MERS 1, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "MERS 1"
Legal form Limited liability company (SIA)
Registration number, date 40103730419, 12.11.2013
Register, Included in The Register Commercial register, 12.11.2013
SEPA identifier LV92ZZZ40103730419
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103730419 Is active 04.02.2014
Check in EU VAT register
Legal address Legal address: Rīga, Kuršu iela 15 - 1, LV-1006 Other registered in this address
Postal address Kuršu iela 15 - 1, Rīga, LV-1006
Registration certificate number, date Nr. K160446. 12.11.2013
Fixed capital Paid capital - 378 310.00 EUR (Registered in State Enterprise register 03.10.2018)
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: SRS, ZO.LV)
  • Holiday and other short-stay accommodation (55.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 28.09.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 29.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2020 37831 10.00 EUR 378 310.00 EUR 100.00 % 28.09.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2020 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
28.09.2020

From Type of control: as a representative of the executive or administrative body
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 102933 - 102967
 102933 - 102967
Net turnover
  66912 , Major
 66912 		Major
Profit or loss
  11682 - 11683
 11682 - 11683
Equity capital
  14172
 14172
Fixed assets
  10635
 10635
Balance
  18335
 18335
Tangible assets
  10742
 10742
Liquidity
  82230 , Companies
 82230 		Companies
Profitability
  81727 , Companies
 81727 		Companies

About the company's comparative indices

MERS 1 mentioned in newspapers   MERS 1 zo.lv catalogue
Legal address on the map
MERS 1 Legal address on the map
Publications (0)