Mechanica, SIA
Limited Liability Company, Micro company
Place in branch
344 by turnover
121 by paid taxes
41 by employees
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 | Sabiedrība ar ierobežotu atbildību "Mechanica" |
| Registration number, date | 40103294557, 26.05.2010 |
| VAT number | LV40103294557 from 06.07.2010 Europe VAT register |
| Register, date | Commercial Register, 26.05.2010 |
| Legal address | Betona iela 18, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 16.49 | 20.57 | 23.75 |
| Personal income tax (thousands, €) | 5.31 | 5.45 | 4.83 |
| Statutory social insurance contributions (thousands, €) | 9.64 | 9.91 | 9.88 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.05.2010 |
* 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 % | 200 | € 15 | € 3 000 | Latvia | 28.08.2017 | 25.09.2017 |
Contacts in cooperation with
Apply information changes
ML
"Mechanica", SIA
Vidzemes 3, Ogre, Ogres nov., LV-5001 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Ogres nov., Ogre, Vidzemes iela 3 | Until 02.02.2018 | 6 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Betona iela 18 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (81.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (93.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (158.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (151.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (88.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | PDF (577.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.46 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.62 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 26.05.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mech Vad.zin | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 52.5 KB | 22.09.2017 | 28.08.2017 | 1 |
Amendments to the Articles of Association |
TIF | 12.41 KB | 31.08.2017 | 28.08.2017 | 1 |
Articles of Association |
TIF | 42.95 KB | 31.08.2017 | 28.08.2017 | 2 |
Shareholders’ register |
TIF | 65.64 KB | 31.08.2017 | 28.08.2017 | 2 |
Articles of Association |
TIF | 31.37 KB | 07.06.2010 | 21.05.2010 | 1 |
Memorandum of Association |
TIF | 39.7 KB | 07.06.2010 | 21.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 41.69 KB | 02.02.2018 | 02.02.2018 | 2 |
Announcement regarding the legal address |
TIF | 18.53 KB | 01.02.2018 | 30.01.2018 | 1 |
Application |
TIF | 125.15 KB | 01.02.2018 | 30.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
TIF | 151.29 KB | 22.09.2017 | 30.08.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.94 KB | 31.08.2017 | 28.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.23 KB | 07.06.2010 | 26.05.2010 | 1 |
Registration certificates |
TIF | 126.81 KB | 07.06.2010 | 26.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.55 KB | 07.06.2010 | 21.05.2010 | 1 |
Application |
TIF | 309.56 KB | 07.06.2010 | 21.05.2010 | 4 |
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