Mehāniskā Ražotne, SIA
Informational products
Full company profile
Annual report 2023
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mehāniskā Ražotne, SIA
Important facts
- Existing active commercial pledges
- Has 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
- Debt collection process (03.04.2024, no. 96380)
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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "Masks 2"Reg. no. 40203398490
|
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
|
35 % | 35 | € 28 | € 980 | Latvia | 13.02.2020 | 20.03.2020 |
Contacts in cooperation with
Apply information changes
"Mehāniskā ražotne", SIA
Rožu prospekts 48A, Berģi, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Metālapstrāde
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 | |||||
gada parskata vad zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
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 | |||||
Meh.Raz.GP2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Meh.Raz.GP2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zin. | |||||
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 |
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 |
199.83 KB | 14.09.2022 | 09.09.2022 | 1 | |
Application |
199.83 KB | 14.09.2022 | 09.09.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
85.38 KB | 14.09.2022 | 09.09.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
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 |
115.86 KB | 06.03.2019 | 23.01.2019 | 1 | |
Confirmation or consent to legal address |
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 |