MEHA, SIA

Limited Liability Company, Micro company
Place in branch
180 by turnover
86 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "MEHA" SIA
Registration number, date 54103018901, 21.02.2000
VAT number LV54103018901 from 27.03.2000 Europe VAT register
Register, date Commercial Register, 04.12.2003
Legal address Tirgoņu iela 9, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 845 EUR, registered payment 17.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.17 6.54 5.98
Personal income tax (thousands, €) 1.26 1.39 1.47
Statutory social insurance contributions (thousands, €) 4.59 4.81 4.83
Average employees count 4 4 4

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

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.  03.07.2009
* 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 % 569 € 5 € 2 845 Latvia 12.08.2015 17.08.2015

Apply information changes

"Meha", SIA

Tirgoņu 9, Cēsis, Cēsu nov. LV-4101 Check address owners

Siltumtehnika, apkures iekārtas

http://www.meha.lv

Historical addresses

Cēsis, Tirgoņu iela 9 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
MEHA dalibnieka lemums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Dalibnieka lemums 2022 MEHA PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieka lemums 2021 MEHA PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (788.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums MEHA 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums MEHA PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums MEHA 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
MEHA vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums MEHA 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums MEHA 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums MEHA 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums MEHA 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums MEHA 2011 PDF

2010

Annual report 09.05.2011  TIF (508.63 KB)

2009

Annual report 11.05.2010  TIF (560.27 KB)

2008

Annual report 12.05.2009  TIF (450.46 KB)

2007

Annual report 10.06.2008  TIF (434.44 KB)

2006

Annual report 13.08.2007  TIF (440.34 KB)

2005

Annual report 20.04.2020  TIF (451.31 KB)

2004

Annual report 20.04.2020  TIF (553.17 KB)

2003

Annual report 20.04.2020  TIF (451.73 KB)

2002

Annual report 20.04.2020  TIF (403.12 KB)

2001

Annual report 20.04.2020  TIF (123.98 KB)

2000

Annual report 20.04.2020  TIF (571.07 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.88 KB 20.04.2020 12.08.2015 1

Articles of Association

TIF 41.08 KB 20.04.2020 12.08.2015 2

Shareholders’ register

TIF 38.32 KB 20.04.2020 12.08.2015 2

Regulations for the increase/reduction of the equity

TIF 18.32 KB 09.06.2015 11.05.2015 1

Amendments to the Articles of Association

TIF 10.5 KB 20.04.2020 11.06.2007 1

Articles of Association

TIF 65.21 KB 20.04.2020 11.06.2007 3

Shareholders’ register

TIF 19.89 KB 20.04.2020 13.06.2006 1

Amendments to the Articles of Association

TIF 17.58 KB 20.04.2020 22.05.2006 1

Articles of Association

TIF 66.78 KB 20.04.2020 22.05.2006 3

Regulations for the increase/reduction of the equity

TIF 23.6 KB 20.04.2020 22.05.2006 1

Shareholders’ register

TIF 21.94 KB 20.04.2020 22.05.2006 1

Articles of Association

TIF 50.9 KB 20.04.2020 25.11.2003 1

Amendments to the Articles of Association

TIF 24.12 KB 20.04.2020 28.04.2003 1

Regulations for the increase/reduction of the equity

TIF 29.2 KB 20.04.2020 28.04.2003 1

Amendments to the Articles of Association

TIF 20.99 KB 20.04.2020 07.05.2001 1

Regulations for the increase/reduction of the equity

TIF 41.67 KB 20.04.2020 07.05.2001 1

Articles of Association

TIF 356.77 KB 20.04.2020 15.03.2000 7

Articles of Association

TIF 663.98 KB 20.04.2020 29.12.1999 10

Memorandum of Association

TIF 76.42 KB 20.04.2020 29.12.1999 2

Shareholders’ register

TIF 33.15 KB 20.04.2020 29.12.1999 1

Memorandum of association

TIF 201.66 KB 20.04.2020 16.12.1999 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 66.69 KB 20.04.2020 17.08.2015 2

Application

TIF 106.65 KB 20.04.2020 12.08.2015 2

Protocols/decisions of a company/organisation

TIF 47.69 KB 20.04.2020 12.08.2015 2

Decisions / letters / protocols of public notaries

TIF 47.52 KB 09.06.2015 03.06.2015 1

Application

TIF 107.36 KB 09.06.2015 11.05.2015 2

Protocols/decisions of a company/organisation

TIF 48.94 KB 09.06.2015 11.05.2015 2

Decisions / letters / protocols of public notaries

TIF 56.62 KB 09.06.2015 28.05.2009 1

Power of attorney, act of empowerment

TIF 11 KB 09.06.2015 25.05.2009 1

Application

TIF 195.41 KB 09.06.2015 23.05.2009 4

Protocols/decisions of a company/organisation

TIF 26.48 KB 09.06.2015 23.05.2009 1

Receipts on the publication and state fees

TIF 87.03 KB 09.06.2015 21.05.2009 2

Decisions / letters / protocols of public notaries

TIF 49.12 KB 20.04.2020 12.07.2007 1

Receipts on the publication and state fees

TIF 49.44 KB 20.04.2020 12.07.2007 3

Sample report

TIF 29.68 KB 20.04.2020 06.07.2007 1

Application

TIF 105.88 KB 20.04.2020 11.06.2007 3

Protocols/decisions of a company/organisation

TIF 16.25 KB 20.04.2020 11.06.2007 1

Application

TIF 82.11 KB 20.04.2020 27.06.2006 2

Power of attorney, act of empowerment

TIF 16.35 KB 20.04.2020 27.06.2006 1

Receipts on the publication and state fees

TIF 18.08 KB 20.04.2020 27.06.2006 1

Decisions / letters / protocols of public notaries

TIF 55.76 KB 20.04.2020 06.06.2006 1

Receipts on the publication and state fees

TIF 71.5 KB 20.04.2020 29.05.2006 4

Application

TIF 148.94 KB 20.04.2020 22.05.2006 3

Application of shareholders or third persons for the acquisition of shares

TIF 19.88 KB 20.04.2020 22.05.2006 1

Appraisal reports

TIF 34.07 KB 20.04.2020 22.05.2006 1

Consent of a member of the Board / executive director

TIF 13.51 KB 20.04.2020 22.05.2006 1

Protocols/decisions of a company/organisation

TIF 38.51 KB 20.04.2020 22.05.2006 1

Appraisal reports

TIF 1.43 MB 20.04.2020 16.05.2006 33

Decisions / judgements of courts and other law enforcement authorities

TIF 139.96 KB 20.04.2020 02.05.2006 4

Decisions / judgements of courts and other law enforcement authorities

TIF 147.32 KB 20.04.2020 02.05.2006 4

Decisions / letters / protocols of public notaries

TIF 43.76 KB 20.04.2020 04.12.2003 1

Registration certificates

TIF 32.11 KB 20.04.2020 04.12.2003 1

Announcement regarding the legal address

TIF 10.18 KB 20.04.2020 25.11.2003 1

Application

TIF 129.35 KB 20.04.2020 25.11.2003 3

Consent of a member of the Board / executive director

TIF 12.78 KB 20.04.2020 25.11.2003 1

Protocols/decisions of a company/organisation

TIF 24.14 KB 20.04.2020 25.11.2003 1

Receipts on the publication and state fees

TIF 28.21 KB 20.04.2020 25.11.2003 2

Decisions / letters / protocols of public notaries

TIF 31.29 KB 20.04.2020 05.05.2003 1

Receipts on the publication and state fees

TIF 34.12 KB 20.04.2020 29.04.2003 2

Application

TIF 20.36 KB 20.04.2020 28.04.2003 1

Protocols/decisions of a company/organisation

TIF 21.05 KB 20.04.2020 28.04.2003 1

Decisions / letters / protocols of public notaries

TIF 31.71 KB 20.04.2020 28.02.2003 1

Receipts on the publication and state fees

TIF 41.78 KB 20.04.2020 18.02.2003 2

Application

TIF 18.54 KB 20.04.2020 11.02.2003 1

Protocols/decisions of a company/organisation

TIF 12.99 KB 20.04.2020 11.02.2003 1

Decisions / letters / protocols of public notaries

TIF 25.31 KB 20.04.2020 11.05.2001 1

Receipts on the publication and state fees

TIF 15.41 KB 20.04.2020 08.05.2001 1

Application

TIF 18.64 KB 20.04.2020 07.05.2001 1

Appraisal reports

TIF 30.52 KB 20.04.2020 07.05.2001 1

Statement of the Board regarding the payment of the equity

TIF 13.44 KB 20.04.2020 07.05.2001 1

Protocols/decisions of a company/organisation

TIF 39.92 KB 20.04.2020 07.05.2001 1

Submission/Application

TIF 15.88 KB 20.04.2020 03.04.2001 1

Sample report

TIF 27.83 KB 20.04.2020 10.07.2000 1

Decisions / letters / protocols of public notaries

TIF 21.05 KB 20.04.2020 30.03.2000 1

Receipts on the publication and state fees

TIF 23.06 KB 20.04.2020 20.03.2000 1

Application

TIF 20.6 KB 20.04.2020 15.03.2000 1

Protocols/decisions of a company/organisation

TIF 21.27 KB 20.04.2020 15.03.2000 1

Documents attesting the transfer of shares

TIF 17.67 KB 20.04.2020 10.03.2000 1

Protocols/decisions of a company/organisation

TIF 28.49 KB 20.04.2020 10.03.2000 1

Confirmation or consent to legal address

TIF 22.49 KB 20.04.2020 23.02.2000 1

Decisions / letters / protocols of public notaries

TIF 17.93 KB 20.04.2020 21.02.2000 1

Registration certificates

TIF 74.41 KB 20.04.2020 21.02.2000 1

Registration certificates

TIF 60.62 KB 20.04.2020 21.02.2000 1

Application

TIF 122.63 KB 20.04.2020 18.02.2000 4

Receipts on the publication and state fees

TIF 27.38 KB 20.04.2020 18.02.2000 1

Sample report

TIF 26.07 KB 20.04.2020 17.02.2000 1

Appraisal reports

TIF 60.37 KB 20.04.2020 29.12.1999 1

Protocols/decisions of a company/organisation

TIF 37.05 KB 20.04.2020 15.12.1999 1

Decisions / letters / protocols of public notaries

TIF 92.19 KB 20.04.2020 13.01.1999 2

Purchase/lease agreement

TIF 116.63 KB 20.04.2020 07.06.1995 3

Copy of the personal identification document

TIF 91.32 KB 20.04.2020 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