MEKANA, 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, 05.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MEKANA" |
| Registration number, date | 40103899174, 15.05.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.05.2015 |
| Legal address | "Vaivadi 192", Vaivadi, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 3 000 EUR , registered 15.05.2015 (registered payment 26.10.2016: 3 000 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, €) | 0 | 2.51 | 1.31 |
| Personal income tax (thousands, €) | 0 | 0.88 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.61 | 0.96 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VITAMĪNU PASAULE 6" | Until 26.10.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Puškina iela 22 - 24 | Until 26.10.2016 | 8 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.86 KB | 25.10.2016 | 24.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.86 KB | 25.10.2016 | 24.10.2016 | 1 |
Articles of Association |
DOCX | 11.81 KB | 25.10.2016 | 30.09.2016 | 1 |
Articles of Association |
DOCX | 11.81 KB | 25.10.2016 | 30.09.2016 | 1 |
Shareholders’ register |
DOCX | 12.71 KB | 25.10.2016 | 30.09.2016 | 1 |
Shareholders’ register |
DOCX | 13.33 KB | 25.10.2016 | 30.09.2016 | 1 |
Shareholders’ register |
DOCX | 12.71 KB | 25.10.2016 | 30.09.2016 | 1 |
Shareholders’ register |
DOCX | 13.33 KB | 25.10.2016 | 30.09.2016 | 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 | 102.47 KB | 05.06.2018 | 05.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 05.03.2018 | 01.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 05.03.2018 | 01.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.61 KB | 05.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 08.08.2017 | 08.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.64 KB | 08.08.2017 | 08.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.8 MB | 08.08.2017 | 04.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 08.08.2017 | 04.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.8 MB | 07.08.2017 | 04.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.04 KB | 06.06.2017 | 06.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.83 KB | 26.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.19 KB | 26.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.83 KB | 26.10.2016 | 25.10.2016 | 2 |
Application |
6.84 MB | 25.10.2016 | 25.10.2016 | 25 | |
Application |
7.09 MB | 25.10.2016 | 25.10.2016 | 25 | |
Confirmation or consent to legal address |
358.91 KB | 25.10.2016 | 25.10.2016 | 2 | |
Confirmation or consent to legal address |
389.98 KB | 25.10.2016 | 25.10.2016 | 2 | |
Amendments to the Articles of Association |
EDOC | 27.59 KB | 25.10.2016 | 24.10.2016 | 1 |
Announcement regarding the legal address |
DOCX | 12.09 KB | 25.10.2016 | 24.10.2016 | 1 |
Announcement regarding the legal address |
EDOC | 25.19 KB | 25.10.2016 | 24.10.2016 | 1 |
Announcement regarding the legal address |
DOCX | 12.09 KB | 25.10.2016 | 24.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.21 KB | 25.10.2016 | 24.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.19 KB | 25.10.2016 | 24.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.19 KB | 25.10.2016 | 24.10.2016 | 1 |
Articles of Association |
EDOC | 39.71 KB | 25.10.2016 | 30.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.66 KB | 25.10.2016 | 30.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.7 KB | 25.10.2016 | 30.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.7 KB | 25.10.2016 | 30.09.2016 | 1 |
Shareholders’ register |
EDOC | 41.35 KB | 25.10.2016 | 30.09.2016 | 1 |
Shareholders’ register |
EDOC | 25.77 KB | 25.10.2016 | 30.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 15.05.2015 | 15.05.2015 | 2 |
Announcement regarding the legal address |
EDOC | 25.92 KB | 13.05.2015 | 12.05.2015 | 1 |
Application |
EDOC | 51.92 KB | 13.05.2015 | 12.05.2015 | 3 |
Appraisal reports |
EDOC | 26.94 KB | 13.05.2015 | 12.05.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 29.82 KB | 13.05.2015 | 12.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.24 KB | 29.07.2015 | 07.05.2015 | 1 |
Articles of Association |
EDOC | 25.42 KB | 13.05.2015 | 07.05.2015 | 1 |
Memorandum of Association |
EDOC | 28.36 KB | 13.05.2015 | 07.05.2015 | 1 |
Shareholders’ register |
EDOC | 29.02 KB | 13.05.2015 | 07.05.2015 | 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