MAYERS, SIA
Limited Liability Company, Small company
Place in branch
43 by turnover
79 by profit
73 by paid taxes
16 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 2022
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 "MAYERS" |
| Registration number, date | 40103277913, 04.03.2010 |
| VAT number | LV40103277913 from 11.03.2010 Europe VAT register |
| Register, date | Commercial Register, 04.03.2010 |
| Legal address | Tārgales iela 60 – 2, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MAYERS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- 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, €) | 99.71 | 8.81 | 12.44 |
| Personal income tax (thousands, €) | 84.63 | 60.82 | 25.48 |
| Statutory social insurance contributions (thousands, €) | 90.25 | 52.4 | 21.1 |
| Average employees count | 12 | 11 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.03.2010 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 12.05.2015 | 12.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ernestīnes iela 8-7 | Until 22.03.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (1.16 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (1.07 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (1.14 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (1.04 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (315.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | PDF (715.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (809.37 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (88.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 04.03.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.37 KB | 23.09.2015 | 12.05.2015 | 1 |
Articles of Association |
TIF | 24.09 KB | 23.09.2015 | 12.05.2015 | 1 |
Shareholders’ register |
TIF | 205.53 KB | 23.09.2015 | 12.05.2015 | 2 |
Shareholders’ register |
TIF | 12.79 KB | 26.05.2010 | 23.04.2010 | 1 |
Shareholders’ register |
TIF | 22.76 KB | 26.03.2010 | 16.03.2010 | 1 |
Articles of Association |
TIF | 16.88 KB | 22.03.2010 | 03.03.2010 | 1 |
Memorandum of Association |
TIF | 21.06 KB | 22.03.2010 | 03.03.2010 | 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 |
TIF | 75.16 KB | 23.09.2015 | 12.06.2015 | 2 |
Application |
TIF | 137.68 KB | 23.09.2015 | 12.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.73 KB | 23.09.2015 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 26.05.2010 | 20.05.2010 | 1 |
Application |
TIF | 390.83 KB | 26.05.2010 | 23.04.2010 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 47.83 KB | 26.03.2010 | 22.03.2010 | 2 |
Sample report |
TIF | 23.21 KB | 26.03.2010 | 17.03.2010 | 1 |
Sample report |
TIF | 25.33 KB | 26.03.2010 | 17.03.2010 | 1 |
Application |
TIF | 282.75 KB | 26.03.2010 | 16.03.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 36.84 KB | 26.03.2010 | 16.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.47 KB | 22.03.2010 | 04.03.2010 | 2 |
Registration certificates |
TIF | 50.6 KB | 22.03.2010 | 04.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.22 KB | 22.03.2010 | 03.03.2010 | 1 |
Application |
TIF | 155.72 KB | 22.03.2010 | 03.03.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.39 KB | 22.03.2010 | 03.03.2010 | 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