Mersrags Shipping Agency, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
18 by paid taxes
19 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 "Mersrags Shipping Agency" |
| Registration number, date | 41203043925, 08.05.2012 |
| VAT number | LV41203043925 from 17.05.2012 Europe VAT register |
| Register, date | Commercial Register, 08.05.2012 |
| Legal address | Ozolu iela 10, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners |
| Fixed capital | 7 200 EUR, registered payment 05.01.2022 |
| 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
- 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, €) | 15.85 | 9.23 | 9.54 |
| Personal income tax (thousands, €) | 5.54 | 4.41 | 3.37 |
| Statutory social insurance contributions (thousands, €) | 8.68 | 6.53 | 4.75 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu aģentēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Ūdens transporta palīgdarbības (52.22) |
| CSP industry | Ūdens transporta palīgdarbības (52.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2012 |
* 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 |
60 % | 6 | € 720 | € 4 320 | Latvia | 17.12.2021 | 05.01.2022 |
Natural person |
40 % | 4 | € 720 | € 2 880 | Latvia | 17.12.2021 | 05.01.2022 |
Contacts in cooperation with
Apply information changes
"Mersrags Shipping Agency", SIA
Mērsrags, Ozolu 10, Mērsraga pagasts, Talsu nov. LV-3284 Check address owners
Kuģu aģentēšana
Historical addresses
| Mērsraga nov., Mērsrags, Ozolu iela 10 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (506.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (477.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (1.61 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (2.25 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (690.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (493.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (2.28 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.85 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (989.58 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.68 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.28 KB) | |
2012 |
Annual report | 08.05.2012 - 31.12.2012 | 14.04.2013 | HTML (89.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
26.17 KB | 05.01.2022 | 17.12.2021 | 1 | |
Shareholders’ register |
26.17 KB | 05.01.2022 | 17.12.2021 | 1 | |
Articles of Association |
DOCX | 20.46 KB | 05.01.2022 | 01.12.2021 | 1 |
Articles of Association |
DOCX | 20.46 KB | 05.01.2022 | 01.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 87.86 KB | 05.01.2022 | 01.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 87.86 KB | 05.01.2022 | 01.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 22.89 KB | 06.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 31.44 KB | 06.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 389.53 KB | 06.07.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 9.69 KB | 19.04.2013 | 03.04.2013 | 1 |
Memorandum of Association |
TIF | 21.79 KB | 09.05.2012 | 30.03.2012 | 1 |
Articles of Association |
TIF | 10.9 KB | 09.05.2012 | 29.03.2012 | 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 | 62.38 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
82.11 KB | 05.01.2022 | 17.12.2021 | 1 | |
Application |
82.11 KB | 05.01.2022 | 17.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.78 KB | 05.01.2022 | 17.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.78 KB | 05.01.2022 | 17.12.2021 | 1 | |
Shareholders’ register |
EDOC | 31.98 KB | 05.01.2022 | 17.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.21 KB | 05.01.2022 | 16.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.21 KB | 05.01.2022 | 16.12.2021 | 1 | |
Articles of Association |
EDOC | 33.62 KB | 05.01.2022 | 01.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.69 KB | 05.01.2022 | 01.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.69 KB | 05.01.2022 | 01.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
36.75 KB | 05.01.2022 | 01.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
36.75 KB | 05.01.2022 | 01.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 87.86 KB | 05.01.2022 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.86 KB | 05.01.2022 | 01.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 69.3 KB | 05.01.2022 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.74 KB | 02.07.2019 | 02.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 111.36 KB | 28.06.2019 | 25.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 63.77 KB | 06.07.2015 | 06.07.2015 | 1 |
Application |
TIF | 206.05 KB | 06.07.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.56 KB | 06.07.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.15 KB | 19.04.2013 | 18.04.2013 | 1 |
Application |
TIF | 51.36 KB | 19.04.2013 | 05.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.77 KB | 19.04.2013 | 03.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 09.05.2012 | 08.05.2012 | 1 |
Registration certificates |
TIF | 58.17 KB | 09.05.2012 | 08.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.19 KB | 09.05.2012 | 24.04.2012 | 1 |
Application |
TIF | 136.09 KB | 09.05.2012 | 30.03.2012 | 4 |
Announcement regarding the legal address |
TIF | 7.3 KB | 09.05.2012 | 29.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.26 KB | 09.05.2012 | 29.03.2012 | 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