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Sabiedrība ar ierobežotu atbildību, ražošanas komercfirma "MERSART"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 25.04.2022, grounds for liquidation: Valsts ieņēmumu dienesta 03.02.2022. lēmums Nr.30.1-8.59.2/8.59.2/11468.
Name Sabiedrība ar ierobežotu atbildību, ražošanas komercfirma "MERSART"
Legal form Limited Liability Company
Reg. No 40103080767
Reg. date 11.02.1993
Register Commercial Register
Legal Address Ķengaraga iela 6, Rīga, LV-1063
Registered share capital, date 16,313 EUR, 02.05.2016
Paid-in share capital, date 16,313 EUR, 02.05.2016
NACE 23.41 Manufacture of ceramic household and ornamental articles
VAT payer
LV40103080767 Registered Excluded
14.06.1995 12.08.2019
Last updated in the RE 25.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (3)
Financial indicators (annual report data)
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (111)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
17.11.2017 Amendments to the Articles of Association 27.04.2016 (TIF)
17.11.2017 Amendments to the Articles of Association 11.10.1996 (TIF)
Announcement regarding the legal address (2)
17.11.2017 Announcement regarding the legal address 12.07.2016 (TIF) •
17.11.2017 Announcement regarding the legal address (TIF) •
Application (8)
17.11.2017 Application 10.09.2007 (TIF) •
17.11.2017 Application 07.12.2009 (TIF) •
17.11.2017 Application 13.02.2010 (TIF) •
17.11.2017 Application 27.04.2016 (TIF) •
17.11.2017 Application (TIF) •
17.11.2017 Application 12.04.1996 (TIF) •
17.11.2017 Application 09.08.1996 (TIF) •
17.11.2017 Application 08.09.2004 (TIF) •
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Appraisal reports (2)
17.11.2017 Appraisal reports 03.02.1993 (TIF) •
17.11.2017 Appraisal reports 03.02.1993 (TIF) •
Articles of Association (7)
17.11.2017 Articles of Association 11.10.2010 (TIF)
17.11.2017 Articles of Association 27.04.2016 (TIF)
17.11.2017 Articles of Association 03.02.1993 (TIF)
17.11.2017 Articles of Association 23.04.1996 (TIF)
17.11.2017 Articles of Association 25.06.1996 (TIF)
17.11.2017 Articles of Association 21.07.2000 (TIF)
17.11.2017 Articles of Association 08.09.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
17.11.2017 Bank statements or other document regarding the payment of the equity 21.07.2000 (TIF) •
Consent of the auditor (1)
17.11.2017 Consent of the auditor 08.09.2004 (TIF) •
Copy of the personal identification document (9)
17.11.2017 Copy of the personal identification document 26.09.1995 (TIF) •
17.11.2017 Copy of the personal identification document 26.09.1995 (TIF) •
17.11.2017 Copy of the personal identification document 03.08.1992 (TIF) •
17.11.2017 Copy of the personal identification document 19.02.1993 (TIF) •
17.11.2017 Copy of the personal identification document 09.03.1995 (TIF) •
17.11.2017 Copy of the personal identification document 24.11.1997 (TIF) •
17.11.2017 Copy of the personal identification document 31.03.1998 (TIF) •
17.11.2017 Copy of the personal identification document 30.01.1998 (TIF) •
17.11.2017 Copy of the personal identification document 20.10.1998 (TIF) •
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Decisions / letters / protocols of public notaries (19)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
17.11.2017 Decisions / letters / protocols of public notaries 13.09.2007 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 09.12.2009 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 28.10.2010 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 02.05.2016 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 22.11.2016 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 11.02.1993 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 23.04.1996 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 11.02.1993 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 11.10.1996 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 08.12.1999 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 09.08.2000 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 10.01.2003 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 29.09.2004 (TIF) •
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (edoc) •
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (rtf) •
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Memorandum of association (1)
17.11.2017 Memorandum of association 03.02.1993 (TIF)
Notice of a member of the Board regarding the resignation (5)
17.11.2017 Notice of a member of the Board regarding the resignation 25.06.1996 (TIF) •
17.11.2017 Notice of a member of the Board regarding the resignation 25.06.1996 (TIF) •
17.11.2017 Notice of a member of the Board regarding the resignation 25.06.1996 (TIF) •
17.11.2017 Notice of a member of the Board regarding the resignation 21.07.2000 (TIF) •
17.11.2017 Notice of a member of the Board regarding the resignation 21.07.2000 (TIF) •
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Power of attorney, act of empowerment (5)
17.11.2017 Power of attorney, act of empowerment 12.03.1990 (TIF) •
17.11.2017 Power of attorney, act of empowerment 12.03.1990 (TIF) •
17.11.2017 Power of attorney, act of empowerment 07.10.1996 (TIF) •
17.11.2017 Power of attorney, act of empowerment 11.11.1999 (TIF) •
17.11.2017 Power of attorney, act of empowerment 08.09.2004 (TIF) •
Show all
Protocols/decisions of a company/organisation (12)
17.11.2017 Protocols/decisions of a company/organisation 31.08.2007 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 06.11.2009 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 11.10.2010 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 27.04.2016 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 12.04.1996 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 25.06.1996 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 25.06.1996 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 05.10.1996 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 25.10.1999 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 21.07.2000 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 23.12.2002 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 08.09.2004 (TIF) •
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Receipts on the publication and state fees (10)
17.11.2017 Receipts on the publication and state fees 10.09.2007 (TIF) •
17.11.2017 Receipts on the publication and state fees 04.02.1993 (TIF) •
17.11.2017 Receipts on the publication and state fees 12.04.1996 (TIF) •
17.11.2017 Receipts on the publication and state fees 22.03.1996 (TIF) •
17.11.2017 Receipts on the publication and state fees 24.07.1996 (TIF) •
17.11.2017 Receipts on the publication and state fees 11.09.1996 (TIF) •
17.11.2017 Receipts on the publication and state fees 24.11.1999 (TIF) •
17.11.2017 Receipts on the publication and state fees 26.07.2000 (TIF) •
17.11.2017 Receipts on the publication and state fees 23.12.2002 (TIF) •
17.11.2017 Receipts on the publication and state fees 30.08.2004 (TIF) •
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Registration certificates (4)
17.11.2017 Registration certificates 11.02.1993 (TIF) •
17.11.2017 Registration certificates 11.02.1993 (TIF) •
17.11.2017 Registration certificates 11.02.1993 (TIF) •
17.11.2017 Registration certificates 29.09.2004 (TIF) •
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Regulations for the increase/reduction of the equity (2)
17.11.2017 Regulations for the increase/reduction of the equity 12.04.1996 (TIF)
17.11.2017 Regulations for the increase/reduction of the equity 21.04.2000 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
17.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 15.11.2016 (TIF)
Sample report (3)
17.11.2017 Sample report 03.02.1993 (TIF) •
17.11.2017 Sample report 25.06.1996 (TIF) •
17.11.2017 Sample report 30.01.1998 (TIF) •
Shareholders’ register (5)
17.11.2017 Shareholders’ register 06.11.2009 (TIF)
17.11.2017 Shareholders’ register 27.04.2016 (TIF)
17.11.2017 Shareholders’ register 27.04.2016 (TIF)
17.11.2017 Shareholders’ register 03.02.1993 (TIF)
17.11.2017 Shareholders’ register 08.09.2004 (TIF)
Show all
State Revenue Service decisions/letters/statements (4)
21.04.2022 State Revenue Service decisions/letters/statements 21.04.2022 (doc) •
21.04.2022 State Revenue Service decisions/letters/statements 21.04.2022 (DOC) •
21.04.2022 State Revenue Service decisions/letters/statements 21.04.2022 (EDOC) •
25.10.2021 State Revenue Service decisions/letters/statements 25.10.2021 (EDOC) •
Show all
Submission/Application (8)
17.11.2017 Submission/Application 25.06.1996 (TIF) •
17.11.2017 Submission/Application 25.06.1996 (TIF) •
17.11.2017 Submission/Application 05.10.1996 (TIF) •
17.11.2017 Submission/Application 23.11.1999 (TIF) •
17.11.2017 Submission/Application 21.07.2000 (TIF) •
17.11.2017 Submission/Application 21.07.2000 (TIF) •
17.11.2017 Submission/Application 21.07.2000 (TIF) •
17.11.2017 Submission/Application 23.12.2002 (TIF) •
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2022 (3)
21.04.2022 State Revenue Service decisions/letters/statements 21.04.2022 (doc) •
21.04.2022 State Revenue Service decisions/letters/statements 21.04.2022 (DOC) •
21.04.2022 State Revenue Service decisions/letters/statements 21.04.2022 (EDOC) •
2021 (5)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
25.10.2021 State Revenue Service decisions/letters/statements 25.10.2021 (EDOC) •
Show all
2017 (101)
17.11.2017 Amendments to the Articles of Association 27.04.2016 (TIF)
17.11.2017 Amendments to the Articles of Association 11.10.1996 (TIF)
17.11.2017 Announcement regarding the legal address 12.07.2016 (TIF) •
17.11.2017 Announcement regarding the legal address (TIF) •
17.11.2017 Application 10.09.2007 (TIF) •
17.11.2017 Application 07.12.2009 (TIF) •
17.11.2017 Application 13.02.2010 (TIF) •
17.11.2017 Application 27.04.2016 (TIF) •
17.11.2017 Application (TIF) •
17.11.2017 Application 12.04.1996 (TIF) •
17.11.2017 Application 09.08.1996 (TIF) •
17.11.2017 Application 08.09.2004 (TIF) •
17.11.2017 Appraisal reports 03.02.1993 (TIF) •
17.11.2017 Appraisal reports 03.02.1993 (TIF) •
17.11.2017 Articles of Association 11.10.2010 (TIF)
17.11.2017 Articles of Association 27.04.2016 (TIF)
17.11.2017 Articles of Association 03.02.1993 (TIF)
17.11.2017 Articles of Association 23.04.1996 (TIF)
17.11.2017 Articles of Association 25.06.1996 (TIF)
17.11.2017 Articles of Association 21.07.2000 (TIF)
17.11.2017 Articles of Association 08.09.2004 (TIF)
17.11.2017 Bank statements or other document regarding the payment of the equity 21.07.2000 (TIF) •
17.11.2017 Consent of the auditor 08.09.2004 (TIF) •
17.11.2017 Copy of the personal identification document 26.09.1995 (TIF) •
17.11.2017 Copy of the personal identification document 26.09.1995 (TIF) •
17.11.2017 Copy of the personal identification document 03.08.1992 (TIF) •
17.11.2017 Copy of the personal identification document 19.02.1993 (TIF) •
17.11.2017 Copy of the personal identification document 09.03.1995 (TIF) •
17.11.2017 Copy of the personal identification document 24.11.1997 (TIF) •
17.11.2017 Copy of the personal identification document 31.03.1998 (TIF) •
17.11.2017 Copy of the personal identification document 30.01.1998 (TIF) •
17.11.2017 Copy of the personal identification document 20.10.1998 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 13.09.2007 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 09.12.2009 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 28.10.2010 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 02.05.2016 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 22.11.2016 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 11.02.1993 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 23.04.1996 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 11.02.1993 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 11.10.1996 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 08.12.1999 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 09.08.2000 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 10.01.2003 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 29.09.2004 (TIF) •
17.11.2017 Memorandum of association 03.02.1993 (TIF)
17.11.2017 Notice of a member of the Board regarding the resignation 25.06.1996 (TIF) •
17.11.2017 Notice of a member of the Board regarding the resignation 25.06.1996 (TIF) •
17.11.2017 Notice of a member of the Board regarding the resignation 25.06.1996 (TIF) •
17.11.2017 Notice of a member of the Board regarding the resignation 21.07.2000 (TIF) •
17.11.2017 Notice of a member of the Board regarding the resignation 21.07.2000 (TIF) •
17.11.2017 Power of attorney, act of empowerment 12.03.1990 (TIF) •
17.11.2017 Power of attorney, act of empowerment 12.03.1990 (TIF) •
17.11.2017 Power of attorney, act of empowerment 07.10.1996 (TIF) •
17.11.2017 Power of attorney, act of empowerment 11.11.1999 (TIF) •
17.11.2017 Power of attorney, act of empowerment 08.09.2004 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 31.08.2007 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 06.11.2009 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 11.10.2010 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 27.04.2016 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 12.04.1996 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 25.06.1996 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 25.06.1996 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 05.10.1996 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 25.10.1999 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 21.07.2000 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 23.12.2002 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 08.09.2004 (TIF) •
17.11.2017 Receipts on the publication and state fees 10.09.2007 (TIF) •
17.11.2017 Receipts on the publication and state fees 04.02.1993 (TIF) •
17.11.2017 Receipts on the publication and state fees 12.04.1996 (TIF) •
17.11.2017 Receipts on the publication and state fees 22.03.1996 (TIF) •
17.11.2017 Receipts on the publication and state fees 24.07.1996 (TIF) •
17.11.2017 Receipts on the publication and state fees 11.09.1996 (TIF) •
17.11.2017 Receipts on the publication and state fees 24.11.1999 (TIF) •
17.11.2017 Receipts on the publication and state fees 26.07.2000 (TIF) •
17.11.2017 Receipts on the publication and state fees 23.12.2002 (TIF) •
17.11.2017 Receipts on the publication and state fees 30.08.2004 (TIF) •
17.11.2017 Registration certificates 11.02.1993 (TIF) •
17.11.2017 Registration certificates 11.02.1993 (TIF) •
17.11.2017 Registration certificates 11.02.1993 (TIF) •
17.11.2017 Registration certificates 29.09.2004 (TIF) •
17.11.2017 Regulations for the increase/reduction of the equity 12.04.1996 (TIF)
17.11.2017 Regulations for the increase/reduction of the equity 21.04.2000 (TIF)
17.11.2017 Reorganisation agreement/draft agreements, amendments to the drafts 15.11.2016 (TIF)
17.11.2017 Sample report 03.02.1993 (TIF) •
17.11.2017 Sample report 25.06.1996 (TIF) •
17.11.2017 Sample report 30.01.1998 (TIF) •
17.11.2017 Shareholders’ register 06.11.2009 (TIF)
17.11.2017 Shareholders’ register 27.04.2016 (TIF)
17.11.2017 Shareholders’ register 27.04.2016 (TIF)
17.11.2017 Shareholders’ register 03.02.1993 (TIF)
17.11.2017 Shareholders’ register 08.09.2004 (TIF)
17.11.2017 Submission/Application 25.06.1996 (TIF) •
17.11.2017 Submission/Application 25.06.1996 (TIF) •
17.11.2017 Submission/Application 05.10.1996 (TIF) •
17.11.2017 Submission/Application 23.11.1999 (TIF) •
17.11.2017 Submission/Application 21.07.2000 (TIF) •
17.11.2017 Submission/Application 21.07.2000 (TIF) •
17.11.2017 Submission/Application 21.07.2000 (TIF) •
17.11.2017 Submission/Application 23.12.2002 (TIF) •
Show all
2016 (2)
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (edoc) •
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (rtf) •
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