Mesh Robotics, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
34 by profit
23 by paid taxes
28 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 "Mesh Robotics" |
| Registration number, date | 40103780994, 16.04.2014 |
| VAT number | LV40103780994 from 07.05.2014 Europe VAT register |
| Register, date | Commercial Register, 16.04.2014 |
| Legal address | Dambja iela 5, Rīga, LV-1005 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 09.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mesh Robotics, SIA
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
- 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, €) | 172.56 | 415.73 | 14.16 |
| Personal income tax (thousands, €) | 23.87 | 20.12 | 4.81 |
| Statutory social insurance contributions (thousands, €) | 41.33 | 35.24 | 7.81 |
| Average employees count | 6 | 6 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Datoru un perifēro iekārtu ražošana (26.20) |
| CSP industry | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Mesh Group"Reg. no. 40103971781
|
100 % | 100 | € 3 000 | € 300 000 | Latvia | 30.11.2020 | 09.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Mesh Robotics", SIA
Āgenskalna 33, Rīga, LV-1083 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Ogres nov., Ogre, Akmeņu iela 47 | Until 21.09.2020 | 4 years ago |
|---|---|---|
| Rīga, Tīraines iela 15 | Until 10.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MR vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Mesh Robotics vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Mesh Robotics vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin MeshRobotics 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (246.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (131.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.05.2018 | PDF (217.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (93.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (474.67 KB) | €8.00 |
2014 |
Annual report | 16.04.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. MR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.5 KB | 10.01.2023 | 04.01.2023 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 09.12.2020 | 30.11.2020 | 1 |
Articles of Association |
DOCX | 66.76 KB | 09.12.2020 | 30.11.2020 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 18.8 KB | 09.12.2020 | 30.11.2020 | 1 |
Shareholders’ register |
DOCX | 23.22 KB | 09.12.2020 | 30.11.2020 | 1 |
Amendments to the Articles of Association |
DOC | 42.5 KB | 07.12.2016 | 07.12.2016 | 2 |
Amendments to the Articles of Association |
DOC | 42.5 KB | 07.12.2016 | 07.12.2016 | 2 |
Articles of Association |
DOC | 134.5 KB | 07.12.2016 | 07.12.2016 | 3 |
Articles of Association |
DOC | 134.5 KB | 07.12.2016 | 07.12.2016 | 3 |
Shareholders’ register |
1.63 MB | 19.10.2016 | 17.10.2016 | 3 | |
Shareholders’ register |
DOCX | 14.45 KB | 16.08.2016 | 01.08.2016 | 1 |
Shareholders’ register |
EDOC | 57.04 KB | 20.06.2016 | 16.06.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 11.04.2014 | 11.04.2014 | 2 |
Memorandum of Association |
DOC | 41 KB | 11.04.2014 | 11.04.2014 | 3 |
Shareholders’ register |
DOC | 34 KB | 11.04.2014 | 11.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.9 KB | 10.01.2023 | 04.01.2023 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 22.73 KB | 10.01.2023 | 04.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 09.12.2020 | 09.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 19.96 KB | 09.12.2020 | 30.11.2020 | 1 |
Articles of Association |
EDOC | 50.2 KB | 09.12.2020 | 30.11.2020 | 3 |
Application |
DOCX | 41.12 KB | 09.12.2020 | 30.11.2020 | 2 |
Application |
EDOC | 50.18 KB | 09.12.2020 | 30.11.2020 | 2 |
Appraisal reports |
874.42 KB | 09.12.2020 | 30.11.2020 | 2 | |
Appraisal reports |
842.66 KB | 09.12.2020 | 30.11.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.25 KB | 09.12.2020 | 30.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.25 KB | 09.12.2020 | 30.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.47 KB | 09.12.2020 | 30.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.49 KB | 09.12.2020 | 30.11.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.07 KB | 09.12.2020 | 30.11.2020 | 1 |
Shareholders’ register |
EDOC | 32.16 KB | 09.12.2020 | 30.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.72 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.15 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
DOCX | 50.4 KB | 21.09.2020 | 18.09.2020 | 6 |
Application |
EDOC | 59.36 KB | 21.09.2020 | 18.09.2020 | 6 |
Application |
DOCX | 46.92 KB | 21.09.2020 | 18.09.2020 | 5 |
Application |
EDOC | 55.97 KB | 21.09.2020 | 18.09.2020 | 5 |
Application |
DOCX | 46.92 KB | 21.09.2020 | 18.09.2020 | 5 |
Application |
DOCX | 50.4 KB | 21.09.2020 | 18.09.2020 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 53.71 KB | 21.09.2020 | 30.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 67.43 KB | 21.09.2020 | 30.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 67.43 KB | 21.09.2020 | 30.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.39 KB | 21.09.2020 | 26.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.39 KB | 21.09.2020 | 26.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.44 KB | 21.09.2020 | 26.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.75 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 12.12.2016 | 12.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 57.78 KB | 07.12.2016 | 07.12.2016 | 2 |
Articles of Association |
EDOC | 82.25 KB | 07.12.2016 | 07.12.2016 | 3 |
Application |
6.66 MB | 07.12.2016 | 07.12.2016 | 24 | |
Application |
6.89 MB | 07.12.2016 | 07.12.2016 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 87 KB | 07.12.2016 | 07.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 129.5 KB | 07.12.2016 | 07.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 129.5 KB | 07.12.2016 | 07.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.82 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.82 KB | 24.10.2016 | 24.10.2016 | 2 |
Application |
6.73 MB | 19.10.2016 | 19.10.2016 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 178.67 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 19.08.2016 | 19.08.2016 | 2 |
Shareholders’ register |
EDOC | 71.83 KB | 16.08.2016 | 01.08.2016 | 1 |
Application |
EDOC | 35.57 KB | 02.08.2016 | 01.08.2016 | 2 |
Application |
DOCX | 22.74 KB | 02.08.2016 | 01.08.2016 | 2 |
Application |
DOCX | 22.82 KB | 20.06.2016 | 16.06.2016 | 1 |
Application |
EDOC | 35.66 KB | 20.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 16.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 04.06.2015 | 04.06.2015 | 2 |
Application |
EDOC | 69.98 KB | 25.05.2015 | 22.05.2015 | 3 |
Shareholders’ register |
EDOC | 1.89 MB | 01.06.2015 | 21.05.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 110.97 KB | 25.05.2015 | 21.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.95 KB | 06.01.2015 | 29.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 16.04.2014 | 16.04.2014 | 1 |
Articles of Association |
EDOC | 72.24 KB | 11.04.2014 | 11.04.2014 | 2 |
Application |
EDOC | 93.44 KB | 11.04.2014 | 11.04.2014 | 8 |
Application |
DOCX | 32.14 KB | 11.04.2014 | 11.04.2014 | 8 |
Memorandum of Association |
EDOC | 74.83 KB | 11.04.2014 | 11.04.2014 | 3 |
Shareholders’ register |
EDOC | 42.53 KB | 11.04.2014 | 11.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.33 KB | 21.05.2014 | 02.04.2014 | 1 |
Announcement regarding the legal address |
EDOC | 40.24 KB | 16.04.2014 | 02.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 107.48 KB | 21.05.2014 | 26.03.2014 | 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