Mechport, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "Mechport"
Legal form Joint stock company (AS)
Registration number, date 41203032635, 28.04.2008
Register, Included in The Register Commercial register, 28.04.2008
SEPA identifier LV46ZZZ41203032635
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203032635 Is active 15.09.2008
Check in EU VAT register
Legal address Legal address: Rīga, Ogļu iela 1A - 2, LV-1048 Previous addresses
Other registered in this address
Postal address Ogļu iela 1A - 2, Rīga, LV-1048
Beneficial owners reported Yes
Registration certificate number, date Nr. K056143. 28.04.2008
Fixed capital Paid capital - 35 550.00 EUR (Registered in State Enterprise register 16.05.2014)
Activity code (NACE)
  • Repair of machinery (33.12, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Repair and installation of machinery and equipment (33, version 2.0) (Source: ZO.LV)
  • Repair of fabricated metal products, machinery and equipment (33.1, version 2.0) (Source: ZO.LV)
  • Repair of fabricated metal products (33.11, version 2.0) (Source: ZO.LV)
  • Repair of electronic and optical equipment (33.13, version 2.0) (Source: ZO.LV)
  • Repair of electrical equipment (33.14, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.11.2024
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) Not registered as of 04.12.2024
Find out current information about tax debts
Contact information
Phone +371 63668748
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 (16)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2024 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 06.03.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with CEO		 06.03.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Comar Scheepvaart- en Handelmaatschappij B.V.(Registration number: 24101536)Strawinskylaan 815, 1077XX, Amsterdama, Nīderlande
From 27.09.2024 250 142.20 EUR 35 550.00 EUR 100.00 % 250 03.10.2024
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2018 Austria Austria

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
13.05.2021

From Type of control: through a legal entity as a founder
To Type of control: on the basis of ownership

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>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 71251 - 71271
 71251 - 71271
Net turnover
  62940 , Major
 62940 		Major
Profit or loss
  13134
 13134
Equity capital
  104088
 104088
Fixed assets
  14892
 14892
Balance
  25755
 25755
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  57515 - 57517 , Companies
 57515 - 57517 		Companies
Profitability
  78021 , Companies
 78021 		Companies

About the company's comparative indices

Mechport mentioned in newspapers   Mechport zo.lv catalogue
Legal address on the map
Mechport Legal address on the map
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