MEAT SERVICE, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 18.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEAT SERVICE" |
| Registration number, date | 40103301435, 18.06.2010 |
| VAT number | None (excluded 20.02.2017) Europe VAT register |
| Register, date | Commercial Register, 18.06.2010 |
| Legal address | Brīvības iela 73 – 1N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 845 EUR , registered 07.03.2014 (registered payment 07.03.2014: 2 845 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 11.74 |
| Personal income tax (thousands, €) | 0 | 0 | 2.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 5.98 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|---|
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
Historical company names
| SIA "MEAT HOUSE IZUMI" | Until 06.10.2010 | 15 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Strēlnieku prospekts 28 | Until 26.10.2016 | 9 years ago |
|---|---|---|
| Rīga, Kastrānes iela 2A-19 | Until 07.10.2014 | 11 years ago |
| Rīga, Ropažu iela 70 | Until 11.05.2012 | 13 years ago |
| Rīga, Ropažu iela 70 | Until 16.07.2010 | 15 years ago |
| Jūrmala, Raiņa iela 50-5 | Until 06.10.2010 | 15 years ago |
| Ogres nov., Ogre, Strēlnieku prospekts 28 | Until 07.03.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2010 |
Annual report | 18.06.2010 - 31.12.2010 | 19.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.81 KB | 31.10.2016 | 14.10.2016 | 3 |
Articles of Association |
TIF | 68.39 KB | 07.07.2014 | 27.06.2014 | 3 |
Articles of Association |
TIF | 18.29 KB | 07.07.2014 | 27.06.2014 | 1 |
Shareholders’ register |
TIF | 110.62 KB | 07.03.2014 | 24.02.2014 | 4 |
Amendments to the Articles of Association |
TIF | 20.71 KB | 07.03.2014 | 21.02.2014 | 1 |
Articles of Association |
TIF | 20.29 KB | 07.03.2014 | 21.02.2014 | 1 |
Shareholders’ register |
TIF | 47.83 KB | 07.03.2014 | 21.02.2014 | 2 |
Articles of Association |
TIF | 12.02 KB | 19.06.2012 | 07.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.55 KB | 19.06.2012 | 07.06.2012 | 1 |
Shareholders’ register |
TIF | 13.58 KB | 19.06.2012 | 07.06.2012 | 1 |
Shareholders’ register |
TIF | 14.03 KB | 19.06.2012 | 07.06.2012 | 1 |
Articles of Association |
TIF | 15.1 KB | 07.10.2010 | 04.10.2010 | 1 |
Articles of Association |
TIF | 15.69 KB | 01.07.2010 | 16.06.2010 | 1 |
Memorandum of Association |
TIF | 16.92 KB | 01.07.2010 | 16.06.2010 | 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 |
EDOC | 101.17 KB | 18.01.2019 | 18.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.46 KB | 30.11.2018 | 29.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.17 KB | 30.11.2018 | 29.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.74 KB | 30.11.2018 | 29.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 08.02.2017 | 08.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 186.86 KB | 03.02.2017 | 03.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 186.86 KB | 03.02.2017 | 03.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.74 KB | 04.11.2016 | 31.10.2016 | 2 |
Application |
TIF | 2.43 MB | 04.11.2016 | 26.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.84 KB | 31.10.2016 | 26.10.2016 | 2 |
Application |
TIF | 360.47 KB | 31.10.2016 | 17.10.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.9 KB | 04.11.2016 | 16.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 17.9 KB | 04.11.2016 | 14.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 22.69 KB | 31.10.2016 | 14.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 15.39 KB | 31.10.2016 | 14.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.84 KB | 06.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 230.95 KB | 06.01.2015 | 31.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.8 KB | 09.10.2014 | 07.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 8.53 KB | 09.10.2014 | 01.10.2014 | 1 |
Application |
TIF | 120.06 KB | 09.10.2014 | 25.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.79 KB | 07.07.2014 | 04.07.2014 | 2 |
Application |
TIF | 162.8 KB | 07.07.2014 | 27.06.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.33 KB | 07.07.2014 | 27.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54 KB | 07.07.2014 | 27.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.49 KB | 07.03.2014 | 07.03.2014 | 2 |
Application |
TIF | 299.15 KB | 07.03.2014 | 24.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.64 KB | 07.03.2014 | 21.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.04 KB | 20.02.2014 | 20.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.2 KB | 20.02.2014 | 20.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 53.18 KB | 07.03.2014 | 17.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 21.53 KB | 07.03.2014 | 04.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 256.88 KB | 01.10.2013 | 01.10.2013 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 77.58 KB | 01.10.2013 | 01.10.2013 | 7 |
Orders/request/cover notes of court bailiffs |
TIF | 44.35 KB | 02.10.2013 | 23.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.18 KB | 13.05.2013 | 10.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.17 KB | 13.05.2013 | 08.05.2013 | 2 |
Application |
TIF | 84.33 KB | 13.05.2013 | 07.05.2013 | 2 |
Application |
TIF | 449.63 KB | 13.05.2013 | 07.05.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 13.55 KB | 13.05.2013 | 07.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.66 KB | 13.05.2013 | 05.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.14 KB | 06.07.2012 | 05.07.2012 | 2 |
Application |
TIF | 92.45 KB | 06.07.2012 | 26.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.07 KB | 19.06.2012 | 19.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.35 KB | 19.06.2012 | 08.06.2012 | 2 |
Application |
TIF | 104.36 KB | 19.06.2012 | 07.06.2012 | 2 |
Application |
TIF | 11.05 KB | 19.06.2012 | 07.06.2012 | 1 |
Application |
TIF | 228.73 KB | 19.06.2012 | 07.06.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.83 KB | 19.06.2012 | 07.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.48 KB | 19.06.2012 | 07.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 14.05.2012 | 11.05.2012 | 2 |
Application |
TIF | 85.04 KB | 14.05.2012 | 08.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.72 KB | 14.05.2012 | 07.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 07.10.2010 | 06.10.2010 | 2 |
Registration certificates |
TIF | 69.92 KB | 07.10.2010 | 06.10.2010 | 1 |
Application |
TIF | 59.07 KB | 07.10.2010 | 04.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 12.55 KB | 07.10.2010 | 04.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.31 KB | 07.10.2010 | 04.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 19.07.2010 | 16.07.2010 | 1 |
Application |
TIF | 87.93 KB | 19.07.2010 | 12.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 01.07.2010 | 18.06.2010 | 2 |
Registration certificates |
TIF | 48.92 KB | 01.07.2010 | 18.06.2010 | 1 |
Application |
TIF | 447.67 KB | 01.07.2010 | 16.06.2010 | 7 |
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