MEK, SIA

Limited Liability Company, Micro company
Place in branch
2 by turnover
9 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEK"
Registration number, date 40003832537, 09.06.2006
VAT number LV40003832537 from 24.10.2008 Europe VAT register
Register, date Commercial Register, 09.06.2006
Legal address Rīga, Matīsa iela 30 Check address owners
Fixed capital 2 845 EUR, registered payment 30.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
15.10.2024 6 139.11 0.00 0.00 0.00 15.10.2024
09.09.2024 12 133.53 0.00 0.00 0.00 09.09.2024
19.08.2024 8 064.48 0.00 0.00 0.00 19.08.2024
16.07.2024 6 269.76 0.00 0.00 0.00 16.07.2024
17.06.2024 8 707.44 0.00 0.00 0.00 17.06.2024
14.05.2024 6 695.44 0.00 0.00 0.00 14.05.2024
17.04.2024 7 058.63 0.00 0.00 0.00 17.04.2024
13.03.2024 11 452.71 0.00 0.00 0.00 13.03.2024
07.02.2024 14 304.48 0.00 0.00 0.00 07.02.2024
09.01.2024 16 056.26 0.00 0.00 0.00 09.01.2024
12.12.2023 12 815.25 0.00 0.00 0.00 12.12.2023
07.11.2023 12 760.25 0.00 0.00 0.00 07.11.2023
09.10.2023 12 979.54 0.00 0.00 0.00 09.10.2023
11.09.2023 12 603.04 0.00 0.00 0.00 11.09.2023
07.08.2023 15 595.76 0.00 0.00 0.00 07.08.2023
07.06.2023 19 982.50 0.00 0.00 0.00 07.06.2023
09.05.2023 16 918.39 0.00 0.00 0.00 09.05.2023
12.04.2023 13 135.75 0.00 0.00 0.00 12.04.2023
07.12.2020 3 041.53 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 8 192.62 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 7 493.09 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 5 962.27 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 7 324.21 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 7 122.05 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 9 137.46 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 12 394.93 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 5 095.39 0.00 0.00 0.00 09.03.2020 13:15
07.12.2019 7 587.65 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 717.05 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 7 088.99 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 5 660.53 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 4 524.08 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 6 147.94 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 8 173.91 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 5 846.52 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 7 598.15 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 6 893.73 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 4 849.09 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 7 543.61 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 9 064.18 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 7 112.77 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 5 113.95 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 5 845.82 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 3 897.86 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 3 711.72 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 5 233.33 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 8 728.26 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 8 077.51 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 6 424.59 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 3 491.25 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 2 161.40 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 4 025.24 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 4 318.80 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 3 784.16 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 4 008.52 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 5 037.68 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 4 953.04 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 6 959.04 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 8 605.49 0.00 0.00 0.00 01.01.1970 03:00

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, €) 102.7 106.78 58.44
Personal income tax (thousands, €) 13.12 13.6 8.86
Statutory social insurance contributions (thousands, €) 28.37 31.36 21.73
Average employees count 7 8 7
Received COVID-19 downtime support 19.04.2021, 1 732.65 €

Industries

Industry from zl.lv Sakaru tehnikas un līdzekļu labošana, serviss
Branch from zl.lv (NACE2) Datoru un sakaru iekārtu remonts (95.10)
Field from SRS Sakaru iekārtu remonts (95.12)
CSP industry Sakaru iekārtu remonts (95.12)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.11.2009
* 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 % 2 845 € 1 € 2 845 Latvia 20.06.2016 30.08.2016

Apply information changes

ML

"Mek", SIA

Matīsa 30, Rīga, LV-1001 Check address owners

Sakaru tehnikas un līdzekļu labošana, serviss

http://www.mobilemonsters.lv

Historical addresses

Rīga, Matīsa iela 89 Until 09.11.2006 18 years ago
Rīga, Prūšu iela 9-20 Until 16.09.2008 16 years ago
Rīgas rajons, Mārupes pagasts, Skulte, Skultes iela 13-42 Until 03.07.2009 15 years ago
Mārupes nov., Skulte, Skultes iela 13 - 42 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Skulte, Skultes iela 13 - 42 Until 02.01.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (195.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (193.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.05.2022  PDF (192.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (191.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2020  PDF (191.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (191.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (192.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (238.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.01.2016  ZIP €8.00
Annual report 2015 PDF
img004 JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
SCAN0008 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vz DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
v DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vz DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vz RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.04.2010  JPEG (157.97 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 24.04.2009  JPEG (158.28 KB)

2007

Annual report 19.01.2009  TIF (1.7 MB)

2006

Annual report 19.01.2009  TIF (1.78 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 133.78 KB 07.07.2016 20.06.2016 1

Articles of Association

PDF 138.08 KB 07.07.2016 20.06.2016 1

Shareholders’ register

PDF 411.58 KB 07.07.2016 20.06.2016 1

Shareholders’ register

TIF 10.53 KB 14.07.2011 02.11.2006 1

Articles of Association

TIF 15.64 KB 14.07.2011 02.06.2006 1

Memorandum of Association

TIF 21.93 KB 14.07.2011 02.06.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 119.85 KB 02.01.2024 31.12.2023 2

Decisions / letters / protocols of public notaries

RTF 180.53 KB 30.08.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

RTF 180.53 KB 30.08.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 30.08.2016 30.08.2016 2

Application

PDF 321.4 KB 07.07.2016 30.06.2016 1

Amendments to the Articles of Association

PDF 164.32 KB 07.07.2016 20.06.2016 1

Articles of Association

PDF 168.31 KB 07.07.2016 20.06.2016 1

Protocols/decisions of a company/organisation

PDF 171.18 KB 07.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 35.9 KB 14.07.2011 12.11.2009 1

Application

TIF 80.14 KB 14.07.2011 10.11.2009 3

Protocols/decisions of a company/organisation

TIF 9.96 KB 14.07.2011 10.11.2009 1

Decisions / letters / protocols of public notaries

TIF 36.19 KB 14.07.2011 16.09.2008 2

Decisions / letters / protocols of public notaries

TIF 33.25 KB 14.07.2011 16.09.2008 1

Orders/request/cover notes of court bailiffs

TIF 25.18 KB 14.07.2011 12.09.2008 1

Application

TIF 63.23 KB 14.07.2011 11.09.2008 2

Receipts on the publication and state fees

TIF 31.66 KB 14.07.2011 11.09.2008 2

Decisions / letters / protocols of public notaries

TIF 33.12 KB 14.07.2011 21.01.2008 1

Orders/request/cover notes of court bailiffs

TIF 28.6 KB 14.07.2011 18.01.2008 1

Decisions / letters / protocols of public notaries

TIF 36.86 KB 14.07.2011 09.11.2006 1

Receipts on the publication and state fees

TIF 36.21 KB 14.07.2011 06.11.2006 2

Application

TIF 85.04 KB 14.07.2011 03.11.2006 3

Protocols/decisions of a company/organisation

TIF 14.12 KB 14.07.2011 03.11.2006 1

Sample report

TIF 21.48 KB 14.07.2011 20.10.2006 1

Decisions / letters / protocols of public notaries

TIF 35.95 KB 14.07.2011 09.06.2006 1

Registration certificates

TIF 23.69 KB 14.07.2011 09.06.2006 1

Receipts on the publication and state fees

TIF 26.77 KB 14.07.2011 06.06.2006 2

Application

TIF 176.91 KB 14.07.2011 05.06.2006 7

Bank statements or other document regarding the payment of the equity

TIF 15.92 KB 14.07.2011 05.06.2006 1

Announcement regarding the legal address

TIF 6.86 KB 14.07.2011 02.06.2006 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