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Sabiedrība ar ierobežotu atbildību "MERS 1"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MERS 1"
Legal form Limited Liability Company
Reg. No 40103730419
Reg. date 12.11.2013
Register Commercial Register
Legal Address Kuršu iela 15 - 1, Rīga, LV-1006
Registered share capital, date 378,310 EUR, 03.10.2018
Paid-in share capital, date 378,310 EUR, 03.10.2018
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40103730419 Registered Excluded
04.02.2014 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (17)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 14,221 EUR Net profit -16,476 EUR Equity 217,877 EUR Date submitted11.04.2025 Number of employees 1
Year2023 Net sales 13,049 EUR Net profit 48,691 EUR Equity 234,353 EUR Date submitted01.06.2024 Number of employees 1
Year2022 Net sales 11,802 EUR Net profit -21,639 EUR Equity 185,662 EUR Date submitted26.05.2023 Number of employees 1
Year2021 Net sales 14,193 EUR Net profit -83,533 EUR Equity 207,301 EUR Date submitted13.07.2022 Number of employees 1
Year2020 Net sales 13,022 EUR Net profit -17,007 EUR Equity 290,834 EUR Date submitted10.06.2021 Number of employees 1
Year2019 Net sales 19,792 EUR Net profit -26,297 EUR Equity 307,841 EUR Date submitted27.07.2020 Number of employees 2
Year2018 Net sales 9,492 EUR Net profit -35,344 EUR Equity 334,138 EUR Date submitted01.05.2019 Number of employees 2
Year2017 Net sales 4,313 EUR Net profit -41,214 EUR Equity 469,482 EUR Date submitted28.04.2018 Number of employees 2
Year2016 Net sales 2,769 EUR Net profit -47,401 EUR Equity 560,696 EUR Date submitted25.04.2017 Number of employees 2
Year2015 Net sales 2,940 EUR Net profit -40,600 EUR Equity 858,098 EUR Date submitted30.04.2016 Number of employees 3
Year2014 Net sales 1,995 EUR Net profit 120,387 EUR Equity 898,698 EUR Date submitted08.06.2015 Number of employees 3
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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 Contributions520 EUR Personal Income Tax320 EUR Other-300 EUR Total540 EUR Number of employees1
Year2023 Social Insurance Contributions520 EUR Personal Income Tax320 EUR Other180 EUR Total1,020 EUR Number of employees1
Year2022 Social Insurance Contributions520 EUR Personal Income Tax320 EUR Other-300 EUR Total540 EUR Number of employees1
Year2021 Social Insurance Contributions510 EUR Personal Income Tax340 EUR Other-430 EUR Total420 EUR Number of employees1
Year2020 Social Insurance Contributions440 EUR Personal Income Tax280 EUR Other530 EUR Total1,250 EUR Number of employees1
Year2019 Social Insurance Contributions610 EUR Personal Income Tax310 EUR Other620 EUR Total1,540 EUR Number of employees2
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 (3)
02.10.2018 Amendments to the Articles of Association 27.09.2018 (TIF)
16.03.2016 Amendments to the Articles of Association 09.03.2016 (TIF)
15.01.2016 Amendments to the Articles of Association 16.12.2015 (TIF)
Announcement regarding the legal address (1)
13.11.2013 Announcement regarding the legal address 11.11.2013 (TIF) •
Annual report (full) (15)
11.04.2025 2024 Annual report (full) (PDF)
01.06.2024 2023 Annual report (full) (PDF)
26.05.2023 2022 Annual report (full) (PDF)
13.07.2022 2021 Annual report (full) (PDF)
10.06.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
30.04.2016 2015 Annual report (full) (PDF)
08.06.2015 2014 Annual report (full) (HTML)
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Application (10)
28.09.2020 Application 22.09.2020 (edoc) •
07.08.2020 Application 03.08.2020 (edoc) •
02.10.2018 Application 27.09.2018 (TIF) •
10.08.2018 Application 09.08.2018 (TIF) •
27.03.2017 Application 24.03.2017 (TIF) •
20.02.2017 Application 09.02.2017 (TIF) •
16.03.2016 Application 09.03.2016 (TIF) •
05.02.2016 Application 02.02.2016 (TIF) •
15.01.2016 Application 16.12.2015 (TIF) •
13.11.2013 Application 11.11.2013 (TIF) •
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Articles of Association (5)
02.10.2018 Articles of Association 27.09.2018 (TIF)
27.03.2017 Articles of Association 23.03.2017 (TIF)
16.03.2016 Articles of Association 09.03.2016 (TIF)
15.01.2016 Articles of Association 16.12.2015 (TIF)
13.11.2013 Articles of Association 11.11.2013 (TIF)
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Decisions / judgements of courts and other law enforcement authorities (1)
05.08.2020 Decisions / judgements of courts and other law enforcement authorities 16.06.2020 (TIF) •
Decisions / letters / protocols of public notaries (10)
28.09.2020 Decisions / letters / protocols of public notaries 28.09.2020 (edoc) •
07.08.2020 Decisions / letters / protocols of public notaries 07.08.2020 (edoc) •
03.10.2018 Decisions / letters / protocols of public notaries 03.10.2018 (edoc) •
13.08.2018 Decisions / letters / protocols of public notaries 13.08.2018 (edoc) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (edoc) •
15.02.2017 Decisions / letters / protocols of public notaries 15.02.2017 (edoc) •
16.03.2016 Decisions / letters / protocols of public notaries 14.03.2016 (TIF) •
05.02.2016 Decisions / letters / protocols of public notaries 04.02.2016 (TIF) •
15.01.2016 Decisions / letters / protocols of public notaries 11.01.2016 (TIF) •
13.11.2013 Decisions / letters / protocols of public notaries 12.11.2013 (TIF) •
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Documents attesting the transfer of shares (1)
24.09.2020 Documents attesting the transfer of shares 18.09.2020 (TIF) •
Memorandum of Association (1)
13.11.2013 Memorandum of Association 11.11.2013 (TIF)
Other documents (1)
13.11.2013 Other documents 30.10.2013 (TIF) •
Power of attorney, act of empowerment (6)
10.08.2018 Power of attorney, act of empowerment 09.08.2018 (TIF) •
20.02.2017 Power of attorney, act of empowerment 09.02.2017 (TIF) •
16.03.2016 Power of attorney, act of empowerment 02.02.2016 (TIF) •
05.02.2016 Power of attorney, act of empowerment 02.02.2016 (TIF) •
15.01.2016 Power of attorney, act of empowerment 16.12.2015 (TIF) •
13.11.2013 Power of attorney, act of empowerment 11.11.2013 (TIF) •
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Protocols/decisions of a company/organisation (5)
07.08.2020 Protocols/decisions of a company/organisation 31.07.2020 (edoc) •
10.08.2018 Protocols/decisions of a company/organisation 09.08.2018 (TIF) •
20.02.2017 Protocols/decisions of a company/organisation 09.02.2017 (TIF) •
05.02.2016 Protocols/decisions of a company/organisation 02.02.2016 (TIF) •
15.01.2016 Protocols/decisions of a company/organisation 16.12.2015 (TIF) •
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Registration certificates (1)
13.11.2013 Registration certificates 12.11.2013 (TIF) •
Regulations for the increase/reduction of the equity (3)
10.08.2018 Regulations for the increase/reduction of the equity 09.08.2018 (TIF)
20.02.2017 Regulations for the increase/reduction of the equity 09.02.2017 (TIF)
05.02.2016 Regulations for the increase/reduction of the equity 02.02.2016 (TIF)
Shareholders’ register (6)
28.09.2020 Shareholders’ register 22.09.2020 (edoc)
02.10.2018 Shareholders’ register 27.09.2018 (TIF)
27.03.2017 Shareholders’ register 23.03.2017 (TIF)
16.03.2016 Shareholders’ register 09.03.2016 (TIF)
15.01.2016 Shareholders’ register 16.12.2015 (TIF)
13.11.2013 Shareholders’ register 11.11.2013 (TIF)
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2025 (1)
11.04.2025 2024 Annual report (full) (PDF)
2024 (1)
01.06.2024 2023 Annual report (full) (PDF)
2023 (1)
26.05.2023 2022 Annual report (full) (PDF)
2022 (1)
13.07.2022 2021 Annual report (full) (PDF)
2021 (1)
10.06.2021 2020 Annual report (full) (PDF)
2020 (9)
28.09.2020 Decisions / letters / protocols of public notaries 28.09.2020 (edoc) •
28.09.2020 Shareholders’ register 22.09.2020 (edoc)
28.09.2020 Application 22.09.2020 (edoc) •
24.09.2020 Documents attesting the transfer of shares 18.09.2020 (TIF) •
07.08.2020 Application 03.08.2020 (edoc) •
07.08.2020 Decisions / letters / protocols of public notaries 07.08.2020 (edoc) •
07.08.2020 Protocols/decisions of a company/organisation 31.07.2020 (edoc) •
05.08.2020 Decisions / judgements of courts and other law enforcement authorities 16.06.2020 (TIF) •
27.07.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (11)
03.10.2018 Decisions / letters / protocols of public notaries 03.10.2018 (edoc) •
02.10.2018 Shareholders’ register 27.09.2018 (TIF)
02.10.2018 Articles of Association 27.09.2018 (TIF)
02.10.2018 Application 27.09.2018 (TIF) •
02.10.2018 Amendments to the Articles of Association 27.09.2018 (TIF)
13.08.2018 Decisions / letters / protocols of public notaries 13.08.2018 (edoc) •
10.08.2018 Protocols/decisions of a company/organisation 09.08.2018 (TIF) •
10.08.2018 Power of attorney, act of empowerment 09.08.2018 (TIF) •
10.08.2018 Regulations for the increase/reduction of the equity 09.08.2018 (TIF)
10.08.2018 Application 09.08.2018 (TIF) •
28.04.2018 2017 Annual report (full) (PDF)
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2017 (14)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (edoc) •
27.03.2017 Application 24.03.2017 (TIF) •
27.03.2017 Articles of Association 23.03.2017 (TIF)
27.03.2017 Shareholders’ register 23.03.2017 (TIF)
20.02.2017 Application 09.02.2017 (TIF) •
20.02.2017 Protocols/decisions of a company/organisation 09.02.2017 (TIF) •
20.02.2017 Power of attorney, act of empowerment 09.02.2017 (TIF) •
20.02.2017 Regulations for the increase/reduction of the equity 09.02.2017 (TIF)
15.02.2017 Decisions / letters / protocols of public notaries 15.02.2017 (edoc) •
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2016 (19)
30.04.2016 2015 Annual report (full) (PDF)
16.03.2016 Amendments to the Articles of Association 09.03.2016 (TIF)
16.03.2016 Articles of Association 09.03.2016 (TIF)
16.03.2016 Application 09.03.2016 (TIF) •
16.03.2016 Decisions / letters / protocols of public notaries 14.03.2016 (TIF) •
16.03.2016 Power of attorney, act of empowerment 02.02.2016 (TIF) •
16.03.2016 Shareholders’ register 09.03.2016 (TIF)
05.02.2016 Power of attorney, act of empowerment 02.02.2016 (TIF) •
05.02.2016 Application 02.02.2016 (TIF) •
05.02.2016 Decisions / letters / protocols of public notaries 04.02.2016 (TIF) •
05.02.2016 Protocols/decisions of a company/organisation 02.02.2016 (TIF) •
05.02.2016 Regulations for the increase/reduction of the equity 02.02.2016 (TIF)
15.01.2016 Articles of Association 16.12.2015 (TIF)
15.01.2016 Amendments to the Articles of Association 16.12.2015 (TIF)
15.01.2016 Shareholders’ register 16.12.2015 (TIF)
15.01.2016 Decisions / letters / protocols of public notaries 11.01.2016 (TIF) •
15.01.2016 Power of attorney, act of empowerment 16.12.2015 (TIF) •
15.01.2016 Application 16.12.2015 (TIF) •
15.01.2016 Protocols/decisions of a company/organisation 16.12.2015 (TIF) •
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2015 (1)
08.06.2015 2014 Annual report (full) (HTML)
2013 (9)
13.11.2013 Announcement regarding the legal address 11.11.2013 (TIF) •
13.11.2013 Decisions / letters / protocols of public notaries 12.11.2013 (TIF) •
13.11.2013 Registration certificates 12.11.2013 (TIF) •
13.11.2013 Power of attorney, act of empowerment 11.11.2013 (TIF) •
13.11.2013 Other documents 30.10.2013 (TIF) •
13.11.2013 Memorandum of Association 11.11.2013 (TIF)
13.11.2013 Articles of Association 11.11.2013 (TIF)
13.11.2013 Application 11.11.2013 (TIF) •
13.11.2013 Shareholders’ register 11.11.2013 (TIF)
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