ME ZEMES, SIA
Limited Liability Company, Micro company
Place in branch
744 by turnover
437 by profit
308 by paid taxes
46 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 ZEMES" |
| Registration number, date | 40103600451, 25.10.2012 |
| VAT number | LV40103600451 from 07.11.2012 Europe VAT register |
| Register, date | Commercial Register, 25.10.2012 |
| Legal address | Lāčplēša iela 9 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.07.2015 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (26.06.2020)
- 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, €) | 11.2 | 18.55 | 5.49 |
| Personal income tax (thousands, €) | 2.52 | 0.61 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 2.97 | 3.25 | 2.67 |
| Average employees count | 2 | 3 | 3 |
| Received COVID-19 downtime support | 26.06.2020, € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.08.2021 | 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 | 11.08.2017 |
* 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 |
60.11 % | 1 710 | € 1 | € 1 710 | 12.08.2021 | 31.08.2021 | |
Natural person |
39.89 % | 1 135 | € 1 | € 1 135 | 21.07.2017 | 11.08.2017 |
Historical addresses
| Rīga, Avotu iela 73-9 | Until 28.12.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (560.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (310.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (171.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (346.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (625.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (307.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (308.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.02.2017 | PDF (192.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 par | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 25.10.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 52.03 KB | 23.08.2021 | 12.08.2021 | 2 |
Shareholders’ register |
TIF | 50.45 KB | 15.08.2017 | 21.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 6.26 KB | 11.08.2017 | 21.07.2017 | 1 |
Articles of Association |
TIF | 49.34 KB | 11.08.2017 | 21.07.2017 | 2 |
Shareholders’ register |
1.45 MB | 26.07.2017 | 14.11.2016 | 3 | |
Shareholders’ register |
1.45 MB | 26.07.2017 | 14.11.2016 | 3 | |
Shareholders’ register |
267.94 KB | 01.09.2016 | 31.08.2016 | 1 | |
Shareholders’ register |
267.94 KB | 01.09.2016 | 31.08.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 12.81 KB | 29.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 19.03 KB | 29.07.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 88.79 KB | 29.07.2015 | 16.06.2015 | 2 |
Articles of Association |
TIF | 475.16 KB | 05.07.2013 | 17.06.2013 | 1 |
Shareholders’ register |
TIF | 475.16 KB | 05.07.2013 | 17.06.2013 | 1 |
Articles of Association |
TIF | 11.3 KB | 29.10.2012 | 16.10.2012 | 1 |
Memorandum of Association |
TIF | 20.35 KB | 29.10.2012 | 16.10.2012 | 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 | 191.09 KB | 31.08.2021 | 31.08.2021 | 2 |
Application |
184.05 KB | 26.08.2021 | 26.08.2021 | 4 | |
Application |
184.05 KB | 26.08.2021 | 26.08.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 11.08.2017 | 11.08.2017 | 2 |
Application |
TIF | 263.97 KB | 15.08.2017 | 21.07.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 16.07 KB | 11.08.2017 | 21.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.31 KB | 11.08.2017 | 21.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.83 KB | 05.12.2016 | 05.12.2016 | 2 |
Shareholders’ register |
EDOC | 1.42 MB | 26.07.2017 | 14.11.2016 | 3 |
Application |
6.37 MB | 15.11.2016 | 14.11.2016 | 24 | |
Application |
6.37 MB | 15.11.2016 | 14.11.2016 | 24 | |
Application |
EDOC | 6.12 MB | 15.11.2016 | 14.11.2016 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.48 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.48 KB | 05.09.2016 | 05.09.2016 | 2 |
Application |
264.87 KB | 01.09.2016 | 31.08.2016 | 1 | |
Application |
EDOC | 268.59 KB | 01.09.2016 | 31.08.2016 | 1 |
Application |
264.87 KB | 01.09.2016 | 31.08.2016 | 1 | |
Shareholders’ register |
EDOC | 306.17 KB | 01.09.2016 | 31.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.3 KB | 29.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 93.22 KB | 29.07.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.32 KB | 29.07.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.19 KB | 06.01.2014 | 28.12.2013 | 2 |
Application |
TIF | 179.35 KB | 06.01.2014 | 19.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 18.77 KB | 06.01.2014 | 09.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 20.78 KB | 06.01.2014 | 09.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 05.07.2013 | 01.07.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 950.31 KB | 05.07.2013 | 26.06.2013 | 2 |
Application |
TIF | 950.31 KB | 05.07.2013 | 17.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 475.16 KB | 05.07.2013 | 14.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 29.10.2012 | 25.10.2012 | 2 |
Registration certificates |
TIF | 58.03 KB | 29.10.2012 | 25.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.88 KB | 29.10.2012 | 17.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 5.58 KB | 29.10.2012 | 16.10.2012 | 1 |
Application |
TIF | 85.99 KB | 29.10.2012 | 16.10.2012 | 3 |
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