.2012 | 28.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 33.88 KB | 02.01.2012 | 28.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.15 KB | 02.01.2012 | 27.12.2011 | 1 |
Application |
TIF | 199.52 KB | 02.01.2012 | 23.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.93 KB | 02.01.2012 | 23.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.32 KB | 20.07.2010 | 19.07.2010 | 1 |
document.Ā1 |
TIF | 50.16 KB | 20.07.2010 | 06.07.2010 | 2 |
Application |
TIF | 176.54 KB | 20.07.2010 | 22.06.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 98.39 KB | 06.04.2010 | 29.03.2010 | 2 |
Registration certificates |
TIF | 30.14 KB | 06.04.2010 | 29.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.36 KB | 06.04.2010 | 24.03.2010 | 1 |
Application |
TIF | 307.28 KB | 06.04.2010 | 23.03.2010 | 6 |
Announcement regarding the legal address |
TIF | 13.47 KB | 06.04.2010 | 18.03.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.65 KB | 06.04.2010 | 18.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.04 KB | 06.04.2010 | 18.03.2010 | 2 |
Sample report |
TIF | 34.31 KB | 06.04.2010 | 18.03.2010 | 1 |
Sample report |
TIF | 40.24 KB | 06.04.2010 | 17.03.2010 | 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