Mercure Voitures, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Mercure Voitures
Registration number, date 40203038056, 12.12.2016
VAT number None (excluded 08.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.12.2016
Legal address Rudens iela 7 – 129, Rīga, LV-1082 Check address owners
Fixed capital 3 000 EUR, registered payment 12.12.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.11 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Cita izklaides un atpūtas darbība (93.29)
CSP industry
Redakcija NACE 2.0
Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.03.2025
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.03.2025
* 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

Natural person

100 % 3 000 € 1 € 3 000 12.12.2016 12.12.2016

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  PDF (79.73 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (79.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (79.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (79.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (79.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (79.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (79.96 KB) €11.00

2017

Annual report 12.12.2016 - 31.12.2017 23.04.2018  PDF (1.82 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 91.36 KB 14.12.2016 28.11.2016 3

Articles of Association

TIF 93.34 KB 14.12.2016 10.11.2016 2

Memorandum of Association

TIF 47.88 KB 14.12.2016 10.11.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.17 KB 24.03.2025 19.03.2025 7

Protocols/decisions of a company/organisation

EDOC 19.8 KB 24.03.2025 18.03.2025 1

Other documents

EDOC 125.18 KB 24.03.2025 20.02.2025 9

Decisions / letters / protocols of public notaries

TIF 52.16 KB 14.12.2016 12.12.2016 2

Application

TIF 227.08 KB 14.12.2016 28.11.2016 6

Bank statements or other document regarding the payment of the equity

TIF 15.57 KB 14.12.2016 15.11.2016 1

Announcement regarding the legal address

TIF 10.81 KB 14.12.2016 10.11.2016 1

Confirmation or consent to legal address

TIF 10.76 KB 14.12.2016 10.11.2016 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