MERCELL LATVIA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MERCELL LATVIA"
Registration number, date 40003883656, 20.12.2006
VAT number LV40003883656 from 11.04.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.12.2006
Legal address Dzirnavu iela 37 – 43, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR, registered payment 16.12.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 244.48 253.85 209.05
Personal income tax (thousands, €) 53.74 52.83 38.44
Statutory social insurance contributions (thousands, €) 99.73 100.50 78.31
Average employees count 6 8 10

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tīmekļa meklēšanas portālu darbība (63.91)
Field from SRS
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)
CSP industry
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)

True beneficiaries

Spēkā no Status
18.05.2021 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
27.02.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.02.2020

Natural person

Executive Board Member of the Board Right to represent individually   27.02.2020
* 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

Mercell Commerce AB

Reg. no. 556533-8745
Lindhagensgatan 94 112 18 Stockholm

100 % 2 846 € 1 € 2 846 Sweden 09.12.2021 16.12.2021

Procures

Period Rights Person

From 30.01.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 30.01.2025 )

Historical addresses

Rīga, Pils iela 11 Until 11.05.2007 18 years ago
Rīga, Bauskas iela 58 Until 23.04.2008 17 years ago
Rīga, Maskavas iela 240 Until 21.09.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.02.2025  PDF (819.37 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (81.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.03.2023  PDF (655.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (910.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (5.48 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (314.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (1.13 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (843.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (322.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Mercell Vadibas zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
Mercell Vadibas zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Mercell Vad zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.05.2013  ZIP
1_HTML izdruka HTML
Mercell Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Mercell Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums0001 RAR

2009

Annual report 10.03.2010  TIF (701.63 KB)

2008

Annual report 04.03.2009  TIF (750.33 KB)

2007

Annual report 03.03.2008  TIF (332.75 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 112.62 KB 16.12.2021 09.12.2021 6

Regulations for the increase/reduction of the equity

TIF 1.91 MB 15.12.2021 09.12.2021 3

Shareholders’ register

TIF 1.67 MB 15.12.2021 09.12.2021 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 122.42 KB 17.05.2021 22.04.2021 6

Shareholders’ register

TIF 261.6 KB 17.05.2021 10.03.2021 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 161.1 KB 17.05.2021 01.03.2021 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 310.88 KB 17.05.2021 12.02.2021 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 164.03 KB 21.01.2020 08.08.2019 6

Amendments to the Articles of Association

TIF 24.76 KB 29.09.2016 05.08.2016 1

Articles of Association

TIF 121.31 KB 29.09.2016 05.08.2016 4

Shareholders’ register

TIF 101.3 KB 29.09.2016 05.08.2016 4

Amendments to the Articles of Association

TIF 19.8 KB 27.03.2013 20.03.2013 1

Articles of Association

TIF 45.83 KB 27.03.2013 20.03.2013 2

Articles of Association

TIF 56.32 KB 15.05.2007 30.04.2007 2

Articles of Association

TIF 32.79 KB 23.03.2007 12.12.2006 1

Memorandum of Association

TIF 105.87 KB 23.03.2007 12.12.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 116.53 KB 27.01.2025 15.01.2025 6

Application

TIF 100.31 KB 13.01.2025 09.12.2024 6

Application

TIF 137.64 KB 11.10.2023 04.10.2023 5

Application

TIF 6.07 MB 14.08.2023 01.08.2023 8

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 18.05.2021 18.05.2021 2

Application

TIF 138.62 KB 17.05.2021 17.05.2021 3

Justification supporting beneficial ownership disclosure statement

TIF 18.87 KB 17.05.2021 14.04.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 17.82 KB 17.05.2021 07.04.2021 1

Power of attorney, act of empowerment

TIF 123.14 KB 17.05.2021 07.04.2021 2

Documents attesting the transfer of shares

TIF 52.4 KB 17.05.2021 10.03.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 223.76 KB 27.02.2020 27.02.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 217.89 KB 27.02.2020 27.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.33 KB 27.02.2020 27.02.2020 2

Power of attorney, act of empowerment

TIF 28.62 KB 24.02.2020 18.02.2020 1

Application

TIF 464.25 KB 24.02.2020 19.12.2019 12

Consent of a member of the Board / executive director

TIF 106.01 KB 21.01.2020 19.12.2019 5

Consent of a member of the Board / executive director

TIF 106.46 KB 21.01.2020 19.12.2019 5

Protocols/decisions of a company/organisation

TIF 116.31 KB 26.02.2020 18.01.2019 5

Decisions / letters / protocols of public notaries

TIF 64.38 KB 29.09.2016 21.09.2016 2

Registration certificate of a foreign organisation and translation thereof

TIF 144.67 KB 29.09.2016 29.08.2016 5

Application

TIF 185.32 KB 29.09.2016 05.08.2016 5

Power of attorney, act of empowerment

TIF 49.09 KB 29.09.2016 05.08.2016 1

Protocols/decisions of a company/organisation

TIF 210.01 KB 29.09.2016 05.08.2016 5

Confirmation or consent to legal address

TIF 21.64 KB 29.09.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

TIF 40.6 KB 26.04.2013 25.04.2013 2

Application

TIF 57.3 KB 26.04.2013 22.04.2013 2

Power of attorney, act of empowerment

TIF 44.24 KB 26.04.2013 22.04.2013 1

Decisions / letters / protocols of public notaries

TIF 44.64 KB 27.03.2013 25.03.2013 2

Application

TIF 176.13 KB 27.03.2013 20.03.2013 4

Protocols/decisions of a company/organisation

TIF 116.79 KB 27.03.2013 20.03.2013 3

Consent of a member of the Board / executive director

TIF 58.24 KB 27.03.2013 26.02.2013 3

Consent of a member of the Board / executive director

TIF 58.19 KB 27.03.2013 26.02.2013 3

Decisions / letters / protocols of public notaries

TIF 52.9 KB 10.06.2008 23.04.2008 2

Receipts on the publication and state fees

TIF 20.6 KB 10.06.2008 16.04.2008 2

Announcement regarding the legal address

TIF 18.38 KB 10.06.2008 15.04.2008 1

Application

TIF 55.74 KB 10.06.2008 15.04.2008 2

Decisions / letters / protocols of public notaries

TIF 56.84 KB 15.05.2007 11.05.2007 2

Receipts on the publication and state fees

TIF 23.27 KB 15.05.2007 07.05.2007 2

Announcement regarding the legal address

TIF 25.22 KB 15.05.2007 30.04.2007 1

Application

TIF 78.13 KB 15.05.2007 30.04.2007 3

Protocols/decisions of a company/organisation

TIF 81.25 KB 15.05.2007 30.04.2007 2

Sample report

TIF 18.33 KB 15.05.2007 12.04.2007 1

Decisions / letters / protocols of public notaries

TIF 38.36 KB 23.03.2007 20.12.2006 2

Registration certificates

TIF 40.02 KB 23.03.2007 20.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.06 KB 23.03.2007 19.12.2006 1

Receipts on the publication and state fees

TIF 33.4 KB 23.03.2007 19.12.2006 2

Announcement regarding the legal address

TIF 16.45 KB 23.03.2007 12.12.2006 1

Application

TIF 82.64 KB 23.03.2007 12.12.2006 3
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

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