Mērsrags, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.09.2024)
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 Akciju sabiedrība "Mērsrags" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003081944, 07.07.1992
Register, Included in The Register Commercial register, 02.11.2004
SEPA identifier LV82ZZZ40003081944
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003081944 Is active 09.06.1995
Check in EU VAT register
Legal address Legal address: Rīga, Aleksandra Čaka iela 33 - 9, LV-1011 Previous addresses
Other registered in this address
Postal address Aleksandra Čaka iela 33 - 9, Rīga, LV-1011
Registration certificate number, date Nr. C49957. 02.11.2004
Fixed capital Paid capital - 161 973.00 EUR (Registered in State Enterprise register 03.05.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
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 (28)
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 17.10.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (14)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
Datu avots - Akcionāru saraksts, iesniegts SIA Lursoft 27.12.2016.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2016 713 1.00 EUR 713.00 EUR 0.44 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2016 875 1.00 EUR 875.00 EUR 0.54 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2016 5685 1.00 EUR 5 685.00 EUR 3.51 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2016 32 1.00 EUR 32.00 EUR 0.02 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2016 291 1.00 EUR 291.00 EUR 0.18 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2016 18530 1.00 EUR 18 530.00 EUR 11.44 %
Document country on the date of registration: Spain
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2016 680 1.00 EUR 680.00 EUR 0.42 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2016 64416 1.00 EUR 64 416.00 EUR 39.74 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2016 3466 1.00 EUR 3 466.00 EUR 2.14 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2016 2721 1.00 EUR 2 721.00 EUR 1.68 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2016 2608 1.00 EUR 2 608.00 EUR 1.61 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2016 146 1.00 EUR 146.00 EUR 0.09 %
Document country on the date of registration: Latvia
TR INVESTMENTS, Sabiedrība ar ierobežotu atbildību(40103280129)Rīga, Aleksandra Čaka iela 33 - 9
From 27.12.2016 60741 1.00 EUR 60 741.00 EUR 37.50 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2016 1069 1.00 EUR 1 069.00 EUR 0.66 %
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 17.10.2019 Latvia Latvia

Type of control: as a shareholder

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 13530 - 13577
 13530 - 13577
Net turnover
  84182 - 108698 , Major
 84182 - 108698 		Major
Profit or loss
  107180
 107180
Equity capital
  18682
 18682
Fixed assets
  17003
 17003
Balance
  28087 - 28088
 28087 - 28088
Tangible assets
  14531
 14531
Liquidity
  5894 , Companies
 5894 		Companies

About the company's comparative indices

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