Salaspils mehānisko pakalpojumu centrs, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
53 by paid taxes
27 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 "Salaspils mehānisko pakalpojumu centrs" |
| Registration number, date | 40003120090, 11.03.1993 |
| VAT number | LV40003120090 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 17.11.2004 |
| Legal address | Līvzemes iela 23, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 12 454 EUR, registered payment 27.07.2015 |
| 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
- 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, €) | 9.25 | 10.15 | 9.89 |
| Personal income tax (thousands, €) | 1.1 | 1.94 | 1.96 |
| Statutory social insurance contributions (thousands, €) | 3.54 | 4.6 | 4.42 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 13.02.2023 |
* 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 |
3.31 % | 412 | € 1 | € 412 | Latvia | 12.06.2017 | 16.06.2017 |
Natural person |
33.35 % | 4 154 | € 1 | € 4 154 | Latvia | 29.04.2015 | 27.07.2015 |
Natural person |
14.45 % | 1 799 | € 1 | € 1 799 | Latvia | 29.04.2015 | 27.07.2015 |
Natural person |
11.31 % | 1 408 | € 1 | € 1 408 | Latvia | 29.04.2015 | 27.07.2015 |
Natural person |
6.22 % | 775 | € 1 | € 775 | Latvia | 29.04.2015 | 27.07.2015 |
Natural person |
4.28 % | 533 | € 1 | € 533 | Latvia | 29.04.2015 | 27.07.2015 |
Natural person |
4.28 % | 533 | € 1 | € 533 | Latvia | 29.04.2015 | 27.07.2015 |
Natural person |
4.17 % | 519 | € 1 | € 519 | Latvia | 29.04.2015 | 27.07.2015 |
Natural person |
3.31 % | 412 | € 1 | € 412 | Latvia | 29.04.2015 | 27.07.2015 |
Natural person |
3.31 % | 412 | € 1 | € 412 | Latvia | 29.04.2015 | 27.07.2015 |
Natural person |
2.63 % | 327 | € 1 | € 327 | Latvia | 29.04.2015 | 27.07.2015 |
Natural person |
2.28 % | 284 | € 1 | € 284 | Latvia | 29.04.2015 | 27.07.2015 |
Natural person |
2.28 % | 284 | € 1 | € 284 | Latvia | 29.04.2015 | 27.07.2015 |
Natural person |
2.28 % | 284 | € 1 | € 284 | Latvia | 29.04.2015 | 27.07.2015 |
Natural person |
0.96 % | 120 | € 1 | € 120 | Latvia | 29.04.2015 | 27.07.2015 |
Natural person |
0.63 % | 78 | € 1 | € 78 | Latvia | 29.04.2015 | 27.07.2015 |
Natural person |
0.63 % | 78 | € 1 | € 78 | Latvia | 29.04.2015 | 27.07.2015 |
Natural person |
0.34 % | 42 | € 1 | € 42 | Latvia | 29.04.2015 | 27.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Salaspils mehānisko pakalpojumu centrs", SIA
Līvzemes 23, Salaspils, Salaspils nov., LV-2169 Check address owners
Degvielas, naftas produktu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "SALASPILS MEHĀNISKO PAKALPOJUMU CENTRS" | Until 17.11.2004 | 20 years ago |
|---|---|---|
| Rīgas rajona kooperatīvā sabiedrība "SALASPILS MEHĀNISKO PAKALPOJUMU CENTRS" | Until 02.09.1996 | 28 years ago |
Historical addresses
| Rīgas rajons, Salaspils, Līvzemes iela 9 | Until 30.08.1996 | 28 years ago |
|---|---|---|
| Rīgas rajons, Salaspils, Līvzemes iela 23 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (2.01 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SMPC DL 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SP 21 SMPC | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (1.95 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (1.94 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (2.36 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (2.31 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.95 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.81 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| informacija par uznemumu 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| informacija par uznemumu | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| informacija par uznemumu | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| informacija par uznemumu | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| informacija par uznemumu | RAR | ||||
2009 |
Annual report | 14.04.2010 | TIF (423.66 KB) | ||
2008 |
Annual report | 20.05.2010 | TIF (909.15 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (638.83 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (316.19 KB) | ||
2005 |
Annual report | 03.07.2006 | TIF (551.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 131.18 KB | 14.06.2017 | 12.06.2017 | 4 |
Articles of Association |
TIF | 152.48 KB | 20.10.2015 | 29.04.2015 | 3 |
Shareholders’ register |
TIF | 59.52 KB | 27.12.2011 | 15.11.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 117.15 KB | 08.02.2023 | 07.02.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.42 KB | 08.02.2023 | 26.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 28.01.2020 | 28.01.2020 | 2 |
Application |
TIF | 91.12 KB | 22.01.2020 | 22.01.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.81 KB | 22.01.2020 | 06.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 16.06.2017 | 16.06.2017 | 2 |
Application |
TIF | 34.65 KB | 14.06.2017 | 12.06.2017 | 1 |
Documents attesting the transfer of shares |
TIF | 100.96 KB | 14.06.2017 | 10.06.2016 | 2 |
Documents attesting the transfer of shares |
TIF | 129.01 KB | 14.06.2017 | 10.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.46 KB | 26.08.2010 | 08.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.59 KB | 26.08.2010 | 20.10.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.96 KB | 26.08.2010 | 05.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.71 KB | 26.08.2010 | 15.07.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35 KB | 26.08.2010 | 28.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.85 KB | 26.08.2010 | 17.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.64 KB | 26.08.2010 | 04.10.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.36 KB | 26.08.2010 | 20.03.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.99 KB | 26.08.2010 | 15.11.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.27 KB | 26.08.2010 | 16.07.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.2 KB | 26.08.2010 | 09.07.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.15 KB | 26.08.2010 | 23.02.1998 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.82 KB | 26.08.2010 | 23.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.19 KB | 26.08.2010 | 17.07.1996 | 3 |
Protocols/decisions of a company/organisation |
TIF | 156.12 KB | 26.08.2010 | 11.07.1996 | 6 |
Protocols/decisions of a company/organisation |
TIF | 26.4 KB | 26.08.2010 | 21.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.32 KB | 26.08.2010 | 09.03.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.97 KB | 26.08.2010 | 09.03.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.14 KB | 26.08.2010 | 09.03.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.25 KB | 26.08.2010 | 08.03.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.05 KB | 26.08.2010 | 05.03.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.57 KB | 26.08.2010 | 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