MERKURIJS LS, SIA
Limited Liability Company, Micro 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MERKURIJS LS" |
| Registration number, date | 40103620072, 27.12.2012 |
| VAT number | LV40103620072 from 11.01.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2012 |
| Legal address | Varavīksnes gatve 8 – 17, Rīga, LV-1082 Check address owners |
| Fixed capital | 42 686 EUR, registered payment 27.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MERKURIJS LS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 21.15 | 18.56 | 39.11 |
| Personal income tax (thousands, €) | 2.98 | 3.36 | 5.66 |
| Statutory social insurance contributions (thousands, €) | 5.34 | 5.17 | 8.33 |
| Average employees count | 3 | 3 | 4 |
| Received COVID-19 downtime support | 25.03.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.02.2020 |
* 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 % | 42 686 | € 1 | € 42 686 | 04.02.2020 | 11.02.2020 |
Contacts in cooperation with
Apply information changes
"Merkurijs LS", SIA
Varavīksnes gatve 8-17, Rīga, LV-1082 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| M LS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zi nojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MLS vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LS2 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| m1 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.23 KB | 10.02.2020 | 04.02.2020 | 3 |
Amendments to the Articles of Association |
TIF | 27.99 KB | 28.10.2014 | 07.10.2014 | 1 |
Articles of Association |
TIF | 52.51 KB | 28.10.2014 | 07.10.2014 | 2 |
Shareholders’ register |
TIF | 71.93 KB | 28.10.2014 | 07.10.2014 | 3 |
Shareholders’ register |
TIF | 17.45 KB | 24.04.2013 | 17.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 18.25 KB | 27.03.2013 | 12.03.2013 | 1 |
Articles of Association |
TIF | 37.85 KB | 27.03.2013 | 12.03.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.55 KB | 27.03.2013 | 12.03.2013 | 1 |
Shareholders’ register |
TIF | 13.26 KB | 27.03.2013 | 12.03.2013 | 1 |
Articles of Association |
TIF | 38.59 KB | 15.02.2013 | 06.02.2013 | 2 |
Shareholders’ register |
TIF | 13.66 KB | 15.02.2013 | 06.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 43.01 KB | 07.01.2013 | 28.12.2012 | 1 |
Articles of Association |
TIF | 101.39 KB | 07.01.2013 | 28.12.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 70.32 KB | 07.01.2013 | 28.12.2012 | 1 |
Shareholders’ register |
TIF | 36.66 KB | 07.01.2013 | 28.12.2012 | 1 |
Articles of Association |
TIF | 37.06 KB | 04.01.2013 | 18.12.2012 | 2 |
Memorandum of Association |
TIF | 26.46 KB | 04.01.2013 | 18.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
TIF | 278.86 KB | 10.02.2020 | 06.02.2020 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.82 KB | 10.02.2020 | 04.02.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 16.83 KB | 10.02.2020 | 04.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.79 KB | 10.02.2020 | 04.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.69 KB | 28.10.2014 | 27.10.2014 | 2 |
Application |
TIF | 109.23 KB | 28.10.2014 | 07.10.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.12 KB | 28.10.2014 | 07.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.89 KB | 28.10.2014 | 07.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.11 KB | 28.10.2014 | 07.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.89 KB | 24.04.2013 | 23.04.2013 | 2 |
Application |
TIF | 129.69 KB | 24.04.2013 | 17.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 16.66 KB | 24.04.2013 | 17.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.21 KB | 24.04.2013 | 15.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 27.03.2013 | 25.03.2013 | 2 |
Application |
TIF | 72.36 KB | 27.03.2013 | 12.03.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.72 KB | 27.03.2013 | 12.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.21 KB | 27.03.2013 | 12.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.61 KB | 15.02.2013 | 13.02.2013 | 2 |
Application |
TIF | 67.68 KB | 15.02.2013 | 06.02.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.55 KB | 15.02.2013 | 06.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.83 KB | 15.02.2013 | 06.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.51 KB | 15.02.2013 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.38 KB | 07.01.2013 | 04.01.2013 | 2 |
Application |
TIF | 322.96 KB | 07.01.2013 | 28.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.53 KB | 07.01.2013 | 28.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.32 KB | 07.01.2013 | 28.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 38.91 KB | 07.01.2013 | 28.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.58 KB | 07.01.2013 | 28.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.41 KB | 04.01.2013 | 27.12.2012 | 2 |
Registration certificates |
TIF | 64.2 KB | 04.01.2013 | 27.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.33 KB | 04.01.2013 | 18.12.2012 | 1 |
Application |
TIF | 79.71 KB | 04.01.2013 | 18.12.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 12.07 KB | 04.01.2013 | 18.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.7 KB | 27.03.2013 | 12.03.2012 | 2 |
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