Mechanical Pluss, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.04.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mechanical Pluss"
Registration number, date 40103491389, 14.12.2011
VAT number None (excluded 30.12.2014) Europe VAT register
Register, date Commercial Register, 14.12.2011
Legal address Priežu iela 5 – 2, Ceplīši, Tīnūžu pag., Ogres nov., LV-5015 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "Autonoma ARSAAN" Until 06.09.2012 13 years ago

Historical addresses

Rīga, Daugavgrīvas iela 74A-99 Until 14.11.2014 11 years ago
Rīga, Spilves iela 22-1 Until 06.09.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 14.12.2011 - 31.12.2012 20.07.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 001 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 82.51 KB 21.11.2014 10.11.2014 2

Articles of Association

TIF 30.79 KB 10.09.2012 04.09.2012 1

Shareholders’ register

TIF 32.73 KB 10.09.2012 04.09.2012 1

Regulations for the increase/reduction of the equity

TIF 33.14 KB 10.09.2012 28.08.2012 1

Articles of Association

TIF 15.88 KB 16.12.2011 09.12.2011 1

Memorandum of Association

TIF 31.72 KB 16.12.2011 09.12.2011 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 102.44 KB 19.04.2018 19.04.2018 2

State Revenue Service decisions/letters/statements

DOC 88.5 KB 15.08.2017 14.08.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 15.08.2017 14.08.2017 1

Decisions / letters / protocols of public notaries

RTF 180.39 KB 25.11.2016 25.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 25.11.2016 25.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 25.11.2016 25.11.2016 1

Decisions / letters / protocols of public notaries

RTF 181.4 KB 25.11.2016 25.11.2016 1

State Revenue Service decisions/letters/statements

DOC 104 KB 23.11.2016 22.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.36 KB 23.11.2016 22.11.2016 1

State Revenue Service decisions/letters/statements

DOC 104 KB 23.11.2016 22.11.2016 1

State Revenue Service decisions/letters/statements

DOC 104 KB 23.11.2016 22.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.36 KB 23.11.2016 22.11.2016 1

Decisions / letters / protocols of public notaries

TIF 74.29 KB 21.11.2014 14.11.2014 2

Application

TIF 165.45 KB 21.11.2014 10.11.2014 4

Confirmation or consent to legal address

TIF 20.49 KB 21.11.2014 10.11.2014 1

Protocols/decisions of a company/organisation

TIF 58.23 KB 21.11.2014 10.11.2014 2

Decisions / letters / protocols of public notaries

TIF 88.67 KB 10.09.2012 06.09.2012 2

Registration certificates

TIF 67.27 KB 10.09.2012 06.09.2012 1

Announcement regarding the legal address

TIF 25.74 KB 10.09.2012 04.09.2012 1

Application

TIF 292.37 KB 10.09.2012 04.09.2012 5

Protocols/decisions of a company/organisation

TIF 55.52 KB 10.09.2012 04.09.2012 2

Statement of the Board regarding the payment of the equity

TIF 22.98 KB 10.09.2012 28.08.2012 1

Confirmation or consent to legal address

TIF 26.84 KB 10.09.2012 04.08.2012 1

Decisions / letters / protocols of public notaries

TIF 35.42 KB 16.12.2011 14.12.2011 2

Registration certificates

TIF 60.08 KB 16.12.2011 14.12.2011 1

Announcement regarding the legal address

TIF 8.1 KB 16.12.2011 09.12.2011 1

Application

TIF 134.93 KB 16.12.2011 09.12.2011 3

Confirmation or consent to legal address

TIF 20.99 KB 16.12.2011 06.12.2011 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