MERCORA, SIA
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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 | 100 000 EUR, registered payment 28.05.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
SRS taxpayer rating history
| 11.11.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 13.05.2026 | A | Good performance. The company has no significant risks of tax violations. |
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 |
|||
| Natural person | From 15.05.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.05.2026 | 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 | Jointly with at least 1 | 15.05.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.05.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.05.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AmberRock Capital SIAReg. no. 40203675293
|
40 % | 40 000 | € 1 | € 40 000 | Latvia | 18.05.2026 | 28.05.2026 |
Sabiedrība ar ierobežotu atbildību "KP Investments"Reg. no. 40203149188
|
30 % | 30 000 | € 1 | € 30 000 | Latvia | 18.05.2026 | 28.05.2026 |
Sabiedrība ar ierobežotu atbildību "MZ Investments"Reg. no. 40203148619
|
30 % | 30 000 | € 1 | € 30 000 | Latvia | 18.05.2026 | 28.05.2026 |
Historical company names
| MERCARO SIA | Until 07.10.2025 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 26.1 KB | 27.05.2026 | 27.05.2026 | 2 |
Articles of Association |
EDOC | 42.54 KB | 28.05.2026 | 18.05.2026 | 2 |
Shareholders’ register |
EDOC | 35.13 KB | 28.05.2026 | 18.05.2026 | 2 |
Articles of Association |
EDOC | 43.1 KB | 14.05.2026 | 14.05.2026 | 2 |
Shareholders’ register |
EDOC | 41 KB | 15.05.2026 | 01.05.2026 | 2 |
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 | 89.84 KB | 28.05.2026 | 19.05.2026 | 14 |
Protocols/decisions of a company/organisation |
EDOC | 534.73 KB | 28.05.2026 | 18.05.2026 | 8 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.23 KB | 27.05.2026 | 18.05.2026 | 2 |
Application |
EDOC | 108.33 KB | 14.05.2026 | 14.05.2026 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 42.58 KB | 14.05.2026 | 01.05.2026 | 3 |
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 |