ME Consulting, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
906 by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ME Consulting"
Registration number, date 40103304889, 06.07.2010
VAT number None Europe VAT register
Register, date Commercial Register, 06.07.2010
Legal address Rigondas gatve 3 – 15, Rīga, LV-1067 Check address owners
Fixed capital 280 EUR, registered payment 28.10.2016
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, €) 0.05 0 1.86
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.07.2010
* 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 % 20 € 14 € 280 25.10.2016 28.10.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.11.2024  PDF (79.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.11.2024  PDF (79.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.11.2024  PDF (80.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.01.2025  PDF (79.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.01.2025  PDF (79.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.01.2025  PDF (80 KB) €11.00

2017

Annual report 07.01.2025  TIF (324.04 KB) €11.00

2016

Annual report 07.01.2025  TIF (504.46 KB) €9.00

2015

Annual report 07.01.2025  TIF (504.49 KB) €8.00

2014

Annual report 07.01.2025  TIF (503 KB) €7.00

2013

Annual report 07.01.2025  TIF (699.77 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
ME Consul zinas PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.05.2012  ZIP
1_HTML izdruka HTML
Zinas PDF

2010

Annual report 06.07.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
Zinas RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 352.08 KB 26.10.2016 25.10.2016 1

Articles of Association

PDF 397.16 KB 26.10.2016 25.10.2016 1

Shareholders’ register

PDF 1.25 MB 26.10.2016 25.10.2016 1

Articles of Association

TIF 15.24 KB 12.07.2010 01.07.2010 1

Memorandum of Association

TIF 21.81 KB 12.07.2010 01.07.2010 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

RTF 179.69 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 28.10.2016 28.10.2016 2

Amendments to the Articles of Association

PDF 352.08 KB 26.10.2016 25.10.2016 1

Articles of Association

PDF 397.16 KB 26.10.2016 25.10.2016 1

Application

PDF 9.87 MB 26.10.2016 25.10.2016 4

Application

PDF 9.83 MB 26.10.2016 25.10.2016 4

Protocols/decisions of a company/organisation

PDF 435.93 KB 26.10.2016 25.10.2016 1

Protocols/decisions of a company/organisation

PDF 468.44 KB 26.10.2016 25.10.2016 1

Shareholders’ register

PDF 1.25 MB 26.10.2016 25.10.2016 1

Decisions / letters / protocols of public notaries

TIF 39.31 KB 12.07.2010 06.07.2010 1

Registration certificates

TIF 28.67 KB 12.07.2010 06.07.2010 1

Announcement regarding the legal address

TIF 7.74 KB 12.07.2010 01.07.2010 1

Application

TIF 134.02 KB 12.07.2010 01.07.2010 4

Bank statements or other document regarding the payment of the equity

TIF 43.92 KB 12.07.2010 01.07.2010 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