ME TEHNIKA, SIA
Limited Liability Company, Micro company
Place in branch
208 by turnover
105 by profit
104 by paid taxes
34 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 2023
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 "ME TEHNIKA" |
| Registration number, date | 40103208004, 29.12.2008 |
| VAT number | LV40103208004 from 13.01.2009 Europe VAT register |
| Register, date | Commercial Register, 29.12.2008 |
| Legal address | Mazā Nometņu iela 45A, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 11.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 2.48 | 2.99 | 4.34 |
| Personal income tax (thousands, €) | 0.05 | 0.27 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 0.44 | 0.51 | 1.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
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 | 01.07.2013 |
* 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 | 06.07.2015 | 11.09.2015 |
Historical addresses
| Rīga, Vidus iela 11-33 | Until 13.02.2014 | 10 years ago |
|---|---|---|
| Rīga, Elizabetes iela 45/47 | Until 02.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.06.2024 | PDF (79.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Me tehnika zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadzinMET | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | JPEG | ||||
2009 |
Annual report | 29.05.2010 | TIF (695.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.71 KB | 16.09.2015 | 06.07.2015 | 1 |
Articles of Association |
TIF | 38.8 KB | 16.09.2015 | 06.07.2015 | 1 |
Shareholders’ register |
TIF | 69.15 KB | 16.09.2015 | 06.07.2015 | 2 |
Shareholders’ register |
TIF | 22.5 KB | 02.07.2013 | 17.06.2013 | 1 |
Shareholders’ register |
TIF | 20.57 KB | 12.01.2012 | 28.12.2011 | 1 |
Articles of Association |
TIF | 26.53 KB | 26.06.2009 | 17.12.2008 | 1 |
Memorandum of Association |
TIF | 35.71 KB | 26.06.2009 | 17.12.2008 | 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 | 197.93 KB | 03.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 03.03.2021 | 03.03.2021 | 1 |
Application |
DOCX | 44.78 KB | 02.03.2021 | 25.02.2021 | 1 |
Application |
EDOC | 50.23 KB | 02.03.2021 | 25.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 24.23 KB | 02.03.2021 | 25.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 27.44 KB | 02.03.2021 | 25.02.2021 | 1 |
Power of attorney, act of empowerment |
1.26 MB | 02.03.2021 | 25.02.2021 | 1 | |
Power of attorney, act of empowerment |
1.29 MB | 02.03.2021 | 25.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 85.4 KB | 16.09.2015 | 11.09.2015 | 2 |
Application |
TIF | 257.54 KB | 16.09.2015 | 13.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.47 KB | 16.09.2015 | 06.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.22 KB | 18.02.2014 | 13.02.2014 | 1 |
Application |
TIF | 180.95 KB | 18.02.2014 | 10.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 20.3 KB | 18.02.2014 | 04.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.15 KB | 02.07.2013 | 01.07.2013 | 2 |
Application |
TIF | 297.3 KB | 02.07.2013 | 17.06.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.81 KB | 02.07.2013 | 17.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.37 KB | 02.07.2013 | 14.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 710.03 KB | 18.02.2014 | 05.03.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 29.69 KB | 12.01.2012 | 11.01.2012 | 1 |
Application |
TIF | 141.25 KB | 12.01.2012 | 28.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.45 KB | 12.01.2012 | 28.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 20.07.2010 | 19.07.2010 | 2 |
Application |
TIF | 263.91 KB | 20.07.2010 | 05.05.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.21 KB | 20.07.2010 | 05.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 17.08.2009 | 13.08.2009 | 2 |
Application |
TIF | 148.15 KB | 17.08.2009 | 11.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.56 KB | 17.08.2009 | 11.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.09 KB | 17.08.2009 | 11.08.2009 | 2 |
Sample report |
TIF | 23.44 KB | 17.08.2009 | 11.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.04 KB | 26.06.2009 | 29.12.2008 | 2 |
Registration certificates |
TIF | 26.75 KB | 26.06.2009 | 29.12.2008 | 1 |
Application |
TIF | 283.18 KB | 26.06.2009 | 23.12.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.9 KB | 26.06.2009 | 22.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.66 KB | 26.06.2009 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 159.51 KB | 26.06.2009 | 17.12.2008 | 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