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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Mērsrags" |
| Registration number, date | 40003081944, 07.07.1992 |
| VAT number | LV40003081944 from 09.06.1995 Europe VAT register |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | Rīga, Aleksandra Čaka iela 33 - 9 Check address owners |
| Fixed capital | 161 973 EUR, registered payment 03.05.2016 |
| 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
- 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, €) | -0.26 | -0.2 | 2.92 |
| Personal income tax (thousands, €) | 0.22 | 0.17 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0.36 | 0.28 | 0.6 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.10.2019. mainīts pilnvarojuma apjoms no "tiesības pārstāvēt kopā ar visiem" uz "tiesības pārstāvēt atsevišķi" | 17.10.2019 |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 25.11.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 25.11.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.11.2021 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "MĒRSRAGS" | Until 02.11.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MĒRSRAGS" | Until 06.11.1997 | 27 years ago |
Historical addresses
| Talsu rajons, Mērsraga pagasts, Mērsrags | Until 06.11.1997 | 27 years ago |
|---|---|---|
| Talsu rajons, Mērsraga pagasts, "Kantora ēka" | Until 20.06.2003 | 21 year ago |
| Talsu rajons, Mērsraga pagasts, Mērsrags, Zvejnieku iela 3 | Until 03.07.2009 | 15 years ago |
| Rojas nov., Mērsraga pag., Mērsrags, Zvejnieku iela 3 | Until 12.01.2011 | 13 years ago |
| Mērsraga nov., Mērsrags, Zvejnieku iela 3 | Until 14.02.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (83.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (80.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (80.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.06.2021 | PDF (80.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (80.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (2.39 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (241.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Folder(2015-4-28)0005 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 20.05.2010 | ZIP (4.44 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.03.2009 | ZIP (4.35 KB) | |
2007 |
Annual report | 11.02.2013 | TIF (621.48 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (364.88 KB) | ||
2005 |
Annual report | 29.06.2006 | TIF (614.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 96.5 KB | 17.10.2019 | 17.09.2019 | 1 |
Articles of Association |
DOC | 96.5 KB | 17.10.2019 | 17.09.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 15.13 KB | 17.10.2019 | 1 | |
Amendments to the Articles of Association |
DOCX | 15.13 KB | 17.10.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
DOCX | 23.04 KB | 25.11.2021 | 09.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.79 KB | 25.11.2021 | 09.11.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.59 KB | 24.11.2021 | 09.11.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 19.62 KB | 24.11.2021 | 09.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.97 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 17.10.2019 | 17.10.2019 | 2 |
Articles of Association |
EDOC | 54.92 KB | 17.10.2019 | 17.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 49.5 KB | 17.10.2019 | 17.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 38.83 KB | 17.10.2019 | 17.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 49.5 KB | 17.10.2019 | 17.09.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.19 KB | 17.10.2019 | 17.09.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.19 KB | 17.10.2019 | 17.09.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.64 KB | 17.10.2019 | 17.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 125 KB | 17.10.2019 | 17.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.44 KB | 17.10.2019 | 17.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 125 KB | 17.10.2019 | 17.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.6 KB | 17.10.2019 | 17.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.6 KB | 17.10.2019 | 17.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.86 KB | 17.10.2019 | 17.09.2019 | 1 |
Application |
EDOC | 69.63 KB | 17.10.2019 | 12.01.2019 | 1 |
Application |
DOCX | 44.82 KB | 17.10.2019 | 12.01.2019 | 1 |
Application |
DOCX | 44.82 KB | 17.10.2019 | 12.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.05 KB | 17.10.2019 | 17.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.33 KB | 17.10.2019 | 17.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.05 KB | 17.10.2019 | 17.01.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.58 KB | 17.10.2019 | 12.01.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.62 KB | 17.10.2019 | 12.01.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.12 KB | 17.10.2019 | 12.01.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.47 KB | 17.10.2019 | 12.01.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.12 KB | 17.10.2019 | 12.01.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.47 KB | 17.10.2019 | 12.01.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 24.1 KB | 17.10.2019 | 12.01.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 14.57 KB | 17.10.2019 | 12.01.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 14.21 KB | 17.10.2019 | 12.01.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 14.57 KB | 17.10.2019 | 12.01.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 14.21 KB | 17.10.2019 | 12.01.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 23.72 KB | 17.10.2019 | 12.01.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 40.21 KB | 17.10.2019 | 12.01.2017 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.42 KB | 17.10.2019 | 12.01.2017 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.42 KB | 17.10.2019 | 12.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 123.5 KB | 17.10.2019 | 12.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.09 KB | 17.10.2019 | 12.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 123.5 KB | 17.10.2019 | 12.01.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 24.61 KB | 17.10.2019 | 1 | |
Application |
DOCX | 45.99 KB | 17.10.2019 | 1 | |
Application |
EDOC | 54.53 KB | 17.10.2019 | 1 | |
Application |
DOCX | 45.99 KB | 17.10.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 49.5 KB | 17.10.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 38.84 KB | 17.10.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 49.5 KB | 17.10.2019 | 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