MERCORA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name MERCORA SIA
Registration number, date 40203681092, 18.09.2025
VAT number LV40203681092 from 07.11.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.09.2025
Legal address Bruknas iela 12 – 33, Rīga, LV-1058 Check address owners
Fixed capital 3 000 EUR, registered payment 18.09.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.09.2025
Latvia Latvia

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   18.09.2025
* 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

AmberRock Capital SIA

Reg. no. 40203675293
Rīga, Bruknas iela 12 - 33

100 % 3 000 € 1 € 3 000 Latvia 18.09.2025 18.09.2025

Historical company names

MERCARO SIA Until 07.10.2025 2.5 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 21.64 KB 07.10.2025 25.09.2025 1

Articles of Association

EDOC 20.45 KB 18.09.2025 02.09.2025 1

Memorandum of Association

EDOC 22.01 KB 18.09.2025 02.09.2025 1

Shareholders’ register

EDOC 22.25 KB 18.09.2025 02.09.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52 KB 07.10.2025 27.09.2025 3

Protocols/decisions of a company/organisation

EDOC 20.47 KB 07.10.2025 25.09.2025 1

Application

EDOC 58.86 KB 18.09.2025 04.09.2025 8
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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