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.
Basic data
| Status | Activity terminated , 14.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MEAL-A |
| Registration number, date | 40203403946, 01.06.2022 |
| VAT number | None (excluded 04.12.2023) Europe VAT register |
| Register, date | Commercial Register, 01.06.2022 |
| Legal address | Pāvila Rozīša iela 2 – 60, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 1 EUR, registered payment 01.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.2 | 0 |
| Personal income tax (thousands, €) | 0.4 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.84 | 0 |
| Average employees count | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 01.06.2022 | 01.06.2022 |
Historical addresses
| Cēsu nov., Drabešu pag., Agra, "Muižnieki 10" | Until 14.07.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.06.2022 - 31.12.2022 | 03.06.2023 | PDF (78.52 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
71.33 KB | 01.06.2022 | 27.05.2022 | 1 | |
Articles of Association |
71.33 KB | 01.06.2022 | 27.05.2022 | 1 | |
Memorandum of Association |
72.68 KB | 01.06.2022 | 27.05.2022 | 1 | |
Memorandum of Association |
72.68 KB | 01.06.2022 | 27.05.2022 | 1 | |
Shareholders’ register |
110.29 KB | 01.06.2022 | 27.05.2022 | 1 | |
Shareholders’ register |
110.29 KB | 01.06.2022 | 27.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.36 KB | 12.08.2024 | 12.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 51.16 KB | 05.12.2023 | 05.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 14.07.2022 | 14.07.2022 | 2 |
Application |
DOCX | 46.64 KB | 14.07.2022 | 09.07.2022 | 1 |
Application |
DOCX | 46.64 KB | 14.07.2022 | 09.07.2022 | 1 |
Application |
282.42 KB | 01.06.2022 | 01.06.2022 | 8 | |
Application |
282.42 KB | 01.06.2022 | 01.06.2022 | 8 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.47 KB | 01.06.2022 | 01.06.2022 | 2 |
Articles of Association |
EDOC | 77.07 KB | 01.06.2022 | 27.05.2022 | 1 |
Memorandum of Association |
EDOC | 78.73 KB | 01.06.2022 | 27.05.2022 | 1 |
Shareholders’ register |
EDOC | 111.38 KB | 01.06.2022 | 27.05.2022 | 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