MECHANIKUS, SIA
Limited Liability Company, Micro company
Place in branch
293 by turnover
140 by paid taxes
33 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 "MECHANIKUS" |
| Registration number, date | 40003926989, 29.05.2007 |
| VAT number | LV40003926989 from 23.10.2007 Europe VAT register |
| Register, date | Commercial Register, 29.05.2007 |
| Legal address | Spilves iela 16, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 05.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MECHANIKUS, SIA
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
- Negative 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, €) | 16.22 | 13.35 | 10.28 |
| Personal income tax (thousands, €) | 2.81 | 2.54 | 2.7 |
| Statutory social insurance contributions (thousands, €) | 7.48 | 5.55 | 4.38 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 15.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.04.2010 |
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. | 15.04.2010 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 14.07.2015 | 05.08.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 14.07.2015 | 05.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Spilves iela 2a | Until 17.05.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (133.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (153.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (131.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (133.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (136.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (176.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (82.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (141.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.11.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mechanikus vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (2) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (5.03 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | ZIP (4.97 KB) | |
2007 |
Annual report | 04.02.2009 | TIF (519.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.45 KB | 11.08.2015 | 14.07.2015 | 1 |
Shareholders’ register |
TIF | 53.87 KB | 11.08.2015 | 14.07.2015 | 3 |
Articles of Association |
TIF | 32.21 KB | 31.05.2007 | 21.05.2007 | 1 |
Memorandum of association |
TIF | 64.39 KB | 31.05.2007 | 21.05.2007 | 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 |
RTF | 190.48 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 15.02.2018 | 15.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 149.23 KB | 13.02.2018 | 08.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.24 KB | 11.08.2015 | 05.08.2015 | 2 |
Application |
TIF | 85.77 KB | 11.08.2015 | 14.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.37 KB | 11.08.2015 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.68 KB | 17.05.2013 | 17.05.2013 | 2 |
Application |
TIF | 96.83 KB | 17.05.2013 | 14.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.53 KB | 17.05.2013 | 13.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 16.04.2010 | 15.04.2010 | 1 |
Application |
TIF | 116.08 KB | 16.04.2010 | 12.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.72 KB | 16.04.2010 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.86 KB | 31.05.2007 | 29.05.2007 | 2 |
Registration certificates |
TIF | 29.58 KB | 31.05.2007 | 29.05.2007 | 1 |
Application |
TIF | 375.84 KB | 31.05.2007 | 22.05.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.62 KB | 31.05.2007 | 22.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 90.71 KB | 31.05.2007 | 22.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 14.89 KB | 31.05.2007 | 21.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 26.93 KB | 31.05.2007 | 21.05.2007 | 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.
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