M & E solutions, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 06.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M & E solutions" |
| Registration number, date | 40103547767, 23.05.2012 |
| VAT number | None (excluded 23.08.2016) Europe VAT register |
| Register, date | Commercial Register, 23.05.2012 |
| Legal address | Patversmes iela 2 – 5, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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 | 6.19 |
| Personal income tax (thousands, €) | 0 | 0 | 1.9 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.3 |
| Average employees count | 0 | 0 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apmetēju darbi (43.31) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
Historical addresses
| Rīga, Patversmes iela 2 - 13 | Until 16.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Matīsa iela 76/78 | Until 20.12.2012 | 12 years ago |
| Raunas nov., Raunas pag., Rauna, Jaunatnes iela 1 | Until 09.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | PDF (585.49 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.07.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP MES2013 VZ | |||||
2012 |
Annual report | 23.05.2012 - 31.12.2012 | 02.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP MES2012 VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
133.95 KB | 08.06.2016 | 20.05.2016 | 1 | |
Articles of Association |
TIF | 12.18 KB | 17.07.2013 | 25.06.2013 | 1 |
Shareholders’ register |
TIF | 11.09 KB | 17.07.2013 | 25.06.2013 | 1 |
Articles of Association |
TIF | 14.8 KB | 25.05.2012 | 09.05.2012 | 1 |
Memorandum of association |
TIF | 53.21 KB | 25.05.2012 | 07.05.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 922.15 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.79 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.35 KB | 19.07.2018 | 31.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.34 KB | 19.07.2018 | 31.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.81 KB | 19.07.2018 | 31.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.71 KB | 06.09.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
514.94 KB | 08.06.2016 | 20.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
116.74 KB | 08.06.2016 | 20.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
147.21 KB | 08.06.2016 | 20.05.2016 | 1 | |
Shareholders’ register |
EDOC | 94.22 KB | 08.06.2016 | 20.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.28 KB | 14.06.2016 | 19.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 146.84 KB | 14.06.2016 | 17.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.33 KB | 17.07.2013 | 15.07.2013 | 2 |
Application |
TIF | 67.44 KB | 17.07.2013 | 27.06.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.4 KB | 17.07.2013 | 25.06.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.33 KB | 17.07.2013 | 25.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 5.7 KB | 17.07.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.5 KB | 27.12.2012 | 20.12.2012 | 2 |
Application |
TIF | 255.06 KB | 27.12.2012 | 28.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 23.67 KB | 27.12.2012 | 28.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.01 KB | 25.05.2012 | 23.05.2012 | 2 |
Registration certificates |
TIF | 20.48 KB | 25.05.2012 | 23.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.31 KB | 25.05.2012 | 14.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.17 KB | 25.05.2012 | 09.05.2012 | 1 |
Application |
TIF | 190.84 KB | 25.05.2012 | 09.05.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.18 KB | 25.05.2012 | 09.05.2012 | 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