MEHANIK LV, SIA

Limited Liability Company, Small company
Place in branch
15 by turnover
180 by profit
120 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEHANIK LV"
Registration number, date 40103178763, 04.07.2008
VAT number LV40103178763 from 21.08.2008 Europe VAT register
Register, date Commercial Register, 04.07.2008
Legal address Gulbju iela 35A, Rīga, LV-1076 Check address owners
Fixed capital 300 000 EUR, registered payment 17.04.2023
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, €) 36.18 62.29 65.63
Personal income tax (thousands, €) 9.86 2.35 1.37
Statutory social insurance contributions (thousands, €) 27.37 11.89 8.88
Average employees count 7 4 4

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 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.07.2008
* 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 % 300 € 1 000 € 300 000 Latvia 13.04.2023 17.04.2023

Apply information changes

ML

"Mehanik LV", SIA

Jelgavas 8, Rīga, LV-1004 Check address owners

Auto remonts, apkope

http://www.mehanik.lv

Historical addresses

Rīga, Maskavas iela 433 Until 15.07.2008 16 years ago
Rīga, Tallinas iela 35 - 53 Until 10.11.2017 7 years ago
Rīga, Jelgavas iela 8 Until 15.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.07.2024  ZIP €11.00
Annual report 2023 PDF
VadibasZinojums2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.08.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad basZinojums 2020parskatam PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (272.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums. PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums 1lapa JPG

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums1 JPG

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums. PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums. PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums. PDF

2010

Annual report 01.01.2010 - 31.12.2010 10.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums..doc ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  ZIP (5.77 KB)

2008

Annual report 10.05.2009  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 46.34 KB 17.04.2023 13.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 21.75 KB 17.04.2023 13.04.2023 1

Shareholders’ register

EDOC 25.05 KB 17.04.2023 13.04.2023 1

Shareholders’ register

PDF 1.19 MB 10.11.2017 24.10.2017 3

Articles of Association

TIF 187.26 KB 06.12.2016 29.11.2016 4

Regulations for the increase/reduction of the equity

TIF 39.7 KB 06.12.2016 29.11.2016 1

Shareholders’ register

TIF 338.59 KB 06.12.2016 29.11.2016 3

Amendments to the Articles of Association

TIF 16.2 KB 22.07.2015 08.07.2015 1

Articles of Association

TIF 24.92 KB 22.07.2015 08.07.2015 2

Shareholders’ register

TIF 50.12 KB 22.07.2015 08.07.2015 2

Articles of Association

TIF 34.17 KB 15.07.2008 30.06.2008 3

Memorandum of association

TIF 41.22 KB 15.07.2008 30.06.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 30.42 KB 17.04.2023 13.04.2023 1

Application

EDOC 50.49 KB 17.04.2023 13.04.2023 1

Protocols/decisions of a company/organisation

EDOC 21.56 KB 17.04.2023 13.04.2023 1

Appraisal reports

EDOC 204.94 KB 17.04.2023 12.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 15.03.2021 15.03.2021 1

Application

DOCX 43.58 KB 15.03.2021 09.03.2021 1

Application

EDOC 48.65 KB 15.03.2021 09.03.2021 1

Confirmation or consent to legal address

DOCX 25.97 KB 15.03.2021 04.03.2021 1

Confirmation or consent to legal address

EDOC 45.57 KB 15.03.2021 04.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 28.10.2020 28.10.2020 2

State Revenue Service decisions/letters/statements

EDOC 72.51 KB 23.10.2020 23.10.2020 1

Orders/request/cover notes of court bailiffs

EDOC 350.65 KB 14.07.2020 14.07.2020 1

Orders/request/cover notes of court bailiffs

PDF 364.87 KB 14.07.2020 14.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

RTF 192.75 KB 01.06.2020 01.06.2020 2

State Revenue Service decisions/letters/statements

DOC 87 KB 27.05.2020 27.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 77.2 KB 27.05.2020 27.05.2020 1

Orders/request/cover notes of court bailiffs

PDF 365.43 KB 26.05.2020 26.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.27 KB 26.05.2020 26.05.2020 1

Decisions / letters / protocols of public notaries

RTF 194.12 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 07.05.2019 07.05.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.66 KB 30.04.2019 30.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 90.35 KB 30.04.2019 30.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 15.08.2018 15.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.8 KB 10.08.2018 10.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 09.08.2018 09.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.47 KB 06.08.2018 06.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 18.07.2018 18.07.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.64 KB 13.07.2018 13.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.23 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

RTF 192.72 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191.63 KB 13.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 13.02.2018 13.02.2018 2

State Revenue Service decisions/letters/statements

DOCX 53.77 KB 09.02.2018 09.02.2018 1

State Revenue Service decisions/letters/statements

DOCX 47.4 KB 09.02.2018 09.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 65.09 KB 09.02.2018 09.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 70.29 KB 09.02.2018 09.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.05 KB 10.11.2017 10.11.2017 2

Orders/request/cover notes of court bailiffs

EDOC 374.67 KB 07.11.2017 07.11.2017 1

Application

DOC 80 KB 10.11.2017 25.10.2017 2

Application

EDOC 36.17 KB 10.11.2017 25.10.2017 2

Shareholders’ register

EDOC 1.16 MB 10.11.2017 24.10.2017 3

Confirmation or consent to legal address

TIF 14.06 KB 07.11.2017 23.10.2017 1

Orders/request/cover notes of court bailiffs

TIF 87.59 KB 07.11.2017 23.10.2017 2

Orders/request/cover notes of court bailiffs

EDOC 514.57 KB 28.08.2017 28.08.2017 1

Decisions / letters / protocols of public notaries

TIF 55.06 KB 06.12.2016 05.12.2016 2

Bank statements or other document regarding the payment of the equity

TIF 28.72 KB 06.12.2016 30.11.2016 1

Application

TIF 209.2 KB 06.12.2016 29.11.2016 2

Protocols/decisions of a company/organisation

TIF 248.33 KB 06.12.2016 29.11.2016 5

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 26.10.2016 26.10.2016 1

Decisions / letters / protocols of public notaries

RTF 183.58 KB 26.10.2016 26.10.2016 1

Decisions / letters / protocols of public notaries

RTF 183.58 KB 26.10.2016 26.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 87.46 KB 24.10.2016 24.10.2016 1

State Revenue Service decisions/letters/statements

DOC 110 KB 24.10.2016 24.10.2016 1

Decisions / letters / protocols of public notaries

TIF 53.8 KB 22.07.2015 14.07.2015 2

Application

TIF 119.72 KB 22.07.2015 08.07.2015 2

Power of attorney, act of empowerment

TIF 18.36 KB 22.07.2015 08.07.2015 1

Protocols/decisions of a company/organisation

TIF 81.45 KB 22.07.2015 08.07.2015 2

Decisions / letters / protocols of public notaries

TIF 33.42 KB 30.09.2008 15.07.2008 1

Announcement regarding the legal address

TIF 7.52 KB 30.09.2008 11.07.2008 1

Application

TIF 57.79 KB 30.09.2008 11.07.2008 2

Protocols/decisions of a company/organisation

TIF 11.95 KB 30.09.2008 11.07.2008 1

Receipts on the publication and state fees

TIF 32.96 KB 30.09.2008 11.07.2008 2

Decisions / letters / protocols of public notaries

TIF 34.88 KB 15.07.2008 04.07.2008 1

Registration certificates

TIF 26.77 KB 15.07.2008 04.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.45 KB 15.07.2008 01.07.2008 1

Receipts on the publication and state fees

TIF 35.17 KB 15.07.2008 01.07.2008 2

Announcement regarding the legal address

TIF 7.46 KB 15.07.2008 30.06.2008 1

Application

TIF 156.93 KB 15.07.2008 30.06.2008 7

Power of attorney, act of empowerment

TIF 7.95 KB 15.07.2008 30.06.2008 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