MERSS, SIA
Limited Liability Company, Micro company
Place in branch
269 by turnover
185 by paid taxes
79 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 "MERSS" |
| Registration number, date | 40103108766, 30.11.1993 |
| VAT number | LV40103108766 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 24.03.2004 |
| Legal address | Titurgas iela 20, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.05.2015 |
| 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
- 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, €) | 29.96 | 28.05 | 26.76 |
| Personal income tax (thousands, €) | 3.57 | 3.43 | 3 |
| Statutory social insurance contributions (thousands, €) | 14.47 | 12.68 | 11.87 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 14.11.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.11.2013 |
* 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 |
50 % | 10 | € 140 | € 1 400 | Latvia | 15.05.2015 | 19.05.2015 |
Natural person |
50 % | 10 | € 140 | € 1 400 | Latvia | 15.05.2015 | 19.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Baloži, Uzvaras prospekts 2-17 | Until 09.12.1999 | 25 years ago |
|---|---|---|
| Rīgas rajons, Baloži, Titurgas iela 6-37 | Until 24.03.2004 | 20 years ago |
| Rīgas rajons, Baloži, Titurgas iela 20 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (82.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (79.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (83.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (83.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (82.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (82.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (1.17 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (1.33 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes paskaidrojums. merss | PNG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| M paskaidrojums | JPG | ||||
2013 |
Annual report | 22.04.2014 | TIF (809.88 KB) | ||
2012 |
Annual report | 18.04.2013 | TIF (898.09 KB) | ||
2011 |
Annual report | 13.04.2012 | TIF (946.54 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 12.04.2011 | TIF (1.04 MB) | ||
2009 |
Annual report | 21.04.2010 | TIF (891.88 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (968.67 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (900.8 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (1.38 MB) | ||
2005 |
Annual report | 04.09.2006 | PDF (1.34 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.06 KB | 05.11.2010 | 02.11.2010 | 1 |