MERKURS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
313 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MERKURS"
Registration number, date 45403030544, 02.08.2011
VAT number LV45403030544 from 09.08.2011 Europe VAT register
Register, date Commercial Register, 02.08.2011
Legal address "Jaunkrimilži", Sērenes pag., Aizkraukles nov., LV-5123 Check address owners
Fixed capital 37 780 EUR, registered payment 27.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 2 381.36 0.00 0.00 0.00 10.02.2025
27.01.2025 2 364.74 0.00 0.00 0.00 27.01.2025
16.12.2024 1 239.05 0.00 0.00 0.00 16.12.2024
12.11.2024 1 125.35 0.00 0.00 0.00 12.11.2024
15.10.2024 624.01 0.00 0.00 0.00 15.10.2024
09.09.2024 3 503.51 0.00 0.00 0.00 09.09.2024
19.08.2024 2 955.98 0.00 0.00 0.00 19.08.2024
21.11.2023 5 795.42 0.00 0.00 0.00 21.11.2023
18.10.2023 4 049.06 0.00 0.00 0.00 18.10.2023
18.09.2023 1 757.92 0.00 0.00 0.00 18.09.2023
24.08.2023 1 736.33 0.00 0.00 0.00 24.08.2023
07.10.2018 4 408.79 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 879.88 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 143.69 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 594.94 0.00 0.00 0.00 16.07.2018 11:58

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, €) 24.64 43.96 39.22
Personal income tax (thousands, €) 6.47 11.61 9.53
Statutory social insurance contributions (thousands, €) 11.04 20.21 17.2
Average employees count 3 5 4

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   02.08.2011
* 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 % 3 778 € 10 € 37 780 21.08.2014 27.08.2014

Apply information changes

"Merkurs", SIA

Jaunceltnes 10-1, Aizkraukle, Aizkraukles nov. LV-5101 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Aizkraukles nov., Aizkraukle, Jaunceltnes iela 4 - 1 Until 12.01.2021 4 years ago
Aizkraukles nov., Aizkraukle, Nomales iela 18 Until 08.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.09.2024  PDF (80.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.09.2023  PDF (81.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (81.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (81.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (84.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (143.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (439.33 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.64 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.26 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (98.45 KB)

2011

Annual report 02.08.2011 - 31.12.2011 23.04.2012  HTML (90.23 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 23 KB 27.08.2014 21.08.2014 1

Regulations for the increase/reduction of the equity

DOC 21.5 KB 27.08.2014 21.08.2014 1

Shareholders’ register

DOCX 14.63 KB 27.08.2014 21.08.2014 1

Articles of Association

DOC 12 KB 26.08.2014 21.08.2014 1

Shareholders’ register

TIF 30.13 KB 26.08.2014 21.08.2014 1

Articles of Association

EDOC 49.5 KB 14.12.2013 06.11.2013 2

Shareholders’ register

TIF 18.81 KB 03.08.2012 31.07.2012 1

Articles of Association

TIF 19.76 KB 04.08.2011 27.07.2011 1

Memorandum of Association

TIF 33.8 KB 04.08.2011 27.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.23 KB 08.10.2024 03.10.2024 1

Decisions / letters / protocols of public notaries

TIF 61.21 KB 27.08.2014 27.08.2014 2

Decisions / letters / protocols of public notaries

TIF 80.03 KB 26.08.2014 26.08.2014 2

Application

EDOC 69.59 KB 27.08.2014 25.08.2014 14

Application

DOC 373.5 KB 27.08.2014 25.08.2014 14

Articles of Association

EDOC 24.43 KB 27.08.2014 21.08.2014 1

Protocols/decisions of a company/organisation

EDOC 22.94 KB 27.08.2014 21.08.2014 1

Protocols/decisions of a company/organisation

DOC 11.5 KB 27.08.2014 21.08.2014 1

Regulations for the increase/reduction of the equity

EDOC 23.66 KB 27.08.2014 21.08.2014 1

Shareholders’ register

EDOC 32.51 KB 27.08.2014 21.08.2014 1

Articles of Association

EDOC 23.69 KB 26.08.2014 21.08.2014 1

Application

TIF 310.87 KB 26.08.2014 21.08.2014 2

Protocols/decisions of a company/organisation

TIF 32.79 KB 26.08.2014 21.08.2014 1

Appraisal reports

TIF 96.01 KB 27.08.2014 12.08.2014 2

Other documents

TIF 28.04 KB 27.08.2014 12.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 49.78 KB 14.12.2013 14.12.2013 1

Protocols/decisions of a company/organisation

EDOC 22.1 KB 12.12.2013 12.12.2013 1

Regulations for the increase/reduction of the equity

EDOC 22.28 KB 12.12.2013 12.12.2013 1

Shareholders’ register

EDOC 31.05 KB 12.12.2013 12.12.2013 1

Appraisal reports

TIF 118.69 KB 16.12.2013 06.12.2013 3

Application

TIF 489.78 KB 16.12.2013 08.11.2013 3

Decisions / letters / protocols of public notaries

TIF 52.55 KB 03.08.2012 03.08.2012 1

Application

TIF 152.9 KB 03.08.2012 31.07.2012 3

Bank statements or other document regarding the payment of the equity

TIF 14.46 KB 03.08.2012 23.04.2012 1

Notary’s decision

TIF 57.48 KB 04.08.2011 02.08.2011 2

Registration certificates

TIF 135.85 KB 04.08.2011 02.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 18.03 KB 04.08.2011 28.07.2011 1

Announcement regarding the legal address

TIF 17.02 KB 04.08.2011 27.07.2011 1

Application

TIF 148.53 KB 04.08.2011 27.07.2011 3

Confirmation or consent to legal address

TIF 11.16 KB 04.08.2011 27.07.2011 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