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Sabiedrība ar ierobežotu atbildību "Maintenel Automation"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Maintenel Automation"
Legal form Limited Liability Company
Reg. No 40103726536
Reg. date 30.10.2013
Register Commercial Register
Legal Address Stabu iela 15 - 52, Rīga, LV-1010
Registered share capital, date 3,000 EUR, 02.02.2015
Paid-in share capital, date 3,000 EUR, 02.02.2015
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
LV40103726536 Registered Excluded
07.11.2013 -
Micro-enterprise tax payer
No payer status From Till
30.10.2013 31.12.2014
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 2,169 EUR Net profit 158 EUR Equity -211,456 EUR Date submitted24.03.2022 Number of employees 1
Year2020 Net sales 2,922 EUR Net profit 961 EUR Equity -211,615 EUR Date submitted05.08.2021 Number of employees 1
Year2019 Net sales 1,867 EUR Net profit -6,330 EUR Equity -212,576 EUR Date submitted18.06.2020 Number of employees 1
Year2018 Net sales 979 EUR Net profit 6,971 EUR Equity -206,246 EUR Date submitted25.04.2019 Number of employees 1
Year2017 Net sales 2,684 EUR Net profit -2,859 EUR Equity -213,217 EUR Date submitted18.05.2018 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions170 EUR Personal Income Tax100 EUR Other450 EUR Total720 EUR Number of employees1
Year2020 Social Insurance Contributions100 EUR Personal Income Tax60 EUR Other360 EUR Total520 EUR Number of employees1
Year2019 Social Insurance Contributions50 EUR Personal Income Tax40 EUR Other270 EUR Total360 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
06.02.2015 Amendments to the Articles of Association 05.02.2015 (doc)
06.02.2015 Amendments to the Articles of Association 05.02.2015 (doc)
06.02.2015 Amendments to the Articles of Association 05.02.2015 (EDOC) •
23.01.2015 Amendments to the Articles of Association 23.01.2015 (doc)
23.01.2015 Amendments to the Articles of Association 23.01.2015 (EDOC) •
01.10.2014 Amendments to the Articles of Association 17.09.2014 (EDOC)
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Announcement regarding the legal address (2)
29.10.2013 Announcement regarding the legal address 28.10.2013 (EDOC) •
29.10.2013 Announcement regarding the legal address 28.10.2013 (doc) •
Annual report (full) (5)
24.03.2022 2021 Annual report (full) (PDF)
05.08.2021 2020 Annual report (full) (PDF)
18.06.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
18.05.2018 2017 Annual report (full) (PDF)
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Application (9)
06.02.2015 Application 05.02.2015 (EDOC) •
06.02.2015 Application 05.02.2015 (doc) •
06.02.2015 Application 05.02.2015 (doc) •
23.01.2015 Application 23.01.2015 (EDOC) •
23.01.2015 Application 23.01.2015 (doc) •
01.10.2014 Application 17.09.2014 (EDOC) •
16.06.2014 Application 26.03.2014 (TIF) •
29.10.2013 Application 28.10.2013 (EDOC) •
29.10.2013 Application 28.10.2013 (doc) •
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Application of shareholders or third persons for the acquisition of shares (4)
23.01.2015 Application of shareholders or third persons for the acquisition of shares 23.01.2015 (EDOC) •
23.01.2015 Application of shareholders or third persons for the acquisition of shares 23.01.2015 (EDOC) •
23.01.2015 Application of shareholders or third persons for the acquisition of shares 23.01.2015 (doc) •
23.01.2015 Application of shareholders or third persons for the acquisition of shares 23.01.2015 (doc) •
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Articles of Association (7)
06.02.2015 Articles of Association 05.02.2015 (doc)
06.02.2015 Articles of Association 05.02.2015 (doc)
06.02.2015 Articles of Association 05.02.2015 (EDOC) •
23.01.2015 Articles of Association 23.01.2015 (doc)
23.01.2015 Articles of Association 23.01.2015 (EDOC) •
01.10.2014 Articles of Association 17.09.2014 (EDOC)
26.03.2014 Articles of Association 28.10.2013 (EDOC)
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Bank statements or other document regarding the payment of the equity (5)
23.01.2015 Bank statements or other document regarding the payment of the equity 23.01.2015 (EDOC) •
23.01.2015 Bank statements or other document regarding the payment of the equity 23.01.2015 (EDOC) •
23.01.2015 Bank statements or other document regarding the payment of the equity 23.01.2015 (pdf) •
23.01.2015 Bank statements or other document regarding the payment of the equity 23.01.2015 (pdf) •
02.10.2014 Bank statements or other document regarding the payment of the equity 17.09.2014 (TIF) •
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Confirmation or consent to legal address (1)
16.06.2014 Confirmation or consent to legal address 05.06.2014 (TIF) •
Decisions / letters / protocols of public notaries (6)
07.06.2017 Decisions / letters / protocols of public notaries 27.04.2017 (TIF) •
11.02.2015 Decisions / letters / protocols of public notaries 11.02.2015 (EDOC) •
02.02.2015 Decisions / letters / protocols of public notaries 02.02.2014 (EDOC) •
01.10.2014 Decisions / letters / protocols of public notaries 01.10.2014 (EDOC) •
16.06.2014 Decisions / letters / protocols of public notaries 11.06.2014 (TIF) •
26.03.2014 Decisions / letters / protocols of public notaries 30.10.2013 (EDOC) •
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Memorandum of association (2)
29.10.2013 Memorandum of association 28.10.2013 (doc)
29.10.2013 Memorandum of association 28.10.2013 (EDOC) •
Protocols/decisions of a company/organisation (7)
06.02.2015 Protocols/decisions of a company/organisation 05.02.2015 (EDOC) •
06.02.2015 Protocols/decisions of a company/organisation 05.02.2015 (doc) •
06.02.2015 Protocols/decisions of a company/organisation 05.02.2015 (doc) •
23.01.2015 Protocols/decisions of a company/organisation 23.01.2015 (EDOC) •
23.01.2015 Protocols/decisions of a company/organisation 23.01.2015 (doc) •
26.09.2014 Protocols/decisions of a company/organisation 25.09.2014 (EDOC) •
26.09.2014 Protocols/decisions of a company/organisation 25.09.2014 (doc) •
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Registration certificates (1)
26.03.2014 Registration certificates 30.10.2013 (EDOC) •
Regulations for the increase/reduction of the equity (4)
23.01.2015 Regulations for the increase/reduction of the equity 23.01.2015 (doc)
23.01.2015 Regulations for the increase/reduction of the equity 23.01.2015 (EDOC) •
26.09.2014 Regulations for the increase/reduction of the equity 25.09.2014 (doc)
26.09.2014 Regulations for the increase/reduction of the equity 25.09.2014 (EDOC) •
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Shareholders’ register (5)
28.01.2015 Shareholders’ register 28.01.2015 (doc)
28.01.2015 Shareholders’ register 28.01.2015 (EDOC) •
01.10.2014 Shareholders’ register 17.09.2014 (EDOC)
29.10.2013 Shareholders’ register 28.10.2013 (docx)
29.10.2013 Shareholders’ register 28.10.2013 (EDOC) •
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2022 (1)
24.03.2022 2021 Annual report (full) (PDF)
2021 (1)
05.08.2021 2020 Annual report (full) (PDF)
2020 (1)
18.06.2020 2019 Annual report (full) (PDF)
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (1)
18.05.2018 2017 Annual report (full) (PDF)
2017 (1)
07.06.2017 Decisions / letters / protocols of public notaries 27.04.2017 (TIF) •
2015 (34)
11.02.2015 Decisions / letters / protocols of public notaries 11.02.2015 (EDOC) •
06.02.2015 Amendments to the Articles of Association 05.02.2015 (doc)
06.02.2015 Amendments to the Articles of Association 05.02.2015 (doc)
06.02.2015 Amendments to the Articles of Association 05.02.2015 (EDOC) •
06.02.2015 Application 05.02.2015 (EDOC) •
06.02.2015 Application 05.02.2015 (doc) •
06.02.2015 Application 05.02.2015 (doc) •
06.02.2015 Articles of Association 05.02.2015 (doc)
06.02.2015 Articles of Association 05.02.2015 (doc)
06.02.2015 Articles of Association 05.02.2015 (EDOC) •
06.02.2015 Protocols/decisions of a company/organisation 05.02.2015 (EDOC) •
06.02.2015 Protocols/decisions of a company/organisation 05.02.2015 (doc) •
06.02.2015 Protocols/decisions of a company/organisation 05.02.2015 (doc) •
02.02.2015 Decisions / letters / protocols of public notaries 02.02.2014 (EDOC) •
28.01.2015 Shareholders’ register 28.01.2015 (doc)
28.01.2015 Shareholders’ register 28.01.2015 (EDOC) •
23.01.2015 Amendments to the Articles of Association 23.01.2015 (doc)
23.01.2015 Amendments to the Articles of Association 23.01.2015 (EDOC) •
23.01.2015 Application 23.01.2015 (EDOC) •
23.01.2015 Application 23.01.2015 (doc) •
23.01.2015 Application of shareholders or third persons for the acquisition of shares 23.01.2015 (EDOC) •
23.01.2015 Application of shareholders or third persons for the acquisition of shares 23.01.2015 (EDOC) •
23.01.2015 Application of shareholders or third persons for the acquisition of shares 23.01.2015 (doc) •
23.01.2015 Application of shareholders or third persons for the acquisition of shares 23.01.2015 (doc) •
23.01.2015 Articles of Association 23.01.2015 (doc)
23.01.2015 Articles of Association 23.01.2015 (EDOC) •
23.01.2015 Bank statements or other document regarding the payment of the equity 23.01.2015 (EDOC) •
23.01.2015 Bank statements or other document regarding the payment of the equity 23.01.2015 (EDOC) •
23.01.2015 Bank statements or other document regarding the payment of the equity 23.01.2015 (pdf) •
23.01.2015 Bank statements or other document regarding the payment of the equity 23.01.2015 (pdf) •
23.01.2015 Protocols/decisions of a company/organisation 23.01.2015 (EDOC) •
23.01.2015 Protocols/decisions of a company/organisation 23.01.2015 (doc) •
23.01.2015 Regulations for the increase/reduction of the equity 23.01.2015 (doc)
23.01.2015 Regulations for the increase/reduction of the equity 23.01.2015 (EDOC) •
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2014 (16)
02.10.2014 Bank statements or other document regarding the payment of the equity 17.09.2014 (TIF) •
01.10.2014 Amendments to the Articles of Association 17.09.2014 (EDOC)
01.10.2014 Application 17.09.2014 (EDOC) •
01.10.2014 Articles of Association 17.09.2014 (EDOC)
01.10.2014 Decisions / letters / protocols of public notaries 01.10.2014 (EDOC) •
01.10.2014 Shareholders’ register 17.09.2014 (EDOC)
26.09.2014 Protocols/decisions of a company/organisation 25.09.2014 (EDOC) •
26.09.2014 Protocols/decisions of a company/organisation 25.09.2014 (doc) •
26.09.2014 Regulations for the increase/reduction of the equity 25.09.2014 (doc)
26.09.2014 Regulations for the increase/reduction of the equity 25.09.2014 (EDOC) •
16.06.2014 Application 26.03.2014 (TIF) •
16.06.2014 Confirmation or consent to legal address 05.06.2014 (TIF) •
16.06.2014 Decisions / letters / protocols of public notaries 11.06.2014 (TIF) •
26.03.2014 Articles of Association 28.10.2013 (EDOC)
26.03.2014 Decisions / letters / protocols of public notaries 30.10.2013 (EDOC) •
26.03.2014 Registration certificates 30.10.2013 (EDOC) •
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2013 (8)
29.10.2013 Announcement regarding the legal address 28.10.2013 (EDOC) •
29.10.2013 Announcement regarding the legal address 28.10.2013 (doc) •
29.10.2013 Application 28.10.2013 (EDOC) •
29.10.2013 Application 28.10.2013 (doc) •
29.10.2013 Memorandum of association 28.10.2013 (doc)
29.10.2013 Memorandum of association 28.10.2013 (EDOC) •
29.10.2013 Shareholders’ register 28.10.2013 (docx)
29.10.2013 Shareholders’ register 28.10.2013 (EDOC) •
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