MERSIS, SIA

Limited Liability Company, Micro company
Place in branch
136 by turnover
85 by profit
91 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MERSIS"
Registration number, date 50103537811, 23.04.2012
VAT number LV50103537811 from 29.04.2012 Europe VAT register
Register, date Commercial Register, 23.04.2012
Legal address Aizkraukles iela 23, Rīga, LV-1006 Check address owners
Fixed capital 2 845 EUR, registered payment 23.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8.98 10.91 10.2
Personal income tax (thousands, €) 1.42 2.29 1.06
Statutory social insurance contributions (thousands, €) 2.12 3.47 1.63
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2018
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   23.04.2012
* 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 % 2 845 € 1 € 2 845 Latvia 16.02.2016 23.02.2016

Apply information changes

ML

"Mersis", SIA

Aizkraukles 23, Rīga, LV-1006 Check address owners

Rūpnieciskās iekārtas, automatizācija

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.02.2024  PDF (181.05 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (301.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (195.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (236.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.02.2020  PDF (276.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.01.2019  PDF (929.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (836.14 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.03.2017  ZIP €9.00
Annual report 2016 PDF
8.Vad bas pazi ojums 2016 MERSIS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  PDF (1.27 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  HTML (99.79 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
2.Dibinataja lemums MERSIS 2013 PDF

2012

 Annual report 23.04.2012 - 31.12.2012 05.05.2013  HTML (98.29 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.61 KB 24.02.2016 16.02.2016 1

Articles of Association

 TIF 13.97 KB 24.02.2016 16.02.2016 1

Shareholders’ register

TIF 27.27 KB 24.02.2016 16.02.2016 2

Articles of Association

 TIF 15.85 KB 08.05.2012 27.04.2012 1

Regulations for the increase/reduction of the equity

 TIF 14.66 KB 08.05.2012 27.04.2012 1

Shareholders’ register

TIF 9.99 KB 08.05.2012 27.04.2012 1

Articles of Association

 TIF 19.61 KB 24.04.2012 18.04.2012 1

Memorandum of Association

 TIF 25.33 KB 24.04.2012 18.04.2012 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

 RTF 189.96 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.22 KB 20.02.2018 20.02.2018 2

Statement regarding the beneficial owners

 TIF 215.49 KB 16.02.2018 15.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 37.25 KB 24.02.2016 23.02.2016 2

Application

 TIF 93.39 KB 24.02.2016 16.02.2016 2

Protocols/decisions of a company/organisation

 TIF 18.07 KB 24.02.2016 16.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 33.91 KB 08.05.2012 03.05.2012 2

Application

 TIF 76 KB 08.05.2012 27.04.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.11 KB 08.05.2012 27.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 14.23 KB 08.05.2012 27.04.2012 1

Power of attorney, act of empowerment

 TIF 10.58 KB 08.05.2012 27.04.2012 1

Protocols/decisions of a company/organisation

 TIF 13.88 KB 08.05.2012 27.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 45.38 KB 24.04.2012 23.04.2012 2

Registration certificates

 TIF 26.15 KB 24.04.2012 23.04.2012 1

Announcement regarding the legal address

 TIF 11.02 KB 24.04.2012 18.04.2012 1

Application

 TIF 236.72 KB 24.04.2012 18.04.2012 3

Confirmation or consent to legal address

 TIF 415.96 KB 24.04.2012 10.04.2012 8
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