MERS 1, 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 "MERS 1" |
| Registration number, date | 40103730419, 12.11.2013 |
| VAT number | LV40103730419 from 04.02.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.11.2013 |
| Legal address | Kuršu iela 15 – 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 378 310 EUR, registered payment 03.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.54 | 1.02 | 0.54 |
| Personal income tax (thousands, €) | 0.32 | 0.32 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 0.52 | 0.52 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2020 | 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 | 07.08.2020 |
* 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 % | 37 831 | € 10 | € 378 310 | 22.09.2020 | 28.09.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.04.2025 | PDF (737.71 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (739.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (775.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Mers 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Mers Vad.zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Mers vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1001.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MER VAD 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Mers vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Mers Vadibas zinojums | JPG | ||||
2014 |
Annual report | 12.11.2013 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS - Mers 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.79 KB | 28.09.2020 | 22.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 12.44 KB | 02.10.2018 | 27.09.2018 | 1 |
Articles of Association |
TIF | 70.73 KB | 02.10.2018 | 27.09.2018 | 3 |
Shareholders’ register |
TIF | 60.41 KB | 02.10.2018 | 27.09.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.02 KB | 10.08.2018 | 09.08.2018 | 1 |
Articles of Association |
TIF | 78.5 KB | 27.03.2017 | 23.03.2017 | 3 |
Shareholders’ register |
TIF | 71.54 KB | 27.03.2017 | 23.03.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.47 KB | 20.02.2017 | 09.02.2017 | 1 |
Amendments to the Articles of Association |
TIF | 19.04 KB | 16.03.2016 | 09.03.2016 | 1 |
Articles of Association |
TIF | 73.74 KB | 16.03.2016 | 09.03.2016 | 2 |
Shareholders’ register |
TIF | 70.97 KB | 16.03.2016 | 09.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.51 KB | 05.02.2016 | 02.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 14.65 KB | 15.01.2016 | 16.12.2015 | 1 |
Articles of Association |
TIF | 21.65 KB | 15.01.2016 | 16.12.2015 | 1 |
Shareholders’ register |
TIF | 17.12 KB | 15.01.2016 | 16.12.2015 | 1 |
Articles of Association |
TIF | 71.51 KB | 13.11.2013 | 11.11.2013 | 1 |
Memorandum of Association |
TIF | 88.63 KB | 13.11.2013 | 11.11.2013 | 1 |
Shareholders’ register |
TIF | 107.22 KB | 13.11.2013 | 11.11.2013 | 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 |
EDOC | 65.92 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
DOCX | 39.67 KB | 28.09.2020 | 22.09.2020 | 1 |
Application |
EDOC | 45.03 KB | 28.09.2020 | 22.09.2020 | 1 |
Shareholders’ register |
EDOC | 27.21 KB | 28.09.2020 | 22.09.2020 | 1 |
Documents attesting the transfer of shares |
TIF | 183.42 KB | 24.09.2020 | 18.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.98 KB | 07.08.2020 | 07.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 07.08.2020 | 07.08.2020 | 1 |
Application |
DOCX | 42.19 KB | 07.08.2020 | 03.08.2020 | 1 |
Application |
DOCX | 42.19 KB | 07.08.2020 | 03.08.2020 | 1 |
Application |
EDOC | 47.52 KB | 07.08.2020 | 03.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.17 KB | 07.08.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.16 KB | 07.08.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.16 KB | 07.08.2020 | 31.07.2020 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 6.39 MB | 05.08.2020 | 16.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 03.10.2018 | 03.10.2018 | 2 |
Application |
TIF | 114.25 KB | 02.10.2018 | 27.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 13.08.2018 | 13.08.2018 | 2 |
Application |
TIF | 220.89 KB | 10.08.2018 | 09.08.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 32.34 KB | 10.08.2018 | 09.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.54 KB | 10.08.2018 | 09.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 29.03.2017 | 29.03.2017 | 2 |
Application |
TIF | 115.07 KB | 27.03.2017 | 24.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 15.02.2017 | 15.02.2017 | 2 |
Application |
TIF | 1.39 MB | 20.02.2017 | 09.02.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 33.37 KB | 20.02.2017 | 09.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.13 KB | 20.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.13 KB | 16.03.2016 | 14.03.2016 | 2 |
Application |
TIF | 172.87 KB | 16.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.83 KB | 05.02.2016 | 04.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 38.39 KB | 16.03.2016 | 02.02.2016 | 1 |
Application |
TIF | 114.31 KB | 05.02.2016 | 02.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 34.26 KB | 05.02.2016 | 02.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.7 KB | 05.02.2016 | 02.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.3 KB | 15.01.2016 | 11.01.2016 | 2 |
Application |
TIF | 138.62 KB | 15.01.2016 | 16.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 30.03 KB | 15.01.2016 | 16.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.22 KB | 15.01.2016 | 16.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 118.16 KB | 13.11.2013 | 12.11.2013 | 1 |
Registration certificates |
TIF | 248.81 KB | 13.11.2013 | 12.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 46.16 KB | 13.11.2013 | 11.11.2013 | 1 |
Application |
TIF | 586.47 KB | 13.11.2013 | 11.11.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 65.02 KB | 13.11.2013 | 11.11.2013 | 1 |
Other documents |
TIF | 3.73 MB | 13.11.2013 | 30.10.2013 | 29 |
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