Meadow, SIA
Limited Liability Company, Micro company
Place in branch
304 by turnover
95 by paid taxes
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 | "Meadow" SIA |
| Registration number, date | 40103829533, 23.09.2014 |
| VAT number | LV40103829533 from 13.10.2014 Europe VAT register |
| Register, date | Commercial Register, 23.09.2014 |
| Legal address | Friča Brīvzemnieka iela 2B – 3, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 6.17 | 10.42 | 1.02 |
| Personal income tax (thousands, €) | 0.1 | 0.34 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.55 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.09.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.11.2020 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 13.10.2020 | 23.11.2020 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 13.10.2020 | 23.11.2020 |
Historical company names
| "Refero wood" SIA | Until 24.05.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (496.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (497.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (173.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (179.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (1.47 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (245.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (1.53 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (2.11 MB) | €9.00 |
2015 |
Annual report | 23.09.2014 - 31.12.2015 | 04.02.2016 | PDF (476.75 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
81.05 KB | 23.11.2020 | 13.10.2020 | 1 | |
Amendments to the Articles of Association |
81.05 KB | 23.11.2020 | 13.10.2020 | 1 | |
Articles of Association |
91.32 KB | 23.11.2020 | 13.10.2020 | 1 | |
Articles of Association |
91.32 KB | 23.11.2020 | 13.10.2020 | 1 | |
Shareholders’ register |
DOCX | 18.89 KB | 23.11.2020 | 13.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 23.11.2020 | 13.10.2020 | 1 |
Amendments to the Articles of Association |
77.67 KB | 24.05.2019 | 07.05.2019 | 1 | |
Amendments to the Articles of Association |
77.67 KB | 24.05.2019 | 07.05.2019 | 1 | |
Articles of Association |
84.56 KB | 24.05.2019 | 07.05.2019 | 1 | |
Articles of Association |
84.56 KB | 24.05.2019 | 07.05.2019 | 1 | |
Shareholders’ register |
TIF | 83.46 KB | 01.10.2015 | 21.09.2015 | 2 |
Articles of Association |
TIF | 11.13 KB | 21.10.2014 | 17.09.2014 | 1 |
Memorandum of Association |
TIF | 23.94 KB | 21.10.2014 | 17.09.2014 | 1 |
Shareholders’ register |
TIF | 90.41 KB | 21.10.2014 | 17.09.2014 | 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 |
EDOC | 65.98 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.59 KB | 23.11.2020 | 23.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 82.11 KB | 23.11.2020 | 13.10.2020 | 1 |
Articles of Association |
EDOC | 100.5 KB | 23.11.2020 | 13.10.2020 | 1 |
Application |
252.72 KB | 23.11.2020 | 13.10.2020 | 1 | |
Application |
252.72 KB | 23.11.2020 | 13.10.2020 | 1 | |
Application |
EDOC | 249.31 KB | 23.11.2020 | 13.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 100.19 KB | 23.11.2020 | 13.10.2020 | 1 |
Protocols/decisions of a company/organisation |
98.91 KB | 23.11.2020 | 13.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
98.91 KB | 23.11.2020 | 13.10.2020 | 1 | |
Shareholders’ register |
EDOC | 33.06 KB | 23.11.2020 | 13.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 24.05.2019 | 24.05.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 83.05 KB | 24.05.2019 | 07.05.2019 | 1 |
Articles of Association |
EDOC | 90.18 KB | 24.05.2019 | 07.05.2019 | 1 |
Application |
189.13 KB | 24.05.2019 | 07.05.2019 | 3 | |
Application |
189.13 KB | 24.05.2019 | 07.05.2019 | 3 | |
Application |
EDOC | 186.42 KB | 24.05.2019 | 07.05.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 94.69 KB | 24.05.2019 | 07.05.2019 | 1 |
Protocols/decisions of a company/organisation |
89.65 KB | 24.05.2019 | 07.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
89.65 KB | 24.05.2019 | 07.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 71.82 KB | 01.10.2015 | 30.09.2015 | 2 |
Application |
TIF | 94.54 KB | 01.10.2015 | 21.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.49 KB | 01.10.2015 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.6 KB | 21.10.2014 | 23.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.11 KB | 21.10.2014 | 18.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.2 KB | 21.10.2014 | 17.09.2014 | 1 |
Application |
TIF | 113.42 KB | 21.10.2014 | 17.09.2014 | 4 |
Confirmation or consent to legal address |
TIF | 9.04 KB | 21.10.2014 | 15.09.2014 | 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