Mersham Trading, SIA
Limited Liability Company, Micro company
Place in branch
267 by turnover
44 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 "Mersham Trading" |
| Registration number, date | 40103236760, 29.06.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.06.2009 |
| Legal address | Dzeņu iela 7 k-1 – 145, Rīga, LV-1021 Check address owners |
| Fixed capital | 332 844 EUR, registered payment 25.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mersham Trading, SIA
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
- Positive 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, €) | 0.05 | 0 | 0.28 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2023 | Sweden | Sweden |
|
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 | 12.12.2023 |
* 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 % | 332 844 | € 1 | € 332 844 | Sweden | 10.11.2023 | 12.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 10 | Until 12.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (436.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (534.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (692.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.05.2021 | PDF (546.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (654.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (654.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (82.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (110.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.02.2010 | TIF (326.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 2 MB | 16.11.2023 | 10.11.2023 | 5 |
Shareholders’ register |
TIF | 120.4 KB | 29.04.2014 | 16.04.2014 | 3 |
Articles of Association |
TIF | 114.6 KB | 26.03.2014 | 17.02.2014 | 4 |
Shareholders’ register |
TIF | 88.91 KB | 26.03.2014 | 17.02.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 56.85 KB | 29.10.2012 | 20.06.2012 | 2 |
Articles of Association |
TIF | 133.49 KB | 15.06.2012 | 02.05.2012 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 92.75 KB | 15.06.2012 | 02.05.2012 | 2 |
Articles of Association |
TIF | 148.33 KB | 02.11.2009 | 21.10.2009 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 44.36 KB | 02.11.2009 | 21.10.2009 | 1 |
Shareholders’ register |
TIF | 34.04 KB | 02.11.2009 | 21.10.2009 | 1 |
Shareholders’ register |
TIF | 42.46 KB | 02.11.2009 | 21.10.2009 | 1 |
Shareholders’ register |
TIF | 20.51 KB | 14.09.2009 | 30.06.2009 | 1 |
Articles of Association |
TIF | 83.05 KB | 14.09.2009 | 12.06.2009 | 4 |
Memorandum of Association |
TIF | 52.52 KB | 14.09.2009 | 12.06.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Copy of the personal identification document |
TIF | 250.43 KB | 07.12.2023 | 29.11.2023 | 7 |
Application |
TIF | 414.82 KB | 22.11.2023 | 10.11.2023 | 19 |
Protocols/decisions of a company/organisation |
TIF | 105.32 KB | 22.11.2023 | 10.11.2023 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 66.33 KB | 29.04.2014 | 24.04.2014 | 2 |
Application |
TIF | 118.91 KB | 29.04.2014 | 17.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 55.56 KB | 29.04.2014 | 28.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.38 KB | 26.03.2014 | 25.03.2014 | 2 |
Application |
TIF | 151.4 KB | 26.03.2014 | 20.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 67.92 KB | 26.03.2014 | 18.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.01 KB | 26.03.2014 | 17.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 29.10.2012 | 29.10.2012 | 2 |
Application |
TIF | 41.67 KB | 29.10.2012 | 24.10.2012 | 2 |
Other documents |
TIF | 55.62 KB | 29.10.2012 | 20.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.57 KB | 29.10.2012 | 20.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.28 KB | 15.06.2012 | 17.05.2012 | 2 |
Application |
TIF | 143.52 KB | 15.06.2012 | 11.05.2012 | 2 |
Other documents |
TIF | 28.23 KB | 15.06.2012 | 11.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 205.36 KB | 15.06.2012 | 02.05.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.07 KB | 02.11.2009 | 27.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.42 KB | 02.11.2009 | 26.10.2009 | 1 |
Application |
TIF | 291.66 KB | 02.11.2009 | 22.10.2009 | 2 |
Application |
TIF | 306.12 KB | 02.11.2009 | 21.10.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.52 KB | 02.11.2009 | 21.10.2009 | 1 |
Appraisal reports |
TIF | 71.67 KB | 02.11.2009 | 21.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.95 KB | 02.11.2009 | 21.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 54.47 KB | 02.11.2009 | 20.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.64 KB | 02.11.2009 | 20.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34 KB | 14.09.2009 | 02.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 47.05 KB | 29.10.2012 | 30.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 74.3 KB | 15.06.2012 | 30.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 88.74 KB | 02.11.2009 | 30.06.2009 | 1 |
Application |
TIF | 60.81 KB | 14.09.2009 | 30.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 68.31 KB | 14.09.2009 | 30.06.2009 | 1 |
Application |
TIF | 109.68 KB | 14.09.2009 | 29.06.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.52 KB | 14.09.2009 | 29.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 14.09.2009 | 29.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.72 KB | 14.09.2009 | 29.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 166.07 KB | 14.09.2009 | 29.06.2009 | 1 |
Registration certificates |
TIF | 16.96 KB | 14.09.2009 | 29.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.11 KB | 14.09.2009 | 12.06.2009 | 1 |
Other documents |
TIF | 21.47 KB | 29.10.2012 | 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