Mermaid Riga Logistics, SIA
Limited Liability Company, Micro company
Place in branch
336 by paid taxes
96 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mermaid Riga Logistics" |
| Registration number, date | 40203240372, 11.02.2020 |
| VAT number | LV40203240372 from 24.02.2022 Europe VAT register |
| Register, date | Commercial Register, 11.02.2020 |
| Legal address | Ganību dambis 36, Rīga, LV-1005 Check address owners |
| Fixed capital | 11 100 EUR, registered payment 03.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 5 549.21 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 4 726.89 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 18.09.2024 | 3 362.79 | 0.00 | 0.00 | 0.00 | 18.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.5 | -0.65 | 0.17 |
| Personal income tax (thousands, €) | 1.79 | 0.47 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 2.77 | 0.8 | 0.11 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2020 | Turkey | Turkey |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.10.2022 |
* 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 % | 37 | € 300 | € 11 100 | Turkey | 21.09.2022 | 03.10.2022 |
Historical addresses
| Rīga, Lizuma iela 1 k-11 | Until 10.09.2020 | 4 years ago |
|---|---|---|
| Cesvaines nov., Cesvaines pag., "Beinekalns" | Until 01.07.2021 | 3 years ago |
| Madonas nov., Cesvaines pag., "Beinekalns" | Until 07.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2024 | PDF (203.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (447.22 KB) | €11.00 |
2020 |
Annual report | 11.02.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dibinat.protokols |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
151.02 KB | 03.10.2022 | 21.09.2022 | 1 | |
Amendments to the Articles of Association |
151.02 KB | 03.10.2022 | 21.09.2022 | 1 | |
Articles of Association |
154.68 KB | 03.10.2022 | 21.09.2022 | 1 | |
Articles of Association |
154.68 KB | 03.10.2022 | 21.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
108.49 KB | 03.10.2022 | 21.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
108.49 KB | 03.10.2022 | 21.09.2022 | 1 | |
Shareholders’ register |
297.51 KB | 03.10.2022 | 21.09.2022 | 1 | |
Shareholders’ register |
297.51 KB | 03.10.2022 | 21.09.2022 | 1 | |
Shareholders’ register |
TIF | 215.48 KB | 01.09.2021 | 17.08.2021 | 8 |
Amendments to the Articles of Association |
TIF | 9.28 KB | 12.03.2020 | 11.03.2020 | 1 |
Articles of Association |
TIF | 103.52 KB | 12.03.2020 | 11.03.2020 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 18.45 KB | 12.03.2020 | 11.03.2020 | 1 |
Shareholders’ register |
TIF | 71.67 KB | 12.03.2020 | 11.03.2020 | 3 |
Articles of Association |
TIF | 51.88 KB | 10.02.2020 | 10.02.2020 | 2 |
Memorandum of Association |
TIF | 33.34 KB | 10.02.2020 | 10.02.2020 | 1 |
Shareholders’ register |
TIF | 54.24 KB | 10.02.2020 | 10.02.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.27 KB | 30.11.2023 | 26.11.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.04 KB | 05.10.2022 | 05.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.85 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
648.17 KB | 03.10.2022 | 28.09.2022 | 1 | |
Application |
648.17 KB | 03.10.2022 | 28.09.2022 | 1 | |
Application |
DOCX | 46.12 KB | 05.10.2022 | 26.09.2022 | 3 |
Application |
DOCX | 46.12 KB | 05.10.2022 | 26.09.2022 | 3 |
Amendments to the Articles of Association |
178.54 KB | 03.10.2022 | 21.09.2022 | 1 | |
Articles of Association |
182.55 KB | 03.10.2022 | 21.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
107.07 KB | 03.10.2022 | 21.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
107.07 KB | 03.10.2022 | 21.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
79.7 KB | 03.10.2022 | 21.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
79.7 KB | 03.10.2022 | 21.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
138.3 KB | 03.10.2022 | 21.09.2022 | 1 | |
Shareholders’ register |
325.21 KB | 03.10.2022 | 21.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 07.12.2021 | 07.12.2021 | 2 |
Application |
DOC | 472 KB | 03.12.2021 | 03.12.2021 | 20 |
Application |
DOC | 472 KB | 03.12.2021 | 03.12.2021 | 20 |
Decisions / letters / protocols of public notaries |
RTF | 189.2 KB | 06.09.2021 | 06.09.2021 | 2 |
Application |
TIF | 181.78 KB | 01.09.2021 | 17.08.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.69 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
TIF | 88.98 KB | 08.09.2020 | 02.09.2020 | 2 |
Confirmation or consent to legal address |
TIF | 9.54 KB | 08.09.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 16.03.2020 | 16.03.2020 | 2 |
Application |
TIF | 70.45 KB | 12.03.2020 | 11.03.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.3 KB | 12.03.2020 | 11.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.21 KB | 12.03.2020 | 11.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 11.02.2020 | 11.02.2020 | 2 |
Announcement regarding the legal address |
TIF | 9.83 KB | 10.02.2020 | 10.02.2020 | 1 |
Application |
TIF | 306.62 KB | 10.02.2020 | 10.02.2020 | 11 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.93 KB | 10.02.2020 | 10.02.2020 | 1 |
Confirmation or consent to legal address |
TIF | 10.63 KB | 10.02.2020 | 10.02.2020 | 1 |
Copy of the personal identification document |
TIF | 135.12 KB | 10.02.2020 | 04.04.2017 | 2 |
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