Mehāniskā Ražotne, SIA

Limited Liability Company, Micro company
Place in branch
208 by turnover
174 by paid taxes
64 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mehāniskā Ražotne"
Registration number, date 40003791332, 20.12.2005
VAT number LV40003791332 from 03.03.2006 Europe VAT register
Register, date Commercial Register, 20.12.2005
Legal address Acones iela 22, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 06.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 47 684.95 0.00 0.00 0.00 12.11.2024
15.10.2024 47 143.99 0.00 0.00 0.00 15.10.2024
09.09.2024 46 463.23 0.00 0.00 0.00 09.09.2024
19.08.2024 46 082.06 0.00 0.00 0.00 19.08.2024
16.07.2024 45 062.39 0.00 0.00 0.00 16.07.2024
17.06.2024 44 519.60 0.00 0.00 0.00 17.06.2024
14.05.2024 43 922.37 0.00 0.00 0.00 14.05.2024
17.04.2024 43 112.86 0.00 0.00 0.00 17.04.2024
13.03.2024 42 484.15 0.00 0.00 0.00 13.03.2024
07.02.2024 41 855.35 0.00 0.00 0.00 07.02.2024
09.01.2024 41 031.53 0.00 0.00 0.00 09.01.2024
20.12.2023 40 708.19 0.00 0.00 0.00 20.12.2023
21.11.2023 40 190.96 0.00 0.00 0.00 21.11.2023
18.10.2023 40 340.11 0.00 0.00 0.00 18.10.2023
18.09.2023 39 828.45 0.00 0.00 0.00 18.09.2023
07.08.2023 39 157.35 0.00 0.00 0.00 07.08.2023
13.06.2023 38 200.71 0.00 0.00 0.00 13.06.2023
09.05.2023 34 240.72 0.00 0.00 0.00 09.05.2023
12.04.2023 22 908.82 0.00 0.00 0.00 12.04.2023
07.03.2023 20 112.30 0.00 0.00 0.00 07.03.2023
07.02.2023 14 626.94 0.00 0.00 0.00 07.02.2023
09.01.2023 11 129.02 0.00 0.00 0.00 09.01.2023
19.12.2022 8 116.81 0.00 0.00 0.00 19.12.2022
07.11.2022 5 188.31 0.00 0.00 0.00 07.11.2022
18.10.2022 1 321.84 0.00 0.00 0.00 18.10.2022
15.08.2022 4 561.55 0.00 0.00 0.00 15.08.2022
21.07.2022 4 194.94 0.00 0.00 0.00 21.07.2022
07.07.2022 4 838.23 0.00 0.00 0.00 07.07.2022
07.06.2022 7 383.63 0.00 0.00 0.00 07.06.2022
13.05.2022 5 181.09 0.00 0.00 0.00 13.05.2022
07.04.2022 3 731.94 0.00 0.00 0.00 07.04.2022
18.03.2022 5 474.13 0.00 0.00 0.00 18.03.2022
07.12.2020 2 818.10 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 421.97 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 799.18 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 020.05 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 5 223.54 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 510.46 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 5 814.19 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 110.00 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 759.54 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 683.61 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 829.75 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 562.88 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 407.83 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 343.99 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 802.72 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 1 119.71 0.00 0.00 0.00 16.08.2019 11:34
07.07.2017 1 459.08 0.00 0.00 0.00 17.07.2017 14:02

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
03.04.2024 96380 Notiek inkaso process

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2.3 13.62 18.75
Personal income tax (thousands, €) 1.95 9.04 13.54
Statutory social insurance contributions (thousands, €) 3.68 19.22 24.21
Average employees count 4 9 9

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 04.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.02.2023
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.02.2023
* 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

SIA "Masks 2"

Reg. no. 40203398490
Rīga, Kuldīgas iela 45A - 13

30 % 30 € 28 € 840 Latvia 06.02.2023 15.02.2023

Natural person

35 % 35 € 28 € 980 Latvia 13.02.2020 20.03.2020

SIA "Liwadia"

Reg. no. 41503075879
Gulbenes nov., Rankas pag., "Kalnasejatas"

35 % 35 € 28 € 980 Latvia 13.02.2020 20.03.2020

Apply information changes

ML

"Mehāniskā ražotne", SIA

Rožu prospekts 48A, Berģi, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners

Metālapstrāde

http://www.m-razotne.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "TR LOĢISTIKA" Until 28.12.2010 14 years ago
Sabiedrība ar ierobežotu atbildību "SONORA" Until 26.01.2009 15 years ago

Historical addresses

Rīga, Sporta iela 18 Until 17.02.2006 18 years ago
Rīga, Krišjāņa Valdemāra iela 63 Until 28.12.2010 14 years ago
Garkalnes nov., Berģi, Rožu prospekts 48A Until 06.03.2019 5 years ago
Stopiņu nov., Ulbroka, Acones iela 22 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (250.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
gada parskata vad zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 11.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
gada parskata vad zinojums 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (542.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Meh.Raz.GP2017 vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Meh.Raz.GP2016 vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums TIF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report 25.05.2010  TIF (407.45 KB)

2008

Annual report 15.06.2009  TIF (576.99 KB)

2007

Annual report 25.03.2008  TIF (921.27 KB)

2006

Annual report 22.06.2007  TIF (418.69 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 33.45 KB 15.02.2023 06.02.2023 1

Articles of Association

EDOC 35.45 KB 15.02.2023 06.02.2023 1

Shareholders’ register

EDOC 34.64 KB 15.02.2023 06.02.2023 1

Amendments to the Articles of Association

DOCX 18.81 KB 20.03.2020 13.02.2020 1

Articles of Association

DOCX 21.5 KB 20.03.2020 13.02.2020 1

Shareholders’ register

DOCX 19.8 KB 20.03.2020 13.02.2020 1

Shareholders’ register

DOCX 19.35 KB 04.10.2019 25.09.2019 1

Shareholders’ register

DOCX 19.42 KB 06.03.2019 05.02.2019 1

Shareholders’ register

DOCX 19.42 KB 06.03.2019 05.02.2019 1

Amendments to the Articles of Association

TIF 17.95 KB 09.01.2015 12.12.2014 1

Articles of Association

TIF 23.93 KB 09.01.2015 12.12.2014 1

Shareholders’ register

TIF 47.81 KB 09.01.2015 12.12.2014 2

Amendments to the Articles of Association

TIF 14.21 KB 23.03.2011 20.12.2010 1

Articles of Association

TIF 22.5 KB 23.03.2011 20.12.2010 1

Shareholders’ register

TIF 14.91 KB 23.03.2011 17.09.2010 1

Articles of Association

TIF 17.38 KB 23.03.2011 23.01.2009 1

Shareholders’ register

TIF 18.88 KB 23.03.2011 10.07.2007 1

Articles of Association

TIF 82.32 KB 23.03.2011 30.11.2005 3

Memorandum of association

TIF 39.73 KB 23.03.2011 30.11.2005 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

PDF 379.43 KB 05.11.2024 05.11.2024 1

Application

EDOC 173.13 KB 14.04.2023 06.04.2023 1

Application

EDOC 82.24 KB 15.02.2023 10.02.2023 1

Protocols/decisions of a company/organisation

EDOC 70.13 KB 15.02.2023 06.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.64 KB 14.09.2022 14.09.2022 2

Application

PDF 199.83 KB 14.09.2022 09.09.2022 1

Application

PDF 199.83 KB 14.09.2022 09.09.2022 1

Notice of a member of the Board regarding the resignation

PDF 85.38 KB 14.09.2022 09.09.2022 1

Notice of a member of the Board regarding the resignation

PDF 85.38 KB 14.09.2022 09.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 20.03.2020 20.03.2020 2

Application

EDOC 91.02 KB 20.03.2020 17.03.2020 11

Application

DOCX 58.71 KB 20.03.2020 17.03.2020 11

Amendments to the Articles of Association

EDOC 51.69 KB 20.03.2020 13.02.2020 1

Articles of Association

EDOC 53.81 KB 20.03.2020 13.02.2020 1

Protocols/decisions of a company/organisation

DOCX 87.19 KB 20.03.2020 13.02.2020 1

Protocols/decisions of a company/organisation

EDOC 87.58 KB 20.03.2020 13.02.2020 1

Shareholders’ register

EDOC 52.86 KB 20.03.2020 13.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 04.10.2019 04.10.2019 2

Application

EDOC 85.07 KB 04.10.2019 01.10.2019 12

Application

DOCX 64.54 KB 04.10.2019 01.10.2019 12

Protocols/decisions of a company/organisation

EDOC 74.68 KB 04.10.2019 25.09.2019 2

Protocols/decisions of a company/organisation

DOCX 86.63 KB 04.10.2019 25.09.2019 2

Shareholders’ register

EDOC 52.74 KB 04.10.2019 25.09.2019 1

Decisions / letters / protocols of public notaries

RTF 194.73 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 06.03.2019 06.03.2019 2

Application

DOCX 61.92 KB 06.03.2019 07.02.2019 14

Application

DOCX 61.92 KB 06.03.2019 07.02.2019 14

Application

EDOC 81.51 KB 06.03.2019 07.02.2019 14

Application

DOCX 47.15 KB 06.03.2019 07.02.2019 4

Application

DOCX 47.15 KB 06.03.2019 07.02.2019 4

Application

EDOC 55.69 KB 06.03.2019 07.02.2019 4

Protocols/decisions of a company/organisation

DOCX 19.77 KB 06.03.2019 05.02.2019 1

Protocols/decisions of a company/organisation

EDOC 33.55 KB 06.03.2019 05.02.2019 1

Protocols/decisions of a company/organisation

DOCX 19.77 KB 06.03.2019 05.02.2019 1

Shareholders’ register

EDOC 57.07 KB 06.03.2019 05.02.2019 1

Confirmation or consent to legal address

EDOC 133.95 KB 06.03.2019 23.01.2019 1

Confirmation or consent to legal address

RTF 38.02 KB 06.03.2019 23.01.2019 1

Confirmation or consent to legal address

PDF 115.86 KB 06.03.2019 23.01.2019 1

Confirmation or consent to legal address

PDF 115.86 KB 06.03.2019 23.01.2019 1

Decisions / letters / protocols of public notaries

TIF 75.2 KB 09.01.2015 06.01.2015 2

Application

TIF 178.37 KB 09.01.2015 16.12.2014 1

Power of attorney, act of empowerment

TIF 34.9 KB 09.01.2015 12.12.2014 1

Protocols/decisions of a company/organisation

TIF 50.07 KB 09.01.2015 12.12.2014 1

Decisions / letters / protocols of public notaries

TIF 46.65 KB 23.03.2011 28.12.2010 2

Registration certificates

TIF 99.38 KB 23.03.2011 28.12.2010 2

Application

TIF 185.88 KB 23.03.2011 20.12.2010 4

Consent of a member of the Board / executive director

TIF 32.83 KB 23.03.2011 20.12.2010 2

Consent of a member of the Board / executive director

TIF 32.16 KB 23.03.2011 20.12.2010 2

Protocols/decisions of a company/organisation

TIF 34.44 KB 23.03.2011 20.12.2010 1

Decisions / letters / protocols of public notaries

TIF 42.44 KB 23.03.2011 30.09.2010 2

Application

TIF 113.21 KB 23.03.2011 24.09.2010 4

Protocols/decisions of a company/organisation

TIF 22.44 KB 23.03.2011 17.09.2010 1

Decisions / letters / protocols of public notaries

TIF 38.02 KB 23.03.2011 30.04.2009 2

Application

TIF 82.21 KB 23.03.2011 27.04.2009 3

Receipts on the publication and state fees

TIF 32.15 KB 23.03.2011 27.04.2009 2

Protocols/decisions of a company/organisation

TIF 22.64 KB 23.03.2011 24.04.2009 1

Decisions / letters / protocols of public notaries

TIF 36.52 KB 23.03.2011 26.01.2009 1

Application

TIF 62.86 KB 23.03.2011 23.01.2009 2

Protocols/decisions of a company/organisation

TIF 34.34 KB 23.03.2011 23.01.2009 2

Receipts on the publication and state fees

TIF 30.47 KB 23.03.2011 23.01.2009 2

Decisions / letters / protocols of public notaries

TIF 31.36 KB 23.03.2011 16.08.2007 1

Application

TIF 69.25 KB 23.03.2011 13.07.2007 2

Documents attesting the transfer of shares

TIF 45.24 KB 23.03.2011 10.07.2007 1

Decisions / letters / protocols of public notaries

TIF 32.96 KB 23.03.2011 17.02.2006 1

Announcement regarding the legal address

TIF 8.63 KB 23.03.2011 14.02.2006 1

Application

TIF 40.24 KB 23.03.2011 14.02.2006 2

Receipts on the publication and state fees

TIF 31.57 KB 23.03.2011 14.02.2006 2

Decisions / letters / protocols of public notaries

TIF 39.36 KB 23.03.2011 20.12.2005 2

Registration certificates

TIF 27.39 KB 23.03.2011 20.12.2005 1

Registration certificates

TIF 69.64 KB 23.03.2011 20.12.2005 2

Bank statements or other document regarding the payment of the equity

TIF 28.69 KB 23.03.2011 15.12.2005 1

Receipts on the publication and state fees

TIF 64.57 KB 23.03.2011 15.12.2005 2

Consent of the auditor

TIF 10.98 KB 23.03.2011 02.12.2005 1

Announcement regarding the legal address

TIF 8.04 KB 23.03.2011 30.11.2005 1

Application

TIF 129.69 KB 23.03.2011 30.11.2005 3

Receipts on the publication and state fees

TIF 71.37 KB 23.03.2011 3
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