ECO MEAL, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.08.2018
Business form Limited Liability Company
Registered name SIA "ECO MEAL"
Registration number, date 40003653861, 20.11.2003
VAT number None (excluded 12.05.2017) Europe VAT register
Register, date Commercial Register, 20.11.2003
Legal address "Dāboliņi", Daugmale, Daugmales pag., Ķekavas nov., LV-2124 Check address owners
Fixed capital 2 800 EUR , registered 26.03.2015 (registered payment 26.03.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0.66
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.56
Average employees count 0 1 2

Industries

Field from SRS Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

Historical company names

SIA "LV MAVER SPORT" Until 03.08.2011 13 years ago

Historical addresses

Rīga, Aiviekstes iela 3 - 8 Until 10.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1.14 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vad zinEM JPEG

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ODS

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadzinojums EcoMeal PNG

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums PNG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.04.2010  JPEG (1.65 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  PNG (76.56 KB)

2007

Annual report 09.12.2008  TIF (943.29 KB)

2006

Annual report 06.09.2007  TIF (435.58 KB)

2005

Annual report 12.01.2007  TIF (472.02 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.14 MB 05.01.2017 22.12.2016 3

Shareholders’ register

TIF 33.27 KB 04.08.2011 14.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 97.95 KB 16.08.2018 16.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 85.83 KB 27.04.2018 26.04.2018 1

State Revenue Service decisions/letters/statements

DOC 97.5 KB 27.04.2018 26.04.2018 1

Decisions / letters / protocols of public notaries

RTF 193.38 KB 04.12.2017 04.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.61 KB 04.12.2017 04.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.73 KB 04.12.2017 04.12.2017 2

Decisions / letters / protocols of public notaries

RTF 192.92 KB 04.12.2017 04.12.2017 2

State Revenue Service decisions/letters/statements

DOC 102 KB 04.12.2017 25.10.2017 1

State Revenue Service decisions/letters/statements

DOC 102 KB 04.12.2017 25.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 90.94 KB 04.12.2017 25.10.2017 1

State Revenue Service decisions/letters/statements

DOC 102 KB 04.12.2017 25.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 90.94 KB 04.12.2017 25.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 90.94 KB 04.12.2017 25.10.2017 1

Orders/request/cover notes of court bailiffs

PDF 364.36 KB 14.06.2017 14.06.2017 1

Orders/request/cover notes of court bailiffs

EDOC 357.47 KB 14.06.2017 14.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 10.01.2017 10.01.2017 2

Decisions / letters / protocols of public notaries

RTF 180.4 KB 10.01.2017 10.01.2017 2

Application

PDF 7.03 MB 05.01.2017 05.01.2017 25

Application

PDF 6.83 MB 05.01.2017 05.01.2017 25

Confirmation or consent to legal address

PDF 267.24 KB 05.01.2017 05.01.2017 1

Confirmation or consent to legal address

PDF 201.18 KB 05.01.2017 05.01.2017 1

Protocols/decisions of a company/organisation

PDF 108.53 KB 05.01.2017 22.12.2016 2

Protocols/decisions of a company/organisation

PDF 178.44 KB 05.01.2017 22.12.2016 2

Shareholders’ register

PDF 1.52 MB 05.01.2017 22.12.2016 3

Bank statements or other document regarding the payment of the equity

TIF 33.29 KB 15.06.2017 29.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.34 KB 15.06.2017 14.11.2003 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