MEA Capital, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEA Capital"
Registration number, date 40103716839, 03.10.2013
VAT number LV40103716839 from 05.11.2013 Europe VAT register
Register, date Commercial Register, 03.10.2013
Legal address Ābeļu iela 7, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR, registered payment 20.10.2014
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, €) 0.56 1.06 2.39
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   03.10.2013
* 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 % 2 800 € 1 € 2 800 Latvia 14.10.2014 20.10.2014

Apply information changes

ML

"MEA Capital", SIA

Ābeļu 7, Ikšķile, Ogres nov. LV-5052 Check address owners

Namu apsaimniekošana

http://www.meacapital.lv/

Historical addresses

Ikšķiles nov., Ikšķile, Ābeļu iela 7 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (105.69 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (104.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (104.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.89 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (80.12 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (79.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (81.48 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.01.2017  PDF (687.18 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1.07 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.03.2015  HTML (90.39 KB) €7.00

2013

 Annual report 03.10.2013 - 31.12.2013 30.01.2014  ZIP
1_HTML izdruka HTML
VZ MC 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.69 KB 21.10.2014 14.10.2014 1

Articles of Association

 TIF 37.38 KB 21.10.2014 14.10.2014 2

Regulations for the increase/reduction of the equity

 TIF 25.07 KB 21.10.2014 14.10.2014 1

Shareholders’ register

TIF 42.23 KB 21.10.2014 14.10.2014 2

Articles of Association

 TIF 483.28 KB 04.10.2013 26.09.2013 1

Memorandum of Association

 TIF 482.67 KB 04.10.2013 26.09.2013 1

Shareholders’ register

TIF 959.89 KB 04.10.2013 26.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 69.52 KB 21.10.2014 20.10.2014 2

Application

 TIF 74.98 KB 21.10.2014 14.10.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.19 KB 21.10.2014 14.10.2014 1

Protocols/decisions of a company/organisation

 TIF 55.91 KB 21.10.2014 14.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 962.12 KB 04.10.2013 03.10.2013 2

Registration certificates

 TIF 482.78 KB 04.10.2013 03.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 242.58 KB 04.10.2013 30.09.2013 1

Announcement regarding the legal address

 TIF 482.47 KB 04.10.2013 26.09.2013 1

Application

 TIF 1.89 MB 04.10.2013 26.09.2013 4

Confirmation or consent to legal address

 TIF 480.96 KB 04.10.2013 26.09.2013 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