Mersrags Shipping Agency, SIA

Basic data
Name SIA "Mersrags Shipping Agency"
Legal form Limited liability company (SIA)
Registration number, date 41203043925, 08.05.2012
Register, Included in The Register Commercial register, 08.05.2012
SEPA identifier LV87ZZZ41203043925
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203043925 Is active 17.05.2012
Legal address Legal address: Talsu nov., Mērsraga pag., Mērsrags, Ozolu iela 10, LV-3284 *** Previous addresses
Other registered in this address
Postal address Ozolu iela 10, Mērsrags, Mērsraga pag., Talsu nov., LV-3284
Registration certificate number, date Nr. K123246. 08.05.2012
Fixed capital Paid capital - 7 200.00 EUR (Registered in State Enterprise register 05.01.2022)
Activity code (NACE)
  • Service activities incidental to water transportation (52.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.01.2022
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 28.10.2024
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 (12)
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 08.05.2012 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2021 4 720.00 EUR 2 880.00 EUR 40.00 % 05.01.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2021 6 720.00 EUR 4 320.00 EUR 60.00 % 05.01.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 92412 - 92437
 92412 - 92437
Net turnover
  12386 , Major
 12386
Major
Profit or loss
  74741 - 74762
 74741 - 74762
Equity capital
  31825
 31825
Fixed assets
  51266 - 51268
 51266 - 51268
Balance
  38406
 38406
Tangible assets
  47562 - 47564
 47562 - 47564
Liquidity
  40136 - 40137 , Companies
 40136 - 40137
Companies
Profitability
  63186 , Companies
 63186
Companies

About the company's comparative indices

Legal address on the map
Mersrags Shipping Agency Legal address on the map
Publications (0)