Pro Mehanika, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Pro Mehanika" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003612312, 09.12.2002
Register, Included in The Register Commercial register, 09.12.2002
SEPA identifier LV62ZZZ40003612312
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003612312 Is active 30.01.2003
Legal address Legal address: Rīga, Kurzemes prospekts 164A, LV-1029 Previous addresses
Other registered in this address
Postal address Kurzemes prospekts 164A, Rīga, LV-1029
Registration certificate number, date Nr. eK001348. 20.04.2017
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 23.02.2017)
Activity code (NACE)
  • Wholesale trade of motor vehicle parts and accessories (45.31, version 2.0) (Source: SRS, ZO.LV)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: CSB)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 25999999
+371 67808038
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 (18)
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 23.02.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2017 4 284.00 EUR 1 136.00 EUR 40.00 % 23.02.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2017 3 284.00 EUR 852.00 EUR 30.00 % 23.02.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2017 3 284.00 EUR 852.00 EUR 30.00 % 23.02.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 51035 - 51040
 51035 - 51040
Net turnover
  1116 , Major
 1116
Major
Profit or loss
  461
 461
Equity capital
  2003
 2003
Fixed assets
  2971
 2971
Balance
  826
 826
Tangible assets
  2944
 2944
Liquidity
  33596 , Companies
 33596
Companies
Profitability
  37443 , Companies
 37443
Companies

About the company's comparative indices

Legal address on the map
Pro Mehanika Legal address on the map
Publications (0)