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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MENCA" |
| Registration number, date | 40003346975, 16.06.1997 |
| VAT number | None (excluded 09.08.2019) Europe VAT register |
| Register, date | Commercial Register, 14.09.2005 |
| Legal address | Ķirķraga iela 7, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 59 996 EUR, registered payment 18.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.36 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry | Jūras zvejniecība (03.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2019 | 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. | 12.01.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.04.2021 |
* 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 % | 566 | € 106 | € 59 996 | Latvia | 11.02.2019 | 08.04.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MENCA" | Until 04.07.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Albatrosu iela 26-19 | Until 13.04.2000 | 24 years ago |
|---|---|---|
| Limbaži, Jaunā iela 7a-22 | Until 04.07.2003 | 21 year ago |
| Tukuma rajons, Lapmežciema pagasts, Ragaciems, Jaunā iela 31-5 | Until 15.09.2005 | 19 years ago |
| Talsu rajons, Valdemārpils, Raiņa iela 10 | Until 03.07.2009 | 15 years ago |
| Talsu nov., Valdemārpils, Raiņa iela 10 | Until 08.04.2021 | 3 years ago |
| Rojas nov., Roja, Ķirķraga iela 7 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.11.2020 | PDF (88.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (88.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (106.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Menca Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.z | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Menca vad.z. | TIF | ||||
2009 |
Annual report | 17.05.2010 | TIF (617.93 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (623.14 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (901.12 KB) | ||
2005 |
Annual report | 31.10.2006 | PDF (1.53 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87 KB | 24.03.2021 | 11.02.2019 | 3 |
Articles of Association |
DOCX | 16.86 KB | 18.01.2019 | 14.01.2019 | 2 |
Shareholders’ register |
DOCX | 18.2 KB | 18.01.2019 | 14.01.2019 | 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 | 62.41 KB | 08.04.2021 | 08.04.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.77 KB | 03.02.2021 | 03.02.2021 | 1 |
Application |
TIF | 314.83 KB | 24.03.2021 | 11.02.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 143.79 KB | 24.03.2021 | 11.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 18.01.2019 | 18.01.2019 | 2 |
Articles of Association |
EDOC | 64.32 KB | 18.01.2019 | 14.01.2019 | 2 |
Application |
DOCX | 38.74 KB | 18.01.2019 | 14.01.2019 | 5 |
Application |
EDOC | 52.31 KB | 18.01.2019 | 14.01.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 19.13 KB | 18.01.2019 | 14.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.68 KB | 18.01.2019 | 14.01.2019 | 1 |
Shareholders’ register |
EDOC | 65.77 KB | 18.01.2019 | 14.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 67.04 KB | 16.01.2019 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.01 KB | 14.10.2010 | 09.06.2010 | 1 |
Appraisal reports |
TIF | 21.64 KB | 26.04.2010 | 23.05.1997 | 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