Mērsraga Termināls, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
28 by profit
59 by paid taxes
39 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 | Sabiedrība ar ierobežotu atbildību "Mērsraga Termināls" |
| Registration number, date | 40003822416, 02.05.2006 |
| VAT number | LV40003822416 from 31.05.2006 Europe VAT register |
| Register, date | Commercial Register, 02.05.2006 |
| Legal address | Lielā iela 62, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.05.2015 |
| 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
- 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, €) | 7.18 | 7.45 | 1.33 |
| Personal income tax (thousands, €) | 0.24 | 0.84 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.6 | 1.32 | 0.51 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stividoru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Kravu iekraušana un izkraušana (52.24) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 24.02.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.06.2009 |
* 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 |
66.68 % | 1 897 | € 1 | € 1 897 | Latvia | 28.04.2016 | 28.04.2016 |
Natural person |
33.32 % | 948 | € 1 | € 948 | Latvia | 15.05.2015 | 20.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Āraišu iela 32 | Until 10.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Merķeļa iela 6-15 | Until 27.07.2009 | 15 years ago |
| Jelgava, Sudrabu Edžus iela 2-50 | Until 24.05.2011 | 13 years ago |
| Mērsraga nov., Mērsrags, Lielā iela 62 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (565.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (483.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (1.08 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (790.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (1.45 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.04 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (684.23 KB) | €11.00 |
2016 |
Annual report | 01.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (234.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MT VAD ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MT GP 2013 MersTerminals vadz | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MT GP 2012 MersTerminals vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MT GP 2011 MersTerminals 2 vad.zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MT vad zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (4.39 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | RAR (7.43 KB) | |
2007 |
Annual report | 16.06.2008 | TIF (566.13 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (118.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.04 KB | 03.05.2016 | 28.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 58.79 KB | 27.05.2015 | 15.05.2015 | 1 |
Articles of Association |
TIF | 85.66 KB | 27.05.2015 | 15.05.2015 | 2 |
Shareholders’ register |
TIF | 73.06 KB | 27.05.2015 | 15.05.2015 | 2 |
Shareholders’ register |
TIF | 101.52 KB | 27.05.2015 | 15.05.2015 | 2 |
Shareholders’ register |
TIF | 107.18 KB | 27.05.2015 | 15.05.2015 | 2 |
Shareholders’ register |
TIF | 31.98 KB | 09.12.2010 | 27.05.2009 | 1 |
Articles of Association |
TIF | 23.04 KB | 09.12.2010 | 04.02.2009 | 1 |
Shareholders’ register |
TIF | 29.43 KB | 09.12.2010 | 04.02.2009 | 1 |
Articles of Association |
TIF | 20.68 KB | 09.12.2010 | 16.04.2007 | 1 |
Shareholders’ register |
TIF | 18.54 KB | 09.12.2010 | 16.04.2007 | 1 |
Memorandum of association |
TIF | 51.26 KB | 09.12.2010 | 13.04.2006 | 2 |
Memorandum of Association |
TIF | 20.68 KB | 09.12.2010 | 13.04.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 96.16 KB | 03.05.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.8 KB | 03.05.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.59 KB | 27.05.2015 | 20.05.2015 | 2 |
Application |
TIF | 223.29 KB | 27.05.2015 | 15.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 231.49 KB | 27.05.2015 | 15.05.2015 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 495.76 KB | 10.08.2012 | 10.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.75 KB | 10.08.2012 | 10.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 259.38 KB | 09.08.2012 | 09.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 801.48 KB | 09.08.2012 | 09.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 436.35 KB | 26.07.2012 | 26.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 199.35 KB | 26.07.2012 | 26.07.2012 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 721.29 KB | 25.07.2012 | 25.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 259.87 KB | 25.07.2012 | 25.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 142.58 KB | 12.04.2012 | 12.04.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 295.86 KB | 05.04.2012 | 05.04.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 45.5 KB | 13.04.2012 | 04.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 27.05.2011 | 24.05.2011 | 2 |
Application |
TIF | 56.11 KB | 27.05.2011 | 09.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 288.44 KB | 04.04.2011 | 04.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 119.46 KB | 04.04.2011 | 04.04.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.61 KB | 04.04.2011 | 29.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 09.12.2010 | 27.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 18.63 KB | 09.12.2010 | 22.07.2009 | 1 |
Application |
TIF | 145.46 KB | 09.12.2010 | 22.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 28.95 KB | 09.12.2010 | 22.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.14 KB | 09.12.2010 | 03.06.2009 | 2 |
Application |
TIF | 107.17 KB | 09.12.2010 | 02.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 50.12 KB | 09.12.2010 | 28.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.18 KB | 09.12.2010 | 27.05.2009 | 1 |
Sample report |
TIF | 23.64 KB | 09.12.2010 | 20.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.08 KB | 09.12.2010 | 24.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.35 KB | 09.12.2010 | 19.02.2009 | 2 |
Sample report |
TIF | 44.84 KB | 09.12.2010 | 19.02.2009 | 2 |
Application |
TIF | 135.34 KB | 09.12.2010 | 17.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.04 KB | 09.12.2010 | 04.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.32 KB | 09.12.2010 | 10.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.23 KB | 09.12.2010 | 25.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.6 KB | 09.12.2010 | 16.04.2007 | 1 |
Application |
TIF | 180.47 KB | 09.12.2010 | 16.04.2007 | 7 |
Documents attesting the transfer of shares |
TIF | 175.82 KB | 09.12.2010 | 16.04.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 15.79 KB | 09.12.2010 | 16.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.76 KB | 09.12.2010 | 16.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.37 KB | 09.12.2010 | 16.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.96 KB | 09.12.2010 | 02.05.2006 | 2 |
Registration certificates |
TIF | 26.17 KB | 09.12.2010 | 02.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.06 KB | 09.12.2010 | 26.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.43 KB | 09.12.2010 | 26.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.51 KB | 09.12.2010 | 13.04.2006 | 1 |
Application |
TIF | 119.06 KB | 09.12.2010 | 13.04.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.17 KB | 09.12.2010 | 13.04.2006 | 1 |
Sample report |
TIF | 19.59 KB | 09.12.2010 | 13.04.2006 | 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