MEHANIZĀCIJA, SIA
Limited Liability Company, Micro 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 | Economic activity suspended, 05.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEHANIZĀCIJA" |
| Registration number, date | 42403002238, 11.06.1992 |
| VAT number | None (excluded 17.07.2017) Europe VAT register |
| Register, date | Commercial Register, 30.09.2003 |
| Legal address | Rēzeknes nov., Griškānu pag., Jupatovka, 11 Check address owners |
| Fixed capital | 151 393 EUR, registered payment 23.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 11.12.2018)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 11.12.2018 |
* 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 % | 1 | € 151 393 | € 151 393 | Latvia | 12.03.2018 | 23.03.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "MEHANIZĀCIJA" | Until 30.09.2003 | 21 year ago |
|---|---|---|
| Rēzeknes pilsētas SIA Firma "MEHANIZĀCIJA" | Until 16.01.1997 | 27 years ago |
Historical addresses
| Rēzekne, Jupatovkas iela 11 | Until 30.09.2003 | 21 year ago |
|---|---|---|
| Rēzeknes rajons, Griškānu pagasts, Jupatovka, 11 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad bas zi ojums 2015.g | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums g | DOCX | ||||
2011 |
Annual report | 06.05.2012 | TIF (385.25 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.05.2012 | HTML (120.12 KB) | |
2010 |
Annual report | 06.04.2011 | TIF (372.75 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (646.37 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (783.03 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (408 KB) | ||
2006 |
Annual report | 21.03.2007 | TIF (352.08 KB) | ||
2005 |
Annual report | 23.05.2014 | TIF (561.12 KB) | ||
2004 |
Annual report | 05.02.2018 | TIF (1.04 MB) | ||
2003 |
Annual report | 05.02.2018 | TIF (1.11 MB) | ||
2002 |
Annual report | 05.02.2018 | TIF (1.66 MB) | ||
2001 |
Annual report | 05.02.2018 | TIF (1.53 MB) | ||
2000 |
Annual report | 05.02.2018 | TIF (1.63 MB) | ||
1999 |
Annual report | 05.02.2018 | TIF (1002.13 KB) | ||
1998 |
Annual report | 05.02.2018 | TIF (1.03 MB) | ||
1997 |
Annual report | 05.02.2018 | TIF (1.13 MB) | ||
1996 |
Annual report | 05.02.2018 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 98.73 KB | 13.03.2018 | 12.03.2018 | 2 |
Articles of Association |
TIF | 9.26 KB | 23.05.2014 | 20.05.2014 | 1 |
Shareholders’ register |
TIF | 22.57 KB | 23.05.2014 | 20.05.2014 | 2 |
Articles of Association |
TIF | 19.33 KB | 23.05.2014 | 02.11.2006 | 1 |
Articles of Association |
TIF | 74.62 KB | 05.02.2018 | 22.09.2003 | 3 |
Shareholders’ register |
TIF | 16.89 KB | 05.02.2018 | 22.09.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.08 KB | 05.02.2018 | 08.09.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.36 KB | 05.02.2018 | 12.12.1997 | 1 |
Amendments to the Articles of Association |
TIF | 25.4 KB | 05.02.2018 | 12.11.1997 | 1 |
Shareholders’ register |
TIF | 17.96 KB | 05.02.2018 | 12.11.1997 | 1 |
Amendments to the Articles of Association |
TIF | 31.63 KB | 05.02.2018 | 16.03.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.59 KB | 05.02.2018 | 16.03.1995 | 1 |
Shareholders’ register |
TIF | 19.2 KB | 05.02.2018 | 16.03.1995 | 1 |
Amendments to the Articles of Association |
TIF | 28.77 KB | 05.02.2018 | 23.02.1994 | 1 |
Articles of Association |
TIF | 309.48 KB | 05.02.2018 | 08.06.1992 | 7 |
Memorandum of association |
TIF | 107.81 KB | 05.02.2018 | 05.05.1992 | 3 |
Shareholders’ register |
TIF | 23.68 KB | 05.02.2018 | 05.05.1992 | 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 |
EDOC | 62.13 KB | 05.10.2021 | 05.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 05.10.2021 | 05.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 99.85 KB | 30.09.2021 | 30.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 11.12.2018 | 11.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 125.01 KB | 06.12.2018 | 05.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.81 KB | 06.12.2018 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
TIF | 163.71 KB | 23.11.2018 | 20.11.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.95 KB | 23.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 83.81 KB | 10.10.2018 | 18.09.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.83 KB | 09.10.2018 | 18.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.87 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
TIF | 544.22 KB | 20.03.2018 | 13.03.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 153.94 KB | 13.03.2018 | 13.03.2018 | 2 |
Documents attesting the transfer of shares |
TIF | 363.49 KB | 13.03.2018 | 05.02.2018 | 3 |
Documents attesting the transfer of shares |
TIF | 363.58 KB | 13.03.2018 | 05.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 23.05.2014 | 23.05.2014 | 2 |
Application |
TIF | 76.59 KB | 23.05.2014 | 20.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.45 KB | 23.05.2014 | 20.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.88 KB | 02.08.2013 | 02.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.92 KB | 02.08.2013 | 02.08.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 44.3 KB | 30.07.2013 | 30.07.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 53.39 KB | 30.07.2013 | 30.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
XML | 106.81 KB | 30.07.2013 | 30.07.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 30.07.2013 | 30.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.15 KB | 23.05.2014 | 08.09.2009 | 2 |
Application |
TIF | 126.38 KB | 23.05.2014 | 03.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.61 KB | 23.05.2014 | 03.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.44 KB | 23.05.2014 | 03.09.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.49 KB | 23.05.2014 | 17.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 54.54 KB | 23.05.2014 | 14.11.2006 | 2 |
Application |
TIF | 106.84 KB | 23.05.2014 | 02.11.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.05 KB | 23.05.2014 | 02.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 05.02.2018 | 30.09.2003 | 1 |
Registration certificates |
TIF | 119.22 KB | 05.02.2018 | 30.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 18.4 KB | 05.02.2018 | 22.09.2003 | 1 |
Application |
TIF | 257.72 KB | 05.02.2018 | 22.09.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.28 KB | 05.02.2018 | 22.09.2003 | 1 |
Other documents |
TIF | 19.39 KB | 05.02.2018 | 22.09.2003 | 1 |
Other documents |
TIF | 55.36 KB | 05.02.2018 | 22.09.2003 | 2 |
Other documents |
TIF | 20.64 KB | 05.02.2018 | 22.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.1 KB | 05.02.2018 | 22.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 05.02.2018 | 28.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.78 KB | 05.02.2018 | 21.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.53 KB | 05.02.2018 | 21.02.2001 | 1 |
Submission/Application |
TIF | 16.19 KB | 05.02.2018 | 21.02.2001 | 1 |
Other documents |
TIF | 144.17 KB | 05.02.2018 | 12.12.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.33 KB | 05.02.2018 | 20.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 41.58 KB | 05.02.2018 | 13.11.1997 | 1 |
Application |
TIF | 23.74 KB | 05.02.2018 | 12.11.1997 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.47 KB | 05.02.2018 | 12.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.37 KB | 05.02.2018 | 12.11.1997 | 1 |
Other documents |
TIF | 37.81 KB | 05.02.2018 | 16.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 26.97 KB | 05.02.2018 | 16.01.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 92.77 KB | 05.02.2018 | 30.12.1996 | 6 |
Application |
TIF | 136.74 KB | 05.02.2018 | 28.03.1995 | 4 |
Registration certificates |
TIF | 65.42 KB | 05.02.2018 | 28.03.1995 | 1 |
Registration certificates |
TIF | 41.96 KB | 05.02.2018 | 28.03.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.95 KB | 05.02.2018 | 20.03.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.28 KB | 05.02.2018 | 17.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.65 KB | 05.02.2018 | 16.03.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 25.25 KB | 05.02.2018 | 21.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.54 KB | 05.02.2018 | 04.03.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.99 KB | 05.02.2018 | 23.02.1994 | 1 |
Copy of the personal identification document |
TIF | 274.83 KB | 05.02.2018 | 05.03.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.71 KB | 05.02.2018 | 11.06.1992 | 1 |
Registration certificates |
TIF | 47.22 KB | 05.02.2018 | 11.06.1992 | 1 |
Registration certificates |
TIF | 41.66 KB | 05.02.2018 | 11.06.1992 | 1 |
Registration certificates |
TIF | 82.53 KB | 05.02.2018 | 11.06.1992 | 1 |
Application |
TIF | 136.52 KB | 05.02.2018 | 08.06.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.59 KB | 05.02.2018 | 08.06.1992 | 2 |
Sample report |
TIF | 31.57 KB | 05.02.2018 | 08.06.1992 | 1 |
Receipts on the publication and state fees |
TIF | 19.89 KB | 05.02.2018 | 05.06.1992 | 2 |
Appraisal reports |
TIF | 25.58 KB | 05.02.2018 | 05.05.1992 | 1 |
Application |
TIF | 15.96 KB | 05.02.2018 | 1 | |
Receipts on the publication and state fees |
TIF | 13.45 KB | 05.02.2018 | 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