Basic data
Name SIA "Mecura" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203278027, 07.12.2020
Register, Included in The Register Commercial register, 07.12.2020
SEPA identifier LV92ZZZ40203278027
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203278027 Is active 14.01.2022
Legal address Legal address: Rīga, Kaļķu iela 7, LV-1050 Other registered in this address
Postal address Kaļķu iela 7, Rīga, LV-1050
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 07.12.2020)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 5 959.91 EUR as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 26592301
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 19.01.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
19.01.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Germany
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2023 50 28.00 EUR 1 400.00 EUR 50.00 % 50 19.01.2024
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2023 50 28.00 EUR 1 400.00 EUR 50.00 % 50 19.01.2024
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2024 Germany Germany

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2024 Germany Germany

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 148700 - 148721
 148700 - 148721
Net turnover
  69354 - 69372 , Major
 69354 - 69372
Major
Profit or loss
  47781 - 47791
 47781 - 47791
Equity capital
  90139
 90139
Fixed assets
  62905 - 62966
 62905 - 62966
Balance
  95964 - 95980
 95964 - 95980
Tangible assets
  59245 - 59297
 59245 - 59297
Liquidity
  95240 - 95255 , Companies
 95240 - 95255
Companies
Profitability
  80829 , Companies
 80829
Companies

About the company's comparative indices

Legal address on the map
Mecura Legal address on the map
Publications (0)