Merseda, SIA
Limited Liability Company, Micro company
Place in branch
67 by turnover
13 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 "Merseda" |
| Registration number, date | 40003979632, 20.12.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.12.2007 |
| Legal address | Lielā iela 12 – 7, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 08.11.2016 |
| 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
- Has contacts
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tekstilizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| Field from SRS | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| CSP industry | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.12.2010 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 02.11.2016 | 08.11.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "G. ROMULIS FASHION" | Until 30.12.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Pēkšēna iela 13 | Until 30.12.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (78.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (78.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums par 2019.gadu | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (398.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (105.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Merseda 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Merseda | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMAGEPapaaaa0036 | TIF | ||||
2008 |
Annual report | 03.04.2009 | TIF (378.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 71.12 KB | 04.11.2016 | 03.11.2016 | 1 |
Articles of Association |
EDOC | 69.98 KB | 04.11.2016 | 02.11.2016 | 4 |
Shareholders’ register |
EDOC | 1.54 MB | 04.11.2016 | 02.11.2016 | 2 |
Articles of Association |
TIF | 131.12 KB | 04.01.2011 | 23.11.2010 | 4 |
Shareholders’ register |
TIF | 11.75 KB | 04.01.2011 | 23.11.2010 | 1 |
Articles of Association |
TIF | 117.14 KB | 21.12.2007 | 11.12.2007 | 4 |
Memorandum of Association |
TIF | 58.62 KB | 21.12.2007 | 11.12.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 181.23 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 08.11.2016 | 08.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 71.12 KB | 04.11.2016 | 03.11.2016 | 1 |
Application |
DOCX | 23.11 KB | 04.11.2016 | 03.11.2016 | 2 |
Application |
EDOC | 36.19 KB | 04.11.2016 | 03.11.2016 | 2 |
Application |
DOCX | 23.11 KB | 04.11.2016 | 03.11.2016 | 2 |
Consent of a member of the Board / executive director |
DOCX | 86.99 KB | 04.11.2016 | 03.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 86.99 KB | 04.11.2016 | 03.11.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 69.57 KB | 04.11.2016 | 03.11.2016 | 1 |
Articles of Association |
EDOC | 69.98 KB | 04.11.2016 | 02.11.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 04.11.2016 | 02.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.42 KB | 04.11.2016 | 02.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 04.11.2016 | 02.11.2016 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 04.11.2016 | 02.11.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.57 KB | 28.10.2016 | 27.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 28.10.2016 | 27.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 28.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.26 KB | 04.01.2011 | 30.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.65 KB | 04.01.2011 | 22.12.2010 | 2 |
Application |
TIF | 115.87 KB | 04.01.2011 | 23.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.07 KB | 04.01.2011 | 23.11.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.44 KB | 04.01.2011 | 07.06.2010 | 1 |
Registration certificates |
TIF | 46.96 KB | 04.01.2011 | 20.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 21.12.2007 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.89 KB | 21.12.2007 | 20.12.2007 | 2 |
Registration certificates |
TIF | 20.96 KB | 21.12.2007 | 20.12.2007 | 1 |
Application |
TIF | 231.74 KB | 21.12.2007 | 18.12.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.93 KB | 21.12.2007 | 18.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.24 KB | 21.12.2007 | 11.12.2007 | 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