Mesys Engineering, SIA

Basic data
Name "Mesys Engineering" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103581767, 30.08.2012
Register, Included in The Register Commercial register, 30.08.2012
SEPA identifier LV30ZZZ40103581767
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103581767 Is active 11.07.2023
Legal address Legal address: Rīga, Dēļu iela 5, LV-1004 Previous addresses
Other registered in this address
Postal address Dēļu iela 5, Rīga, LV-1004
Registration certificate number, date Nr. K141335. 30.08.2012
Fixed capital Paid capital - 2 856.00 EUR (Registered in State Enterprise register 02.05.2018)
Activity code (NACE)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: ZO.LV)
  • Manufacture of other general-purpose machinery n.e.c. (28.29, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.08.2024
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 09.12.2024
Find out current information about tax debts
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 (12)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2024 238 12.00 EUR 2 856.00 EUR 100.00 % 238 19.08.2024
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2023 Ukraine Ukraine

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
19.08.2024

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 94197 - 94230
 94197 - 94230
Net turnover
  30555 , Major
 30555
Major
Profit or loss
  11223
 11223
Equity capital
  29760
 29760
Fixed assets
  69568 - 111557
 69568 - 111557
Balance
  42399
 42399
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  10565 , Companies
 10565
Companies
Profitability
There are no data of the place of the previous year
  31206 , Companies
There are no data of the place of the previous year
 31206
Companies

About the company's comparative indices

Legal address on the map
Mesys Engineering Legal address on the map
Publications (0)