MERKŪRIJS EU, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 13.06.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MERKŪRIJS EU"
Registration number, date 42403016384, 18.02.2005
VAT number None (excluded 13.06.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.02.2005
Legal address "Kumeliņi", Lomoši, Zaļesjes pag., Ludzas nov., LV-5751 Check address owners
Fixed capital 19 880 EUR , registered 29.10.2014 (registered payment 29.10.2014: 19 880 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 26.13 180.27
Personal income tax (thousands, €) 5.33 34.99
Statutory social insurance contributions (thousands, €) 16.39 24.47
Average employees count 42 44
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry
Redakcija NACE 2.0
 Uzglabāšana un noliktavu saimniecība (52.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "Terehovas kravu termināls" Until 12.05.2011 14 years ago

Historical addresses

Ludzas rajons, Zilupes novads, Zaļesjes pagasts, Lomoši Until 03.07.2009 16 years ago
Zilupes nov., Zaļesjes pag., Lomoši Until 12.05.2011 14 years ago
Zilupes nov., Zilupe, Dzelzceļa iela 8-1 Until 29.10.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 02.05.2011  TIF (579.41 KB)

2009

 Annual report 07.05.2010  TIF (581.62 KB)

2008

 Annual report 07.05.2009  TIF (919.55 KB)

2007

 Annual report 10.07.2008  TIF (737.32 KB)

2006

 Annual report 09.08.2007  TIF (197.68 KB)

2005

 Annual report 04.09.2007  TIF (165.75 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 114.82 KB 14.06.2016 04.04.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 107.76 KB 01.03.2016 19.02.2016 2

Shareholders’ register

TIF 85.95 KB 12.02.2016 05.02.2016 2

Articles of Association

 TIF 64.57 KB 19.05.2015 08.05.2015 2

Shareholders’ register

TIF 69.1 KB 19.05.2015 08.05.2015 3

Articles of Association

 TIF 63.87 KB 07.01.2015 16.10.2014 3

Shareholders’ register

TIF 39.06 KB 07.01.2015 16.10.2014 1

Regulations for the increase/reduction of the equity

 TIF 44.28 KB 15.09.2014 28.08.2014 2

Articles of Association

 TIF 17.1 KB 18.06.2014 12.06.2014 1

Regulations for the increase/reduction of the equity

 TIF 25.4 KB 18.06.2014 12.06.2014 1

Shareholders’ register

TIF 22.48 KB 18.06.2014 12.06.2014 1

Articles of Association

 TIF 59.17 KB 22.07.2013 15.07.2013 3

Regulations for the increase/reduction of the equity

 TIF 38.36 KB 22.07.2013 15.07.2013 1

Shareholders’ register

TIF 63.03 KB 22.07.2013 15.07.2013 3

Shareholders’ register

TIF 13.38 KB 19.08.2011 12.08.2011 1

Articles of Association

 TIF 16.3 KB 20.05.2011 09.05.2011 1

Shareholders’ register

TIF 13.87 KB 20.05.2011 09.05.2011 1

Shareholders’ register

TIF 20.75 KB 24.09.2007 03.09.2007 1

Articles of Association

 TIF 20.89 KB 04.09.2007 28.01.2005 1

Memorandum of association

 TIF 50.33 KB 04.09.2007 28.01.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 64.05 KB 14.06.2016 13.06.2016 2

Application

 TIF 146.07 KB 14.06.2016 07.06.2016 1

Other documents

 TIF 823.07 KB 14.06.2016 31.05.2016 4

Protocols/decisions of a company/organisation

 TIF 53.67 KB 14.06.2016 04.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.31 KB 25.02.2016 25.02.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 25.02.2016 25.02.2016 2

Other documents

 TIF 25.27 KB 01.03.2016 19.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 71.11 KB 12.02.2016 11.02.2016 2

Application

 TIF 101.27 KB 12.02.2016 05.02.2016 3

Application

 TIF 143.95 KB 12.02.2016 05.02.2016 3

Protocols/decisions of a company/organisation

 TIF 85.76 KB 12.02.2016 05.02.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 04.02.2016 04.02.2016 2

Consent of a member of the Board / executive director

 TIF 124.51 KB 12.02.2016 29.01.2016 3

State Revenue Service decisions/letters/statements

 EDOC 104.46 KB 01.02.2016 29.01.2016 3

Decisions / letters / protocols of public notaries

 TIF 67.3 KB 19.05.2015 15.05.2015 2

Application

 TIF 187.15 KB 19.05.2015 08.05.2015 2

Protocols/decisions of a company/organisation

 TIF 71.56 KB 19.05.2015 08.05.2015 2

Power of attorney, act of empowerment

 TIF 370.44 KB 12.02.2016 05.05.2015 6

Decisions / letters / protocols of public notaries

 TIF 68.63 KB 07.01.2015 29.10.2014 2

Application

 TIF 184.15 KB 07.01.2015 23.10.2014 2

Confirmation or consent to legal address

 TIF 17.46 KB 07.01.2015 21.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 24.72 KB 15.09.2014 03.09.2014 2

Application

 TIF 58.01 KB 15.09.2014 28.08.2014 2

Protocols/decisions of a company/organisation

 TIF 46.92 KB 15.09.2014 28.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 39.55 KB 18.06.2014 18.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 61.04 KB 18.06.2014 12.06.2014 2

Protocols/decisions of a company/organisation

 TIF 40.39 KB 18.06.2014 12.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 58.13 KB 22.07.2013 19.07.2013 2

Application

 TIF 154.79 KB 22.07.2013 15.07.2013 3

Protocols/decisions of a company/organisation

 TIF 83.2 KB 22.07.2013 15.07.2013 3

Decisions / letters / protocols of public notaries

 TIF 45.05 KB 01.08.2012 01.08.2012 2

Application

 TIF 264.29 KB 01.08.2012 26.07.2012 4

Consent of a member of the Board / executive director

 TIF 29.15 KB 01.08.2012 26.07.2012 1

Protocols/decisions of a company/organisation

 TIF 38.63 KB 01.08.2012 25.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 29.9 KB 19.08.2011 19.08.2011 1

Application

 TIF 83.93 KB 19.08.2011 16.08.2011 3

Decisions / letters / protocols of public notaries

 TIF 37.2 KB 20.05.2011 17.05.2011 2

Application

 TIF 94.42 KB 20.05.2011 13.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 83.48 KB 20.05.2011 12.05.2011 2

Registration certificates

 TIF 70.16 KB 20.05.2011 12.05.2011 1

Application

 TIF 246.87 KB 20.05.2011 09.05.2011 6

Protocols/decisions of a company/organisation

 TIF 51.44 KB 20.05.2011 09.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 42.46 KB 04.11.2008 03.11.2008 2

Application

 TIF 179.82 KB 04.11.2008 30.10.2008 5

Protocols/decisions of a company/organisation

 TIF 46.59 KB 04.11.2008 30.10.2008 2

Receipts on the publication and state fees

 TIF 31.57 KB 04.11.2008 30.10.2008 2

Sample report

 TIF 25.18 KB 04.11.2008 30.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 55.9 KB 29.02.2008 28.02.2008 2

Application

 TIF 91.1 KB 29.02.2008 26.02.2008 4

Receipts on the publication and state fees

 TIF 28.42 KB 29.02.2008 26.02.2008 2

Protocols/decisions of a company/organisation

 TIF 35.89 KB 29.02.2008 15.02.2008 2

Receipts on the publication and state fees

 TIF 15.16 KB 24.09.2007 07.09.2007 1

Application

 TIF 63.9 KB 24.09.2007 03.09.2007 4

Registration certificates

 TIF 27.18 KB 20.05.2011 18.02.2005 1

Decisions / letters / protocols of public notaries

 TIF 41.29 KB 04.09.2007 18.02.2005 2

Registration certificates

 TIF 25.96 KB 04.09.2007 18.02.2005 1

Application

 TIF 266.21 KB 04.09.2007 15.02.2005 5

Bank statements or other document regarding the payment of the equity

TIF 11.25 KB 04.09.2007 11.02.2005 1

Receipts on the publication and state fees

 TIF 37.35 KB 04.09.2007 11.02.2005 2

Sample report

 TIF 15.31 KB 04.09.2007 03.02.2005 1

Announcement regarding the legal address

 TIF 10.25 KB 04.09.2007 28.01.2005 1

Consent of the auditor

 TIF 9.18 KB 04.09.2007 28.01.2005 1

Consent of a member of the Board / executive director

 TIF 9.82 KB 04.09.2007 28.01.2005 2

Power of attorney, act of empowerment

 TIF 20.36 KB 04.09.2007 28.01.2005 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

Connected articles

Date Source Title

30.06.2014

 Pilseta24.lv Degvielas uzpildes stacijās sāks tirgot eirovinjetes