MEKS ENGINE, SIA

Limited Liability Company, Micro company
Place in branch
104 by turnover
266 by profit
87 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MEKS ENGINE
Registration number, date 42103113322, 17.08.2020
VAT number LV42103113322 from 08.10.2020 Europe VAT register
Register, date Commercial Register, 17.08.2020
Legal address Brīvības gatve 320 – 26, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 17.08.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.88 7.07 4.25
Personal income tax (thousands, €) 1.1 1.37 1.32
Statutory social insurance contributions (thousands, €) 1.77 2.24 2.15
Average employees count 2 2 2

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.08.2020
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   17.08.2020
* 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 % 2 800 € 1 € 2 800 Latvia 17.08.2020 17.08.2020

Apply information changes

ML

"MEKS ENGINE", SIA

Patversmes 21, Rīga LV-1005 Check address owners

Auto remonts, apkope

https://meks.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (79.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (78.95 KB) €11.00

2020

Annual report 17.08.2020 - 31.12.2020 30.03.2021  PDF (247.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.38 KB 12.08.2020 07.08.2020 1

Shareholders’ register

TIF 43.26 KB 12.08.2020 07.08.2020 2

Memorandum of Association

TIF 28.67 KB 12.08.2020 28.07.2020 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

RTF 191.46 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 17.08.2020 17.08.2020 2

Announcement regarding the legal address

TIF 9.87 KB 12.08.2020 07.08.2020 1

Application

TIF 135.25 KB 12.08.2020 07.08.2020 5

Confirmation or consent to legal address

TIF 9.95 KB 12.08.2020 07.08.2020 1

Bank statements or other document regarding the payment of the equity

TIF 41.61 KB 12.08.2020 05.08.2020 2
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