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SIA "Mersham Trading"

Basic information
Status Registered
Name SIA "Mersham Trading"
Legal form Limited Liability Company
Reg. No 40103236760
Reg. date 29.06.2009
Register Commercial Register
Legal Address Dzeņu iela 7 k-1 - 145, Rīga, LV-1021
Registered share capital, date 332,844 EUR, 25.03.2014
Paid-in share capital, date 332,844 EUR, 25.03.2014
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
- Registered Excluded
- -
Last updated in the RE 12.12.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (22)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -492 EUR Equity 293,679 EUR Date submitted21.05.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -1,713 EUR Equity 294,171 EUR Date submitted31.05.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit -619 EUR Equity 295,884 EUR Date submitted31.05.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -1,084 EUR Equity 296,503 EUR Date submitted21.06.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 2,023 EUR Equity 297,587 EUR Date submitted08.05.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 152 EUR Equity 295,564 EUR Date submitted21.04.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 1,865 EUR Equity 295,412 EUR Date submitted01.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 836 EUR Equity 293,547 EUR Date submitted27.03.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit -1,909 EUR Equity 292,711 EUR Date submitted03.03.2017 Number of employees 1
Year2015 Net sales 0 EUR Net profit 3,035 EUR Equity 294,620 EUR Date submitted01.04.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit -2,530 EUR Equity 291,585 EUR Date submitted08.04.2015 Number of employees 1
Year2013 Net sales 0 LVL Net profit 2,999 LVL Equity 206,706 LVL Date submitted15.04.2014 Number of employees 1
Year2012 Net sales 0 LVL Net profit -22,101 LVL Equity 203,707 LVL Date submitted16.04.2013 Number of employees 1
Year2011 Net sales 0 LVL Net profit 1,598 LVL Equity 225,808 LVL Date submitted02.02.2012 Number of employees 1
Year2010 Net sales 0 LVL Net profit 2,178 LVL Equity 224,210 LVL Date submitted30.03.2011 Number of employees 1
Year2009 Net sales - Net profit - Equity - Date submitted10.02.2010 Number of employees
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other280 EUR Total280 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-120 EUR Total-120 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (73)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
14.09.2009 Announcement regarding the legal address 12.06.2009 (TIF) •
Annual report (full) (17)
21.05.2025 2024 Annual report (full) (PDF)
31.05.2024 2023 Annual report (full) (PDF)
31.05.2023 2022 Annual report (full) (PDF)
21.06.2022 2021 Annual report (full) (PDF)
08.05.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
01.04.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
03.03.2017 2016 Annual report (full) (PDF)
03.03.2017 2016 Annual report (full) (PDF)
01.04.2016 2015 Annual report (full) (PDF)
08.04.2015 2014 Annual report (full) (HTML)
15.04.2014 2013 Annual report (full) (HTML)
16.04.2013 2012 Annual report (full) (HTML)
02.02.2012 2011 Annual report (full) (HTML)
30.03.2011 2010 Annual report (full) (HTML)
10.02.2010 2009 Annual report (full) (TIF)
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Application (9)
22.11.2023 Application 10.11.2023 (TIF) •
29.04.2014 Application 17.04.2014 (TIF) •
26.03.2014 Application 20.03.2014 (TIF) •
29.10.2012 Application 24.10.2012 (TIF) •
15.06.2012 Application 11.05.2012 (TIF) •
02.11.2009 Application 22.10.2009 (TIF) •
02.11.2009 Application 21.10.2009 (TIF) •
14.09.2009 Application 29.06.2009 (TIF) •
14.09.2009 Application 30.06.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
02.11.2009 Application of shareholders or third persons for the acquisition of shares 21.10.2009 (TIF) •
Appraisal reports (1)
02.11.2009 Appraisal reports 21.10.2009 (TIF) •
Articles of Association (4)
26.03.2014 Articles of Association 17.02.2014 (TIF)
15.06.2012 Articles of Association 02.05.2012 (TIF)
02.11.2009 Articles of Association 21.10.2009 (TIF)
14.09.2009 Articles of Association 12.06.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
14.09.2009 Bank statements or other document regarding the payment of the equity 29.06.2009 (TIF) •
Copy of the personal identification document (1)
07.12.2023 Copy of the personal identification document 29.11.2023 (TIF) •
Decisions / letters / protocols of public notaries (9)
12.12.2023 Decisions / letters / protocols of public notaries 12.12.2023 (edoc)
29.04.2014 Decisions / letters / protocols of public notaries 24.04.2014 (TIF) •
26.03.2014 Decisions / letters / protocols of public notaries 25.03.2014 (TIF) •
29.10.2012 Decisions / letters / protocols of public notaries 29.10.2012 (TIF) •
15.06.2012 Decisions / letters / protocols of public notaries 17.05.2012 (TIF) •
02.11.2009 Decisions / letters / protocols of public notaries 27.10.2009 (TIF) •
02.11.2009 Decisions / letters / protocols of public notaries 26.10.2009 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 29.06.2009 (TIF) •
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Memorandum of Association (1)
14.09.2009 Memorandum of Association 12.06.2009 (TIF)
Other documents (3)
29.10.2012 Other documents (TIF) •
29.10.2012 Other documents 20.06.2012 (TIF) •
15.06.2012 Other documents 11.05.2012 (TIF) •
Power of attorney, act of empowerment (6)
29.04.2014 Power of attorney, act of empowerment 28.03.2014 (TIF) •
26.03.2014 Power of attorney, act of empowerment 18.03.2014 (TIF) •
29.10.2012 Power of attorney, act of empowerment 30.06.2009 (TIF) •
15.06.2012 Power of attorney, act of empowerment 30.06.2009 (TIF) •
02.11.2009 Power of attorney, act of empowerment 30.06.2009 (TIF) •
14.09.2009 Power of attorney, act of empowerment 30.06.2009 (TIF) •
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Protocols/decisions of a company/organisation (5)
22.11.2023 Protocols/decisions of a company/organisation 10.11.2023 (TIF) •
26.03.2014 Protocols/decisions of a company/organisation 17.02.2014 (TIF) •
29.10.2012 Protocols/decisions of a company/organisation 20.06.2012 (TIF) •
15.06.2012 Protocols/decisions of a company/organisation 02.05.2012 (TIF) •
02.11.2009 Protocols/decisions of a company/organisation 21.10.2009 (TIF) •
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Receipts on the publication and state fees (4)
02.11.2009 Receipts on the publication and state fees 20.10.2009 (TIF) •
02.11.2009 Receipts on the publication and state fees 20.10.2009 (TIF) •
14.09.2009 Receipts on the publication and state fees 29.06.2009 (TIF) •
14.09.2009 Receipts on the publication and state fees 29.06.2009 (TIF) •
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Registration certificates (1)
14.09.2009 Registration certificates 29.06.2009 (TIF) •
Regulations for the increase/reduction of the equity (1)
02.11.2009 Regulations for the increase/reduction of the equity 21.10.2009 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
29.10.2012 Reorganisation agreement/draft agreements, amendments to the drafts 20.06.2012 (TIF)
15.06.2012 Reorganisation agreement/draft agreements, amendments to the drafts 02.05.2012 (TIF)
Shareholders’ register (6)
16.11.2023 Shareholders’ register 10.11.2023 (TIF)
29.04.2014 Shareholders’ register 16.04.2014 (TIF)
26.03.2014 Shareholders’ register 17.02.2014 (TIF)
02.11.2009 Shareholders’ register 21.10.2009 (TIF)
02.11.2009 Shareholders’ register 21.10.2009 (TIF)
14.09.2009 Shareholders’ register 30.06.2009 (TIF)
Show all
2025 (1)
21.05.2025 2024 Annual report (full) (PDF)
2024 (1)
31.05.2024 2023 Annual report (full) (PDF)
2023 (6)
12.12.2023 Decisions / letters / protocols of public notaries 12.12.2023 (edoc)
07.12.2023 Copy of the personal identification document 29.11.2023 (TIF) •
22.11.2023 Application 10.11.2023 (TIF) •
22.11.2023 Protocols/decisions of a company/organisation 10.11.2023 (TIF) •
16.11.2023 Shareholders’ register 10.11.2023 (TIF)
31.05.2023 2022 Annual report (full) (PDF)
Show all
2022 (1)
21.06.2022 2021 Annual report (full) (PDF)
2021 (1)
08.05.2021 2020 Annual report (full) (PDF)
2020 (1)
21.04.2020 2019 Annual report (full) (PDF)
2019 (1)
01.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.03.2018 2017 Annual report (full) (PDF)
2017 (2)
03.03.2017 2016 Annual report (full) (PDF)
03.03.2017 2016 Annual report (full) (PDF)
2016 (1)
01.04.2016 2015 Annual report (full) (PDF)
2015 (1)
08.04.2015 2014 Annual report (full) (HTML)
2014 (11)
29.04.2014 Shareholders’ register 16.04.2014 (TIF)
29.04.2014 Decisions / letters / protocols of public notaries 24.04.2014 (TIF) •
29.04.2014 Application 17.04.2014 (TIF) •
29.04.2014 Power of attorney, act of empowerment 28.03.2014 (TIF) •
15.04.2014 2013 Annual report (full) (HTML)
26.03.2014 Decisions / letters / protocols of public notaries 25.03.2014 (TIF) •
26.03.2014 Shareholders’ register 17.02.2014 (TIF)
26.03.2014 Articles of Association 17.02.2014 (TIF)
26.03.2014 Application 20.03.2014 (TIF) •
26.03.2014 Protocols/decisions of a company/organisation 17.02.2014 (TIF) •
26.03.2014 Power of attorney, act of empowerment 18.03.2014 (TIF) •
Show all
2013 (1)
16.04.2013 2012 Annual report (full) (HTML)
2012 (15)
29.10.2012 Other documents 20.06.2012 (TIF) •
29.10.2012 Power of attorney, act of empowerment 30.06.2009 (TIF) •
29.10.2012 Other documents (TIF) •
29.10.2012 Reorganisation agreement/draft agreements, amendments to the drafts 20.06.2012 (TIF)
29.10.2012 Application 24.10.2012 (TIF) •
29.10.2012 Protocols/decisions of a company/organisation 20.06.2012 (TIF) •
29.10.2012 Decisions / letters / protocols of public notaries 29.10.2012 (TIF) •
15.06.2012 Other documents 11.05.2012 (TIF) •
15.06.2012 Power of attorney, act of empowerment 30.06.2009 (TIF) •
15.06.2012 Protocols/decisions of a company/organisation 02.05.2012 (TIF) •
15.06.2012 Reorganisation agreement/draft agreements, amendments to the drafts 02.05.2012 (TIF)
15.06.2012 Articles of Association 02.05.2012 (TIF)
15.06.2012 Application 11.05.2012 (TIF) •
15.06.2012 Decisions / letters / protocols of public notaries 17.05.2012 (TIF) •
02.02.2012 2011 Annual report (full) (HTML)
Show all
2011 (1)
30.03.2011 2010 Annual report (full) (HTML)
2010 (1)
10.02.2010 2009 Annual report (full) (TIF)
2009 (27)
02.11.2009 Decisions / letters / protocols of public notaries 26.10.2009 (TIF) •
02.11.2009 Power of attorney, act of empowerment 30.06.2009 (TIF) •
02.11.2009 Receipts on the publication and state fees 20.10.2009 (TIF) •
02.11.2009 Protocols/decisions of a company/organisation 21.10.2009 (TIF) •
02.11.2009 Regulations for the increase/reduction of the equity 21.10.2009 (TIF)
02.11.2009 Application 22.10.2009 (TIF) •
02.11.2009 Decisions / letters / protocols of public notaries 27.10.2009 (TIF) •
02.11.2009 Application 21.10.2009 (TIF) •
02.11.2009 Shareholders’ register 21.10.2009 (TIF)
02.11.2009 Shareholders’ register 21.10.2009 (TIF)
02.11.2009 Application of shareholders or third persons for the acquisition of shares 21.10.2009 (TIF) •
02.11.2009 Appraisal reports 21.10.2009 (TIF) •
02.11.2009 Articles of Association 21.10.2009 (TIF)
02.11.2009 Receipts on the publication and state fees 20.10.2009 (TIF) •
14.09.2009 Registration certificates 29.06.2009 (TIF) •
14.09.2009 Announcement regarding the legal address 12.06.2009 (TIF) •
14.09.2009 Receipts on the publication and state fees 29.06.2009 (TIF) •
14.09.2009 Receipts on the publication and state fees 29.06.2009 (TIF) •
14.09.2009 Power of attorney, act of empowerment 30.06.2009 (TIF) •
14.09.2009 Memorandum of Association 12.06.2009 (TIF)
14.09.2009 Decisions / letters / protocols of public notaries 29.06.2009 (TIF) •
14.09.2009 Decisions / letters / protocols of public notaries 02.07.2009 (TIF) •
14.09.2009 Bank statements or other document regarding the payment of the equity 29.06.2009 (TIF) •
14.09.2009 Articles of Association 12.06.2009 (TIF)
14.09.2009 Application 30.06.2009 (TIF) •
14.09.2009 Application 29.06.2009 (TIF) •
14.09.2009 Shareholders’ register 30.06.2009 (TIF)
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