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
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 | "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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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 (14.06.2021)
- 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, €) | 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 |
Contacts in cooperation with
Apply information changes
"M.E. LAT-LUX", SIA
Tirgoņu 7, Cēsis, Cēsu nov., LV-4101 Check address owners
Auto tirdzniecība, autosaloni
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
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Revidenta zi ojums M.E.LAT LUX 2023 | |||||
| vad zin 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums M.E | |||||
| vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums MELat Lux 2021 | |||||
| vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums M.E.Lat Lux 2020 | |||||
| vad zin04379620210420071701 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| atzinums | |||||
| vadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums | |||||
| vad zin 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Melatlux | |||||
| doc00118820180322135601 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 10 vad zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.02.2010 | RAR (3.17 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.12.2009 | DOC (27.5 KB) | |
2007 |
Annual report | 06.06.2008 | TIF (762.13 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (770.91 KB) | ||
2005 |
Annual report | 05.09.2006 | PDF (675.08 KB) |
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
Connected articles
| Date | Source | Title |
|---|---|---|
13.05.2024 |
LETA | Autobusu tirgotāja "M.E. Lat-Lux" apgrozījums pērn palielinājies par 2,4% |
29.04.2019 |
LETA | "M.E.Lat-Lux" peļņa pērn samazinājusies 2,9 reizes |
28.03.2018 |
LETA | Autobusu tirgotāja "M.E.LAT-LUX" apgrozījums pērn pieaug līdz 19 miljoniem eiro |
