Sabiedrība ar ierobežotu atbildību "MERCELL LATVIA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MERCELL LATVIA"
Legal form Limited Liability Company
Reg. No 40003883656
Reg. date 20.12.2006
Register Commercial Register
Legal Address Dzirnavu iela 37 - 43, Rīga, LV-1010
Registered share capital, date 2,846 EUR, 16.12.2021
Paid-in share capital, date 2,846 EUR, 16.12.2021
Sector (NACE 2.) 63.11 Data processing, hosting and related activities
VAT payer
LV40003883656 Registered Excluded
11.04.2007 -
Last updated in the RE 30.01.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (23)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 Net sales 697,314 EUR Net profit 5,385 EUR Equity -88,765 EUR Date submitted26.02.2025 Number of employees 6
Year2023 Net sales 559,129 EUR Net profit 10,092 EUR Equity -94,150 EUR Date submitted31.05.2024 Number of employees 9
Year2022 Net sales 506,548 EUR Net profit 19,485 EUR Equity -104,242 EUR Date submitted26.03.2023 Number of employees 10
Year2021 Net sales 496,694 EUR Net profit 16,729 EUR Equity -123,727 EUR Date submitted31.03.2022 Number of employees 10
Year2020 Net sales 443,758 EUR Net profit -20,709 EUR Equity -2,317,728 EUR Date submitted14.05.2021 Number of employees 10
Year2019 Net sales 370,810 EUR Net profit -70,693 EUR Equity -2,297,020 EUR Date submitted28.07.2020 Number of employees 12
Year2018 Net sales 308,007 EUR Net profit -71,361 EUR Equity -2,226,327 EUR Date submitted05.04.2019 Number of employees 12
Year2017 Net sales 316,839 EUR Net profit -91,747 EUR Equity -2,154,966 EUR Date submitted13.03.2018 Number of employees 12
Year2016 Net sales 276,393 EUR Net profit -202,112 EUR Equity -2,063,219 EUR Date submitted29.04.2017 Number of employees 18
Year2015 Net sales 270,555 EUR Net profit -178,899 EUR Equity -1,861,106 EUR Date submitted27.04.2016 Number of employees 16
Year2014 Net sales 198,629 EUR Net profit -117,528 EUR Equity -1,682,207 EUR Date submitted14.04.2015 Number of employees 13
Year2013 Net sales 103,509 LVL Net profit -25,975 LVL Equity -1,099,663 LVL Date submitted13.05.2014 Number of employees 11
Year2012 Net sales 101,843 LVL Net profit -152,392 LVL Equity -1,073,688 LVL Date submitted30.05.2013 Number of employees 11
Year2011 Net sales 69,055 LVL Net profit -158,021 LVL Equity -921,296 LVL Date submitted04.05.2012 Number of employees 8
Year2010 Net sales 76,027 LVL Net profit -156,521 LVL Equity -763,275 LVL Date submitted09.04.2011 Number of employees 9
Year2009 Net sales - Net profit - Equity - Date submitted10.03.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted04.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted03.03.2008 Number of employees
Show more
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
Gads2024 - - - - -
Year2023 Social Insurance Contributions100,500 EUR Personal Income Tax52,830 EUR Other100,520 EUR Total253,850 EUR Number of employees8
Year2022 Social Insurance Contributions78,310 EUR Personal Income Tax38,440 EUR Other92,300 EUR Total209,050 EUR Number of employees10
Year2021 Social Insurance Contributions70,440 EUR Personal Income Tax33,500 EUR Other97,510 EUR Total201,450 EUR Number of employees10
Year2020 Social Insurance Contributions69,700 EUR Personal Income Tax33,130 EUR Other80,190 EUR Total183,020 EUR Number of employees10
Year2019 Social Insurance Contributions67,190 EUR Personal Income Tax32,570 EUR Other81,780 EUR Total181,540 EUR Number of employees11
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (95)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
15.12.2021 Acceptance-conveyance act 09.12.2021 (TIF) •
Amendments to the Articles of Association (2)
29.09.2016 Amendments to the Articles of Association 05.08.2016 (TIF)
27.03.2013 Amendments to the Articles of Association 20.03.2013 (TIF)
Announcement regarding the legal address (3)
10.06.2008 Announcement regarding the legal address 15.04.2008 (TIF) •
15.05.2007 Announcement regarding the legal address 30.04.2007 (TIF) •
23.03.2007 Announcement regarding the legal address 12.12.2006 (TIF) •
Annual report (full) (20)
26.02.2025 2024 Annual report (full) (PDF)
31.05.2024 2023 Annual report (full) (PDF)
26.03.2023 2022 Annual report (full) (PDF)
31.03.2022 2021 Annual report (full) (PDF)
14.05.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
05.04.2019 2018 Annual report (full) (PDF)
13.03.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
27.04.2016 2015 Annual report (full) (PDF)
14.04.2015 2014 Annual report (full) (HTML)
13.05.2014 2013 Annual report (full) (HTML)
30.05.2013 2012 Annual report (full) (HTML)
04.05.2012 2011 Annual report (full) (HTML)
09.04.2011 2010 Annual report (full) (HTML)
10.03.2010 2009 Annual report (full) (TIF)
04.03.2009 2008 Annual report (full) (TIF)
03.03.2008 2007 Annual report (full) (TIF)
Show all
Application (13)
27.01.2025 Application 15.01.2025 (TIF) •
13.01.2025 Application 09.12.2024 (TIF) •
11.10.2023 Application 04.10.2023 (TIF) •
14.08.2023 Application 01.08.2023 (TIF) •
15.12.2021 Application 14.12.2021 (TIF) •
17.05.2021 Application 17.05.2021 (TIF) •
24.02.2020 Application 19.12.2019 (TIF) •
29.09.2016 Application 05.08.2016 (TIF) •
26.04.2013 Application 22.04.2013 (TIF) •
27.03.2013 Application 20.03.2013 (TIF) •
10.06.2008 Application 15.04.2008 (TIF) •
15.05.2007 Application 30.04.2007 (TIF) •
23.03.2007 Application 12.12.2006 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
15.12.2021 Application of shareholders or third persons for the acquisition of shares 09.12.2021 (TIF) •
Appraisal reports (1)
15.12.2021 Appraisal reports 08.12.2021 (EDOC) •
Articles of Association (5)
16.12.2021 Articles of Association 09.12.2021 (TIF)
29.09.2016 Articles of Association 05.08.2016 (TIF)
27.03.2013 Articles of Association 20.03.2013 (TIF)
15.05.2007 Articles of Association 30.04.2007 (TIF)
23.03.2007 Articles of Association 12.12.2006 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
23.03.2007 Bank statements or other document regarding the payment of the equity 19.12.2006 (TIF) •
Confirmation or consent to legal address (1)
29.09.2016 Confirmation or consent to legal address 19.05.2016 (TIF) •
Consent of a member of the Board / executive director (4)
21.01.2020 Consent of a member of the Board / executive director 19.12.2019 (TIF) •
21.01.2020 Consent of a member of the Board / executive director 19.12.2019 (TIF) •
27.03.2013 Consent of a member of the Board / executive director 26.02.2013 (TIF) •
27.03.2013 Consent of a member of the Board / executive director 26.02.2013 (TIF) •
Show all
Decisions / letters / protocols of public notaries (13)
30.01.2025 Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
16.01.2025 Decisions / letters / protocols of public notaries 16.01.2025 (edoc)
12.10.2023 Decisions / letters / protocols of public notaries 12.10.2023 (edoc)
17.08.2023 Decisions / letters / protocols of public notaries 17.08.2023 (edoc)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (edoc)
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
29.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (TIF) •
26.04.2013 Decisions / letters / protocols of public notaries 25.04.2013 (TIF) •
27.03.2013 Decisions / letters / protocols of public notaries 25.03.2013 (TIF) •
10.06.2008 Decisions / letters / protocols of public notaries 23.04.2008 (TIF) •
15.05.2007 Decisions / letters / protocols of public notaries 11.05.2007 (TIF) •
23.03.2007 Decisions / letters / protocols of public notaries 20.12.2006 (TIF) •
Show all
Documents attesting the transfer of shares (1)
17.05.2021 Documents attesting the transfer of shares 10.03.2021 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (4)
17.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2021 (TIF)
17.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2021 (TIF)
17.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.03.2021 (TIF)
21.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 08.08.2019 (TIF)
Show all
Justification supporting beneficial ownership disclosure statement (4)
17.05.2021 Justification supporting beneficial ownership disclosure statement 07.04.2021 (TIF) •
17.05.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (TIF) •
27.02.2020 Justification supporting beneficial ownership disclosure statement 27.02.2020 (PNG) •
27.02.2020 Justification supporting beneficial ownership disclosure statement 27.02.2020 (PNG) •
Show all
Memorandum of Association (1)
23.03.2007 Memorandum of Association 12.12.2006 (TIF)
Power of attorney, act of empowerment (5)
15.12.2021 Power of attorney, act of empowerment 09.12.2021 (TIF) •
17.05.2021 Power of attorney, act of empowerment 07.04.2021 (TIF) •
24.02.2020 Power of attorney, act of empowerment 18.02.2020 (TIF) •
29.09.2016 Power of attorney, act of empowerment 05.08.2016 (TIF) •
26.04.2013 Power of attorney, act of empowerment 22.04.2013 (TIF) •
Show all
Protocols/decisions of a company/organisation (5)
16.12.2021 Protocols/decisions of a company/organisation 09.12.2021 (TIF) •
26.02.2020 Protocols/decisions of a company/organisation 18.01.2019 (TIF) •
29.09.2016 Protocols/decisions of a company/organisation 05.08.2016 (TIF) •
27.03.2013 Protocols/decisions of a company/organisation 20.03.2013 (TIF) •
15.05.2007 Protocols/decisions of a company/organisation 30.04.2007 (TIF) •
Show all
Receipts on the publication and state fees (3)
10.06.2008 Receipts on the publication and state fees 16.04.2008 (TIF) •
15.05.2007 Receipts on the publication and state fees 07.05.2007 (TIF) •
23.03.2007 Receipts on the publication and state fees 19.12.2006 (TIF) •
Registration certificate of a foreign organisation and translation thereof (1)
29.09.2016 Registration certificate of a foreign organisation and translation thereof 29.08.2016 (TIF) •
Registration certificates (1)
23.03.2007 Registration certificates 20.12.2006 (TIF) •
Regulations for the increase/reduction of the equity (1)
15.12.2021 Regulations for the increase/reduction of the equity 09.12.2021 (TIF)
Sample report (1)
15.05.2007 Sample report 12.04.2007 (TIF) •
Shareholders’ register (3)
15.12.2021 Shareholders’ register 09.12.2021 (TIF)
17.05.2021 Shareholders’ register 10.03.2021 (TIF)
29.09.2016 Shareholders’ register 05.08.2016 (TIF)
2025 (5)
26.02.2025 2024 Annual report (full) (PDF)
30.01.2025 Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
27.01.2025 Application 15.01.2025 (TIF) •
16.01.2025 Decisions / letters / protocols of public notaries 16.01.2025 (edoc)
13.01.2025 Application 09.12.2024 (TIF) •
Show all
2024 (1)
31.05.2024 2023 Annual report (full) (PDF)
2023 (5)
12.10.2023 Decisions / letters / protocols of public notaries 12.10.2023 (edoc)
11.10.2023 Application 04.10.2023 (TIF) •
17.08.2023 Decisions / letters / protocols of public notaries 17.08.2023 (edoc)
14.08.2023 Application 01.08.2023 (TIF) •
26.03.2023 2022 Annual report (full) (PDF)
Show all
2022 (1)
31.03.2022 2021 Annual report (full) (PDF)
2021 (21)
16.12.2021 Protocols/decisions of a company/organisation 09.12.2021 (TIF) •
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (edoc)
16.12.2021 Articles of Association 09.12.2021 (TIF)
15.12.2021 Appraisal reports 08.12.2021 (EDOC) •
15.12.2021 Application of shareholders or third persons for the acquisition of shares 09.12.2021 (TIF) •
15.12.2021 Application 14.12.2021 (TIF) •
15.12.2021 Power of attorney, act of empowerment 09.12.2021 (TIF) •
15.12.2021 Regulations for the increase/reduction of the equity 09.12.2021 (TIF)
15.12.2021 Acceptance-conveyance act 09.12.2021 (TIF) •
15.12.2021 Shareholders’ register 09.12.2021 (TIF)
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
17.05.2021 Application 17.05.2021 (TIF) •
17.05.2021 Documents attesting the transfer of shares 10.03.2021 (TIF) •
17.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2021 (TIF)
17.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2021 (TIF)
17.05.2021 Justification supporting beneficial ownership disclosure statement 07.04.2021 (TIF) •
17.05.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (TIF) •
17.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.03.2021 (TIF)
17.05.2021 Power of attorney, act of empowerment 07.04.2021 (TIF) •
17.05.2021 Shareholders’ register 10.03.2021 (TIF)
14.05.2021 2020 Annual report (full) (PDF)
Show all
2020 (10)
28.07.2020 2019 Annual report (full) (PDF)
27.02.2020 Justification supporting beneficial ownership disclosure statement 27.02.2020 (PNG) •
27.02.2020 Justification supporting beneficial ownership disclosure statement 27.02.2020 (PNG) •
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
26.02.2020 Protocols/decisions of a company/organisation 18.01.2019 (TIF) •
24.02.2020 Application 19.12.2019 (TIF) •
24.02.2020 Power of attorney, act of empowerment 18.02.2020 (TIF) •
21.01.2020 Consent of a member of the Board / executive director 19.12.2019 (TIF) •
21.01.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 08.08.2019 (TIF)
21.01.2020 Consent of a member of the Board / executive director 19.12.2019 (TIF) •
Show all
2019 (1)
05.04.2019 2018 Annual report (full) (PDF)
2018 (1)
13.03.2018 2017 Annual report (full) (PDF)
2017 (3)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
2016 (10)
29.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (TIF) •
29.09.2016 Protocols/decisions of a company/organisation 05.08.2016 (TIF) •
29.09.2016 Registration certificate of a foreign organisation and translation thereof 29.08.2016 (TIF) •
29.09.2016 Power of attorney, act of empowerment 05.08.2016 (TIF) •
29.09.2016 Confirmation or consent to legal address 19.05.2016 (TIF) •
29.09.2016 Shareholders’ register 05.08.2016 (TIF)
29.09.2016 Amendments to the Articles of Association 05.08.2016 (TIF)
29.09.2016 Articles of Association 05.08.2016 (TIF)
29.09.2016 Application 05.08.2016 (TIF) •
27.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
14.04.2015 2014 Annual report (full) (HTML)
2014 (1)
13.05.2014 2013 Annual report (full) (HTML)
2013 (11)
30.05.2013 2012 Annual report (full) (HTML)
26.04.2013 Decisions / letters / protocols of public notaries 25.04.2013 (TIF) •
26.04.2013 Power of attorney, act of empowerment 22.04.2013 (TIF) •
26.04.2013 Application 22.04.2013 (TIF) •
27.03.2013 Application 20.03.2013 (TIF) •
27.03.2013 Amendments to the Articles of Association 20.03.2013 (TIF)
27.03.2013 Protocols/decisions of a company/organisation 20.03.2013 (TIF) •
27.03.2013 Consent of a member of the Board / executive director 26.02.2013 (TIF) •
27.03.2013 Consent of a member of the Board / executive director 26.02.2013 (TIF) •
27.03.2013 Articles of Association 20.03.2013 (TIF)
27.03.2013 Decisions / letters / protocols of public notaries 25.03.2013 (TIF) •
Show all
2012 (1)
04.05.2012 2011 Annual report (full) (HTML)
2011 (1)
09.04.2011 2010 Annual report (full) (HTML)
2010 (1)
10.03.2010 2009 Annual report (full) (TIF)
2009 (1)
04.03.2009 2008 Annual report (full) (TIF)
2008 (5)
10.06.2008 Application 15.04.2008 (TIF) •
10.06.2008 Receipts on the publication and state fees 16.04.2008 (TIF) •
10.06.2008 Announcement regarding the legal address 15.04.2008 (TIF) •
10.06.2008 Decisions / letters / protocols of public notaries 23.04.2008 (TIF) •
03.03.2008 2007 Annual report (full) (TIF)
Show all
2007 (15)
15.05.2007 Sample report 12.04.2007 (TIF) •
15.05.2007 Announcement regarding the legal address 30.04.2007 (TIF) •
15.05.2007 Receipts on the publication and state fees 07.05.2007 (TIF) •
15.05.2007 Articles of Association 30.04.2007 (TIF)
15.05.2007 Protocols/decisions of a company/organisation 30.04.2007 (TIF) •
15.05.2007 Application 30.04.2007 (TIF) •
15.05.2007 Decisions / letters / protocols of public notaries 11.05.2007 (TIF) •
23.03.2007 Articles of Association 12.12.2006 (TIF)
23.03.2007 Receipts on the publication and state fees 19.12.2006 (TIF) •
23.03.2007 Announcement regarding the legal address 12.12.2006 (TIF) •
23.03.2007 Registration certificates 20.12.2006 (TIF) •
23.03.2007 Decisions / letters / protocols of public notaries 20.12.2006 (TIF) •
23.03.2007 Application 12.12.2006 (TIF) •
23.03.2007 Bank statements or other document regarding the payment of the equity 19.12.2006 (TIF) •
23.03.2007 Memorandum of Association 12.12.2006 (TIF)
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 13.03.2025 19:17 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.