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MERSA, 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 | SIA MERSA |
| Registration number, date | 50203127981, 01.03.2018 |
| VAT number | None (excluded 26.01.2026) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.03.2018 |
| Legal address | "Sīgas" – 1, Baldones pag., Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 10 EUR, registered payment 01.03.2018 |
| 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
- Negative 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, €) | 8.34 | 13.98 | 8.53 |
| Personal income tax (thousands, €) | 2.21 | 3.48 | 1.94 |
| Statutory social insurance contributions (thousands, €) | 3.65 | 5.72 | 3.68 |
| Average employees count | 2 | 4 | 4 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Gaļas un gaļas produktu mazumtirdzniecība (47.22) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Gaļas un gaļas produktu mazumtirdzniecība (47.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2025 | 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 | 28.04.2025 |
* 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 % | 1 | € 10 | € 10 | 21.04.2025 | 28.04.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RELISA PLUSS" | Until 28.04.2025 | last year |
|---|
Historical addresses
| Baldones nov., Baldone, Vanagkalnu iela 28 - 1 | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Ķekavas nov., Baldone, Vanagkalnu iela 28 - 1 | Until 28.04.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.04.2025 | PDF (81.06 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| dalib.sapulces prot 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dalib.sapulces prot 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| dalib.sapulces prot 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parsk 2019.vad.zin. | |||||
2018 |
Annual report | 01.03.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dalib.sapulces prot 20187 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.8 KB | 28.04.2025 | 21.04.2025 | 1 |
Shareholders’ register |
EDOC | 31.77 KB | 28.04.2025 | 21.04.2025 | 1 |
Articles of Association |
DOC | 26 KB | 01.03.2018 | 01.03.2018 | 1 |
Articles of Association |
DOC | 26 KB | 01.03.2018 | 01.03.2018 | 1 |
Memorandum of Association |
DOC | 34 KB | 01.03.2018 | 01.03.2018 | 1 |
Memorandum of Association |
DOC | 34 KB | 01.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
DOCX | 19.68 KB | 01.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
DOCX | 19.68 KB | 01.03.2018 | 01.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 107.02 KB | 28.04.2025 | 27.04.2025 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 28.82 KB | 28.04.2025 | 08.04.2025 | 1 |
Articles of Association |
EDOC | 25.2 KB | 01.03.2018 | 01.03.2018 | 1 |
Application |
DOCX | 37.94 KB | 01.03.2018 | 01.03.2018 | 3 |
Application |
DOCX | 37.94 KB | 01.03.2018 | 01.03.2018 | 3 |
Application |
EDOC | 52.67 KB | 01.03.2018 | 01.03.2018 | 3 |
Confirmation or consent to legal address |
DOCX | 13.51 KB | 01.03.2018 | 01.03.2018 | 2 |
Confirmation or consent to legal address |
JPG | 348.32 KB | 01.03.2018 | 01.03.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 13.51 KB | 01.03.2018 | 01.03.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 257.69 KB | 01.03.2018 | 01.03.2018 | 2 |
Memorandum of Association |
EDOC | 27.1 KB | 01.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.68 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.63 KB | 01.03.2018 | 01.03.2018 | 2 |
Shareholders’ register |
EDOC | 34.4 KB | 01.03.2018 | 01.03.2018 | 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