Mercado libre, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
1 by profit
19 by paid taxes
13 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 "Mercado libre" |
| Registration number, date | 50203221551, 23.07.2019 |
| VAT number | LV50203221551 from 17.08.2019 Europe VAT register |
| Register, date | Commercial Register, 23.07.2019 |
| Legal address | Brīvības iela 148A – 2, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.11.2023 |
| 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
- 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, €) | 52.4 | 38.31 | 21.64 |
| Personal income tax (thousands, €) | 26.48 | 18.94 | 8.18 |
| Statutory social insurance contributions (thousands, €) | 52.52 | 39.43 | 15.98 |
| Average employees count | 8 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.11.2023 | 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 | 06.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.01.2021 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 26.10.2023 | 01.11.2023 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 26.10.2023 | 01.11.2023 |
Historical company names
| SIA "Baltic Lifts Service" | Until 31.08.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Kuldīgas iela 39 - 30A | Until 31.08.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (208.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (304.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (84.31 KB) | €11.00 |
2020 |
Annual report | 23.07.2019 - 31.12.2020 | 15.06.2021 | PDF (80.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 98.46 KB | 01.11.2023 | 26.10.2023 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 28.83 KB | 01.11.2023 | 26.10.2023 | 1 |
Shareholders’ register |
EDOC | 29.6 KB | 01.11.2023 | 26.10.2023 | 1 |
Shareholders’ register |
EDOC | 38.02 KB | 01.11.2023 | 26.10.2023 | 1 |
Articles of Association |
124.4 KB | 22.01.2021 | 11.01.2021 | 4 | |
Shareholders’ register |
301.61 KB | 22.01.2021 | 11.01.2021 | 1 | |
Amendments to the Articles of Association |
117.16 KB | 07.10.2020 | 24.09.2020 | 1 | |
Articles of Association |
178.61 KB | 07.10.2020 | 24.09.2020 | 4 | |
Shareholders’ register |
138.81 KB | 07.10.2020 | 24.09.2020 | 1 | |
Amendments to the Articles of Association |
156.6 KB | 31.08.2020 | 18.08.2020 | 2 | |
Amendments to the Articles of Association |
156.6 KB | 31.08.2020 | 18.08.2020 | 2 | |
Articles of Association |
177.01 KB | 31.08.2020 | 18.08.2020 | 4 | |
Articles of Association |
177.01 KB | 31.08.2020 | 18.08.2020 | 4 | |
Shareholders’ register |
145.3 KB | 31.08.2020 | 18.08.2020 | 1 | |
Shareholders’ register |
145.3 KB | 31.08.2020 | 18.08.2020 | 1 | |
Articles of Association |
129.32 KB | 23.07.2019 | 16.07.2019 | 4 | |
Articles of Association |
129.32 KB | 23.07.2019 | 16.07.2019 | 4 | |
Memorandum of Association |
103.92 KB | 23.07.2019 | 16.07.2019 | 1 | |
Memorandum of Association |
103.92 KB | 23.07.2019 | 16.07.2019 | 1 | |
Shareholders’ register |
1.41 MB | 23.07.2019 | 16.07.2019 | 1 | |
Shareholders’ register |
1.41 MB | 23.07.2019 | 16.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.31 KB | 01.11.2023 | 31.10.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.29 KB | 01.11.2023 | 26.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.2 KB | 01.11.2023 | 26.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.15 KB | 01.11.2023 | 26.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 06.12.2022 | 06.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 22.01.2021 | 22.01.2021 | 2 |
Application |
EDOC | 577.64 KB | 22.01.2021 | 18.01.2021 | 3 |
Application |
588.67 KB | 22.01.2021 | 18.01.2021 | 3 | |
Articles of Association |
EDOC | 131.32 KB | 22.01.2021 | 11.01.2021 | 4 |
Protocols/decisions of a company/organisation |
69.58 KB | 22.01.2021 | 11.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 81.38 KB | 22.01.2021 | 11.01.2021 | 1 |
Shareholders’ register |
EDOC | 302.85 KB | 22.01.2021 | 11.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 07.10.2020 | 07.10.2020 | 2 |
Application |
258.77 KB | 07.10.2020 | 06.10.2020 | 5 | |
Application |
EDOC | 254.03 KB | 07.10.2020 | 06.10.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 118.23 KB | 07.10.2020 | 24.09.2020 | 1 |
Articles of Association |
EDOC | 179.15 KB | 07.10.2020 | 24.09.2020 | 4 |
Protocols/decisions of a company/organisation |
180.6 KB | 07.10.2020 | 24.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 185.85 KB | 07.10.2020 | 24.09.2020 | 1 |
Shareholders’ register |
EDOC | 146.63 KB | 07.10.2020 | 24.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.13 KB | 31.08.2020 | 31.08.2020 | 2 |
Application |
272.89 KB | 31.08.2020 | 26.08.2020 | 6 | |
Application |
EDOC | 263.63 KB | 31.08.2020 | 26.08.2020 | 6 |
Application |
272.89 KB | 31.08.2020 | 26.08.2020 | 6 | |
Amendments to the Articles of Association |
EDOC | 161.75 KB | 31.08.2020 | 18.08.2020 | 2 |
Articles of Association |
EDOC | 177.45 KB | 31.08.2020 | 18.08.2020 | 4 |
Protocols/decisions of a company/organisation |
150.28 KB | 31.08.2020 | 18.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 157.68 KB | 31.08.2020 | 18.08.2020 | 1 |
Protocols/decisions of a company/organisation |
150.28 KB | 31.08.2020 | 18.08.2020 | 1 | |
Shareholders’ register |
EDOC | 151.79 KB | 31.08.2020 | 18.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 31.76 KB | 31.08.2020 | 05.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.98 KB | 31.08.2020 | 05.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.98 KB | 31.08.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.16 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 23.07.2019 | 23.07.2019 | 2 |
Articles of Association |
EDOC | 131.64 KB | 23.07.2019 | 16.07.2019 | 4 |
Application |
420.8 KB | 23.07.2019 | 16.07.2019 | 3 | |
Application |
420.8 KB | 23.07.2019 | 16.07.2019 | 3 | |
Application |
EDOC | 416.74 KB | 23.07.2019 | 16.07.2019 | 3 |
Memorandum of Association |
EDOC | 110.06 KB | 23.07.2019 | 16.07.2019 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 23.07.2019 | 16.07.2019 | 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