Basic data
Name SIA "MEKAN"
Legal form Limited liability company (SIA)
Registration number, date 40003638256, 21.07.2003
Register, Included in The Register Commercial register, 21.07.2003
SEPA identifier LV11ZZZ40003638256
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003638256 Is active 05.08.2003
Legal address Legal address: Jūrmala, Cīruļu iela 74, LV-2011 Other registered in this address
Postal address Cīruļu iela 74, Jūrmala, LV-2011
Reorganizations
Registration certificate number, date Nr. C13363. 21.07.2003
Fixed capital Paid capital - 39 273.00 EUR (Registered in State Enterprise register 10.04.2017)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.10.2023
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 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
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
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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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.01.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.01.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.01.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.01.2010 Head 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2017 6260 1.00 EUR 6 260.00 EUR 15.9397 % 10.04.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2017 6260 1.00 EUR 6 260.00 EUR 15.9397 % 10.04.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2017 20493 1.00 EUR 20 493.00 EUR 52.18089 % 10.04.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2017 6260 1.00 EUR 6 260.00 EUR 15.9397 % 10.04.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 52516 - 52528
 52516 - 52528
Net turnover
  35826 , Major
 35826
Major
Profit or loss
  8864
 8864
Equity capital
  26788
 26788
Fixed assets
  13481
 13481
Balance
  22368
 22368
Tangible assets
  11270
 11270
Liquidity
  56548 , Companies
 56548
Companies
Profitability
  29471 , Companies
 29471
Companies

About the company's comparative indices

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