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Akciju sabiedrība "Mērsrags"

Basic information
Status Registered
Name Akciju sabiedrība "Mērsrags"
Legal form Public Limited Company
Reg. No 40003081944
Reg. date 07.07.1992
Register Commercial Register
Legal Address Aleksandra Čaka iela 33 - 9, Rīga, LV-1011
Registered share capital, date 161,973 EUR, 03.05.2016
Paid-in share capital, date 161,973 EUR, 03.05.2016
NACE 68.20 Rental and operating of own or leased real estate
VAT payer
LV40003081944 Registered Excluded
09.06.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 25.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,705 EUR Net profit 115,744 EUR Equity 313,141 EUR Date submitted30.06.2021 Number of employees 1
Year2019 Net sales 1,385 EUR Net profit -21,960 EUR Equity 197,397 EUR Date submitted19.03.2020 Number of employees 2
Year2018 Net sales 978 EUR Net profit -38,223 EUR Equity 219,357 EUR Date submitted30.04.2019 Number of employees 2
Year2017 Net sales 6,046 EUR Net profit 2,916 EUR Equity 257,580 EUR Date submitted01.05.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions230 EUR Personal Income Tax140 EUR Other-740 EUR Total-370 EUR Number of employees1
Year2023 Social Insurance Contributions360 EUR Personal Income Tax220 EUR Other-840 EUR Total-260 EUR Number of employees1
Year2022 Social Insurance Contributions280 EUR Personal Income Tax170 EUR Other-650 EUR Total-200 EUR Number of employees1
Year2021 Social Insurance Contributions600 EUR Personal Income Tax370 EUR Other1,950 EUR Total2,920 EUR Number of employees1
Year2020 Social Insurance Contributions670 EUR Personal Income Tax400 EUR Other-2,190 EUR Total-1,120 EUR Number of employees1
Year2019 Social Insurance Contributions1,610 EUR Personal Income Tax1,220 EUR Other-1,650 EUR Total1,180 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
17.10.2019 Amendments to the Articles of Association (docx)
17.10.2019 Amendments to the Articles of Association (docx)
17.10.2019 Amendments to the Articles of Association (edoc) •
Annual report (full) (4)
30.06.2021 2020 Annual report (full) (PDF)
19.03.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (9)
23.11.2021 Application 23.11.2021 (docx) •
23.11.2021 Application 23.11.2021 (EDOC) •
23.11.2021 Application 23.11.2021 (DOCX) •
17.10.2019 Application (edoc) •
17.10.2019 Application (docx) •
17.10.2019 Application 12.01.2019 (edoc) •
17.10.2019 Application 12.01.2019 (docx) •
17.10.2019 Application (docx) •
17.10.2019 Application 12.01.2019 (docx) •
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Articles of Association (3)
17.10.2019 Articles of Association 17.09.2019 (doc)
17.10.2019 Articles of Association 17.09.2019 (doc)
17.10.2019 Articles of Association 17.09.2019 (edoc) •
Consent of a member of the Board / executive director (6)
17.10.2019 Consent of a member of the Board / executive director 12.01.2017 (edoc) •
17.10.2019 Consent of a member of the Board / executive director 12.01.2017 (docx) •
17.10.2019 Consent of a member of the Board / executive director 12.01.2017 (edoc) •
17.10.2019 Consent of a member of the Board / executive director 12.01.2017 (DOCX) •
17.10.2019 Consent of a member of the Board / executive director 12.01.2017 (docx) •
17.10.2019 Consent of a member of the Board / executive director 12.01.2017 (DOCX) •
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Consent of members of the supervisory board (9)
16.11.2021 Consent of members of the supervisory board 09.11.2021 (TIF) •
16.11.2021 Consent of members of the supervisory board 09.11.2021 (TIF) •
16.11.2021 Consent of members of the supervisory board 09.11.2021 (TIF) •
17.10.2019 Consent of members of the supervisory board 12.01.2017 (edoc) •
17.10.2019 Consent of members of the supervisory board 12.01.2017 (docx) •
17.10.2019 Consent of members of the supervisory board 12.01.2017 (edoc) •
17.10.2019 Consent of members of the supervisory board 12.01.2017 (DOCX) •
17.10.2019 Consent of members of the supervisory board 12.01.2017 (docx) •
17.10.2019 Consent of members of the supervisory board 12.01.2017 (DOCX) •
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Decisions / letters / protocols of public notaries (4)
25.11.2021 Decisions / letters / protocols of public notaries 25.11.2021 (rtf)
25.11.2021 Decisions / letters / protocols of public notaries 25.11.2021 (edoc) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (edoc) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (rtf) •
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Justification supporting beneficial ownership disclosure statement (6)
17.10.2019 Justification supporting beneficial ownership disclosure statement 17.09.2019 (edoc) •
17.10.2019 Justification supporting beneficial ownership disclosure statement 17.09.2019 (doc) •
17.10.2019 Justification supporting beneficial ownership disclosure statement (edoc) •
17.10.2019 Justification supporting beneficial ownership disclosure statement (doc) •
17.10.2019 Justification supporting beneficial ownership disclosure statement 17.09.2019 (doc) •
17.10.2019 Justification supporting beneficial ownership disclosure statement (doc) •
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List of members of the Board / Supervisory Board (9)
24.11.2021 List of members of the Board / Supervisory Board 09.11.2021 (DOCX) •
24.11.2021 List of members of the Board / Supervisory Board 09.11.2021 (docx) •
24.11.2021 List of members of the Board / Supervisory Board 09.11.2021 (edoc) •
17.10.2019 List of members of the Board / Supervisory Board 17.09.2019 (edoc) •
17.10.2019 List of members of the Board / Supervisory Board 17.09.2019 (docx) •
17.10.2019 List of members of the Board / Supervisory Board 12.01.2017 (edoc) •
17.10.2019 List of members of the Board / Supervisory Board 12.01.2017 (docx) •
17.10.2019 List of members of the Board / Supervisory Board 17.09.2019 (docx) •
17.10.2019 List of members of the Board / Supervisory Board 12.01.2017 (docx) •
Show all
Protocols/decisions of a company/organisation (15)
25.11.2021 Protocols/decisions of a company/organisation 09.11.2021 (DOCX) •
25.11.2021 Protocols/decisions of a company/organisation 09.11.2021 (EDOC) •
25.11.2021 Protocols/decisions of a company/organisation 09.11.2021 (docx) •
17.10.2019 Protocols/decisions of a company/organisation 17.09.2019 (edoc) •
17.10.2019 Protocols/decisions of a company/organisation 17.09.2019 (docx) •
17.10.2019 Protocols/decisions of a company/organisation 17.09.2019 (edoc) •
17.10.2019 Protocols/decisions of a company/organisation 17.09.2019 (doc) •
17.10.2019 Protocols/decisions of a company/organisation 12.01.2017 (edoc) •
17.10.2019 Protocols/decisions of a company/organisation 12.01.2017 (doc) •
17.10.2019 Protocols/decisions of a company/organisation 17.01.2017 (edoc) •
17.10.2019 Protocols/decisions of a company/organisation 17.01.2017 (docx) •
17.10.2019 Protocols/decisions of a company/organisation 17.09.2019 (docx) •
17.10.2019 Protocols/decisions of a company/organisation 17.09.2019 (doc) •
17.10.2019 Protocols/decisions of a company/organisation 12.01.2017 (doc) •
17.10.2019 Protocols/decisions of a company/organisation 17.01.2017 (docx) •
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2021 (15)
25.11.2021 Decisions / letters / protocols of public notaries 25.11.2021 (rtf)
25.11.2021 Decisions / letters / protocols of public notaries 25.11.2021 (edoc) •
25.11.2021 Protocols/decisions of a company/organisation 09.11.2021 (DOCX) •
25.11.2021 Protocols/decisions of a company/organisation 09.11.2021 (EDOC) •
25.11.2021 Protocols/decisions of a company/organisation 09.11.2021 (docx) •
24.11.2021 List of members of the Board / Supervisory Board 09.11.2021 (DOCX) •
24.11.2021 List of members of the Board / Supervisory Board 09.11.2021 (docx) •
24.11.2021 List of members of the Board / Supervisory Board 09.11.2021 (edoc) •
23.11.2021 Application 23.11.2021 (docx) •
23.11.2021 Application 23.11.2021 (EDOC) •
23.11.2021 Application 23.11.2021 (DOCX) •
16.11.2021 Consent of members of the supervisory board 09.11.2021 (TIF) •
16.11.2021 Consent of members of the supervisory board 09.11.2021 (TIF) •
16.11.2021 Consent of members of the supervisory board 09.11.2021 (TIF) •
30.06.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
19.03.2020 2019 Annual report (full) (PDF)
2019 (51)
17.10.2019 Amendments to the Articles of Association (docx)
17.10.2019 Amendments to the Articles of Association (docx)
17.10.2019 Amendments to the Articles of Association (edoc) •
17.10.2019 Application (edoc) •
17.10.2019 Application (docx) •
17.10.2019 Application 12.01.2019 (edoc) •
17.10.2019 Application 12.01.2019 (docx) •
17.10.2019 Application (docx) •
17.10.2019 Application 12.01.2019 (docx) •
17.10.2019 Articles of Association 17.09.2019 (doc)
17.10.2019 Articles of Association 17.09.2019 (doc)
17.10.2019 Articles of Association 17.09.2019 (edoc) •
17.10.2019 Consent of a member of the Board / executive director 12.01.2017 (edoc) •
17.10.2019 Consent of a member of the Board / executive director 12.01.2017 (docx) •
17.10.2019 Consent of a member of the Board / executive director 12.01.2017 (edoc) •
17.10.2019 Consent of a member of the Board / executive director 12.01.2017 (DOCX) •
17.10.2019 Consent of a member of the Board / executive director 12.01.2017 (docx) •
17.10.2019 Consent of a member of the Board / executive director 12.01.2017 (DOCX) •
17.10.2019 Consent of members of the supervisory board 12.01.2017 (edoc) •
17.10.2019 Consent of members of the supervisory board 12.01.2017 (docx) •
17.10.2019 Consent of members of the supervisory board 12.01.2017 (edoc) •
17.10.2019 Consent of members of the supervisory board 12.01.2017 (DOCX) •
17.10.2019 Consent of members of the supervisory board 12.01.2017 (docx) •
17.10.2019 Consent of members of the supervisory board 12.01.2017 (DOCX) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (edoc) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (rtf) •
17.10.2019 Justification supporting beneficial ownership disclosure statement 17.09.2019 (edoc) •
17.10.2019 Justification supporting beneficial ownership disclosure statement 17.09.2019 (doc) •
17.10.2019 Justification supporting beneficial ownership disclosure statement (edoc) •
17.10.2019 Justification supporting beneficial ownership disclosure statement (doc) •
17.10.2019 Justification supporting beneficial ownership disclosure statement 17.09.2019 (doc) •
17.10.2019 Justification supporting beneficial ownership disclosure statement (doc) •
17.10.2019 List of members of the Board / Supervisory Board 17.09.2019 (edoc) •
17.10.2019 List of members of the Board / Supervisory Board 17.09.2019 (docx) •
17.10.2019 List of members of the Board / Supervisory Board 12.01.2017 (edoc) •
17.10.2019 List of members of the Board / Supervisory Board 12.01.2017 (docx) •
17.10.2019 List of members of the Board / Supervisory Board 17.09.2019 (docx) •
17.10.2019 List of members of the Board / Supervisory Board 12.01.2017 (docx) •
17.10.2019 Protocols/decisions of a company/organisation 17.09.2019 (edoc) •
17.10.2019 Protocols/decisions of a company/organisation 17.09.2019 (docx) •
17.10.2019 Protocols/decisions of a company/organisation 17.09.2019 (edoc) •
17.10.2019 Protocols/decisions of a company/organisation 17.09.2019 (doc) •
17.10.2019 Protocols/decisions of a company/organisation 12.01.2017 (edoc) •
17.10.2019 Protocols/decisions of a company/organisation 12.01.2017 (doc) •
17.10.2019 Protocols/decisions of a company/organisation 17.01.2017 (edoc) •
17.10.2019 Protocols/decisions of a company/organisation 17.01.2017 (docx) •
17.10.2019 Protocols/decisions of a company/organisation 17.09.2019 (docx) •
17.10.2019 Protocols/decisions of a company/organisation 17.09.2019 (doc) •
17.10.2019 Protocols/decisions of a company/organisation 12.01.2017 (doc) •
17.10.2019 Protocols/decisions of a company/organisation 17.01.2017 (docx) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
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