MEHANIK, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
24 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEHANIK"
Registration number, date 40103261768, 01.12.2009
VAT number LV40103261768 from 08.05.2023 Europe VAT register
Register, date Commercial Register, 01.12.2009
Legal address Daugavpils iela 60, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 840 EUR, registered payment 01.12.2016
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, €) 4.07 1.7 0.54
Personal income tax (thousands, €) 0.11 0.12 -0.01
Statutory social insurance contributions (thousands, €) 2.68 1.57 0.56
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Mājsaimniecības elektropreču remonts un apkope (95.21)
CSP industry Sadzīves elektronisko iekārtu remonts (95.21)

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.  01.12.2009
* 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 % 20 € 142 € 2 840 30.06.2016 01.12.2016

Historical addresses

Ogres nov., Ogre, Ausekļa prospekts 4 - 54 Until 04.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (420 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (785.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.08.2022  PDF (382.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (80.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (80.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.10.2019  PDF (80.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 17.06.2018  PDF (83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.06.2017  PDF (93.96 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.07.2016  ZIP €8.00
Annual report 2015 PDF
VAD.ZIN - 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.08.2015  ZIP €7.00
1_HTML izdruka HTML
VAD.ZIN - 2014 ODS

2013

 Annual report 01.01.2013 - 31.12.2013 30.06.2014  ZIP
1_HTML izdruka HTML
VAD.ZIN - 2013 ODS

2012

 Annual report 01.01.2012 - 31.12.2012 03.06.2013  ZIP
1_HTML izdruka HTML
VAD.ZIN - 2012 ODS

2011

 Annual report 01.01.2011 - 31.12.2011 07.05.2012  ZIP
1_HTML izdruka HTML
VAD.ZIN - 2011 ODS

2010

 Annual report 01.12.2009 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VAD.ZIN (1) RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 952.29 KB 11.10.2016 30.06.2016 3

Articles of Association

 PDF 206.44 KB 08.07.2016 30.06.2016 1

Articles of Association

 TIF 25.94 KB 04.12.2009 26.11.2009 1

Memorandum of Association

 TIF 37.33 KB 04.12.2009 26.11.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.14 KB 04.09.2023 30.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.68 KB 01.12.2016 01.12.2016 2

Shareholders’ register

PDF 1.32 MB 11.10.2016 30.06.2016 3

Application

 PDF 234.95 KB 06.10.2016 30.06.2016 5

Application

 PDF 276.63 KB 06.10.2016 30.06.2016 5

Articles of Association

 PDF 236.11 KB 08.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 PDF 327.82 KB 08.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 PDF 299.07 KB 08.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 71.73 KB 04.12.2009 01.12.2009 2

Registration certificates

 TIF 53.07 KB 04.12.2009 01.12.2009 1

Announcement regarding the legal address

 TIF 13.92 KB 04.12.2009 26.11.2009 1

Consent of a member of the Board / executive director

 TIF 12.69 KB 04.12.2009 26.11.2009 1

Receipts on the publication and state fees

 TIF 70.97 KB 04.12.2009 07.10.2009 2

Application

 TIF 296.07 KB 04.12.2009 06.10.2009 5

Appraisal reports

 TIF 24.94 KB 04.12.2009 06.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.03 KB 04.12.2009 06.10.2009 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