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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
Register 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
15.05.1995 17.07.2017
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 05.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (17)
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 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
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
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Documents (in Latvian) (109)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
05.02.2018 Amendments to the Articles of Association 23.02.1994 (TIF)
05.02.2018 Amendments to the Articles of Association 16.03.1995 (TIF)
05.02.2018 Amendments to the Articles of Association 12.11.1997 (TIF)
Announcement regarding the legal address (1)
05.02.2018 Announcement regarding the legal address 22.09.2003 (TIF) •
Annual report (full) (11)
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)
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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 08.06.1992 (TIF) •
05.02.2018 Application (TIF) •
05.02.2018 Application 28.03.1995 (TIF) •
05.02.2018 Application 12.11.1997 (TIF) •
05.02.2018 Application 22.09.2003 (TIF) •
23.05.2014 Application 20.05.2014 (TIF) •
23.05.2014 Application 02.11.2006 (TIF) •
23.05.2014 Application 03.09.2009 (TIF) •
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Appraisal reports (1)
05.02.2018 Appraisal reports 05.05.1992 (TIF) •
Articles of Association (4)
05.02.2018 Articles of Association 08.06.1992 (TIF)
05.02.2018 Articles of Association 22.09.2003 (TIF)
23.05.2014 Articles of Association 02.11.2006 (TIF)
23.05.2014 Articles of Association 20.05.2014 (TIF)
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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 (19)
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (rtf)
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (rtf)
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) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (rtf) •
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) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (rtf) •
05.02.2018 Decisions / letters / protocols of public notaries 11.06.1992 (TIF) •
05.02.2018 Decisions / letters / protocols of public notaries 20.11.1997 (TIF) •
05.02.2018 Decisions / letters / protocols of public notaries 28.02.2001 (TIF) •
05.02.2018 Decisions / letters / protocols of public notaries 30.09.2003 (TIF) •
23.05.2014 Decisions / letters / protocols of public notaries 08.09.2009 (TIF) •
23.05.2014 Decisions / letters / protocols of public notaries 23.05.2014 (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) •
02.08.2013 Decisions / letters / protocols of public notaries 02.08.2013 (rtf) •
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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 16.01.1997 (TIF) •
05.02.2018 Other documents 12.12.1997 (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) •
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 08.06.1992 (TIF) •
05.02.2018 Protocols/decisions of a company/organisation 23.02.1994 (TIF) •
05.02.2018 Protocols/decisions of a company/organisation 16.03.1995 (TIF) •
05.02.2018 Protocols/decisions of a company/organisation 12.11.1997 (TIF) •
05.02.2018 Protocols/decisions of a company/organisation 21.02.2001 (TIF) •
05.02.2018 Protocols/decisions of a company/organisation 22.09.2003 (TIF) •
23.05.2014 Protocols/decisions of a company/organisation 03.09.2009 (TIF) •
23.05.2014 Protocols/decisions of a company/organisation 20.05.2014 (TIF) •
23.05.2014 Protocols/decisions of a company/organisation 02.11.2006 (TIF) •
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Receipts on the publication and state fees (8)
05.02.2018 Receipts on the publication and state fees 05.06.1992 (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 (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 13.11.1997 (TIF) •
05.02.2018 Receipts on the publication and state fees 21.02.2001 (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) •
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Registration certificates (6)
05.02.2018 Registration certificates 11.06.1992 (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 30.09.2003 (TIF) •
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Regulations for the increase/reduction of the equity (3)
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 12.12.1997 (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 05.05.1992 (TIF)
05.02.2018 Shareholders’ register 16.03.1995 (TIF)
05.02.2018 Shareholders’ register 12.11.1997 (TIF)
05.02.2018 Shareholders’ register 22.09.2003 (TIF)
23.05.2014 Shareholders’ register 20.05.2014 (TIF)
Show all
State Revenue Service decisions/letters/statements (5)
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) •
30.07.2013 State Revenue Service decisions/letters/statements 30.07.2013 (doc) •
30.07.2013 State Revenue Service decisions/letters/statements 30.07.2013 (xml) •
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Statement of the Board regarding the payment of the equity (3)
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 21.02.1995 (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 (5)
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (rtf)
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (rtf)
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) •
Show all
2019 (1)
18.04.2019 2018 Annual report (full) (PDF)
2018 (83)
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (EDOC) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (rtf) •
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) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (rtf) •
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 23.02.1994 (TIF)
05.02.2018 Amendments to the Articles of Association 16.03.1995 (TIF)
05.02.2018 Amendments to the Articles of Association 12.11.1997 (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 08.06.1992 (TIF) •
05.02.2018 Application (TIF) •
05.02.2018 Application 28.03.1995 (TIF) •
05.02.2018 Application 12.11.1997 (TIF) •
05.02.2018 Application 22.09.2003 (TIF) •
05.02.2018 Appraisal reports 05.05.1992 (TIF) •
05.02.2018 Articles of Association 08.06.1992 (TIF)
05.02.2018 Articles of Association 22.09.2003 (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 20.11.1997 (TIF) •
05.02.2018 Decisions / letters / protocols of public notaries 28.02.2001 (TIF) •
05.02.2018 Decisions / letters / protocols of public notaries 30.09.2003 (TIF) •
05.02.2018 Memorandum of association 05.05.1992 (TIF)
05.02.2018 Other documents 16.01.1997 (TIF) •
05.02.2018 Other documents 12.12.1997 (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 Protocols/decisions of a company/organisation 08.06.1992 (TIF) •
05.02.2018 Protocols/decisions of a company/organisation 23.02.1994 (TIF) •
05.02.2018 Protocols/decisions of a company/organisation 16.03.1995 (TIF) •
05.02.2018 Protocols/decisions of a company/organisation 12.11.1997 (TIF) •
05.02.2018 Protocols/decisions of a company/organisation 21.02.2001 (TIF) •
05.02.2018 Protocols/decisions of a company/organisation 22.09.2003 (TIF) •
05.02.2018 Receipts on the publication and state fees 05.06.1992 (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 (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 13.11.1997 (TIF) •
05.02.2018 Receipts on the publication and state fees 21.02.2001 (TIF) •
05.02.2018 Registration certificates 11.06.1992 (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 30.09.2003 (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 12.12.1997 (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 05.05.1992 (TIF)
05.02.2018 Shareholders’ register 16.03.1995 (TIF)
05.02.2018 Shareholders’ register 12.11.1997 (TIF)
05.02.2018 Shareholders’ register 22.09.2003 (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 21.02.1995 (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) •
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2014 (14)
23.05.2014 Application 20.05.2014 (TIF) •
23.05.2014 Application 02.11.2006 (TIF) •
23.05.2014 Application 03.09.2009 (TIF) •
23.05.2014 Articles of Association 02.11.2006 (TIF)
23.05.2014 Articles of Association 20.05.2014 (TIF)
23.05.2014 Decisions / letters / protocols of public notaries 08.09.2009 (TIF) •
23.05.2014 Decisions / letters / protocols of public notaries 23.05.2014 (TIF) •
23.05.2014 Decisions / letters / protocols of public notaries 17.11.2006 (TIF) •
23.05.2014 Protocols/decisions of a company/organisation 03.09.2009 (TIF) •
23.05.2014 Protocols/decisions of a company/organisation 20.05.2014 (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)
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2013 (6)
02.08.2013 Decisions / letters / protocols of public notaries 02.08.2013 (EDOC) •
02.08.2013 Decisions / letters / protocols of public notaries 02.08.2013 (rtf) •
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) •
30.07.2013 State Revenue Service decisions/letters/statements 30.07.2013 (doc) •
30.07.2013 State Revenue Service decisions/letters/statements 30.07.2013 (xml) •
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