Extract for the legal entity Mercurius partners s.r.o. (IČO: 05513031)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ05513031
Date of establishment/registration: 27 Oct 2016
Governing bodies and their representatives (current, active)
In the sections below, you will find information about the currently active governing bodies of the legal entity Mercurius partners s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Registration address: Česká republika, Praha, Krymská 227/29, Vršovice, 10100 Praha 10
Position in the governing body: Jednatel
Appointment date: 30 Oct 2024
Recorded in the Trade Register: 3 Mar 2025
Authority to represent the legal entity
- 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)
Directors (Jednatel), history of changes
Below, you will find the representatives of Directors (Jednatel), who were previously appointed, as well as changes to their details.
Registration address: Česká republika, Praha, Krymská 227/29, Vršovice, 10100 Praha 10
Position in the governing body: Jednatel
Appointment date: 30 Oct 2024
Recorded in the Trade Register: 3 Dec 2024
Deleted from the Trade Register: 3 Mar 2025
Registration address: Lotyšsko, Tiltgali, Nauksenu District, Konu Area, LV4247 Tiltgali, Lotyšsko
Position in the governing body: Jednatel
Appointment date: 31 Jul 2023
Date of termination from office: 30 Oct 2024
Recorded in the Trade Register: 16 Aug 2023
Deleted from the Trade Register: 3 Dec 2024
Registration address: Lotyšsko, Riga, D. Brantkala street 14-100, LV-1082 Riga, Lotyšsko
Position in the governing body: jednatel
Appointment date: 21 Mar 2019
Date of termination from office: 31 Jul 2023
Recorded in the Trade Register: 22 Mar 2019
Deleted from the Trade Register: 16 Aug 2023
Registration address: Česká republika, Praha, Freyova 983/25, Vysočany, 19000 Praha 9
Position in the governing body: jednatel
Appointment date: 11 May 2018
Date of termination from office: 23 Oct 2020
Recorded in the Trade Register: 16 May 2018
Deleted from the Trade Register: 14 Dec 2020
Registration address: Česká republika, Praha, Moravská 1347/35, Vinohrady, 12000 Praha 2
Position in the governing body: jednatel
Appointment date: 27 Oct 2016
Date of termination from office: 11 May 2018
Recorded in the Trade Register: 27 Oct 2016
Deleted from the Trade Register: 16 May 2018
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
- 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)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Recorded in the Trade Register: 3 Mar 2025
Registration address: Česká republika, Praha, Krymská 227/29, Vršovice, 10100 Praha 10
Share in the registered capital:
- from 3 Mar 2025: 6 000 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Members (owners), history of changes
Recorded in the Trade Register: 3 Dec 2024
Deleted from the Trade Register: 3 Mar 2025
Registration address: Česká republika, Praha, Krymská 227/29, Vršovice, 10100 Praha 10
Shares member previously held:
- from 3 Dec 2024 to 3 Mar 2025: 6 000 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Recorded in the Trade Register: 16 Aug 2023
Deleted from the Trade Register: 3 Dec 2024
Registration address: Lotyšsko, Tiltgali, Nauksenu District, Konu Area, LV4247 Tiltgali, Lotyšsko
Shares member previously held:
- from 16 Aug 2023 to 3 Dec 2024: 6 000 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Recorded in the Trade Register: 22 Mar 2019
Deleted from the Trade Register: 16 Aug 2023
Registration address: Lotyšsko, Riga, D. Brantkala street 14-100, LV-1082 Riga, Lotyšsko
Shares member previously held:
- from 29 Aug 2019 to 16 Aug 2023: 6 000 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
- from 22 Mar 2019 to 29 Aug 2019: 115 500 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Recorded in the Trade Register: 16 May 2018
Deleted from the Trade Register: 22 Mar 2019
Registration address: Česká republika, Praha, Freyova 983/25, Vysočany, 19000 Praha 9
Shares member previously held:
- from 16 May 2018 to 22 Mar 2019: 27 720 Czech crowns , paid up to 100 percents , ownership stake (%) - 24
Recorded in the Trade Register: 16 May 2018
Deleted from the Trade Register: 22 Mar 2019
Registration address: Rakousko, Vídeň, Kaulbachstrasse 2/8, 1120 Vídeň, Rakousko
Shares member previously held:
- from 16 May 2018 to 22 Mar 2019: 27 720 Czech crowns , paid up to 100 percents , ownership stake (%) - 24
Recorded in the Trade Register: 16 May 2018
Deleted from the Trade Register: 22 Mar 2019
Registration address: Lotyšsko, Riga, Strelnieku 2-14, LV-1010 Riga, Lotyšsko
Shares member previously held:
- from 16 May 2018 to 22 Mar 2019: 60 060 Czech crowns , paid up to 100 percents , ownership stake (%) - 52
Recorded in the Trade Register: 27 Oct 2016
Deleted from the Trade Register: 16 May 2018
Registration address: Česká republika, Praha, Moravská 1347/35, Vinohrady, 12000 Praha 2
Shares member previously held:
- from 27 Oct 2016 to 16 May 2018: 5 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Business activities/licences of company Mercurius partners s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity Mercurius partners s.r.o., both currently active and previously registered. Please note that in the Czech Republic, business activities are initially recorded in the company's Articles of Association (usually in general terms) but must also be registered with the Trade Licensing Office (živnostenský úřad in Czech), where more specific, individual licenses of the legal entity are recorded. Below, we provide data from both sources. Unfortunately, the information is currently available only in the Czech language. For translation, please use your browser's built-in translation tool..
Actual business activites by the of Articles of Association
These are the types of business activities originally defined in the company's Articles of Association, actual to this moment.
- 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 (from 27 Oct 2016)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company Mercurius partners s.r.o., but no longer active (removed from the Articles of Association):
- poskytování platebních služeb a vydávání elektronických peněz podle zákona č. 284/2019 Sb., o platebním styku (from 22 Mar 2019 to 28 May 2025)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Mercurius partners s.r.o. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 27 Oct 2016)
- Překladatelská a tlumočnická činnost (from 27 Oct 2016)
- Velkoobchod a maloobchod (from 27 Oct 2016)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 27 Oct 2016)
- Zprostředkování obchodu a služeb (from 27 Oct 2016)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 27 Oct 2016)