Akciju sabiedrība "Mērsrags"

Key FactsEnterprise Register · 27/02/2025

Legal form: Akciju sabiedrība
Registration date: 07/07/1992
SEPA code: LV82ZZZ40003081944
Address: Rīga, Aleksandra Čaka iela 33 - 9
Region: 0
Equity capital: €161,973
NACE code: 68.2068.20 Rental and operating of own or leased real estate
Industry sector: MM › 68 › 68.2 › 68.20
Historical names: 2

StatusEnterprise Register · 27/02/2025

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2025)data for 2025

Revenue

€0

Net income

-€3,520

Total assets

€124,610

Equity capital

€124,369

Employees

Profit margin

—

Current Ratio

63.36

ROA

-2.8%

Financial History

Insufficient data

ShareholdersEnterprise Register · 27/02/2025

FIZ.Kušķis Juris

39.77%64,416

JUR.Sabiedrība ar ierobežotu atbildību "TR INVESTMENTS"

37.50%60,741

FIZ.Gorbatikova Bondarenko Irina

11.44%18,530

FIZ.Brokāne Inga

3.51%5,685

FIZ.Loginova Valentina

2.14%3,466

Beneficial Owners

Juris KušķisLV

+9 more

Officials

Executive Board

Kušķis Juris

Board Member

Supervisory Board

Kušķe Adriana

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

Kušķe Margarita

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 27/02/2025

No prokūra data

Timeline

27/02/2025

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Kušķe Margarita

Kušķe Margarita

27/02/2025

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Kušķe Adriana

Kušķe Adriana

27/02/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Kušķis Juris

Kušķis Juris

27/02/2025

UBO declared: Juris Kušķis

Juris Kušķis

05/02/2025

AS shareholder: Dumbre Egita (32 shares)

Dumbre Egita (32 shares)

05/02/2025

AS shareholder: Gorbatikova Bondarenko Irina (18530 shares)

Gorbatikova Bondarenko Irina (18530 shares)

05/02/2025

AS shareholder: Jēkabsons Krišs (680 shares)

Jēkabsons Krišs (680 shares)

05/02/2025

AS shareholder: Loginova Valentina (3466 shares)

Loginova Valentina (3466 shares)

Key FactsEnterprise Register · 27/02/2025

Legal form: Akciju sabiedrība
Registration date: 07/07/1992
SEPA code: LV82ZZZ40003081944
Address: Rīga, Aleksandra Čaka iela 33 - 9
Region: 0
Equity capital: €161,973
NACE code: 68.2068.20 Rental and operating of own or leased real estate
Industry sector: MM › 68 › 68.2 › 68.20
Historical names: 2

StatusEnterprise Register · 27/02/2025

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2025)data for 2025

Revenue

€0

Net income

-€3,520

Total assets

€124,610

Equity capital

€124,369

Employees

Profit margin

—

Current Ratio

63.36

ROA

-2.8%

Financial History

Insufficient data

ShareholdersEnterprise Register · 27/02/2025

FIZ.Kušķis Juris

39.77%64,416

JUR.Sabiedrība ar ierobežotu atbildību "TR INVESTMENTS"

37.50%60,741

FIZ.Gorbatikova Bondarenko Irina

11.44%18,530

FIZ.Brokāne Inga

3.51%5,685

FIZ.Loginova Valentina

2.14%3,466

Beneficial Owners

Juris KušķisLV

+9 more

Officials

Executive Board

Kušķis Juris

Board Member

Supervisory Board

Kušķe Adriana

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

Kušķe Margarita

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 27/02/2025

No prokūra data

Timeline

27/02/2025

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Kušķe Margarita

Kušķe Margarita

27/02/2025

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Kušķe Adriana

Kušķe Adriana

27/02/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Kušķis Juris

Kušķis Juris

27/02/2025

UBO declared: Juris Kušķis

Juris Kušķis

05/02/2025

AS shareholder: Dumbre Egita (32 shares)

Dumbre Egita (32 shares)

05/02/2025

AS shareholder: Gorbatikova Bondarenko Irina (18530 shares)

Gorbatikova Bondarenko Irina (18530 shares)

05/02/2025

AS shareholder: Jēkabsons Krišs (680 shares)

Jēkabsons Krišs (680 shares)

05/02/2025

AS shareholder: Loginova Valentina (3466 shares)

Loginova Valentina (3466 shares)