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SIA "MERKURS-J"

Basic information
Status Registered
Name SIA "MERKURS-J"
Legal form Limited Liability Company
Reg. No 48503010344
Reg. date 24.09.2004
Register Commercial Register
Legal Address Rūtas iela 6, Gardene, Auru pag., Dobeles nov., LV-3701
Registered share capital, date 2,845 EUR, 11.01.2019
Paid-in share capital, date 2,845 EUR, 11.01.2019
NACE 23.63 Manufacture of ready-mixed concrete
VAT payer
LV48503010344 Registered Excluded
11.05.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 17.12.2019
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 292,456 EUR Net profit -27,799 EUR Equity 64,933 EUR Date submitted27.07.2021 Number of employees 10
Year2019 Net sales 338,612 EUR Net profit 18,184 EUR Equity 92,732 EUR Date submitted19.05.2020 Number of employees 10
Year2018 Net sales 424,480 EUR Net profit 55,229 EUR Equity 225,373 EUR Date submitted02.05.2019 Number of employees 11
Year2017 Net sales 310,223 EUR Net profit -25,741 EUR Equity 170,144 EUR Date submitted28.04.2018 Number of employees 12
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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 Contributions31,500 EUR Personal Income Tax18,300 EUR Other27,730 EUR Total77,530 EUR Number of employees7
Year2023 Social Insurance Contributions22,660 EUR Personal Income Tax13,160 EUR Other36,880 EUR Total72,700 EUR Number of employees7
Year2022 Social Insurance Contributions20,030 EUR Personal Income Tax11,460 EUR Other16,700 EUR Total48,190 EUR Number of employees8
Year2021 Social Insurance Contributions19,750 EUR Personal Income Tax11,390 EUR Other23,160 EUR Total54,300 EUR Number of employees7
Year2020 Social Insurance Contributions18,410 EUR Personal Income Tax9,140 EUR Other9,310 EUR Total36,860 EUR Number of employees10
Year2019 Social Insurance Contributions16,520 EUR Personal Income Tax8,570 EUR Other-11,280 EUR Total13,810 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (69)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
13.12.2019 Amendments to the Articles of Association 28.11.2019 (TIF)
07.01.2019 Amendments to the Articles of Association 28.09.2018 (TIF)
15.07.2015 Amendments to the Articles of Association 21.04.2015 (TIF)
05.10.2011 Amendments to the Articles of Association 03.10.2011 (TIF)
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Announcement regarding the legal address (2)
05.10.2011 Announcement regarding the legal address 17.09.2004 (TIF) •
05.10.2011 Announcement regarding the legal address 04.04.2006 (TIF) •
Annual report (full) (4)
27.07.2021 2020 Annual report (full) (PDF)
19.05.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (10)
13.12.2019 Application 04.12.2019 (TIF) •
10.01.2019 Application 05.12.2018 (TIF) •
22.10.2018 Application 17.10.2018 (TIF) •
15.07.2015 Application 21.04.2015 (TIF) •
10.06.2014 Application 09.05.2014 (TIF) •
05.10.2011 Application 25.09.2007 (TIF) •
05.10.2011 Application 03.10.2011 (TIF) •
05.10.2011 Application 10.12.2007 (TIF) •
05.10.2011 Application 17.09.2004 (TIF) •
05.10.2011 Application 04.04.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
05.10.2011 Application of shareholders or third persons for the acquisition of shares 10.12.2007 (TIF) •
05.10.2011 Application of shareholders or third persons for the acquisition of shares 03.10.2011 (TIF) •
Appraisal reports (1)
05.10.2011 Appraisal reports 30.09.2011 (TIF) •
Articles of Association (6)
13.12.2019 Articles of Association 28.11.2019 (TIF)
10.01.2019 Articles of Association 19.12.2018 (TIF)
15.07.2015 Articles of Association 21.04.2015 (TIF)
05.10.2011 Articles of Association 03.10.2011 (TIF)
05.10.2011 Articles of Association 10.12.2007 (TIF)
05.10.2011 Articles of Association 17.09.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
05.10.2011 Bank statements or other document regarding the payment of the equity 17.09.2004 (TIF) •
05.10.2011 Bank statements or other document regarding the payment of the equity 10.12.2007 (TIF) •
Consent of a member of the Board / executive director (2)
13.12.2019 Consent of a member of the Board / executive director 29.11.2019 (TIF) •
05.10.2011 Consent of a member of the Board / executive director 17.09.2004 (TIF) •
Consent of the auditor (1)
05.10.2011 Consent of the auditor 17.09.2004 (TIF) •
Decisions / letters / protocols of public notaries (10)
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
11.01.2019 Decisions / letters / protocols of public notaries 11.01.2019 (edoc) •
24.10.2018 Decisions / letters / protocols of public notaries 24.10.2018 (edoc) •
15.07.2015 Decisions / letters / protocols of public notaries 26.05.2015 (TIF) •
10.06.2014 Decisions / letters / protocols of public notaries 13.05.2014 (TIF) •
05.10.2011 Decisions / letters / protocols of public notaries 24.09.2004 (TIF) •
05.10.2011 Decisions / letters / protocols of public notaries 05.10.2011 (TIF) •
05.10.2011 Decisions / letters / protocols of public notaries 12.12.2007 (TIF) •
05.10.2011 Decisions / letters / protocols of public notaries 07.04.2006 (TIF) •
05.10.2011 Decisions / letters / protocols of public notaries 28.09.2007 (TIF) •
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Memorandum of Association (1)
05.10.2011 Memorandum of Association 17.09.2004 (TIF)
Other documents (1)
15.07.2015 Other documents 15.05.2014 (TIF) •
Protocols/decisions of a company/organisation (6)
13.12.2019 Protocols/decisions of a company/organisation 28.11.2019 (TIF) •
04.10.2018 Protocols/decisions of a company/organisation 28.09.2018 (TIF) •
15.07.2015 Protocols/decisions of a company/organisation 21.04.2015 (TIF) •
05.10.2011 Protocols/decisions of a company/organisation 20.09.2007 (TIF) •
05.10.2011 Protocols/decisions of a company/organisation 03.12.2007 (TIF) •
05.10.2011 Protocols/decisions of a company/organisation 03.10.2011 (TIF) •
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Receipts on the publication and state fees (4)
05.10.2011 Receipts on the publication and state fees 17.09.2004 (TIF) •
05.10.2011 Receipts on the publication and state fees 04.04.2006 (TIF) •
05.10.2011 Receipts on the publication and state fees 10.12.2007 (TIF) •
05.10.2011 Receipts on the publication and state fees 20.09.2007 (TIF) •
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Registration certificates (1)
05.10.2011 Registration certificates 24.09.2004 (TIF) •
Regulations for the increase/reduction of the equity (3)
04.10.2018 Regulations for the increase/reduction of the equity 28.09.2018 (TIF)
05.10.2011 Regulations for the increase/reduction of the equity 10.12.2007 (TIF)
05.10.2011 Regulations for the increase/reduction of the equity 03.10.2011 (TIF)
Sample report (1)
05.10.2011 Sample report 17.09.2004 (TIF) •
Shareholders’ register (8)
13.12.2019 Shareholders’ register 28.11.2019 (TIF)
13.12.2019 Shareholders’ register 29.11.2019 (TIF)
07.01.2019 Shareholders’ register 19.12.2018 (TIF)
15.07.2015 Shareholders’ register 21.04.2015 (TIF)
10.06.2014 Shareholders’ register 08.05.2014 (TIF)
10.06.2014 Shareholders’ register 08.05.2014 (TIF)
05.10.2011 Shareholders’ register 03.10.2011 (TIF)
05.10.2011 Shareholders’ register 10.12.2007 (TIF)
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2021 (1)
27.07.2021 2020 Annual report (full) (PDF)
2020 (1)
19.05.2020 2019 Annual report (full) (PDF)
2019 (14)
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
13.12.2019 Amendments to the Articles of Association 28.11.2019 (TIF)
13.12.2019 Application 04.12.2019 (TIF) •
13.12.2019 Articles of Association 28.11.2019 (TIF)
13.12.2019 Consent of a member of the Board / executive director 29.11.2019 (TIF) •
13.12.2019 Protocols/decisions of a company/organisation 28.11.2019 (TIF) •
13.12.2019 Shareholders’ register 28.11.2019 (TIF)
13.12.2019 Shareholders’ register 29.11.2019 (TIF)
02.05.2019 2018 Annual report (full) (PDF)
11.01.2019 Decisions / letters / protocols of public notaries 11.01.2019 (edoc) •
10.01.2019 Application 05.12.2018 (TIF) •
10.01.2019 Articles of Association 19.12.2018 (TIF)
07.01.2019 Amendments to the Articles of Association 28.09.2018 (TIF)
07.01.2019 Shareholders’ register 19.12.2018 (TIF)
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2018 (5)
24.10.2018 Decisions / letters / protocols of public notaries 24.10.2018 (edoc) •
22.10.2018 Application 17.10.2018 (TIF) •
04.10.2018 Protocols/decisions of a company/organisation 28.09.2018 (TIF) •
04.10.2018 Regulations for the increase/reduction of the equity 28.09.2018 (TIF)
28.04.2018 2017 Annual report (full) (PDF)
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2015 (7)
15.07.2015 Amendments to the Articles of Association 21.04.2015 (TIF)
15.07.2015 Application 21.04.2015 (TIF) •
15.07.2015 Articles of Association 21.04.2015 (TIF)
15.07.2015 Decisions / letters / protocols of public notaries 26.05.2015 (TIF) •
15.07.2015 Other documents 15.05.2014 (TIF) •
15.07.2015 Protocols/decisions of a company/organisation 21.04.2015 (TIF) •
15.07.2015 Shareholders’ register 21.04.2015 (TIF)
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2014 (4)
10.06.2014 Application 09.05.2014 (TIF) •
10.06.2014 Decisions / letters / protocols of public notaries 13.05.2014 (TIF) •
10.06.2014 Shareholders’ register 08.05.2014 (TIF)
10.06.2014 Shareholders’ register 08.05.2014 (TIF)
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2011 (37)
05.10.2011 Amendments to the Articles of Association 03.10.2011 (TIF)
05.10.2011 Announcement regarding the legal address 17.09.2004 (TIF) •
05.10.2011 Announcement regarding the legal address 04.04.2006 (TIF) •
05.10.2011 Application 25.09.2007 (TIF) •
05.10.2011 Application 03.10.2011 (TIF) •
05.10.2011 Application 10.12.2007 (TIF) •
05.10.2011 Application 17.09.2004 (TIF) •
05.10.2011 Application 04.04.2006 (TIF) •
05.10.2011 Application of shareholders or third persons for the acquisition of shares 10.12.2007 (TIF) •
05.10.2011 Application of shareholders or third persons for the acquisition of shares 03.10.2011 (TIF) •
05.10.2011 Appraisal reports 30.09.2011 (TIF) •
05.10.2011 Articles of Association 03.10.2011 (TIF)
05.10.2011 Articles of Association 10.12.2007 (TIF)
05.10.2011 Articles of Association 17.09.2004 (TIF)
05.10.2011 Bank statements or other document regarding the payment of the equity 17.09.2004 (TIF) •
05.10.2011 Bank statements or other document regarding the payment of the equity 10.12.2007 (TIF) •
05.10.2011 Consent of a member of the Board / executive director 17.09.2004 (TIF) •
05.10.2011 Consent of the auditor 17.09.2004 (TIF) •
05.10.2011 Decisions / letters / protocols of public notaries 24.09.2004 (TIF) •
05.10.2011 Decisions / letters / protocols of public notaries 05.10.2011 (TIF) •
05.10.2011 Decisions / letters / protocols of public notaries 12.12.2007 (TIF) •
05.10.2011 Decisions / letters / protocols of public notaries 07.04.2006 (TIF) •
05.10.2011 Decisions / letters / protocols of public notaries 28.09.2007 (TIF) •
05.10.2011 Memorandum of Association 17.09.2004 (TIF)
05.10.2011 Protocols/decisions of a company/organisation 20.09.2007 (TIF) •
05.10.2011 Protocols/decisions of a company/organisation 03.12.2007 (TIF) •
05.10.2011 Protocols/decisions of a company/organisation 03.10.2011 (TIF) •
05.10.2011 Receipts on the publication and state fees 17.09.2004 (TIF) •
05.10.2011 Receipts on the publication and state fees 04.04.2006 (TIF) •
05.10.2011 Receipts on the publication and state fees 10.12.2007 (TIF) •
05.10.2011 Receipts on the publication and state fees 20.09.2007 (TIF) •
05.10.2011 Registration certificates 24.09.2004 (TIF) •
05.10.2011 Regulations for the increase/reduction of the equity 10.12.2007 (TIF)
05.10.2011 Regulations for the increase/reduction of the equity 03.10.2011 (TIF)
05.10.2011 Sample report 17.09.2004 (TIF) •
05.10.2011 Shareholders’ register 03.10.2011 (TIF)
05.10.2011 Shareholders’ register 10.12.2007 (TIF)
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