ME Company OU Latvijas filiāle
Branch of Foreign 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 | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | ME Company OU Latvijas filiāle |
| Registration number, date | 44103124447, 31.07.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.07.2019 |
| Legal address | Lāčplēša iela 88 – 1, Rīga, LV-1003 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ME Company OU Latvijas filiāle
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.19 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā | 31.07.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
ME Company OUReg. no. 12961845
|
100 % | 0 | € 0 | € 0 | Estonia | 31.07.2019 | 31.07.2019 |
Contacts in cooperation with
Apply information changes
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 220.73 KB | 31.07.2019 | 09.07.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 255.79 KB | 31.07.2019 | 09.07.2019 | 6 |
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 | 189.11 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
DOCX | 49.29 KB | 30.12.2020 | 29.12.2020 | 6 |
Application |
DOCX | 49.29 KB | 30.12.2020 | 29.12.2020 | 6 |
Application |
EDOC | 54.59 KB | 30.12.2020 | 29.12.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
36.04 KB | 30.12.2020 | 14.12.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 31.07.2019 | 31.07.2019 | 2 |
Application |
DOCX | 38.68 KB | 31.07.2019 | 26.07.2019 | 3 |
Application |
DOCX | 38.68 KB | 31.07.2019 | 26.07.2019 | 3 |
Application |
EDOC | 48.22 KB | 31.07.2019 | 26.07.2019 | 3 |
Confirmation or consent to legal address |
TIF | 21.54 KB | 31.07.2019 | 23.07.2019 | 1 |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
DOCX | 18.05 KB | 31.07.2019 | 23.07.2019 | 1 |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
DOCX | 18.05 KB | 31.07.2019 | 23.07.2019 | 1 |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
EDOC | 34 KB | 31.07.2019 | 23.07.2019 | 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