Meat Company, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.04.2021
Business form Limited Liability Company
Registered name SIA "Meat Company"
Registration number, date 40103513455, 17.02.2012
VAT number None (excluded 16.11.2017) Europe VAT register
Register, date Commercial Register, 17.02.2012
Legal address 5. līnija 17, Jelgava, LV-3003 Check address owners
Fixed capital 2 828 EUR , registered 20.07.2015 (registered payment 20.07.2015: 2 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
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
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry
Redakcija NACE 2.0
Gaļas un gaļas produktu vairumtirdzniecība (46.32)

Historical addresses

Jūrmala, Engures iela 7 - 1 Until 21.04.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (452.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinas MC PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinas MeatCom PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 17.02.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
VAD-ZIN-2012-MEAT PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.98 KB 03.05.2016 06.04.2016 1

Articles of Association

TIF 105.69 KB 03.05.2016 06.04.2016 4

Shareholders’ register

TIF 382.61 KB 03.05.2016 06.04.2016 4

Amendments to the Articles of Association

TIF 14.72 KB 27.07.2015 29.06.2015 1

Articles of Association

TIF 22.41 KB 27.07.2015 29.06.2015 1

Shareholders’ register

TIF 81.54 KB 27.07.2015 29.06.2015 3

Articles of Association

TIF 18.14 KB 22.02.2012 16.01.2012 1

Memorandum of association

TIF 41.83 KB 22.02.2012 16.01.2012 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 99.38 KB 29.04.2021 29.04.2021 2

State Revenue Service decisions/letters/statements

DOC 97.5 KB 21.12.2020 21.12.2020 1

State Revenue Service decisions/letters/statements

EDOC 80.42 KB 21.12.2020 21.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.38 KB 02.07.2020 02.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 02.07.2020 02.07.2020 2

State Revenue Service decisions/letters/statements

EDOC 94.17 KB 29.06.2020 29.06.2020 1

Decisions / letters / protocols of public notaries

RTF 185 KB 13.02.2017 13.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 13.02.2017 13.02.2017 2

Orders/request/cover notes of court bailiffs

EDOC 360.98 KB 09.02.2017 09.02.2017 1

Orders/request/cover notes of court bailiffs

PDF 370.24 KB 09.02.2017 09.02.2017 1

Decisions / letters / protocols of public notaries

TIF 60.02 KB 03.05.2016 21.04.2016 2

Application

TIF 303.54 KB 03.05.2016 18.04.2016 5

Confirmation or consent to legal address

TIF 10.91 KB 03.05.2016 08.04.2016 1

Announcement regarding the legal address

TIF 10.9 KB 03.05.2016 06.04.2016 1

Consent of a member of the Board / executive director

TIF 36.37 KB 03.05.2016 06.04.2016 2

Protocols/decisions of a company/organisation

TIF 112.01 KB 03.05.2016 06.04.2016 4

Decisions / letters / protocols of public notaries

TIF 65.46 KB 27.07.2015 20.07.2015 2

Application

TIF 100.49 KB 27.07.2015 10.07.2015 2

Protocols/decisions of a company/organisation

TIF 25.31 KB 27.07.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

TIF 37.36 KB 22.02.2012 17.02.2012 2

Registration certificates

TIF 48.3 KB 22.02.2012 17.02.2012 1

Application

TIF 148.92 KB 22.02.2012 17.01.2012 5

Announcement regarding the legal address

TIF 8.31 KB 22.02.2012 16.01.2012 1

Confirmation or consent to legal address

TIF 8.09 KB 22.02.2012 16.01.2012 1

Power of attorney, act of empowerment

TIF 11.85 KB 22.02.2012 16.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 33.74 KB 22.02.2012 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