Mersedias, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.07.2017
Business form Limited Liability Company
Registered name SIA "Mersedias"
Registration number, date 40103269526, 20.01.2010
VAT number None (excluded 07.05.2013) Europe VAT register
Register, date Commercial Register, 20.01.2010
Legal address Ruses iela 5 – 61, Rīga, LV-1029 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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

2016 2015 2014
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 1 1 0

Industries

CSP industry Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36)

Historical addresses

Rīga, Krišjāņa Valdemāra iela 8-4A Until 24.09.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 09.07.2013  ZIP
1_HTML izdruka HTML
VZ JPG

2011

Annual report 01.01.2011 - 31.12.2011 08.08.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 20.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 8.86 KB 31.05.2013 23.05.2013 1

Shareholders’ register

TIF 12.25 KB 24.01.2013 09.01.2013 1

Shareholders’ register

TIF 23.16 KB 24.09.2012 18.09.2012 1

Shareholders’ register

TIF 14.55 KB 06.06.2012 24.05.2012 1

Shareholders’ register

TIF 10.79 KB 24.04.2012 18.04.2012 1

Articles of Association

TIF 29.27 KB 27.01.2010 20.01.2010 1

Memorandum of Association

TIF 60.33 KB 27.01.2010 20.01.2010 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 915.71 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 104.86 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 74.39 KB 14.08.2015 14.08.2015 2

Decisions / letters / protocols of public notaries

RTF 188.73 KB 14.08.2015 14.08.2015 2

Orders/request/cover notes of court bailiffs

PDF 2.99 MB 11.08.2015 10.08.2015 1

Orders/request/cover notes of court bailiffs

EDOC 590.63 KB 11.08.2015 10.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.19 KB 06.01.2015 06.01.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.43 KB 05.01.2015 05.01.2015 2

Orders/request/cover notes of court bailiffs

EDOC 305.5 KB 23.12.2014 22.12.2014 1

Orders/request/cover notes of court bailiffs

TIF 30.42 KB 08.01.2015 19.12.2014 1

Decisions / letters / protocols of public notaries

TIF 26.29 KB 04.07.2014 01.07.2014 2

State Revenue Service decisions/letters/statements

DOC 46 KB 25.06.2014 20.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 41.08 KB 25.06.2014 20.06.2014 1

Decisions / letters / protocols of public notaries

TIF 38.78 KB 30.10.2013 29.10.2013 2

Decisions / letters / protocols of public notaries

TIF 39.2 KB 31.05.2013 29.05.2013 1

Application

PDF 63.42 KB 28.05.2013 28.05.2013 4

Consent of a member of the Board / executive director

PDF 113.6 KB 28.05.2013 28.05.2013 1

Protocols/decisions of a company/organisation

TIF 10.53 KB 31.05.2013 13.05.2013 1

Decisions / letters / protocols of public notaries

EDOC 2.36 MB 13.05.2013 13.05.2013 1

State Revenue Service decisions/letters/statements

EDOC 2.35 MB 08.05.2013 08.05.2013 1

Decisions / letters / protocols of public notaries

TIF 44.83 KB 02.05.2013 29.04.2013 2

Decisions / letters / protocols of public notaries

TIF 32.75 KB 19.02.2013 18.02.2013 2

Application

TIF 50.51 KB 19.02.2013 14.02.2013 2

Decisions / letters / protocols of public notaries

TIF 37.2 KB 24.01.2013 23.01.2013 1

Application

TIF 135.58 KB 24.01.2013 10.01.2013 5

Protocols/decisions of a company/organisation

TIF 8.92 KB 24.01.2013 09.01.2013 1

Decisions / letters / protocols of public notaries

TIF 91.19 KB 24.09.2012 24.09.2012 2

Announcement regarding the legal address

TIF 22.69 KB 24.09.2012 18.09.2012 1

Application

TIF 859.09 KB 24.09.2012 18.09.2012 5

Protocols/decisions of a company/organisation

TIF 61.6 KB 24.09.2012 18.09.2012 2

Confirmation or consent to legal address

TIF 121.02 KB 24.09.2012 21.08.2012 1

Decisions / letters / protocols of public notaries

TIF 31.55 KB 06.06.2012 04.06.2012 1

Application

TIF 107.77 KB 06.06.2012 24.05.2012 2

Decisions / letters / protocols of public notaries

TIF 34.77 KB 24.04.2012 23.04.2012 1

Application

TIF 151.47 KB 24.04.2012 18.04.2012 5

Statement of the Board regarding the payment of the equity

TIF 8.47 KB 24.04.2012 18.04.2012 1

Protocols/decisions of a company/organisation

TIF 14.33 KB 24.04.2012 18.04.2012 1

Announcement regarding the legal address

TIF 10 KB 27.01.2010 20.01.2010 1

Application

TIF 389.03 KB 27.01.2010 20.01.2010 4

Appraisal reports

TIF 24.74 KB 27.01.2010 20.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 13.75 KB 27.01.2010 20.01.2010 1

Decisions / letters / protocols of public notaries

TIF 69.89 KB 27.01.2010 20.01.2010 2

Power of attorney, act of empowerment

TIF 9.8 KB 27.01.2010 20.01.2010 1

Registration certificates

TIF 41.79 KB 27.01.2010 20.01.2010 1

Submission/Application

TIF 14.57 KB 27.01.2010 20.01.2010 1

Submission/Application

TIF 5.09 KB 06.06.2012 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