MESAKO ENGINEERING, SIA
Limited Liability Company, Micro company
Place in branch
88 by turnover
47 by profit
68 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "MESAKO ENGINEERING" |
| Registration number, date | 40103360208, 22.12.2010 |
| VAT number | LV40103360208 from 09.12.2011 Europe VAT register |
| Register, date | Commercial Register, 22.12.2010 |
| Legal address | Ventspils iela 45B, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.08.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | 44.81 | 57.47 | 39.41 |
| Personal income tax (thousands, €) | 6.43 | 13.19 | 10.63 |
| Statutory social insurance contributions (thousands, €) | 16 | 24.36 | 19.04 |
| Average employees count | 6 | 7 | 9 |
| Received COVID-19 downtime support | 23.04.2021, 1 100.62 € | ||
Industries
| Industry from zl.lv | Siltumapgāde un siltumtīkli |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Siltumapgāde un gaisa kondicionēšana (35.30) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Ceļu un maģistrāļu būvniecība Ceļu un dzelzceļu būvniecība Inženierbūvniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.12.2010 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | 13.05.2016 | 23.08.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.02.2020 |
Right to represent individually |
Natural person
(from 28.02.2020 )
|
Contacts in cooperation with
Apply information changes
"Mesako Engineering", SIA
Vienības gatve 87A, Rīga, LV-1004 Check address owners
Siltumapgāde un siltumtīkli
Historical addresses
| Rīga, Vienības gatve 87A - 1 | Until 30.01.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (238.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (950.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.11 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD ZIN | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Mesako eng.vad.zin.2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2012 | |||||
2011 |
Annual report | 28.05.2012 | TIF (746.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
292.09 KB | 18.08.2016 | 13.05.2016 | 1 | |
Articles of Association |
300.79 KB | 18.08.2016 | 13.05.2016 | 3 | |
Shareholders’ register |
179.17 KB | 18.08.2016 | 13.05.2016 | 1 | |
Articles of Association |
TIF | 96.52 KB | 28.12.2010 | 02.12.2010 | 3 |
Memorandum of Association |
TIF | 85.25 KB | 28.12.2010 | 02.12.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 226.3 KB | 06.02.2025 | 05.02.2025 | 1 |
Application |
EDOC | 244.95 KB | 30.01.2024 | 30.01.2024 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 28.02.2020 | 28.02.2020 | 2 |
Application |
DOCX | 38.69 KB | 28.02.2020 | 25.02.2020 | 3 |
Application |
DOCX | 38.69 KB | 28.02.2020 | 25.02.2020 | 3 |
Application |
EDOC | 47.2 KB | 28.02.2020 | 25.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 23.08.2016 | 23.08.2016 | 2 |
Amendments to the Articles of Association |
292.09 KB | 18.08.2016 | 13.05.2016 | 1 | |
Application |
237.9 KB | 18.08.2016 | 13.05.2016 | 13 | |
Application |
207.22 KB | 18.08.2016 | 13.05.2016 | 13 | |
Protocols/decisions of a company/organisation |
9.7 MB | 18.08.2016 | 13.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
9.67 MB | 18.08.2016 | 13.05.2016 | 2 | |
Shareholders’ register |
179.17 KB | 18.08.2016 | 13.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 42.15 KB | 28.12.2010 | 22.12.2010 | 1 |
Registration certificates |
TIF | 56.12 KB | 28.12.2010 | 22.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.17 KB | 28.12.2010 | 14.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 17.11 KB | 28.12.2010 | 02.12.2010 | 1 |
Application |
TIF | 104.75 KB | 28.12.2010 | 02.12.2010 | 3 |
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