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Sabiedrība ar ierobežotu atbildību "MERKURIJ BULDING"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MERKURIJ BULDING"
Legal form Limited Liability Company
Reg. No 40103284050
Reg. date 01.04.2010
Register Commercial Register
Legal Address Kalnciema iela 87, Rīga, LV-1046
Registered share capital, date 2,846 EUR, 15.04.2019
Paid-in share capital, date 2,846 EUR, 15.04.2019
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
- Registered Excluded
- -
Last updated in the RE 15.04.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -3,255 EUR Equity -36,597 EUR Date submitted22.04.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -1,354 EUR Equity -33,342 EUR Date submitted21.05.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,655 EUR Equity -31,988 EUR Date submitted21.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 5,465 EUR Equity -30,333 EUR Date submitted26.03.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 10,574 EUR Equity -35,798 EUR Date submitted07.04.2018 Number of employees 0
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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 Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (28)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
11.04.2019 Amendments to the Articles of Association 03.04.2019 (TIF)
Announcement regarding the legal address (1)
19.04.2010 Announcement regarding the legal address 28.01.2010 (TIF) •
Annual report (full) (5)
22.04.2022 2021 Annual report (full) (PDF)
21.05.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
26.03.2019 2018 Annual report (full) (PDF)
07.04.2018 2017 Annual report (full) (PDF)
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Application (4)
11.04.2019 Application 03.04.2019 (TIF) •
25.06.2013 Application 10.06.2013 (TIF) •
25.08.2010 Application 10.08.2010 (TIF) •
19.04.2010 Application 23.02.2010 (TIF) •
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Articles of Association (2)
11.04.2019 Articles of Association 03.04.2019 (TIF)
19.04.2010 Articles of Association 28.01.2010 (TIF)
Bank statements or other document regarding the payment of the equity (1)
19.04.2010 Bank statements or other document regarding the payment of the equity 04.02.2010 (TIF) •
Confirmation or consent to legal address (1)
25.06.2013 Confirmation or consent to legal address 06.06.2013 (TIF) •
Consent of a member of the Board / executive director (1)
19.04.2010 Consent of a member of the Board / executive director 28.01.2010 (TIF) •
Decisions / letters / protocols of public notaries (5)
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (edoc) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (rtf) •
25.06.2013 Decisions / letters / protocols of public notaries 19.06.2013 (TIF) •
25.08.2010 Decisions / letters / protocols of public notaries 24.08.2010 (TIF) •
19.04.2010 Decisions / letters / protocols of public notaries 01.04.2010 (TIF) •
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Memorandum of Association (1)
19.04.2010 Memorandum of Association 28.01.2010 (TIF)
Power of attorney, act of empowerment (2)
11.04.2019 Power of attorney, act of empowerment 24.01.2019 (TIF) •
19.04.2010 Power of attorney, act of empowerment (TIF) •
Protocols/decisions of a company/organisation (2)
11.04.2019 Protocols/decisions of a company/organisation 03.04.2019 (TIF) •
25.08.2010 Protocols/decisions of a company/organisation 10.08.2010 (TIF) •
Registration certificates (1)
19.04.2010 Registration certificates 01.04.2010 (TIF) •
Shareholders’ register (1)
11.04.2019 Shareholders’ register 03.04.2019 (TIF)
2022 (1)
22.04.2022 2021 Annual report (full) (PDF)
2021 (1)
21.05.2021 2020 Annual report (full) (PDF)
2020 (1)
21.04.2020 2019 Annual report (full) (PDF)
2019 (9)
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (edoc) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (rtf) •
11.04.2019 Amendments to the Articles of Association 03.04.2019 (TIF)
11.04.2019 Application 03.04.2019 (TIF) •
11.04.2019 Articles of Association 03.04.2019 (TIF)
11.04.2019 Power of attorney, act of empowerment 24.01.2019 (TIF) •
11.04.2019 Protocols/decisions of a company/organisation 03.04.2019 (TIF) •
11.04.2019 Shareholders’ register 03.04.2019 (TIF)
26.03.2019 2018 Annual report (full) (PDF)
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2018 (1)
07.04.2018 2017 Annual report (full) (PDF)
2013 (3)
25.06.2013 Application 10.06.2013 (TIF) •
25.06.2013 Confirmation or consent to legal address 06.06.2013 (TIF) •
25.06.2013 Decisions / letters / protocols of public notaries 19.06.2013 (TIF) •
2010 (12)
25.08.2010 Application 10.08.2010 (TIF) •
25.08.2010 Decisions / letters / protocols of public notaries 24.08.2010 (TIF) •
25.08.2010 Protocols/decisions of a company/organisation 10.08.2010 (TIF) •
19.04.2010 Announcement regarding the legal address 28.01.2010 (TIF) •
19.04.2010 Application 23.02.2010 (TIF) •
19.04.2010 Articles of Association 28.01.2010 (TIF)
19.04.2010 Bank statements or other document regarding the payment of the equity 04.02.2010 (TIF) •
19.04.2010 Consent of a member of the Board / executive director 28.01.2010 (TIF) •
19.04.2010 Decisions / letters / protocols of public notaries 01.04.2010 (TIF) •
19.04.2010 Memorandum of Association 28.01.2010 (TIF)
19.04.2010 Power of attorney, act of empowerment (TIF) •
19.04.2010 Registration certificates 01.04.2010 (TIF) •
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