Mech Industrial, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
5K+ by profit
400 by paid taxes
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mech Industrial" |
| Registration number, date | 45403033362, 25.04.2012 |
| VAT number | LV45403033362 from 15.06.2021 Europe VAT register |
| Register, date | Commercial Register, 25.04.2012 |
| Legal address | Voleru iela 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 43.74 | 54.75 | 20.03 |
| Personal income tax (thousands, €) | 0 | 20.83 | 7.84 |
| Statutory social insurance contributions (thousands, €) | 0 | 34.39 | 12.79 |
| Average employees count | 0 | 6 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nodrošināšana ar darbaspēku uz laiku |
|---|---|
| Branch from zl.lv (NACE2) | Nodrošināšana ar personālu uz laiku (78.2) |
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2023 | 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 | 17.10.2023 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 13.10.2023 | 17.10.2023 |
Contacts in cooperation with
Apply information changes
"Mech Industrial", SIA
Voleru 2, Rīga LV-1007 Check address owners
Nodrošināšana ar darbaspēku uz laiku
Historical company names
| SIA "Krustpils AER" | Until 15.03.2021 | 4 years ago |
|---|
Historical addresses
| Krustpils nov., Krustpils pag., Lopdārzi, "Ozoli" | Until 18.03.2014 | 11 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zeltrītu iela 10 - 15 | Until 15.03.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (133.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (131.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (150.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | PDF (79.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2021 | PDF (78.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2021 | PDF (79.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (405.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 10.05.2013 | TIF (321.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.34 KB | 17.10.2023 | 13.10.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 21.8 KB | 15.03.2021 | 09.03.2021 | 1 |
Articles of Association |
DOCX | 22.95 KB | 15.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
DOCX | 16.56 KB | 15.03.2021 | 04.03.2021 | 1 |
Shareholders’ register |
DOCX | 14.91 KB | 29.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
DOCX | 14.91 KB | 29.12.2020 | 21.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 187.56 KB | 25.03.2014 | 17.03.2014 | 3 |
Articles of Association |
TIF | 269.46 KB | 25.03.2014 | 17.03.2014 | 4 |
Shareholders’ register |
TIF | 129.64 KB | 25.03.2014 | 17.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.77 KB | 25.03.2014 | 12.03.2014 | 1 |
Shareholders’ register |
TIF | 104.53 KB | 25.03.2014 | 12.03.2014 | 2 |
Articles of Association |
TIF | 22.03 KB | 28.04.2012 | 20.04.2012 | 1 |
Memorandum of association |
TIF | 33.34 KB | 28.04.2012 | 20.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54 KB | 17.10.2023 | 13.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.73 KB | 17.10.2023 | 13.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 15.03.2021 | 15.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 26.44 KB | 15.03.2021 | 09.03.2021 | 1 |
Articles of Association |
EDOC | 27.54 KB | 15.03.2021 | 09.03.2021 | 1 |
Application |
DOCX | 51.46 KB | 15.03.2021 | 09.03.2021 | 6 |
Application |
EDOC | 56.62 KB | 15.03.2021 | 09.03.2021 | 6 |
Confirmation or consent to legal address |
DOCX | 12.53 KB | 15.03.2021 | 09.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.75 KB | 15.03.2021 | 09.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.06 KB | 15.03.2021 | 09.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.88 KB | 15.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
EDOC | 38.8 KB | 15.03.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
DOCX | 43.56 KB | 29.12.2020 | 27.12.2020 | 3 |
Application |
DOCX | 43.56 KB | 29.12.2020 | 27.12.2020 | 3 |
Application |
EDOC | 56.97 KB | 29.12.2020 | 27.12.2020 | 3 |
Shareholders’ register |
EDOC | 21.02 KB | 29.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.88 KB | 25.03.2014 | 18.03.2014 | 2 |
Application |
TIF | 501.72 KB | 25.03.2014 | 17.03.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.82 KB | 25.03.2014 | 12.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.64 KB | 25.03.2014 | 12.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 195.18 KB | 25.03.2014 | 12.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.96 KB | 28.04.2012 | 25.04.2012 | 2 |
Registration certificates |
TIF | 93.59 KB | 28.04.2012 | 25.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.11 KB | 28.04.2012 | 20.04.2012 | 1 |
Application |
TIF | 309.61 KB | 28.04.2012 | 20.04.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.38 KB | 28.04.2012 | 20.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.18 KB | 28.04.2012 | 20.04.2012 | 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