MEKAN, SIA
Limited Liability Company, Micro company
Place in branch
134 by turnover
83 by profit
124 by paid taxes
43 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 "MEKAN" |
| Registration number, date | 40003638256, 21.07.2003 |
| VAT number | LV40003638256 from 05.08.2003 Europe VAT register |
| Register, date | Commercial Register, 21.07.2003 |
| Legal address | Cīruļu iela 74, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 39 273 EUR, registered payment 10.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 18.67 | 7.7 | 6.49 |
| Personal income tax (thousands, €) | 1.16 | 0.53 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 4.99 | 2.73 | 2.01 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | 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. | 27.01.2010 |
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. | 27.01.2010 |
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. | 27.01.2010 |
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. | 27.01.2010 |
* 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 |
52.18 % | 20 493 | € 1 | € 20 493 | Latvia | 30.03.2017 | 10.04.2017 |
Natural person |
15.94 % | 6 260 | € 1 | € 6 260 | Latvia | 30.03.2017 | 10.04.2017 |
Natural person |
15.94 % | 6 260 | € 1 | € 6 260 | Latvia | 30.03.2017 | 10.04.2017 |
Natural person |
15.94 % | 6 260 | € 1 | € 6 260 | Latvia | 30.03.2017 | 10.04.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (359.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (249.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (977.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.07.2021 | PDF (357.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (2.71 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (1.12 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (556.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MEKAN 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| eds vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eds vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 14.02.2011 | RAR (124.54 KB) | |
2009 |
Annual report | 01.04.2010 | TIF (439.11 KB) | ||
2008 |
Annual report | 26.03.2009 | TIF (500.34 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (491.73 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (279.91 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (688.92 KB) | ||
2004 |
Annual report | 16.10.2017 | TIF (872.23 KB) | ||
2003 |
Annual report | 16.10.2017 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.24 KB | 13.10.2023 | 16.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 156.44 KB | 16.07.2021 | 28.06.2021 | 2 |
Amendments to the Articles of Association |
TIF | 97.12 KB | 11.04.2017 | 30.03.2017 | 4 |
Articles of Association |
TIF | 1.23 MB | 11.04.2017 | 30.03.2017 | 23 |
Shareholders’ register |
TIF | 88.1 KB | 11.04.2017 | 30.03.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 226.38 KB | 16.10.2017 | 16.02.2017 | 6 |
Shareholders’ register |
TIF | 55.61 KB | 16.10.2017 | 21.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 1.15 MB | 16.10.2017 | 18.07.2014 | 20 |
Articles of Association |
TIF | 1.13 MB | 16.10.2017 | 18.07.2014 | 21 |
Shareholders’ register |
TIF | 27.52 KB | 16.10.2017 | 18.07.2014 | 1 |
Articles of Association |
TIF | 1.1 MB | 16.10.2017 | 29.10.2008 | 18 |
Articles of Association |
TIF | 1.03 MB | 16.10.2017 | 20.10.2008 | 18 |
Regulations for the increase/reduction of the equity |
TIF | 163.82 KB | 16.10.2017 | 20.10.2008 | 5 |
Shareholders’ register |
TIF | 90.68 KB | 16.10.2017 | 20.10.2008 | 3 |
Articles of Association |
TIF | 937.01 KB | 16.10.2017 | 19.02.2007 | 16 |
Regulations for the increase/reduction of the equity |
TIF | 175.71 KB | 16.10.2017 | 19.02.2007 | 5 |
Shareholders’ register |
TIF | 94.95 KB | 16.10.2017 | 19.02.2007 | 3 |
Articles of Association |
TIF | 1.55 MB | 16.10.2017 | 02.07.2003 | 24 |
Memorandum of association |
TIF | 462.16 KB | 16.10.2017 | 02.07.2003 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.72 KB | 16.10.2023 | 09.10.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 101.63 KB | 13.10.2023 | 16.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 21.07.2021 | 21.07.2021 | 2 |
Announcement regarding the reorganisation |
TIF | 176.95 KB | 08.07.2021 | 28.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 127.08 KB | 06.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 10.04.2017 | 10.04.2017 | 2 |
Application |
TIF | 493.25 KB | 11.04.2017 | 30.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.02 KB | 16.10.2017 | 21.02.2017 | 2 |
Application |
TIF | 691.95 KB | 16.10.2017 | 16.02.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 371.75 KB | 16.10.2017 | 16.02.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 67.04 KB | 16.10.2017 | 24.07.2014 | 2 |
Application |
TIF | 134.59 KB | 16.10.2017 | 21.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 507.84 KB | 16.10.2017 | 18.07.2014 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 41.21 KB | 16.10.2017 | 07.12.2012 | 2 |
Application |
TIF | 139.08 KB | 16.10.2017 | 04.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 267.36 KB | 16.10.2017 | 04.12.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.39 KB | 16.10.2017 | 27.01.2010 | 1 |
Application |
TIF | 240.82 KB | 16.10.2017 | 20.01.2010 | 8 |
Protocols/decisions of a company/organisation |
TIF | 252.69 KB | 16.10.2017 | 20.01.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.4 KB | 16.10.2017 | 29.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.72 KB | 16.10.2017 | 24.10.2008 | 2 |
Application |
TIF | 204.99 KB | 16.10.2017 | 20.10.2008 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.53 KB | 16.10.2017 | 20.10.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.51 KB | 16.10.2017 | 20.10.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.87 KB | 16.10.2017 | 20.10.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.45 KB | 16.10.2017 | 20.10.2008 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 44.91 KB | 16.10.2017 | 20.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 19.92 KB | 16.10.2017 | 20.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 171.36 KB | 16.10.2017 | 20.10.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.85 KB | 16.10.2017 | 16.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.05 KB | 16.10.2017 | 23.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.65 KB | 16.10.2017 | 20.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.7 KB | 16.10.2017 | 20.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.8 KB | 16.10.2017 | 20.02.2007 | 1 |
Application |
TIF | 363.72 KB | 16.10.2017 | 19.02.2007 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.14 KB | 16.10.2017 | 19.02.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.23 KB | 16.10.2017 | 19.02.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.55 KB | 16.10.2017 | 19.02.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.59 KB | 16.10.2017 | 19.02.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 44.12 KB | 16.10.2017 | 19.02.2007 | 1 |
Marriage contract |
TIF | 36.14 KB | 16.10.2017 | 19.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 467.5 KB | 16.10.2017 | 19.02.2007 | 8 |
Receipts on the publication and state fees |
TIF | 31.29 KB | 16.10.2017 | 19.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.35 KB | 16.10.2017 | 30.08.2006 | 2 |
Application |
TIF | 198.95 KB | 16.10.2017 | 25.08.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 19.24 KB | 16.10.2017 | 25.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.38 KB | 16.10.2017 | 25.08.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 18.43 KB | 16.10.2017 | 21.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.7 KB | 16.10.2017 | 21.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.74 KB | 16.10.2017 | 21.07.2003 | 1 |
Registration certificates |
TIF | 34.41 KB | 16.10.2017 | 21.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 26.71 KB | 16.10.2017 | 02.07.2003 | 1 |
Application |
TIF | 317.82 KB | 16.10.2017 | 02.07.2003 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.24 KB | 16.10.2017 | 02.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.56 KB | 16.10.2017 | 02.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.88 KB | 16.10.2017 | 02.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.06 KB | 16.10.2017 | 02.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.85 KB | 16.10.2017 | 02.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 215.77 KB | 16.10.2017 | 02.07.2003 | 4 |
Receipts on the publication and state fees |
TIF | 103.44 KB | 16.10.2017 | 02.07.2003 | 2 |
Sample report |
TIF | 47.13 KB | 16.10.2017 | 02.07.2003 | 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