ME Projekts, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.12.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ME Projekts"
Registration number, date 42103081525, 06.11.2017
VAT number None Europe VAT register
Register, date Commercial Register, 06.11.2017
Legal address "Dimdiņi 1" – 4, Tartaks, Ūdrīšu pag., Krāslavas nov., LV-5651 Check address owners
Fixed capital 3 000 EUR, registered payment 12.04.2021
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Liepāja, Šķēdes iela 15 - 67 Until 12.04.2021 3 years ago
Rīga, Rencēnu iela 40 - 80 Until 05.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 09.08.2022  PDF (78.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.01.2021  PDF (147.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.01.2020  PDF (147.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.01.2019  PDF (147.28 KB) €11.00

2017

 Annual report 06.11.2017 - 31.12.2017 04.03.2018  PDF (150 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36.5 KB 05.09.2022 29.08.2022 1

Shareholders’ register

DOC 36.5 KB 05.09.2022 29.08.2022 1

Articles of Association

 DOC 109 KB 12.04.2021 15.03.2021 1

Regulations for the increase/reduction of the equity

 DOC 28 KB 12.04.2021 15.03.2021 1

Shareholders’ register

DOC 33.5 KB 12.04.2021 15.03.2021 1

Shareholders’ register

EDOC 26.55 KB 12.04.2021 23.02.2021 1

Articles of Association

 DOCX 78.39 KB 06.11.2017 31.10.2017 1

Articles of Association

 DOCX 78.39 KB 06.11.2017 31.10.2017 1

Memorandum of Association

 DOC 123 KB 06.11.2017 31.10.2017 1

Memorandum of Association

 DOC 123 KB 06.11.2017 31.10.2017 1

Shareholders’ register

PDF 737.32 KB 06.11.2017 31.10.2017 3

Shareholders’ register

PDF 737.32 KB 06.11.2017 31.10.2017 3

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 62.92 KB 05.09.2022 05.09.2022 2

Application

 DOC 76 KB 05.09.2022 30.08.2022 1

Application

 DOC 76 KB 05.09.2022 30.08.2022 1

Notice of a member of the Board regarding the resignation

 DOC 26.5 KB 05.09.2022 30.08.2022 1

Notice of a member of the Board regarding the resignation

 DOC 26.5 KB 05.09.2022 30.08.2022 1

Application

 DOC 135 KB 05.09.2022 29.08.2022 1

Application

 DOC 135 KB 05.09.2022 29.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.54 KB 12.04.2021 12.04.2021 2

Confirmation or consent to legal address

 EDOC 75.49 KB 12.04.2021 06.04.2021 1

Confirmation or consent to legal address

 PDF 156.46 KB 12.04.2021 06.04.2021 1

Application

 DOCX 36.33 KB 12.04.2021 26.03.2021 1

Application

 EDOC 41.41 KB 12.04.2021 26.03.2021 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 12.04.2021 26.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 16.29 KB 12.04.2021 26.03.2021 1

Articles of Association

 EDOC 38.08 KB 12.04.2021 15.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.52 KB 12.04.2021 15.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 12.04.2021 15.03.2021 1

Protocols/decisions of a company/organisation

 DOC 123.5 KB 12.04.2021 15.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 48.52 KB 12.04.2021 15.03.2021 1

Regulations for the increase/reduction of the equity

 EDOC 16.82 KB 12.04.2021 15.03.2021 1

Shareholders’ register

EDOC 17.42 KB 12.04.2021 15.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 192.63 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.07 KB 06.11.2017 06.11.2017 2

Application

 DOCX 49.01 KB 06.11.2017 01.11.2017 6

Application

 EDOC 60.77 KB 06.11.2017 01.11.2017 6

Application

 DOCX 49.01 KB 06.11.2017 01.11.2017 6

Announcement regarding the legal address

 DOCX 43.48 KB 06.11.2017 31.10.2017 1

Announcement regarding the legal address

 DOCX 43.48 KB 06.11.2017 31.10.2017 1

Announcement regarding the legal address

 EDOC 50.39 KB 06.11.2017 31.10.2017 1

Articles of Association

 EDOC 75.82 KB 06.11.2017 31.10.2017 1

Memorandum of Association

 EDOC 50.77 KB 06.11.2017 31.10.2017 1

Shareholders’ register

EDOC 699.69 KB 06.11.2017 31.10.2017 3

Confirmation or consent to legal address

 DOCX 28.47 KB 06.11.2017 24.10.2017 2

Confirmation or consent to legal address

 PDF 141.26 KB 06.11.2017 24.10.2017 2

Confirmation or consent to legal address

 DOCX 28.47 KB 06.11.2017 24.10.2017 2

Confirmation or consent to legal address

 EDOC 155.71 KB 06.11.2017 24.10.2017 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