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Sabiedrība ar ierobežotu atbildību "MEHANIZĀCIJA"

Basic information

Status

Registered (Pending liquidation proceeding)

Liquidation proceeding, process started on 11.12.2018, grounds for liquidation: 05.12.2018. Dalībnieku sapulces protokols Nr.1.

Name

Sabiedrība ar ierobežotu atbildību "MEHANIZĀCIJA"

Legal form

Limited Liability Company

Reg. No

42403002238

Reg. date

11.06.1992

Commercial Register

Legal Address

Rēzeknes nov., Griškānu pag., Jupatovka, 11

Registered share capital, date

151,393 EUR, 23.05.2014

Paid-in share capital, date

151,393 EUR, 23.05.2014

NACE

49.41 Freight transport by road

VAT payer

LV42403002238	Registered	Excluded
	24.07.1996	17.07.2017
	15.05.1995	23.07.1996

Taxpayer rating (SRS)

C - Breach of Tax Obligations (02.03.2026)

Last updated in the RE

05.08.2023

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (29)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	-	-	-	-	-
Year2018	Net sales 0 EUR	Net profit 11,922 EUR	Equity 31 EUR	Date submitted18.04.2019	Number of employees 1
Year2017	Net sales 1,178 EUR	Net profit -32,585 EUR	Equity -11,890 EUR	Date submitted04.05.2018	Number of employees 1
Year2016	Net sales 742 EUR	Net profit 10,036 EUR	Equity 20,695 EUR	Date submitted05.05.2017	Number of employees 2
Year2015	Net sales 11,462 EUR	Net profit -6,981 EUR	Equity 10,659 EUR	Date submitted08.04.2016	Number of employees 3
Year2014	Net sales 168,509 EUR	Net profit -34,388 EUR	Equity 17,640 EUR	Date submitted11.03.2015	Number of employees 8
Year2013	Net sales 161,621 LVL	Net profit 24,287 LVL	Equity 36,565 LVL	Date submitted28.02.2014	Number of employees 11
Year2012	Net sales 246,588 LVL	Net profit 5,920 LVL	Equity 12,278 LVL	Date submitted18.04.2013	Number of employees 13
Year2011	Net sales -	Net profit -	Equity -	Date submitted06.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted06.04.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted23.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted28.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted14.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted21.03.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted23.05.2014	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted05.02.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted05.02.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted05.02.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted05.02.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted05.02.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted05.02.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted05.02.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted05.02.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted05.02.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (115)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
05.02.2018	Amendments to the Articles of Association 12.11.1997 (TIF)
05.02.2018	Amendments to the Articles of Association 16.03.1995 (TIF)
05.02.2018	Amendments to the Articles of Association 23.02.1994 (TIF)
Announcement regarding the legal address (1)
05.02.2018	Announcement regarding the legal address 22.09.2003 (TIF) •
Annual report (full) (24)
18.04.2019	2018 Annual report (full) (PDF)
04.05.2018	2017 Annual report (full) (PDF)
05.02.2018	1996 Annual report (full) (TIF)
05.02.2018	1997 Annual report (full) (TIF)
05.02.2018	1998 Annual report (full) (TIF)
05.02.2018	1999 Annual report (full) (TIF)
05.02.2018	2000 Annual report (full) (TIF)
05.02.2018	2001 Annual report (full) (TIF)
05.02.2018	2002 Annual report (full) (TIF)
05.02.2018	2003 Annual report (full) (TIF)
05.02.2018	2004 Annual report (full) (TIF)
05.05.2017	2016 Annual report (full) (PDF)
08.04.2016	2015 Annual report (full) (PDF)
11.03.2015	2014 Annual report (full) (HTML)
23.05.2014	2005 Annual report (full) (TIF)
28.02.2014	2013 Annual report (full) (HTML)
18.04.2013	2012 Annual report (full) (HTML)
06.05.2012	2011 Annual report (full) (TIF)
06.05.2012	2011 Annual report (full) (HTML)
06.04.2011	2010 Annual report (full) (TIF)
23.04.2010	2009 Annual report (full) (TIF)
28.04.2009	2008 Annual report (full) (TIF)
14.04.2008	2007 Annual report (full) (TIF)
21.03.2007	2006 Annual report (full) (TIF)
Show all
Application (12)
06.12.2018	Application 05.12.2018 (TIF) •
23.11.2018	Application 20.11.2018 (TIF) •
10.10.2018	Application 18.09.2018 (TIF) •
20.03.2018	Application 13.03.2018 (TIF) •
05.02.2018	Application 22.09.2003 (TIF) •
05.02.2018	Application (TIF) •
05.02.2018	Application 08.06.1992 (TIF) •
05.02.2018	Application 28.03.1995 (TIF) •
05.02.2018	Application 12.11.1997 (TIF) •
23.05.2014	Application 03.09.2009 (TIF) •
23.05.2014	Application 02.11.2006 (TIF) •
23.05.2014	Application 20.05.2014 (TIF) •
Show all
Appraisal reports (1)
05.02.2018	Appraisal reports 05.05.1992 (TIF) •
Articles of Association (4)
05.02.2018	Articles of Association 22.09.2003 (TIF)
05.02.2018	Articles of Association 08.06.1992 (TIF)
23.05.2014	Articles of Association 20.05.2014 (TIF)
23.05.2014	Articles of Association 02.11.2006 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
05.02.2018	Bank statements or other document regarding the payment of the equity 17.03.1995 (TIF) •
05.02.2018	Bank statements or other document regarding the payment of the equity 30.12.1996 (TIF) •
Consent of a member of the Board / executive director (1)
05.02.2018	Consent of a member of the Board / executive director 22.09.2003 (TIF) •
Copy of the personal identification document (1)
05.02.2018	Copy of the personal identification document 05.03.1993 (TIF) •
Decisions / letters / protocols of public notaries (14)
05.10.2021	Decisions / letters / protocols of public notaries 05.10.2021 (edoc)
05.10.2021	Decisions / letters / protocols of public notaries 05.10.2021 (edoc)
11.12.2018	Decisions / letters / protocols of public notaries 11.12.2018 (EDOC) •
27.11.2018	Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
10.10.2018	Decisions / letters / protocols of public notaries 10.10.2018 (edoc) •
23.03.2018	Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
05.02.2018	Decisions / letters / protocols of public notaries 11.06.1992 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 30.09.2003 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 28.02.2001 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 20.11.1997 (TIF) •
23.05.2014	Decisions / letters / protocols of public notaries 23.05.2014 (TIF) •
23.05.2014	Decisions / letters / protocols of public notaries 08.09.2009 (TIF) •
23.05.2014	Decisions / letters / protocols of public notaries 17.11.2006 (TIF) •
02.08.2013	Decisions / letters / protocols of public notaries 02.08.2013 (EDOC) •
Show all
Documents attesting the transfer of shares (2)
13.03.2018	Documents attesting the transfer of shares 05.02.2018 (TIF) •
13.03.2018	Documents attesting the transfer of shares 05.02.2018 (TIF) •
Memorandum of association (1)
05.02.2018	Memorandum of association 05.05.1992 (TIF)
Other documents (5)
05.02.2018	Other documents 22.09.2003 (TIF) •
05.02.2018	Other documents 22.09.2003 (TIF) •
05.02.2018	Other documents 22.09.2003 (TIF) •
05.02.2018	Other documents 12.12.1997 (TIF) •
05.02.2018	Other documents 16.01.1997 (TIF) •
Show all
Protocols/decisions of a company/organisation (13)
06.12.2018	Protocols/decisions of a company/organisation 05.12.2018 (TIF) •
23.11.2018	Protocols/decisions of a company/organisation 20.11.2018 (TIF) •
09.10.2018	Protocols/decisions of a company/organisation 18.09.2018 (TIF) •
13.03.2018	Protocols/decisions of a company/organisation 13.03.2018 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 12.11.1997 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 23.02.1994 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 08.06.1992 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 22.09.2003 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 21.02.2001 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 16.03.1995 (TIF) •
23.05.2014	Protocols/decisions of a company/organisation 20.05.2014 (TIF) •
23.05.2014	Protocols/decisions of a company/organisation 03.09.2009 (TIF) •
23.05.2014	Protocols/decisions of a company/organisation 02.11.2006 (TIF) •
Show all
Receipts on the publication and state fees (8)
05.02.2018	Receipts on the publication and state fees 16.01.1997 (TIF) •
05.02.2018	Receipts on the publication and state fees 21.02.2001 (TIF) •
05.02.2018	Receipts on the publication and state fees 04.03.1994 (TIF) •
05.02.2018	Receipts on the publication and state fees 13.11.1997 (TIF) •
05.02.2018	Receipts on the publication and state fees (TIF) •
05.02.2018	Receipts on the publication and state fees 05.06.1992 (TIF) •
23.05.2014	Receipts on the publication and state fees 14.11.2006 (TIF) •
23.05.2014	Receipts on the publication and state fees 03.09.2009 (TIF) •
Show all
Registration certificates (6)
05.02.2018	Registration certificates 11.06.1992 (TIF) •
05.02.2018	Registration certificates 28.03.1995 (TIF) •
05.02.2018	Registration certificates 28.03.1995 (TIF) •
05.02.2018	Registration certificates 11.06.1992 (TIF) •
05.02.2018	Registration certificates 11.06.1992 (TIF) •
05.02.2018	Registration certificates 30.09.2003 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
05.02.2018	Regulations for the increase/reduction of the equity 12.12.1997 (TIF)
05.02.2018	Regulations for the increase/reduction of the equity 16.03.1995 (TIF)
05.02.2018	Regulations for the increase/reduction of the equity 08.09.2003 (TIF)
Sample report (1)
05.02.2018	Sample report 08.06.1992 (TIF) •
Shareholders’ register (6)
13.03.2018	Shareholders’ register 12.03.2018 (TIF)
05.02.2018	Shareholders’ register 16.03.1995 (TIF)
05.02.2018	Shareholders’ register 12.11.1997 (TIF)
05.02.2018	Shareholders’ register 05.05.1992 (TIF)
05.02.2018	Shareholders’ register 22.09.2003 (TIF)
23.05.2014	Shareholders’ register 20.05.2014 (TIF)
Show all
State Revenue Service decisions/letters/statements (3)
30.09.2021	State Revenue Service decisions/letters/statements 30.09.2021 (EDOC) •
30.07.2013	State Revenue Service decisions/letters/statements 30.07.2013 (EDOC) •
30.07.2013	State Revenue Service decisions/letters/statements 30.07.2013 (EDOC) •
Statement of the Board regarding the payment of the equity (3)
05.02.2018	Statement of the Board regarding the payment of the equity 21.02.1995 (TIF) •
05.02.2018	Statement of the Board regarding the payment of the equity 20.03.1995 (TIF) •
05.02.2018	Statement of the Board regarding the payment of the equity 12.11.1997 (TIF) •
Submission/Application (1)
05.02.2018	Submission/Application 21.02.2001 (TIF) •
2021 (3)
05.10.2021	Decisions / letters / protocols of public notaries 05.10.2021 (edoc)
05.10.2021	Decisions / letters / protocols of public notaries 05.10.2021 (edoc)
30.09.2021	State Revenue Service decisions/letters/statements 30.09.2021 (EDOC) •
2019 (1)
18.04.2019	2018 Annual report (full) (PDF)
2018 (81)
11.12.2018	Decisions / letters / protocols of public notaries 11.12.2018 (EDOC) •
06.12.2018	Application 05.12.2018 (TIF) •
06.12.2018	Protocols/decisions of a company/organisation 05.12.2018 (TIF) •
27.11.2018	Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
23.11.2018	Application 20.11.2018 (TIF) •
23.11.2018	Protocols/decisions of a company/organisation 20.11.2018 (TIF) •
10.10.2018	Application 18.09.2018 (TIF) •
10.10.2018	Decisions / letters / protocols of public notaries 10.10.2018 (edoc) •
09.10.2018	Protocols/decisions of a company/organisation 18.09.2018 (TIF) •
04.05.2018	2017 Annual report (full) (PDF)
23.03.2018	Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
20.03.2018	Application 13.03.2018 (TIF) •
13.03.2018	Documents attesting the transfer of shares 05.02.2018 (TIF) •
13.03.2018	Documents attesting the transfer of shares 05.02.2018 (TIF) •
13.03.2018	Protocols/decisions of a company/organisation 13.03.2018 (TIF) •
13.03.2018	Shareholders’ register 12.03.2018 (TIF)
05.02.2018	Amendments to the Articles of Association 12.11.1997 (TIF)
05.02.2018	Amendments to the Articles of Association 16.03.1995 (TIF)
05.02.2018	Amendments to the Articles of Association 23.02.1994 (TIF)
05.02.2018	Announcement regarding the legal address 22.09.2003 (TIF) •
05.02.2018	1996 Annual report (full) (TIF)
05.02.2018	1997 Annual report (full) (TIF)
05.02.2018	1998 Annual report (full) (TIF)
05.02.2018	1999 Annual report (full) (TIF)
05.02.2018	2000 Annual report (full) (TIF)
05.02.2018	2001 Annual report (full) (TIF)
05.02.2018	2002 Annual report (full) (TIF)
05.02.2018	2003 Annual report (full) (TIF)
05.02.2018	2004 Annual report (full) (TIF)
05.02.2018	Application 22.09.2003 (TIF) •
05.02.2018	Application (TIF) •
05.02.2018	Application 08.06.1992 (TIF) •
05.02.2018	Application 28.03.1995 (TIF) •
05.02.2018	Application 12.11.1997 (TIF) •
05.02.2018	Appraisal reports 05.05.1992 (TIF) •
05.02.2018	Articles of Association 22.09.2003 (TIF)
05.02.2018	Articles of Association 08.06.1992 (TIF)
05.02.2018	Bank statements or other document regarding the payment of the equity 17.03.1995 (TIF) •
05.02.2018	Bank statements or other document regarding the payment of the equity 30.12.1996 (TIF) •
05.02.2018	Consent of a member of the Board / executive director 22.09.2003 (TIF) •
05.02.2018	Copy of the personal identification document 05.03.1993 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 11.06.1992 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 30.09.2003 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 28.02.2001 (TIF) •
05.02.2018	Decisions / letters / protocols of public notaries 20.11.1997 (TIF) •
05.02.2018	Memorandum of association 05.05.1992 (TIF)
05.02.2018	Other documents 22.09.2003 (TIF) •
05.02.2018	Other documents 22.09.2003 (TIF) •
05.02.2018	Other documents 22.09.2003 (TIF) •
05.02.2018	Other documents 12.12.1997 (TIF) •
05.02.2018	Other documents 16.01.1997 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 12.11.1997 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 23.02.1994 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 08.06.1992 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 22.09.2003 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 21.02.2001 (TIF) •
05.02.2018	Protocols/decisions of a company/organisation 16.03.1995 (TIF) •
05.02.2018	Receipts on the publication and state fees 16.01.1997 (TIF) •
05.02.2018	Receipts on the publication and state fees 21.02.2001 (TIF) •
05.02.2018	Receipts on the publication and state fees 04.03.1994 (TIF) •
05.02.2018	Receipts on the publication and state fees 13.11.1997 (TIF) •
05.02.2018	Receipts on the publication and state fees (TIF) •
05.02.2018	Receipts on the publication and state fees 05.06.1992 (TIF) •
05.02.2018	Registration certificates 11.06.1992 (TIF) •
05.02.2018	Registration certificates 28.03.1995 (TIF) •
05.02.2018	Registration certificates 28.03.1995 (TIF) •
05.02.2018	Registration certificates 11.06.1992 (TIF) •
05.02.2018	Registration certificates 11.06.1992 (TIF) •
05.02.2018	Registration certificates 30.09.2003 (TIF) •
05.02.2018	Regulations for the increase/reduction of the equity 12.12.1997 (TIF)
05.02.2018	Regulations for the increase/reduction of the equity 16.03.1995 (TIF)
05.02.2018	Regulations for the increase/reduction of the equity 08.09.2003 (TIF)
05.02.2018	Sample report 08.06.1992 (TIF) •
05.02.2018	Shareholders’ register 16.03.1995 (TIF)
05.02.2018	Shareholders’ register 12.11.1997 (TIF)
05.02.2018	Shareholders’ register 05.05.1992 (TIF)
05.02.2018	Shareholders’ register 22.09.2003 (TIF)
05.02.2018	Statement of the Board regarding the payment of the equity 21.02.1995 (TIF) •
05.02.2018	Statement of the Board regarding the payment of the equity 20.03.1995 (TIF) •
05.02.2018	Statement of the Board regarding the payment of the equity 12.11.1997 (TIF) •
05.02.2018	Submission/Application 21.02.2001 (TIF) •
Show all
2017 (1)
05.05.2017	2016 Annual report (full) (PDF)
2016 (1)
08.04.2016	2015 Annual report (full) (PDF)
2015 (1)
11.03.2015	2014 Annual report (full) (HTML)
2014 (16)
23.05.2014	2005 Annual report (full) (TIF)
23.05.2014	Application 03.09.2009 (TIF) •
23.05.2014	Application 02.11.2006 (TIF) •
23.05.2014	Application 20.05.2014 (TIF) •
23.05.2014	Articles of Association 20.05.2014 (TIF)
23.05.2014	Articles of Association 02.11.2006 (TIF)
23.05.2014	Decisions / letters / protocols of public notaries 23.05.2014 (TIF) •
23.05.2014	Decisions / letters / protocols of public notaries 08.09.2009 (TIF) •
23.05.2014	Decisions / letters / protocols of public notaries 17.11.2006 (TIF) •
23.05.2014	Protocols/decisions of a company/organisation 20.05.2014 (TIF) •
23.05.2014	Protocols/decisions of a company/organisation 03.09.2009 (TIF) •
23.05.2014	Protocols/decisions of a company/organisation 02.11.2006 (TIF) •
23.05.2014	Receipts on the publication and state fees 14.11.2006 (TIF) •
23.05.2014	Receipts on the publication and state fees 03.09.2009 (TIF) •
23.05.2014	Shareholders’ register 20.05.2014 (TIF)
28.02.2014	2013 Annual report (full) (HTML)
Show all
2013 (4)
02.08.2013	Decisions / letters / protocols of public notaries 02.08.2013 (EDOC) •
30.07.2013	State Revenue Service decisions/letters/statements 30.07.2013 (EDOC) •
30.07.2013	State Revenue Service decisions/letters/statements 30.07.2013 (EDOC) •
18.04.2013	2012 Annual report (full) (HTML)
Show all
2012 (2)
06.05.2012	2011 Annual report (full) (TIF)
06.05.2012	2011 Annual report (full) (HTML)
2011 (1)
06.04.2011	2010 Annual report (full) (TIF)
2010 (1)
23.04.2010	2009 Annual report (full) (TIF)
2009 (1)
28.04.2009	2008 Annual report (full) (TIF)
2008 (1)
14.04.2008	2007 Annual report (full) (TIF)
2007 (1)
21.03.2007	2006 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "MEHANIZĀCIJA"

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