Mekro Agro, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
445 by paid taxes
279 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 | Mekro Agro SIA |
| Registration number, date | 40203435886, 24.10.2022 |
| VAT number | LV40203435886 from 01.11.2022 Europe VAT register |
| Register, date | Commercial Register, 24.10.2022 |
| Legal address | Dzērvju iela 13 – 1, Stūnīši, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 EUR, registered payment 31.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mekro Agro, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 14.4 | 0.14 |
| Personal income tax (thousands, €) | 1.71 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 7.84 | 0.05 |
| Average employees count | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| CSP industry | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.10.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.01.2023 | 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 | 24.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2023 |
* 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 |
50 % | 1 | € 1 | € 1 | Latvia | 26.01.2023 | 31.01.2023 |
Natural person |
50 % | 1 | € 1 | € 1 | Latvia | 26.01.2023 | 31.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"Mekro Agro", SIA
Stūnīši, Dzērvju 13-1, Olaines pagasts, Olaines nov. LV-2127 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical company names
| Mekro Agroparts SIA | Until 14.02.2023 | last year |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 35.72 KB | 14.02.2023 | 08.02.2023 | 1 |
Articles of Association |
EDOC | 30.69 KB | 14.02.2023 | 08.02.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 24.7 KB | 31.01.2023 | 26.01.2023 | 1 |
Articles of Association |
EDOC | 19.59 KB | 31.01.2023 | 26.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.84 KB | 31.01.2023 | 26.01.2023 | 1 |
Shareholders’ register |
EDOC | 35.45 KB | 31.01.2023 | 26.01.2023 | 1 |
Articles of Association |
DOCX | 20.58 KB | 24.10.2022 | 12.10.2022 | 1 |
Articles of Association |
DOCX | 20.58 KB | 24.10.2022 | 12.10.2022 | 1 |
Memorandum of Association |
DOCX | 27.84 KB | 24.10.2022 | 12.10.2022 | 1 |
Memorandum of Association |
DOCX | 27.84 KB | 24.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.11 KB | 24.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.11 KB | 24.10.2022 | 12.10.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.53 KB | 14.02.2023 | 09.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.39 KB | 14.02.2023 | 08.02.2023 | 1 |
Application |
EDOC | 64.43 KB | 31.01.2023 | 26.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.46 KB | 31.01.2023 | 26.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.39 KB | 31.01.2023 | 26.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.47 KB | 31.01.2023 | 26.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 24.10.2022 | 24.10.2022 | 2 |
Articles of Association |
EDOC | 27.95 KB | 24.10.2022 | 12.10.2022 | 1 |
Application |
DOCX | 54.62 KB | 24.10.2022 | 12.10.2022 | 1 |
Application |
DOCX | 54.62 KB | 24.10.2022 | 12.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
200.69 KB | 24.10.2022 | 12.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.69 KB | 24.10.2022 | 12.10.2022 | 1 | |
Memorandum of Association |
EDOC | 32.88 KB | 24.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
EDOC | 27.16 KB | 24.10.2022 | 12.10.2022 | 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