Mechanical design and production, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
3K+ by profit
400 by paid taxes
277 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 | SIA "Mechanical design and production" |
| Registration number, date | 44103136107, 18.12.2019 |
| VAT number | LV44103136107 from 26.08.2020 Europe VAT register |
| Register, date | Commercial Register, 18.12.2019 |
| Legal address | Zeiferta iela 6, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mechanical design and production, SIA
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, €) | 59.58 | 53.7 | 40.31 |
| Personal income tax (thousands, €) | 8.01 | 7.24 | 8.25 |
| Statutory social insurance contributions (thousands, €) | 12.93 | 11.59 | 13.45 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darba drošības organizēšana, konsultācijas |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedriskās kārtības un drošības uzturēšana (84.24) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2019 | 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 | 18.12.2019 |
* 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 | Latvia | 31.03.2021 | 09.04.2021 |
Contacts in cooperation with
Apply information changes
ML
"Mechanical design and production", SIA
Zeiferta 6, Olaine, Olaines nov., LV-2114 Check address owners
Darba drošības organizēšana, konsultācijas
Historical addresses
| Olaines nov., Olaine, Zeiferta iela 9 - 4 | Until 18.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SCAN0025 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (603.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (819.28 KB) | €11.00 |
2020 |
Annual report | 18.12.2019 - 31.12.2020 | 02.04.2021 | PDF (360.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
58.46 KB | 09.04.2021 | 31.03.2021 | 1 | |
Articles of Association |
56.67 KB | 09.04.2021 | 31.03.2021 | 1 | |
Regulations for the increase/reduction of the equity |
59.34 KB | 09.04.2021 | 31.03.2021 | 1 | |
Shareholders’ register |
52.94 KB | 09.04.2021 | 31.03.2021 | 1 | |
Articles of Association |
DOC | 30 KB | 18.12.2019 | 11.12.2019 | 1 |
Memorandum of Association |
DOC | 33 KB | 18.12.2019 | 11.12.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 18.12.2019 | 11.12.2019 | 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 | 65.6 KB | 09.04.2021 | 09.04.2021 | 2 |
Application |
127.94 KB | 09.04.2021 | 06.04.2021 | 3 | |
Application |
EDOC | 136.14 KB | 09.04.2021 | 06.04.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 69.65 KB | 09.04.2021 | 31.03.2021 | 1 |
Articles of Association |
EDOC | 67.85 KB | 09.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
55.4 KB | 09.04.2021 | 31.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 66.59 KB | 09.04.2021 | 31.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 70.54 KB | 09.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
EDOC | 64.15 KB | 09.04.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 18.03.2020 | 18.03.2020 | 2 |
Application |
DOCX | 36.69 KB | 18.03.2020 | 22.01.2020 | 3 |
Application |
EDOC | 45.88 KB | 18.03.2020 | 22.01.2020 | 3 |
Confirmation or consent to legal address |
1.01 MB | 18.03.2020 | 22.01.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 1.02 MB | 18.03.2020 | 22.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 18.12.2019 | 18.12.2019 | 2 |
Announcement regarding the legal address |
DOC | 26 KB | 18.12.2019 | 12.12.2019 | 1 |
Announcement regarding the legal address |
EDOC | 19.74 KB | 18.12.2019 | 12.12.2019 | 1 |
Application |
DOCX | 50 KB | 18.12.2019 | 12.12.2019 | 9 |
Application |
EDOC | 58.83 KB | 18.12.2019 | 12.12.2019 | 9 |
Confirmation or consent to legal address |
DOCX | 13.15 KB | 18.12.2019 | 12.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 23.18 KB | 18.12.2019 | 12.12.2019 | 1 |
Articles of Association |
EDOC | 19.84 KB | 18.12.2019 | 11.12.2019 | 1 |
Memorandum of Association |
EDOC | 20.94 KB | 18.12.2019 | 11.12.2019 | 1 |
Shareholders’ register |
EDOC | 21.21 KB | 18.12.2019 | 11.12.2019 | 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