MEATLAT, AS
Public Limited Company, Micro company
Place in branch
1K+ by turnover
229 by paid taxes
36 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "MEATLAT" |
| Registration number, date | 40103508774, 06.02.2012 |
| VAT number | LV40103508774 from 14.03.2012 Europe VAT register |
| Register, date | Commercial Register, 06.02.2012 |
| Legal address | Granīta iela 5, Rīga, LV-1057 Check address owners |
| Fixed capital | 35 500 EUR, registered payment 08.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.79 | 8.65 | 8.62 |
| Personal income tax (thousands, €) | 0.93 | 0.91 | 1.49 |
| Statutory social insurance contributions (thousands, €) | 1.51 | 1.49 | 2.43 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Gaļas un gaļas produktu vairumtirdzniecība Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.09.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 21.09.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 21.09.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 21.09.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 355 | € 35 500 | 30.09.2024 | 03.10.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 2A - 48 | Until 08.09.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MEATLAT VP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MEATLAT valdes pazinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MEATLAT 2021.gada VALDES PAZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MEATLAT valdes pazinojums 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MEATLAT AS 2019 Valdes pazinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MEATLAT AS valdes zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MEATLAT valdes pazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MEATLAT AS VAD.ZIN. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MEATLAT VAD.ZUN. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MEATLAT VAD.ZIN | |||||
2012 |
Annual report | 06.02.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MEATLAT AS vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.25 KB | 01.07.2016 | 16.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.25 KB | 01.07.2016 | 16.06.2016 | 1 |
Articles of Association |
DOCX | 19.34 KB | 01.07.2016 | 16.06.2016 | 2 |
Articles of Association |
DOCX | 19.34 KB | 01.07.2016 | 16.06.2016 | 2 |
Articles of Association |
TIF | 86.51 KB | 09.02.2012 | 31.01.2012 | 3 |
Memorandum of Association |
TIF | 61.5 KB | 09.02.2012 | 31.01.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.38 KB | 03.10.2024 | 30.09.2024 | 1 |
Application |
DOCX | 52.75 KB | 21.09.2021 | 21.09.2021 | 6 |
Application |
DOCX | 52.75 KB | 21.09.2021 | 21.09.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 21.09.2021 | 21.09.2021 | 2 |
List of members of the Board / Supervisory Board |
DOC | 31 KB | 21.09.2021 | 16.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 31 KB | 21.09.2021 | 16.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.58 KB | 21.09.2021 | 16.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.58 KB | 21.09.2021 | 16.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.69 KB | 21.09.2021 | 09.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.67 KB | 21.09.2021 | 09.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.74 KB | 21.09.2021 | 09.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.69 KB | 21.09.2021 | 09.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.67 KB | 21.09.2021 | 09.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.74 KB | 21.09.2021 | 09.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.44 KB | 21.09.2021 | 09.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.44 KB | 21.09.2021 | 09.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.74 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 123.09 KB | 07.03.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 182.14 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.14 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 08.09.2016 | 08.09.2016 | 2 |
Application |
EDOC | 56.61 KB | 05.09.2016 | 02.09.2016 | 5 |
Application |
DOCX | 39.83 KB | 05.09.2016 | 02.09.2016 | 5 |
Application |
DOCX | 39.83 KB | 05.09.2016 | 02.09.2016 | 5 |
List of members of the Board / Supervisory Board |
DOCX | 14.46 KB | 05.09.2016 | 31.08.2016 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.46 KB | 05.09.2016 | 31.08.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 30.97 KB | 05.09.2016 | 31.08.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 18.25 KB | 12.09.2016 | 16.06.2016 | 1 |
Consent of members of the supervisory board |
TIF | 32.76 KB | 12.09.2016 | 16.06.2016 | 3 |
Consent of members of the supervisory board |
TIF | 16.44 KB | 12.09.2016 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.81 KB | 05.09.2016 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.81 KB | 05.09.2016 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.29 KB | 05.09.2016 | 16.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 30.82 KB | 01.07.2016 | 16.06.2016 | 1 |
Articles of Association |
EDOC | 35.79 KB | 01.07.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.95 KB | 01.07.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.95 KB | 01.07.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.32 KB | 01.07.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 03.09.2012 | 31.08.2012 | 2 |
Application |
TIF | 120.94 KB | 03.09.2012 | 30.08.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.25 KB | 03.09.2012 | 30.08.2012 | 2 |
List of members of the Board / Supervisory Board |
TIF | 15.54 KB | 03.09.2012 | 30.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.11 KB | 03.09.2012 | 30.08.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.78 KB | 09.02.2012 | 06.02.2012 | 2 |
Registration certificates |
TIF | 39.9 KB | 09.02.2012 | 06.02.2012 | 1 |
Application |
TIF | 184.36 KB | 09.02.2012 | 01.02.2012 | 6 |
Announcement regarding the legal address |
TIF | 6.84 KB | 09.02.2012 | 31.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.67 KB | 09.02.2012 | 31.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.52 KB | 09.02.2012 | 31.01.2012 | 1 |
Consent of members of the supervisory board |
TIF | 39.19 KB | 09.02.2012 | 31.01.2012 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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