Mehāniskās sistēmas & serviss, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.09.2016
Business form Limited Liability Company
Registered name SIA "Mehāniskās sistēmas & serviss"
Registration number, date 40103287080, 19.04.2010
VAT number None (excluded 27.06.2014) Europe VAT register
Register, date Commercial Register, 19.04.2010
Legal address Raiņa iela 50 – 5, Jūrmala, LV-2011 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0.5
Personal income tax (thousands, €) 0 0.07
Statutory social insurance contributions (thousands, €) 0 0.15
Average employees count 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Ražošanas iekārtu un ierīču uzstādīšana (33.20)

Historical addresses

Rīga, Saulkrastu iela 2 k-4 -5/6 Until 07.05.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 07.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 19.04.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 51.71 KB 07.05.2014 29.04.2014 2

Articles of Association

 TIF 115.11 KB 29.04.2010 26.03.2010 1

Memorandum of Association

 TIF 155.6 KB 29.04.2010 26.03.2010 1

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 49.71 KB 24.02.2015 13.02.2015 1

State Revenue Service decisions/letters/statements

 EDOC 52.64 KB 12.02.2015 12.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 72.82 KB 15.07.2014 15.07.2014 2

State Revenue Service decisions/letters/statements

 DOCX 33.28 KB 10.07.2014 10.07.2014 1

State Revenue Service decisions/letters/statements

 EDOC 50.93 KB 10.07.2014 10.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 79.1 KB 07.05.2014 07.05.2014 2

Notice of a member of the Board regarding the resignation

 TIF 34.99 KB 07.05.2014 30.04.2014 2

Application

 TIF 670.9 KB 07.05.2014 29.04.2014 6

Documents attesting the transfer of shares

TIF 17.15 KB 07.05.2014 29.04.2014 1

Confirmation or consent to legal address

 TIF 26.13 KB 07.05.2014 29.04.2014 1

Power of attorney, act of empowerment

 TIF 16 KB 07.05.2014 29.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 150.43 KB 29.04.2010 19.04.2010 1

Registration certificates

 TIF 221.02 KB 29.04.2010 19.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 82.05 KB 29.04.2010 13.04.2010 1

Sample report

 TIF 132.48 KB 29.04.2010 07.04.2010 1

Announcement regarding the legal address

 TIF 93.18 KB 29.04.2010 26.03.2010 1

Application

 TIF 995.67 KB 29.04.2010 26.03.2010 5

Appraisal reports

 TIF 116.82 KB 29.04.2010 26.03.2010 1

Consent of a member of the Board / executive director

 TIF 92.2 KB 29.04.2010 26.03.2010 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