ME, SIA
Limited Liability Company, Micro company
Place in branch
260 by turnover
199 by profit
31 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 | ME SIA |
| Registration number, date | 40203350032, 30.09.2021 |
| VAT number | LV40203350032 from 22.10.2021 Europe VAT register |
| Register, date | Commercial Register, 30.09.2021 |
| Legal address | M. Gravas iela 15, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 21.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ME, SIA
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
- Has contacts
- 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, €) | 0.29 | 0 | 0.35 |
| Personal income tax (thousands, €) | 0 | 0.22 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.36 | 0.08 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.11.2024 | 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 | 21.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.09.2021 |
* 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 |
50 % | 100 | € 28 | € 2 800 | Latvia | 15.11.2024 | 21.11.2024 |
Natural person |
50 % | 100 | € 28 | € 2 800 | Latvia | 15.11.2024 | 21.11.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "BiznesaLapas.lv" | Until 21.11.2024 | last year |
|---|
Historical addresses
| Tukuma nov., Tukums, Rīgas iela 67 | Until 19.05.2022 | 3 years ago |
|---|---|---|
| Tukuma nov., Tukums, Pilskalna iela 15 | Until 21.11.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin 56p 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin 56p 2022 | DOCX | ||||
2021 |
Annual report | 30.09.2021 - 31.12.2021 | 05.05.2022 | PDF (180.11 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 119.74 KB | 21.11.2024 | 15.11.2024 | 1 |
Articles of Association |
EDOC | 94.17 KB | 21.11.2024 | 15.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 107.52 KB | 21.11.2024 | 15.11.2024 | 1 |
Shareholders’ register |
EDOC | 133.63 KB | 21.11.2024 | 15.11.2024 | 1 |
Articles of Association |
DOCX | 20.62 KB | 19.05.2022 | 05.05.2022 | 1 |
Articles of Association |
DOCX | 20.62 KB | 19.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.08 KB | 19.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.08 KB | 19.05.2022 | 05.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 259.36 KB | 21.11.2024 | 21.11.2024 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 87.49 KB | 21.11.2024 | 15.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.79 KB | 21.11.2024 | 15.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 118.84 KB | 21.11.2024 | 15.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 19.05.2022 | 19.05.2022 | 2 |
Articles of Association |
EDOC | 33.22 KB | 19.05.2022 | 05.05.2022 | 1 |
Application |
DOCX | 51.2 KB | 19.05.2022 | 05.05.2022 | 1 |
Application |
DOCX | 51.2 KB | 19.05.2022 | 05.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.46 KB | 19.05.2022 | 05.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.46 KB | 19.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
EDOC | 32.38 KB | 19.05.2022 | 05.05.2022 | 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