Meat partners, SIA

Limited Liability Company, Micro company
Place in branch
146 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Meat partners SIA
Registration number, date 40003086960, 21.08.1992
VAT number LV40003086960 from 16.08.2017 Europe VAT register
Register, date Commercial Register, 28.12.2004
Legal address Rīgas iela 14 – 1B, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR, registered payment 30.01.2015
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, €) 10.78 31.53 10.62
Personal income tax (thousands, €) 4.34 3.11 3.31
Statutory social insurance contributions (thousands, €) 7.41 6.49 8
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Gaļas un gaļas produktu vairumtirdzniecība (46.32)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 05.07.2019
Lithuania Lithuania

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   30.01.2015
* 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

50 % 1 400 € 1 € 1 400 Lithuania 16.01.2015 30.01.2015

Natural person

50 % 1 400 € 1 € 1 400 Lithuania 16.01.2015 30.01.2015

Historical company names

Baltic foods SIA Until 10.03.2023 last year
Sabiedrība ar ierobežotu atbildību "PROFI" Until 05.09.2016 8 years ago

Historical addresses

Rīga, Kleistu iela 113 Until 28.12.2004 20 years ago
Rīga, Spilves iela 25-41 Until 30.01.2015 9 years ago
Rīga, Gunāra Astras iela 8B Until 07.11.2016 8 years ago
Rīga, Dēļu iela 4 - 8 Until 16.03.2017 7 years ago
Rīga, Dēļu iela 4 Until 31.07.2019 5 years ago
Ikšķiles nov., Ikšķile, Rīgas iela 14 - 1B Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.08.2024  PDF (426.39 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.07.2024  PDF (344.94 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (187.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.09.2021  PDF (308.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (358.29 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (304.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.02.2018  PDF (331.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.01.2017  PDF (235.7 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.03.2016  PDF (702.87 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014-1 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XML

2009

 Annual report 30.03.2010  TIF (1.08 MB)

2008

 Annual report 06.04.2009  TIF (869.78 KB)

2007

 Annual report 17.04.2008  TIF (947.8 KB)

2006

 Annual report 04.04.2007  TIF (451.77 KB)

2005

 Annual report 29.09.2006  PDF (1.66 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 303.47 KB 07.03.2023 10.02.2023 1

Articles of Association

 TIF 44.3 KB 29.06.2017 29.08.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.19 KB 07.03.2023 06.03.2023 3

Protocols/decisions of a company/organisation

 PDF 499.27 KB 07.03.2023 10.02.2023 2

Documents attesting the transfer of shares

RTF 189.82 KB 31.07.2019 31.07.2019 2

Documents attesting the transfer of shares

EDOC 65.52 KB 31.07.2019 31.07.2019 2

Application

 TIF 269.24 KB 30.07.2019 29.07.2019 4

Confirmation or consent to legal address

 TIF 11.9 KB 30.07.2019 29.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 178.88 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.57 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.77 KB 05.09.2016 05.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.77 KB 05.09.2016 05.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 05.09.2016 05.09.2016 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