Mehanizācijas Serviss, SIA
Limited Liability Company, Micro company
Place in branch
158 by turnover
90 by profit
94 by paid taxes
33 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mehanizācijas Serviss" |
| Registration number, date | 40003324821, 20.01.1997 |
| VAT number | LV40003324821 from 30.01.1997 Europe VAT register |
| Register, date | Commercial Register, 23.07.2004 |
| Legal address | "Alti", Stūnīši, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 42 616 EUR, registered payment 13.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mehanizācijas Serviss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 12.03 | 8.67 | 7.85 |
| Personal income tax (thousands, €) | 1.73 | 1.49 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 3.47 | 2.87 | 2.63 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.06.2007 |
* 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 % | 1 522 | € 28 | € 42 616 | Latvia | 05.05.2021 | 19.05.2021 |
Contacts in cooperation with
Apply information changes
ML
"Mehanizācijas Serviss", SIA
Stūnīši, Gaismas , Olaines pagasts, Olaines nov., LV-2127
Celtniecības tehnikas un iekārtas; noma
Historical company names
| Sabiedrība ar ierobežotu atbildību "MEHANIZĀCIJAS SERVISS" | Until 23.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 451-5 | Until 19.05.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MS.Vadibas zinojums 2023. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MS.Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MS.Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MS.Vadibas zin. 2020.g. | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ms vad.zin.2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (623.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (573.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (936.78 KB) | €9.00 |
2015 |
Annual report | 08.04.2016 | TIF (2.01 MB) | €8.00 | |
2014 |
Annual report | 29.06.2015 | TIF (385.54 KB) | €7.00 | |
2013 |
Annual report | 13.06.2014 | TIF (463.56 KB) | ||
2012 |
Annual report | 15.07.2013 | TIF (395.29 KB) | ||
2011 |
Annual report | 27.06.2012 | TIF (327.5 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (1.06 MB) | ||
2009 |
Annual report | 27.04.2010 | TIF (1.18 MB) | ||
2008 |
Annual report | 08.06.2009 | TIF (1.3 MB) | ||
2007 |
Annual report | 12.08.2008 | TIF (2.63 MB) | ||
2006 |
Annual report | 02.08.2007 | TIF (1.3 MB) | ||
2005 |
Annual report | 23.10.2006 | PDF (1.88 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 56.39 KB | 14.05.2021 | 05.05.2021 | 2 |
Shareholders’ register |
TIF | 65.28 KB | 16.12.2019 | 10.12.2019 | 3 |
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 | 65.57 KB | 19.05.2021 | 19.05.2021 | 2 |
Application |
TIF | 90.7 KB | 14.05.2021 | 05.05.2021 | 2 |
Confirmation or consent to legal address |
TIF | 14.86 KB | 14.05.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
TIF | 77.11 KB | 16.12.2019 | 16.12.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.17 KB | 16.12.2019 | 10.12.2019 | 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