Mechanika Engineering, SIA
Limited Liability Company, Small company
Place in branch
36 by turnover
30 by profit
31 by paid taxes
14 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 "Mechanika Engineering" |
| Registration number, date | 40103891787, 21.04.2015 |
| VAT number | LV40103891787 from 19.05.2015 Europe VAT register |
| Register, date | Commercial Register, 21.04.2015 |
| Legal address | Rīga, Klijānu iela 14 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mechanika Engineering, SIA
Important facts
- Existing active commercial 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, €) | 100.67 | 24.06 | 84.44 |
| Personal income tax (thousands, €) | 22.12 | 27.52 | 21.39 |
| Statutory social insurance contributions (thousands, €) | 42.52 | 59.4 | 47.95 |
| Average employees count | 10 | 11 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS
Redakcija NACE 2.1 |
Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
| CSP industry | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.04.2015 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 21.04.2015 | 21.04.2015 |
Contacts in cooperation with
Apply information changes
"Mechanika Engineering", SIA
Klijānu 12, Rīga, LV-1013 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical company names
| SIA "Mechanika Production" | Until 24.10.2017 | 8 years ago |
|---|---|---|
| SIA "Mechanika Production" | Until 20.10.2017 | 8 years ago |
Historical addresses
| Rīga, Miera iela 15 - 4 | Until 29.12.2015 | 10 years ago |
|---|---|---|
| Rīga, Aristida Briāna iela 9 k-2 - 3 | Until 24.10.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AVZ2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | PDF (243.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (266.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.05.2017 | PDF (93.44 KB) | €9.00 |
2015 |
Annual report | 21.04.2015 - 31.12.2015 | 12.05.2016 | PDF (201.54 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
400.72 KB | 24.10.2017 | 05.10.2017 | 1 | |
Articles of Association |
379.35 KB | 24.10.2017 | 05.10.2017 | 1 | |
Shareholders’ register |
1.47 MB | 21.10.2016 | 17.10.2016 | 3 | |
Articles of Association |
TIF | 16.84 KB | 10.06.2015 | 20.04.2015 | 1 |
Memorandum of Association |
TIF | 33.24 KB | 10.06.2015 | 20.04.2015 | 1 |
Shareholders’ register |
TIF | 151.94 KB | 10.06.2015 | 20.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.35 KB | 18.08.2023 | 18.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.93 KB | 07.07.2023 | 07.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 07.02.2022 | 07.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.91 KB | 02.02.2022 | 02.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 06.10.2020 | 06.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.78 KB | 01.10.2020 | 01.10.2020 | 1 |
Application |
6.96 MB | 24.10.2017 | 24.10.2017 | 24 | |
Application |
7.77 MB | 24.10.2017 | 24.10.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 24.10.2017 | 24.10.2017 | 2 |
Amendments to the Articles of Association |
431.26 KB | 24.10.2017 | 05.10.2017 | 1 | |
Articles of Association |
409.57 KB | 24.10.2017 | 05.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
420.01 KB | 24.10.2017 | 05.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
389.45 KB | 24.10.2017 | 05.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 15.09.2017 | 15.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.78 MB | 13.09.2017 | 12.09.2017 | 1 |
Confirmation or consent to legal address |
234.87 KB | 24.10.2017 | 11.08.2017 | 2 | |
Confirmation or consent to legal address |
203.52 KB | 24.10.2017 | 11.08.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 26.05.2017 | 26.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 24.05.2017 | 24.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 25.10.2016 | 25.10.2016 | 2 |
Application |
6.61 MB | 21.10.2016 | 17.10.2016 | 24 | |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 27.05.2016 | 29.12.2015 | 2 |
Application |
TIF | 170.96 KB | 27.05.2016 | 14.12.2015 | 3 |
Confirmation or consent to legal address |
TIF | 29.35 KB | 27.05.2016 | 14.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 23.04 KB | 27.05.2016 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.18 KB | 10.06.2015 | 21.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.6 KB | 10.06.2015 | 20.04.2015 | 1 |
Application |
TIF | 252.6 KB | 10.06.2015 | 20.04.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.37 KB | 10.06.2015 | 05.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.29 KB | 10.06.2015 | 03.02.2015 | 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