MERSS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MERSS"
Legal form Limited liability company (SIA)
Registration number, date 40103108766, 30.11.1993
Register, Included in The Register Commercial register, 24.03.2004
SEPA identifier LV37ZZZ40103108766
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103108766 Is active 15.05.1995
Legal address Legal address: Ķekavas nov., Baloži, Titurgas iela 20, LV-2128 *** Previous addresses
Other registered in this address
Postal address Titurgas iela 20, Baloži, Ķekavas nov., LV-2128
Certificate of registration Nr. C28416. 24.03.2004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 19.05.2015)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
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
SRS administered tax debts Not registered as of 31.05.2024
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2013 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 15.05.2015 10 140.00 EUR 1 400.00 EUR 50.00 % 19.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2015 10 140.00 EUR 1 400.00 EUR 50.00 % 19.05.2015
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 25388 - 25403
 25388 - 25403
Net turnover
  12141 , Major
 12141
Major
Profit or loss
  78905 - 78906
 78905 - 78906
Equity capital
  89317
 89317
Fixed assets
  61723 - 97385
 61723 - 97385
Balance
  47919
 47919
Tangible assets
  58220 - 97386
 58220 - 97386
Liquidity
  54198 - 54203 , Companies
 54198 - 54203
Companies
Profitability
  47048 , Companies
 47048
Companies

About the company's comparative indices

Legal address on the map
MERSS Legal address on the map
Publications (0)