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
Registration certificate number, date 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 restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
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 * 25165 - 25179
 25165 - 25179
Net turnover
  14286 , Major
 14286
Major
Profit or loss
  89574 - 89575
 89574 - 89575
Equity capital
  101131
 101131
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  53696
 53696
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  60310 - 60315 , Companies
 60310 - 60315
Companies
Profitability
  52281 , Companies
 52281
Companies

About the company's comparative indices

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