ME DBA, SIA

Limited Liability Company, Micro company
Place in branch
56 by turnover
26 by profit
52 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ME DBA"
Registration number, date 50103410591, 28.04.2011
VAT number LV50103410591 from 20.05.2011 Europe VAT register
Register, date Commercial Register, 28.04.2011
Legal address Brīvības iela 40 – 43, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 16.06.2015
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, €) 22.82 35.57 21.89
Personal income tax (thousands, €) 3.08 2.09 2.1
Statutory social insurance contributions (thousands, €) 4.92 4.91 4.79
Average employees count 2 2 2

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

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.  28.04.2011
* 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 % 28 € 100 € 2 800 Latvia 07.06.2015 16.06.2015

Historical addresses

Rīga, Bruņinieku iela 27-38 Until 17.10.2013 11 years ago
Rīga, Krišjāņa Valdemāra iela 4 - 21 Until 12.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.03.2024  ZIP €11.00
Annual report 2023 PDF
Lemums 2023 gada parskats MEDBA PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
Lemums 2022 gada parskats MEDBA parakstits PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (849.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.04.2021  PDF (612.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (806.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.03.2019  PDF (737.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.03.2018  PDF (1.25 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (2.26 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums GP 2015 parakstits PDF

2014

Annual report 01.01.2014 - 31.12.2014 18.02.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 04.03.2014  HTML (87.51 KB)

2012

Annual report 01.01.2012 - 31.12.2012 19.02.2013  HTML (89.67 KB)

2011

Annual report 28.04.2011 - 31.12.2011 03.02.2012  HTML (89.92 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.21 KB 06.07.2022 04.07.2022 1

Articles of Association

DOCX 17.21 KB 06.07.2022 04.07.2022 1

Amendments to the Articles of Association

PDF 121.44 KB 11.06.2015 07.06.2015 1

Articles of Association

PDF 121.05 KB 11.06.2015 07.06.2015 1

Shareholders’ register

PDF 210.47 KB 11.06.2015 07.06.2015 2

Shareholders’ register

TIF 17.73 KB 30.03.2012 26.03.2012 1

Articles of Association

TIF 22.91 KB 03.05.2011 12.04.2011 1

Memorandum of Association

TIF 40.6 KB 03.05.2011 12.04.2011 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

EDOC 62.14 KB 06.07.2022 06.07.2022 2

Articles of Association

EDOC 23.17 KB 06.07.2022 04.07.2022 1

Application

DOCX 44.96 KB 06.07.2022 04.07.2022 3

Application

DOCX 44.96 KB 06.07.2022 04.07.2022 3

Protocols/decisions of a company/organisation

DOC 31.5 KB 06.07.2022 04.07.2022 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 06.07.2022 04.07.2022 1

Decisions / letters / protocols of public notaries

RTF 52.56 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.49 KB 12.09.2019 12.09.2019 2

Application

DOCX 49.65 KB 09.09.2019 06.09.2019 2

Application

DOCX 49.65 KB 09.09.2019 06.09.2019 2

Application

EDOC 57.83 KB 09.09.2019 06.09.2019 2

Confirmation or consent to legal address

PDF 29.83 MB 09.09.2019 06.09.2019 33

Confirmation or consent to legal address

DOCX 12.58 KB 09.09.2019 06.09.2019 33

Confirmation or consent to legal address

PDF 29.83 MB 09.09.2019 06.09.2019 33

Confirmation or consent to legal address

EDOC 26.69 MB 09.09.2019 06.09.2019 33

Decisions / letters / protocols of public notaries

EDOC 73.86 KB 16.06.2015 16.06.2015 2

Decisions / letters / protocols of public notaries

RTF 182.05 KB 16.06.2015 16.06.2015 2

Application

PDF 180.84 KB 11.06.2015 11.06.2015 1

Protocols/decisions of a company/organisation

PDF 118.45 KB 11.06.2015 07.06.2015 1

Decisions / letters / protocols of public notaries

TIF 29.09 KB 22.10.2013 17.10.2013 1

Application

TIF 60.11 KB 22.10.2013 10.10.2013 2

Power of attorney, act of empowerment

TIF 12.12 KB 22.10.2013 10.10.2013 1

Confirmation or consent to legal address

TIF 11.62 KB 22.10.2013 07.10.2013 1

Decisions / letters / protocols of public notaries

TIF 38.19 KB 30.03.2012 29.03.2012 1

Application

TIF 138.33 KB 30.03.2012 26.03.2012 2

Bank statements or other document regarding the payment of the equity

TIF 33.06 KB 30.03.2012 26.03.2012 1

Decisions / letters / protocols of public notaries

TIF 70.53 KB 03.05.2011 28.04.2011 2

Registration certificates

TIF 101.79 KB 03.05.2011 28.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 31.86 KB 03.05.2011 14.04.2011 1

Announcement regarding the legal address

TIF 14.91 KB 03.05.2011 12.04.2011 1

Application

TIF 294.01 KB 03.05.2011 12.04.2011 3

Power of attorney, act of empowerment

TIF 58.89 KB 22.10.2013 01.07.1998 2

Power of attorney, act of empowerment

TIF 81.5 KB 22.10.2013 31.07.1997 3

Power of attorney, act of empowerment

TIF 61.31 KB 22.10.2013 09.08.1995 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