MERKURIJS JS, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 09.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MERKURIJS JS" |
| Registration number, date | 40003667950, 03.03.2004 |
| VAT number | None (excluded 13.11.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.03.2004 |
| Legal address | Stirnu iela 36 – 9, Rīga, LV-1084 Check address owners |
| Fixed capital | 71 144 EUR , registered 16.07.2016 (registered payment 16.07.2016: 71 144 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.06.2013.
Case number: C30511313 Started 19.06.2013,
ended 28.03.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.03.2018 |
29.03.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.01.2018 |
24.01.2018 | Appointment of an administrator in an insolvency case |
Dubavs Elvis (Certificate nr. 00152)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.01.2018 |
19.01.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.12.2017 10:30:00 |
08.12.2017 | Meeting of creditors | |
19.06.2013 |
20.06.2013 | Appointment of an administrator in an insolvency case |
Puide Andris (Certificate nr. 00375)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.06.2013 |
20.06.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puide Andris |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00375 (valid from 20.06.2015 till 03.01.2018) |
Cell phone 29210375
Phone 67278302
E-mail andris.puide@apollo.lv
|
Dubavs Elvis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00152 (valid from 02.04.2016 till 11.07.2018) |
Phone 29262946
E-mail elvisdubavs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0003 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.z. M | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | JPEG (499.73 KB) | |
2008 |
Annual report | 17.06.2009 | TIF (735.01 KB) | ||
2007 |
Annual report | 28.11.2008 | TIF (1.57 MB) | ||
2006 |
Annual report | 07.09.2007 | TIF (789.54 KB) | ||
2004 |
Annual report | 05.04.2018 | TIF (894.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
ODT | 46.39 KB | 08.12.2017 | 06.12.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
ODT | 46.39 KB | 08.12.2017 | 06.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.88 KB | 06.04.2018 | 28.08.2006 | 1 |
Shareholders’ register |
TIF | 15.71 KB | 06.04.2018 | 28.08.2006 | 1 |
Amendments to the Articles of Association |
TIF | 14.91 KB | 06.04.2018 | 30.05.2006 | 1 |
Articles of Association |
TIF | 109.88 KB | 06.04.2018 | 30.05.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 52.26 KB | 06.04.2018 | 30.05.2006 | 1 |
Shareholders’ register |
TIF | 16.4 KB | 06.04.2018 | 30.05.2006 | 1 |
Shareholders’ register |
TIF | 14.56 KB | 06.04.2018 | 18.05.2006 | 1 |
Articles of Association |
TIF | 136.59 KB | 05.04.2018 | 28.01.2004 | 5 |
Memorandum of Association |
TIF | 61.45 KB | 05.04.2018 | 28.01.2004 | 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 |
RTF | 188.57 KB | 09.04.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 09.04.2018 | 09.04.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 27.62 KB | 09.04.2018 | 06.04.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 35.89 KB | 09.04.2018 | 06.04.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 27.62 KB | 09.04.2018 | 06.04.2018 | 1 |
Notary’s decision |
EDOC | 40.01 KB | 29.03.2018 | 29.03.2018 | 2 |
Notary’s decision |
RTF | 52.89 KB | 29.03.2018 | 29.03.2018 | 2 |
Court decision/judgement |
100.19 KB | 28.03.2018 | 28.03.2018 | 3 | |
Notary’s decision |
EDOC | 68.51 KB | 24.01.2018 | 24.01.2018 | 2 |
Court decision/judgement |
93.44 KB | 23.01.2018 | 23.01.2018 | 1 | |
Notary’s decision |
EDOC | 68.5 KB | 19.01.2018 | 19.01.2018 | 2 |
Court decision/judgement |
98.44 KB | 18.01.2018 | 18.01.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
210.63 KB | 22.12.2017 | 21.12.2017 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 256.87 KB | 22.12.2017 | 21.12.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
210.63 KB | 22.12.2017 | 21.12.2017 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
52.81 KB | 22.12.2017 | 21.12.2017 | 3 | |
Notary’s decision |
RTF | 189.65 KB | 08.12.2017 | 08.12.2017 | 1 |
Notary’s decision |
EDOC | 68.32 KB | 08.12.2017 | 08.12.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 54.49 KB | 08.12.2017 | 06.12.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 26 KB | 08.12.2017 | 06.12.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 26 KB | 08.12.2017 | 06.12.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.34 KB | 08.12.2017 | 06.12.2017 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 207.49 KB | 09.04.2018 | 04.12.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 09.04.2018 | 04.12.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 09.04.2018 | 04.12.2017 | 1 |
Notary’s decision |
TIF | 41.51 KB | 20.06.2013 | 20.06.2013 | 2 |
Court decision/judgement |
TIF | 131.95 KB | 20.06.2013 | 19.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.11 KB | 06.04.2018 | 26.06.2009 | 1 |
Application |
TIF | 135.32 KB | 06.04.2018 | 19.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.09 KB | 06.04.2018 | 19.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.07 KB | 06.04.2018 | 19.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.82 KB | 06.04.2018 | 31.08.2006 | 1 |
Application |
TIF | 95.71 KB | 06.04.2018 | 28.08.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.19 KB | 06.04.2018 | 28.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.04 KB | 06.04.2018 | 28.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.25 KB | 06.04.2018 | 25.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.3 KB | 06.04.2018 | 19.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 22.02 KB | 06.04.2018 | 14.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.15 KB | 06.04.2018 | 05.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.42 KB | 06.04.2018 | 05.06.2006 | 1 |
Application |
TIF | 153.27 KB | 06.04.2018 | 30.05.2006 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.87 KB | 06.04.2018 | 30.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.32 KB | 06.04.2018 | 30.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.24 KB | 06.04.2018 | 30.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.98 KB | 06.04.2018 | 30.05.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.34 KB | 06.04.2018 | 25.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.61 KB | 05.04.2018 | 22.05.2006 | 2 |
Application |
TIF | 100.46 KB | 06.04.2018 | 18.05.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 15.14 KB | 06.04.2018 | 18.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 147.89 KB | 06.04.2018 | 25.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.38 KB | 05.04.2018 | 03.03.2004 | 1 |
Registration certificates |
TIF | 177.54 KB | 05.04.2018 | 03.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.96 KB | 05.04.2018 | 03.02.2004 | 2 |
Application |
TIF | 151.63 KB | 05.04.2018 | 30.01.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.86 KB | 05.04.2018 | 30.01.2004 | 1 |
Sample report |
TIF | 24.24 KB | 05.04.2018 | 30.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.85 KB | 05.04.2018 | 28.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.85 KB | 05.04.2018 | 28.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 7.77 KB | 05.04.2018 | 28.01.2004 | 1 |
Other documents |
TIF | 8.88 KB | 05.04.2018 | 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