Mehāniskās sistēmas, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 07.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mehāniskās sistēmas" |
| Registration number, date | 40003477302, 24.01.2000 |
| VAT number | None (excluded 07.05.2018) Europe VAT register |
| Register, date | Commercial Register, 05.08.2003 |
| Legal address | Kuldīgas iela 51, Rīga, LV-1046 Check address owners |
| Fixed capital | 711 400 EUR , registered 21.06.2016 (registered payment 21.06.2016: 711 400 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.15 | 400.63 | 612.06 |
| Personal income tax (thousands, €) | 0 | 221.75 | 367.77 |
| Statutory social insurance contributions (thousands, €) | 0 | 372.65 | 697.25 |
| Average employees count | 0 | 78 | 158 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MEHĀNISKĀS SISTĒMAS" | Until 05.08.2003 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.08.2016.
Case number: C28315316 Started 26.08.2016,
ended 26.04.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
26.04.2018 |
02.05.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
01.03.2018 14:00:00 |
13.02.2018 | Meeting of creditors | |
10.11.2016 14:00:00 |
25.10.2016 | Meeting of creditors | |
26.08.2016 |
29.08.2016 | Appointment of an administrator in an insolvency case |
Lošaks Austris (Certificate nr. 00304)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
26.08.2016 |
29.08.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lošaks Austris |
Brīvības iela 85, Rīga, LV-1001 | Nr. 00304 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29205216
E-mail legaats@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.z | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MS | |||||
2010 |
Annual report | 29.04.2011 | TIF (1.39 MB) | ||
2009 |
Annual report | 26.04.2010 | TIF (1.35 MB) | ||
2008 |
Annual report | 20.05.2009 | TIF (1.79 MB) | ||
2007 |
Annual report | 29.04.2008 | TIF (1.38 MB) | ||
2006 |
Annual report | 17.05.2007 | TIF (702.61 KB) | ||
2005 |
Annual report | 03.10.2006 | TIF (632.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 61.5 KB | 13.02.2018 | 12.02.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 61.5 KB | 13.02.2018 | 12.02.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 62 KB | 25.10.2016 | 24.10.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 62 KB | 25.10.2016 | 24.10.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.94 KB | 07.05.2018 | 07.05.2018 | 1 |
Notary’s decision |
EDOC | 39.98 KB | 02.05.2018 | 02.05.2018 | 2 |
Application in Insolvency proceedings |
DOCX | 38.36 KB | 07.05.2018 | 27.04.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 52.21 KB | 07.05.2018 | 27.04.2018 | 2 |
Court decision/judgement |
EDOC | 76.79 KB | 27.04.2018 | 27.04.2018 | 4 |
Court decision/judgement |
DOCX | 63.39 KB | 27.04.2018 | 27.04.2018 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 282.5 KB | 06.03.2018 | 01.03.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 62.63 KB | 06.03.2018 | 01.03.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 282.5 KB | 06.03.2018 | 01.03.2018 | 1 |
Notary’s decision |
EDOC | 72.22 KB | 13.02.2018 | 13.02.2018 | 1 |
Notary’s decision |
RTF | 191.66 KB | 13.02.2018 | 13.02.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 33.19 KB | 13.02.2018 | 12.02.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.29 KB | 13.02.2018 | 12.02.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 45.5 KB | 13.02.2018 | 12.02.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 45.5 KB | 13.02.2018 | 12.02.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 07.05.2018 | 06.06.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.55 KB | 07.05.2018 | 06.06.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
241.93 KB | 28.03.2017 | 10.11.2016 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 252.21 KB | 28.03.2017 | 10.11.2016 | 5 |
Notary’s decision |
DOCX | 35.18 KB | 25.10.2016 | 25.10.2016 | 1 |
Notary’s decision |
DOCX | 35.18 KB | 25.10.2016 | 25.10.2016 | 1 |
Notary’s decision |
EDOC | 51.37 KB | 25.10.2016 | 25.10.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 33.39 KB | 25.10.2016 | 24.10.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58 KB | 25.10.2016 | 24.10.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58 KB | 25.10.2016 | 24.10.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.36 KB | 25.10.2016 | 24.10.2016 | 2 |
Notary’s decision |
TIF | 64.75 KB | 02.09.2016 | 29.08.2016 | 2 |
Court decision/judgement |
TIF | 186.66 KB | 02.09.2016 | 26.08.2016 | 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