Full history extraction about Mercurius partners s.r.o. (IČO: 05513031)
Basic data
Taxpayer Identification Number (DIČ): CZ05513031
Registration date: 27 Oct 2016
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Lotyšsko, city Tiltgali, Nauksenu District, Konu Area, LV4247 Tiltgali, Lotyšsko
Appointment date: 31 Jul 2023
Record created in Trade register: 16 Aug 2023
Additional information about directors
- Jednatel zastupuje společnost samostatně. Podepisování za společnost se děje tak, že k vytištěné nebo vypsané obchodní firmě společnosti připojí jednatel svůj podpis. (from 14 Dec 2020)
History of company directors
Address of registration: Lotyšsko, city Riga, D. Brantkala street 14-100, LV-1082 Riga, Lotyšsko
Appointment date: 21 Mar 2019
Removal date: 31 Jul 2023
Record created in Trade register: 22 Mar 2019
Record deleted from Trade register: 16 Aug 2023
Address of registration: Česká republika, city Praha, Freyova 983/25, Vysočany, 19000 Praha 9
Appointment date: 11 May 2018
Removal date: 23 Oct 2020
Record created in Trade register: 16 May 2018
Record deleted from Trade register: 14 Dec 2020
Address of registration: Česká republika, city Praha, Moravská 1347/35, Vinohrady, 12000 Praha 2
Appointment date: 27 Oct 2016
Removal date: 11 May 2018
Record created in Trade register: 27 Oct 2016
Record deleted from Trade register: 16 May 2018
Additional information about directors
- Každý z jednatelů zastupuje společnost samostatně. (from 22 Mar 2019 to 14 Dec 2020)
- Jednatel zastupuje společnost samostatně. (from 16 May 2018 to 22 Mar 2019)
- Jednatel jedná za společnost samostatně. (from 27 Oct 2016 to 16 May 2018)
Actual shareholders
Shareholders individuals, active
Address of registration: Lotyšsko, city Tiltgali, Nauksenu District, Konu Area, LV4247 Tiltgali, Lotyšsko
Authorized capital share: 6 000 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 16 Aug 2023
Shareholders history
Shareholders individuals, history
Address of registration: Lotyšsko, city Riga, D. Brantkala street 14-100, LV-1082 Riga, Lotyšsko
Authorized capital share: 6 000 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 22 Mar 2019
Record deleted from Trade register: 16 Aug 2023
Address of registration: Česká republika, city Praha, Freyova 983/25, Vysočany, 19000 Praha 9
Authorized capital share: 27 720 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 24 percents
Record created in Trade register: 16 May 2018
Record deleted from Trade register: 22 Mar 2019
Address of registration: Rakousko, city Vídeň, Kaulbachstrasse 2/8, 1120 Vídeň, Rakousko
Authorized capital share: 27 720 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 24 percents
Record created in Trade register: 16 May 2018
Record deleted from Trade register: 22 Mar 2019
Address of registration: Lotyšsko, city Riga, Strelnieku 2-14, LV-1010 Riga, Lotyšsko
Authorized capital share: 60 060 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 52 percents
Record created in Trade register: 16 May 2018
Record deleted from Trade register: 22 Mar 2019
Address of registration: Česká republika, city Praha, Moravská 1347/35, Vinohrady, 12000 Praha 2
Authorized capital share: 5 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 27 Oct 2016
Record deleted from Trade register: 16 May 2018
Licences/activities of company Mercurius partners s.r.o.
Here you can find an information about all activities and licences of company Mercurius partners s.r.o., In Czech Republic all company activities previously are defined in the memorandum of legal entity (type of activities), but then every, legal entity should obtain exact licences in Czech licence register ("živnostenský úřad"). So there are two sources we show you info, one is from a memorandum of a company (type of activities), second one is from Czech licence register (licences).
Type of activities by memorandum, actual
There are ACTUAL types of activities, which is defined in memorandum of this legal entity.
- poskytování platebních služeb a vydávání elektronických peněz podle zákona č. 284/2019 Sb., o platebním styku
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona, s obory:
- zprostředkování obchodu a služeb,
- velkoobchod a maloobchod,
- poradenská a konzultační činnost, zpracování odborných studií a posudků,
- překladatelská a tlumočnická činnost,
- služby v oblasti administrativní správy a služby organizačně hospodářské povahy
Licences by Czech licence register, actual
Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Překladatelská a tlumočnická činnost - (valid from 2016-10-27)
- Velkoobchod a maloobchod - (valid from 2016-10-27)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2016-10-27)
- Zprostředkování obchodu a služeb - (valid from 2016-10-27)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2016-10-27)