MERKŪRIJS, Jūrmalas, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 17.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Jūrmalas sabiedrība ar ierobežotu atbildību "MERKŪRIJS" |
| Registration number, date | 42803005140, 24.04.1992 |
| VAT number | None (excluded 21.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.02.2003 |
| Legal address | Dubultu prospekts 22, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Jūrmala, Dubultu prospekts 19 | Until 31.08.1999 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (123.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (279.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (129.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan10001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MERK2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (7.26 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (425.34 KB) | ||
2007 |
Annual report | 19.02.2009 | TIF (937.83 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (809.58 KB) | ||
2005 |
Annual report | 18.01.2007 | TIF (1.13 MB) | ||
2004 |
Annual report | 28.07.2021 | TIF (1.24 MB) | ||
2003 |
Annual report | 28.07.2021 | TIF (1 MB) | ||
2002 |
Annual report | 28.07.2021 | TIF (1.45 MB) | ||
2001 |
Annual report | 28.07.2021 | TIF (1.54 MB) | ||
2000 |
Annual report | 28.07.2021 | TIF (1.44 MB) | ||
1998 |
Annual report | 28.07.2021 | TIF (874.04 KB) | ||
1997 |
Annual report | 28.07.2021 | TIF (1021.4 KB) | ||
1996 |
Annual report | 28.07.2021 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.43 KB | 29.07.2021 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 65.71 KB | 29.07.2021 | 18.06.2015 | 2 |
Articles of Association |
TIF | 42.85 KB | 27.07.2021 | 18.06.2015 | 2 |
Articles of Association |
TIF | 168.64 KB | 28.07.2021 | 18.02.2006 | 4 |
Articles of Association |
TIF | 242.71 KB | 28.07.2021 | 30.01.2003 | 5 |
Shareholders’ register |
TIF | 17.57 KB | 28.07.2021 | 30.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 23.79 KB | 28.07.2021 | 25.08.1999 | 1 |
Amendments to the Articles of Association |
TIF | 23.16 KB | 28.07.2021 | 19.11.1996 | 1 |
Articles of Association |
TIF | 455.27 KB | 28.07.2021 | 04.12.1995 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 30.03 KB | 28.07.2021 | 04.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 24.49 KB | 28.07.2021 | 04.11.1992 | 1 |
Articles of Association |
TIF | 739.86 KB | 28.07.2021 | 23.04.1992 | 12 |
Memorandum of association |
TIF | 238.92 KB | 28.07.2021 | 23.04.1992 | 4 |
Shareholders’ register |
TIF | 39.38 KB | 28.07.2021 | 23.04.1992 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.58 KB | 10.05.2024 | 10.05.2024 | 1 |
Application |
TIF | 1.07 MB | 09.05.2024 | 08.05.2024 | 3 |
Application |
TIF | 83.18 KB | 20.06.2023 | 12.06.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73 KB | 20.06.2023 | 12.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 02.04.2019 | 02.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 438.9 KB | 29.03.2019 | 28.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 82.07 KB | 27.07.2021 | 27.06.2015 | 2 |
Application |
TIF | 185.98 KB | 29.07.2021 | 18.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.43 KB | 29.07.2021 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.77 KB | 29.07.2021 | 18.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.33 KB | 29.07.2021 | 14.05.2012 | 2 |
Application |
TIF | 255.5 KB | 29.07.2021 | 09.05.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 35.02 KB | 29.07.2021 | 07.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.89 KB | 29.07.2021 | 11.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.16 KB | 29.07.2021 | 06.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.31 KB | 29.07.2021 | 06.03.2009 | 1 |
Application |
TIF | 399.07 KB | 29.07.2021 | 05.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.96 KB | 29.07.2021 | 03.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.18 KB | 28.07.2021 | 09.03.2006 | 2 |
Application |
TIF | 189.22 KB | 28.07.2021 | 06.03.2006 | 5 |
Receipts on the publication and state fees |
TIF | 15.68 KB | 28.07.2021 | 06.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.99 KB | 28.07.2021 | 06.03.2006 | 1 |
Consent of the auditor |
TIF | 13.42 KB | 28.07.2021 | 18.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.67 KB | 28.07.2021 | 18.02.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.28 KB | 28.07.2021 | 18.02.2003 | 1 |
Registration certificates |
TIF | 42.9 KB | 28.07.2021 | 18.02.2003 | 1 |
Application |
TIF | 374.03 KB | 28.07.2021 | 04.02.2003 | 7 |
Sample report |
TIF | 35.16 KB | 28.07.2021 | 03.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.73 KB | 28.07.2021 | 30.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.32 KB | 28.07.2021 | 30.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.73 KB | 28.07.2021 | 30.01.2003 | 2 |
Receipts on the publication and state fees |
TIF | 14.75 KB | 28.07.2021 | 30.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.49 KB | 28.07.2021 | 30.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.79 KB | 28.07.2021 | 31.08.1999 | 1 |
Registration certificates |
TIF | 132.54 KB | 28.07.2021 | 31.08.1999 | 1 |
Registration certificates |
TIF | 66.5 KB | 28.07.2021 | 31.08.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 15.15 KB | 28.07.2021 | 25.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.29 KB | 28.07.2021 | 25.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 30.75 KB | 28.07.2021 | 25.08.1999 | 2 |
Sample report |
TIF | 48.57 KB | 28.07.2021 | 28.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.28 KB | 28.07.2021 | 25.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.73 KB | 28.07.2021 | 22.11.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 11.49 KB | 28.07.2021 | 19.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.45 KB | 28.07.2021 | 19.11.1996 | 1 |
Purchase/lease agreement |
TIF | 735.27 KB | 28.07.2021 | 04.09.1996 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 16.56 KB | 28.07.2021 | 20.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 12.91 KB | 28.07.2021 | 04.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.82 KB | 28.07.2021 | 04.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.65 KB | 28.07.2021 | 01.11.1995 | 1 |
Copy of the personal identification document |
TIF | 141.26 KB | 28.07.2021 | 31.03.1994 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.14 KB | 28.07.2021 | 07.12.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.85 KB | 28.07.2021 | 30.11.1992 | 1 |
Submission/Application |
TIF | 10.43 KB | 28.07.2021 | 24.11.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.73 KB | 28.07.2021 | 04.11.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.27 KB | 28.07.2021 | 24.04.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.72 KB | 28.07.2021 | 24.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 5.78 KB | 28.07.2021 | 24.04.1992 | 1 |
Registration certificates |
TIF | 36.46 KB | 28.07.2021 | 24.04.1992 | 1 |
Registration certificates |
TIF | 39.77 KB | 28.07.2021 | 24.04.1992 | 1 |
Registration certificates |
TIF | 36.69 KB | 28.07.2021 | 24.04.1992 | 2 |
Application |
TIF | 69.74 KB | 28.07.2021 | 23.04.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.99 KB | 28.07.2021 | 23.04.1992 | 2 |
Sample report |
TIF | 13.57 KB | 28.07.2021 | 23.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 15.12 KB | 28.07.2021 | 16.04.1992 | 1 |
Copy of the personal identification document |
TIF | 240.11 KB | 28.07.2021 | 31.05.1978 | 2 |
Appraisal reports |
TIF | 24.91 KB | 28.07.2021 | 1 | |
Cover letter |
TIF | 22.28 KB | 28.07.2021 | 1 | |
Receipts on the publication and state fees |
TIF | 16.95 KB | 28.07.2021 | 1 | |
Submission/Application |
TIF | 6.92 KB | 28.07.2021 | 1 | |
Submission/Application |
TIF | 10.04 KB | 28.07.2021 | 1 | |
Submission/Application |
TIF | 17.91 KB | 28.07.2021 | 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