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 "Mers" |
| Registration number, date | 42103037796, 21.04.2006 |
| VAT number | None (excluded 30.01.2024) Europe VAT register |
| Register, date | Commercial Register, 21.04.2006 |
| Legal address | Atslēdznieku iela 29, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.19 | 0.73 | 1.28 |
| Personal income tax (thousands, €) | 0.07 | 0.31 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.51 | 1.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA LSEZ "DUNA"Reg. no. 42103000026
|
100 % | 10 | € 284 | € 2 840 | Latvia | 01.06.2016 | 22.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Meldru iela 1 | Until 06.08.2009 | 15 years ago |
|---|---|---|
| Priekules nov., Bunkas pag., "Kābari" | Until 13.05.2011 | 13 years ago |
| Liepāja, Flotes iela 5 | Until 12.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (301.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (306.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (308.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (1.62 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (2.63 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (2.4 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.08 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.02 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.92 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes pask | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.03 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 10.05.2011 | TIF (386.89 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (385.78 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (175.32 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (277.98 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (306.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.58 KB | 29.06.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 24.16 KB | 29.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 34.21 KB | 29.06.2016 | 01.06.2016 | 2 |
Articles of Association |
TIF | 15.45 KB | 04.02.2013 | 17.01.2013 | 1 |
Shareholders’ register |
TIF | 12.97 KB | 04.02.2013 | 17.01.2013 | 1 |
Shareholders’ register |
TIF | 17.92 KB | 05.08.2009 | 29.06.2009 | 1 |
Articles of Association |
TIF | 30.37 KB | 17.06.2009 | 16.04.2006 | 1 |
Memorandum of Association |
TIF | 27.86 KB | 17.06.2009 | 16.04.2006 | 1 |
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 | 65.97 KB | 18.06.2020 | 18.06.2020 | 2 |
Application |
TIF | 349.95 KB | 15.06.2020 | 08.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 27.12.2019 | 27.12.2019 | 1 |
Application |
TIF | 281.45 KB | 19.12.2019 | 18.12.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.72 KB | 08.02.2019 | 08.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 08.02.2019 | 08.02.2019 | 1 |
Application |
TIF | 135.02 KB | 05.02.2019 | 05.02.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.03 KB | 05.02.2019 | 05.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 12.06.2018 | 12.06.2018 | 1 |
Application |
TIF | 168.63 KB | 08.06.2018 | 06.06.2018 | 4 |
Confirmation or consent to legal address |
TIF | 34.62 KB | 08.06.2018 | 06.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 29.06.2016 | 22.06.2016 | 1 |
Application |
TIF | 76.64 KB | 29.06.2016 | 02.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.79 KB | 29.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.1 KB | 04.02.2013 | 01.02.2013 | 1 |
Application |
TIF | 64.23 KB | 04.02.2013 | 21.01.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 16.89 KB | 04.02.2013 | 17.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.07 KB | 04.02.2013 | 17.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.72 KB | 24.05.2011 | 13.05.2011 | 1 |
Application |
TIF | 63.64 KB | 24.05.2011 | 10.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.26 KB | 23.02.2010 | 19.02.2010 | 1 |
Sample report |
TIF | 24.98 KB | 23.02.2010 | 16.02.2010 | 1 |
Application |
TIF | 124.94 KB | 23.02.2010 | 15.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.95 KB | 23.02.2010 | 15.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.81 KB | 09.09.2009 | 12.08.2009 | 2 |
Application |
TIF | 130.02 KB | 09.09.2009 | 10.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.53 KB | 09.09.2009 | 10.08.2009 | 2 |
Sample report |
TIF | 27.62 KB | 09.09.2009 | 10.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.02 KB | 09.09.2009 | 06.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.55 KB | 09.09.2009 | 05.08.2009 | 2 |
Application |
TIF | 88.44 KB | 09.09.2009 | 29.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 29.05 KB | 09.09.2009 | 29.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.2 KB | 05.08.2009 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.25 KB | 05.08.2009 | 10.07.2009 | 1 |
Application |
TIF | 79.85 KB | 05.08.2009 | 29.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.51 KB | 05.08.2009 | 29.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.43 KB | 17.06.2009 | 08.04.2009 | 1 |
Application |
TIF | 147.61 KB | 17.06.2009 | 02.04.2009 | 3 |
Application |
TIF | 40.74 KB | 17.06.2009 | 02.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.25 KB | 17.06.2009 | 02.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.83 KB | 17.06.2009 | 01.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 17.06.2009 | 29.06.2006 | 1 |
Application |
TIF | 50.98 KB | 17.06.2009 | 26.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 54.44 KB | 17.06.2009 | 15.06.2006 | 2 |
Sample report |
TIF | 20.5 KB | 17.06.2009 | 15.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.89 KB | 17.06.2009 | 21.04.2006 | 1 |
Registration certificates |
TIF | 21.76 KB | 17.06.2009 | 21.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.33 KB | 17.06.2009 | 18.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 55.46 KB | 17.06.2009 | 18.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.04 KB | 17.06.2009 | 16.04.2006 | 1 |
Application |
TIF | 117.55 KB | 17.06.2009 | 16.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.01 KB | 17.06.2009 | 16.04.2006 | 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