MECENT, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
297 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MECENT
Registration number, date 50203120201, 24.01.2018
VAT number LV50203120201 from 06.03.2018 Europe VAT register
Register, date Commercial Register, 24.01.2018
Legal address Ilūkstes iela 22 – 36, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 24.01.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 22.02 30.14 22.91
Personal income tax (thousands, €) 4.09 5.63 4.68
Statutory social insurance contributions (thousands, €) 9.63 13.31 11.17
Average employees count 3 3 3

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.01.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 23.01.2025 31.01.2025

Apply information changes

"MECENT", SIA

Jūrkalnes 15, Rīga LV-1046 Check address owners

Nekustamais īpašums

Historical company names

SIA Interconnect Until 31.01.2025 19 days ago

Historical addresses

Rīga, Anniņmuižas bulvāris 43 - 1A Until 12.06.2018 7 years ago
Rīga, Jūrkalnes iela 15 Until 31.01.2025 19 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.01.2025  ZIP
Annual report 2024 PDF
Interconnect GP 2024 pielikums lemums PDF

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Interconnect GP 2023 Lemums PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
Interconnect GP 2022 Lemums PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  ZIP €11.00
Annual report 2021 PDF
GP Interconnect 2021 Pielikums Lemums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Interconnect GP 2020 lemums PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
Interconnect GP 2019 Lemums PDF

2018

Annual report 24.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
Interconnect GP 2018 pielikums Lemums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 40.36 KB 31.01.2025 23.01.2025 1

Shareholders’ register

EDOC 36.18 KB 31.01.2025 23.01.2025 1

Shareholders’ register

EDOC 36.13 KB 13.11.2024 07.11.2024 1

Articles of Association

TIF 11.37 KB 22.01.2018 16.01.2018 1

Memorandum of Association

TIF 26.96 KB 22.01.2018 16.01.2018 1

Shareholders’ register

TIF 39.26 KB 22.01.2018 16.01.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 69.68 KB 31.01.2025 29.01.2025 1

Protocols/decisions of a company/organisation

EDOC 23.09 KB 31.01.2025 23.01.2025 1

Application

ASICE 57.65 KB 13.11.2024 07.11.2024 1

Documents attesting the transfer of shares

EDOC 67.79 KB 13.11.2024 31.10.2024 1

Application

EDOC 53.86 KB 03.01.2024 01.01.2024 1

Protocols/decisions of a company/organisation

EDOC 16.7 KB 03.01.2024 29.12.2023 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 270.69 KB 03.01.2024 12.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 39.81 KB 12.06.2018 12.06.2018 2

Application

TIF 105.25 KB 31.05.2018 30.05.2018 2

Confirmation or consent to legal address

TIF 14.47 KB 31.05.2018 21.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 42.12 KB 24.01.2018 24.01.2018 2

Application

TIF 166.23 KB 22.01.2018 19.01.2018 5

Announcement regarding the legal address

TIF 10.05 KB 22.01.2018 16.01.2018 1

Bank statements or other document regarding the payment of the equity

TIF 46.83 KB 22.01.2018 16.01.2018 1

Confirmation or consent to legal address

TIF 12.25 KB 22.01.2018 16.01.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register