MEANDRS, SIA

Limited Liability Company, Micro company
Place in branch
692 by turnover
177 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEANDRS"
Registration number, date 50203032981, 16.11.2016
VAT number None Europe VAT register
Register, date Commercial Register, 16.11.2016
Legal address Elizabetes iela 87 – 22, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 08.02.2018
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, €) 3.31 4.98 3.11
Personal income tax (thousands, €) 0.48 1.68 0
Statutory social insurance contributions (thousands, €) 2.83 2.25 0
Average employees count 1 1 0
Received COVID-19 downtime support 01.07.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   16.11.2016
* 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 % 100 € 28 € 2 800 Latvia 04.02.2018 08.02.2018

Apply information changes

ML

"Meandrs", SIA

Elizabetes 87, Rīga, LV-1050 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadiibas zinjojums 2 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
03052018 SCAN 2018050314335500 PDF

2016

 Annual report 16.11.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadzin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 49.95 KB 08.02.2018 04.02.2018 1

Amendments to the Articles of Association

 PDF 74.2 KB 08.02.2018 28.12.2017 1

Articles of Association

 PDF 106.68 KB 08.02.2018 28.12.2017 1

Regulations for the increase/reduction of the equity

 PDF 75.4 KB 08.02.2018 28.12.2017 1

Shareholders’ register

PDF 1.13 MB 15.11.2016 14.11.2016 1

Articles of Association

 PDF 137.38 KB 08.11.2016 08.11.2016 1

Memorandum of Association

 PDF 272.35 KB 08.11.2016 08.11.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 195.33 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69 KB 08.02.2018 08.02.2018 2

Application

 PDF 163.72 KB 08.02.2018 04.02.2018 2

Application

 PDF 133.06 KB 08.02.2018 04.02.2018 2

Shareholders’ register

PDF 80.69 KB 08.02.2018 04.02.2018 1

Amendments to the Articles of Association

 PDF 105.18 KB 08.02.2018 28.12.2017 1

Articles of Association

 PDF 141.89 KB 08.02.2018 28.12.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 132.23 KB 08.02.2018 28.12.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 163.22 KB 08.02.2018 28.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 888.4 KB 08.02.2018 28.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 919.68 KB 08.02.2018 28.12.2017 1

Protocols/decisions of a company/organisation

 PDF 148.91 KB 08.02.2018 28.12.2017 1

Protocols/decisions of a company/organisation

 PDF 113.71 KB 08.02.2018 28.12.2017 1

Regulations for the increase/reduction of the equity

 PDF 106.36 KB 08.02.2018 28.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.68 KB 16.11.2016 16.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 16.11.2016 16.11.2016 2

Shareholders’ register

PDF 1.48 MB 15.11.2016 14.11.2016 1

Announcement regarding the legal address

 PDF 149.59 KB 08.11.2016 08.11.2016 1

Announcement regarding the legal address

 PDF 118.62 KB 08.11.2016 08.11.2016 1

Articles of Association

 PDF 168.31 KB 08.11.2016 08.11.2016 1

Application

 PDF 2.91 MB 08.11.2016 08.11.2016 4

Application

 PDF 2.95 MB 08.11.2016 08.11.2016 4

Memorandum of Association

 PDF 303.19 KB 08.11.2016 08.11.2016 1

Confirmation or consent to legal address

 TIF 34.17 KB 23.11.2016 03.11.2016 1

Power of attorney, act of empowerment

 TIF 81.81 KB 23.11.2016 14.04.2015 2

Power of attorney, act of empowerment

 TIF 81.97 KB 23.11.2016 05.01.2015 2

Power of attorney, act of empowerment

 TIF 80.82 KB 23.11.2016 05.01.2015 2
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