Meat Ananas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Meat Ananas"
Registration number, date 40203247239, 21.05.2020
VAT number None Europe VAT register
Register, date Commercial Register, 21.05.2020
Legal address Latgales iela 421 – 53, Rīga, LV-1063 Check address owners
Fixed capital 100 EUR, registered payment 21.05.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.03.2025 828.09 0.00 0.00 0.00 10.03.2025
19.02.2025 827.52 0.00 0.00 0.00 19.02.2025
27.01.2025 826.63 0.00 0.00 0.00 27.01.2025
16.12.2024 824.11 0.00 0.00 0.00 16.12.2024
12.11.2024 822.11 0.00 0.00 0.00 12.11.2024
15.10.2024 820.43 0.00 0.00 0.00 15.10.2024
09.09.2024 818.27 0.00 0.00 0.00 09.09.2024
19.08.2024 817.01 0.00 0.00 0.00 19.08.2024
16.07.2024 814.97 0.00 0.00 0.00 16.07.2024
17.06.2024 813.19 0.00 0.00 0.00 17.06.2024
14.05.2024 811.21 0.00 0.00 0.00 14.05.2024
08.04.2024 809.05 0.00 0.00 0.00 08.04.2024
07.03.2024 696.15 0.00 0.00 0.00 07.03.2024
14.02.2024 696.15 0.00 0.00 0.00 14.02.2024
15.01.2024 696.15 0.00 0.00 0.00 15.01.2024
18.12.2023 696.15 0.00 0.00 0.00 18.12.2023
21.11.2023 696.15 0.00 0.00 0.00 21.11.2023
13.10.2023 696.15 0.00 0.00 0.00 13.10.2023
11.09.2023 696.15 0.00 0.00 0.00 11.09.2023
07.08.2023 696.15 0.00 0.00 0.00 07.08.2023
13.06.2023 696.15 0.00 0.00 0.00 13.06.2023
09.05.2023 696.15 0.00 0.00 0.00 09.05.2023
12.04.2023 696.15 0.00 0.00 0.00 12.04.2023
07.03.2023 696.15 0.00 0.00 0.00 07.03.2023
07.02.2023 693.10 0.00 0.00 0.00 07.02.2023
09.01.2023 689.91 0.00 0.00 0.00 09.01.2023
19.12.2022 684.71 0.00 0.00 0.00 19.12.2022
07.11.2022 674.21 0.00 0.00 0.00 07.11.2022
10.10.2022 667.21 0.00 0.00 0.00 10.10.2022
07.09.2022 658.96 0.00 0.00 0.00 07.09.2022
15.08.2022 653.21 0.00 0.00 0.00 15.08.2022
21.07.2022 646.96 0.00 0.00 0.00 21.07.2022
07.07.2022 643.46 0.00 0.00 0.00 07.07.2022
07.06.2022 635.96 0.00 0.00 0.00 07.06.2022
13.05.2022 629.71 0.00 0.00 0.00 13.05.2022
07.04.2022 620.71 0.00 0.00 0.00 07.04.2022
18.03.2022 615.71 0.00 0.00 0.00 18.03.2022
07.12.2020 293.19 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 288.90 0.00 0.00 0.00 09.11.2020 15:05

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2020
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   21.05.2020
* 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

100 % 100 € 1 € 100 21.05.2020 21.05.2020

Historical addresses

Rīga, Maskavas iela 421 - 53 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2024  PDF (78.83 KB) €11.00

2020

Annual report 21.05.2020 - 31.12.2020 02.09.2021  PDF (125.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 116.5 KB 21.05.2020 21.05.2020 1

Articles of Association

DOC 116.5 KB 21.05.2020 21.05.2020 1

Memorandum of Association

DOC 123.5 KB 21.05.2020 21.05.2020 1

Memorandum of Association

DOC 123.5 KB 21.05.2020 21.05.2020 1

Shareholders’ register

PDF 1.66 MB 21.05.2020 21.05.2020 1

Shareholders’ register

PDF 1.66 MB 21.05.2020 21.05.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

DOC 121.5 KB 21.05.2020 21.05.2020 1

Announcement regarding the legal address

DOC 121.5 KB 21.05.2020 21.05.2020 1

Announcement regarding the legal address

EDOC 49.35 KB 21.05.2020 21.05.2020 1

Articles of Association

EDOC 42.79 KB 21.05.2020 21.05.2020 1

Application

DOCX 39.59 KB 21.05.2020 21.05.2020 1

Application

DOCX 39.59 KB 21.05.2020 21.05.2020 1

Application

EDOC 48.61 KB 21.05.2020 21.05.2020 1

Confirmation or consent to legal address

PDF 154.73 KB 21.05.2020 21.05.2020 1

Confirmation or consent to legal address

DOCX 12.16 KB 21.05.2020 21.05.2020 1

Confirmation or consent to legal address

PDF 154.73 KB 21.05.2020 21.05.2020 1

Confirmation or consent to legal address

EDOC 169.69 KB 21.05.2020 21.05.2020 1

Memorandum of Association

EDOC 47.53 KB 21.05.2020 21.05.2020 1

Decisions / letters / protocols of public notaries

RTF 192.26 KB 21.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 21.05.2020 21.05.2020 2

Shareholders’ register

EDOC 1.55 MB 21.05.2020 21.05.2020 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
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