MEANDR, inženieru ražošanas firma, SIA
Limited Liability Company, Micro company
Place in branch
96 by turnover
71 by profit
73 by paid taxes
26 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 | Sabiedrība ar ierobežotu atbildību inženieru ražošanas firma "MEANDR" |
| Registration number, date | 40103008553, 10.05.1991 |
| VAT number | LV40103008553 from 18.05.1995 Europe VAT register |
| Register, date | Commercial Register, 19.06.2003 |
| Legal address | Praulienas iela 14 – 9, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 859 EUR, registered payment 30.06.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.02.2021)
- 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, €) | 12.69 | 16.26 | 11.07 |
| Personal income tax (thousands, €) | 3.08 | 2.72 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 5.54 | 4.89 | 3.5 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 18.02.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citu elektroiekārtu ražošana (27.90) |
| CSP industry | Sakaru iekārtu ražošana (26.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.03.2010 |
* 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 |
51 % | 1 458 | € 1 | € 1 458 | Latvia | 25.06.2015 | 30.06.2015 |
Natural person |
49 % | 1 401 | € 1 | € 1 401 | Latvia | 25.06.2015 | 30.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Sarkandaugavas iela 22 | Until 08.12.1995 | 30 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 143/3-142 | Until 19.06.2003 | 22 years ago |
| Rīga, Ūnijas iela 74-32 | Until 26.04.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP20235 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskats 20224 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskats 2021 4 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada parskats 2020 004 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parskats 2019 005 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada parskats par 2018 004 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 Pielikums 004 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (93.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 007 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums 2012 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin lpp1 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ZIP | ||||
2009 |
Annual report | 15.02.2010 | TIF (569.27 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (506.03 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (1.62 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (1.41 MB) | ||
2005 |
Annual report | 19.07.2006 | PDF (1.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.63 KB | 02.05.2012 | 10.04.2012 | 1 |