BĀRS "MEKA", SIA
Limited Liability Company, Small company
Place in branch
39 by turnover
28 by paid taxes
23 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 | Limited Liability Company |
| Registered name | SIA "BĀRS "MEKA"" |
| Registration number, date | 43603020447, 29.12.2003 |
| VAT number | LV43603020447 from 07.01.2005 Europe VAT register |
| Register, date | Commercial Register, 29.12.2003 |
| Legal address | Stadiona iela 5A, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 19 880 EUR, registered payment 10.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BĀRS "MEKA", SIA
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
- Received COVID-19 downtime support (05.01.2022)
- 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, €) | 290.94 | 205.82 | 96.78 |
| Personal income tax (thousands, €) | 60.21 | 37.65 | 23.33 |
| Statutory social insurance contributions (thousands, €) | 129.31 | 87.2 | 52.9 |
| Average employees count | 27 | 23 | 20 |
| Received COVID-19 downtime support | 05.01.2022, 6 441.07 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
60 % | 84 | € 142 | € 11 928 | Latvia | 02.11.2018 | 07.11.2018 |
Natural person |
40 % | 56 | € 142 | € 7 952 | Latvia | 02.11.2018 | 07.11.2018 |
Contacts in cooperation with
Apply information changes
ML
"Meka", SIA
Stadiona 5A, Ozolnieki, Ozolnieku pagasts, Jelgavas nov. LV-3018 Check address owners
Kafejnīcas, bāri, restorāni
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Stadiona iela 5 | Until 12.01.2007 | 17 years ago |
|---|---|---|
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Stadiona iela 5A | Until 03.07.2009 | 15 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Stadiona iela 5A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (214.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (288.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (219.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (167.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (297.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (143.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report | 02.06.2010 | TIF (536.55 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (911.33 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (440.49 KB) | ||
2006 |
Annual report | 01.08.2007 | TIF (435.53 KB) | ||
2005 |
Annual report | 01.11.2018 | TIF (549.82 KB) | ||
2004 |
Annual report | 01.11.2018 | TIF (369.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78 KB | 06.11.2018 | 02.11.2018 | 3 |
Amendments to the Articles of Association |
TIF | 82.6 KB | 10.08.2015 | 24.07.2015 | 2 |
Articles of Association |
TIF | 88.96 KB | 10.08.2015 | 24.07.2015 | 2 |
Shareholders’ register |
TIF | 80.76 KB | 10.08.2015 | 24.07.2015 | 2 |
Shareholders’ register |
TIF | 318.9 KB | 25.11.2013 | 12.11.2013 | 3 |
Amendments to the Articles of Association |
TIF | 99.39 KB | 25.11.2013 | 06.11.2013 | 1 |
Articles of Association |
TIF | 232.06 KB | 25.11.2013 | 06.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 100.73 KB | 25.11.2013 | 06.11.2013 | 1 |
Shareholders’ register |
TIF | 211.86 KB | 25.11.2013 | 06.11.2013 | 2 |
Articles of Association |
TIF | 87.82 KB | 01.11.2018 | 10.12.2003 | 2 |
Memorandum of association |
TIF | 149.14 KB | 01.11.2018 | 10.12.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 36.61 KB | 25.09.2020 | 25.09.2020 | 4 |
Application |
EDOC | 42.14 KB | 25.09.2020 | 25.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 25.09.2020 | 25.09.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.3 KB | 25.09.2020 | 16.09.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 67.47 KB | 25.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 07.11.2018 | 07.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.03 KB | 06.11.2018 | 06.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 06.11.2018 | 06.11.2018 | 2 |
Application |
TIF | 198.15 KB | 06.11.2018 | 02.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 95.62 KB | 10.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 354.65 KB | 10.08.2015 | 24.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 128.33 KB | 10.08.2015 | 24.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 135.92 KB | 25.11.2013 | 21.11.2013 | 1 |
Application |
TIF | 259.75 KB | 25.11.2013 | 12.11.2013 | 2 |
Receipts on the publication and state fees |
TIF | 277.76 KB | 25.11.2013 | 07.11.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 170.38 KB | 25.11.2013 | 06.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 247.23 KB | 25.11.2013 | 06.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.73 KB | 01.11.2018 | 27.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.3 KB | 01.11.2018 | 19.06.2008 | 1 |
Application |
TIF | 187.65 KB | 01.11.2018 | 18.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.67 KB | 01.11.2018 | 18.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.76 KB | 01.11.2018 | 12.01.2007 | 2 |
Application |
TIF | 300.4 KB | 01.11.2018 | 05.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 18.77 KB | 01.11.2018 | 02.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.26 KB | 01.11.2018 | 02.01.2007 | 1 |
Marriage contract |
TIF | 50.01 KB | 01.11.2018 | 29.12.2003 | 1 |
Registration certificates |
TIF | 47.92 KB | 01.11.2018 | 29.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.31 KB | 01.11.2018 | 11.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.66 KB | 01.11.2018 | 11.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20 KB | 01.11.2018 | 11.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.26 KB | 01.11.2018 | 10.12.2003 | 1 |
Application |
TIF | 212.52 KB | 01.11.2018 | 10.12.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.38 KB | 01.11.2018 | 10.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.26 KB | 01.11.2018 | 10.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 23.73 KB | 01.11.2018 | 10.12.2003 | 1 |
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.
Request documents in Company register