M.E. LAT-LUX, SIA

Limited Liability Company, Small company
Place in branch
35 by turnover
46 by profit
29 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "M.E. LAT-LUX" SIA
Registration number, date 40003081111, 30.06.1992
VAT number LV40003081111 from 02.06.1995 Europe VAT register
Register, date Commercial Register, 14.05.2003
Legal address Tirgoņu iela 7, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 46 096 EUR, registered payment 27.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1228.14 868.33 1998.09
Personal income tax (thousands, €) 105.98 86.76 77.77
Statutory social insurance contributions (thousands, €) 194.66 166.64 155.51
Average employees count 23 24 27
Received COVID-19 downtime support 14.06.2021, 1 252.54 €

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu vairumtirdzniecība (46.71)
CSP industry
Redakcija NACE 2.0
Citu automobiļu pārdošana (45.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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

100 % 16 € 2 881 € 46 096 10.06.2015 27.07.2016

Apply information changes

"M.E. LAT-LUX", SIA

Tirgoņu 7, Cēsis, Cēsu nov., LV-4101 Check address owners

Auto tirdzniecība, autosaloni

http://www.melatlux.lv

Historical company names

Latvijas-Dānijas kopuzņēmums SIA "M.E.LAT-LUX" Until 14.05.2003 22 years ago
Latvijas-Dānijas kopuzņēmums "M.E.-LAT-LUX" Until 08.10.1998 27 years ago

Historical addresses

Cēsis, Rūpniecības 7a Until 08.10.1998 27 years ago
Cēsis, Tirgoņu iela 7 Until 03.07.2009 16 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.74 KB 27.06.2016 10.06.2015 1

Articles of Association

TIF 40.14 KB 27.06.2016 10.06.2015 2

Shareholders’ register

TIF 87.06 KB 27.06.2016 10.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 107.88 KB 27.06.2016 10.06.2015 2

Protocols/decisions of a company/organisation

TIF 38.13 KB 27.06.2016 10.06.2015 2
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
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