MEAT UNION, SIA

Limited Liability Company, Small company
Place in branch
13 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MEAT UNION"
Registration number, date 41503053138, 28.12.2010
VAT number LV41503053138 from 05.04.2011 Europe VAT register
Register, date Commercial Register, 28.12.2010
Legal address Viršu iela 56, Daugavpils, LV-5413 Check address owners
Fixed capital 2 828 EUR, registered payment 22.11.2014
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, €) 783.01 612.6 632.59
Personal income tax (thousands, €) 141.44 129.77 100.87
Statutory social insurance contributions (thousands, €) 274.85 268.18 203.52
Average employees count 56 45 50
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Gaļas pārstrāde, pārtika
Branch from zl.lv (NACE2) Gaļas pārstrāde un konservēšana (10.11)
Field from SRS Gaļas un mājputnu gaļas produktu ražošana (10.13)
CSP industry Gaļas un mājputnu gaļas produktu ražošana (10.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.05.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 23.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.03.2020

Natural person

Executive Board Member of the Board Right to represent individually   17.03.2020
* 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

SIA "AB Holding"

Reg. no. 40103367808
Rīga, Duntes iela 3

39.60 % 80 € 14 € 1 120 Latvia 11.05.2018 23.05.2018

Natural person

39.60 % 80 € 14 € 1 120 Latvia 11.05.2018 23.05.2018

Natural person

20.79 % 42 € 14 € 588 Latvia 11.05.2018 23.05.2018

Apply information changes

ML

"Meat Union", SIA

Viršu 56, Daugavpils, LV-5413 Check address owners

Gaļas pārstrāde, pārtika

Historical company names

SIA "Daugavpils gaļas kombināts" Until 01.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.07.2022 - 30.06.2023 20.12.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF
atzinums PDF

2021

 Annual report 01.07.2021 - 30.06.2022 01.02.2023  ZIP €11.00
Annual report 2021 PDF
MUN 22 NRZ LV EDOC
VADIBAS ZINOJUMS PDF

2020

 Annual report 01.07.2020 - 30.06.2021 10.11.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.07.2019 - 30.06.2020 28.10.2020  ZIP €11.00
Annual report 2019 PDF
Scan 20201028 095438 PDF
Scan 20201028 095640 PDF

2018

 Annual report 01.07.2018 - 30.06.2019 09.10.2019  ZIP €11.00
Annual report 2018 PDF
Scan 20191008 081027 Audit PDF
Scan 20191008 090529 PDF

2017

 Annual report 01.07.2017 - 30.06.2018 28.08.2018  ZIP €11.00
Annual report 2017 PDF
NRZ DGK PDF
vadibas zinojums PDF

2016

 Annual report 01.07.2016 - 30.06.2017 18.10.2017  ZIP €9.00
Annual report 2016 PDF
Neatkar ga revidenta zi ojums PDF
vadibas zinojums PDF

2015

 Annual report 01.07.2015 - 30.06.2016 16.09.2016  ZIP €8.00
Annual report 2015 PDF
Scan 20160916 101448 PDF

2015

 Annual report 01.01.2015 - 30.06.2015 04.08.2015  ZIP €8.00
1_HTML izdruka HTML
Scan 20150803 142548 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DGK PDF

2012

 Annual report 01.07.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
SWScan00519 PDF

2011

 Annual report 29.07.2011  TIF (476.62 KB)

2011

 Annual report 01.07.2011 - 30.06.2012 24.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 274.23 KB 21.05.2018 11.05.2018 10

Amendments to the Articles of Association

 DOC 30 KB 30.05.2017 29.05.2017 1

Articles of Association

 DOC 113.5 KB 30.05.2017 29.05.2017 1

Shareholders’ register

TIF 106.62 KB 05.12.2016 05.12.2016 5

Articles of Association

 TIF 41.96 KB 26.11.2015 03.08.2015 3

Amendments to the Articles of Association

 TIF 20.05 KB 01.12.2014 19.11.2014 1

Articles of Association

 TIF 25.74 KB 01.12.2014 19.11.2014 1

Shareholders’ register

TIF 44.65 KB 01.12.2014 19.11.2014 2

Articles of Association

 TIF 9.44 KB 02.01.2013 17.12.2012 1

Shareholders’ register

TIF 11.96 KB 02.01.2013 17.12.2012 1

Articles of Association

 TIF 16.75 KB 22.07.2011 11.07.2011 1

Shareholders’ register

TIF 17.59 KB 22.07.2011 07.07.2011 1

Articles of Association

 TIF 16.62 KB 30.12.2010 23.11.2010 1

Memorandum of Association

 TIF 28.31 KB 30.12.2010 16.11.2010 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 65.93 KB 17.03.2020 17.03.2020 2

Application

 TIF 141.2 KB 12.03.2020 12.03.2020 5

Consent of a member of the Board / executive director

 TIF 37.95 KB 12.03.2020 06.03.2020 3

Protocols/decisions of a company/organisation

 TIF 104.37 KB 12.03.2020 06.03.2020 4

Decisions / letters / protocols of public notaries

 RTF 191.41 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 23.05.2018 23.05.2018 2

Application

 TIF 199.69 KB 21.05.2018 11.05.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 01.06.2017 01.06.2017 2

Amendments to the Articles of Association

 EDOC 20.64 KB 30.05.2017 29.05.2017 1

Articles of Association

 EDOC 44.63 KB 30.05.2017 29.05.2017 1

Application

 PDF 6.64 MB 30.05.2017 29.05.2017 25

Application

 PDF 6.81 MB 30.05.2017 29.05.2017 25

Protocols/decisions of a company/organisation

 DOC 131 KB 30.05.2017 29.05.2017 2

Protocols/decisions of a company/organisation

 EDOC 61.77 KB 30.05.2017 29.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.86 KB 07.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.9 KB 07.12.2016 07.12.2016 2

Application

 TIF 99.2 KB 05.12.2016 05.12.2016 3

Application

 TIF 174.33 KB 05.12.2016 05.12.2016 5

Protocols/decisions of a company/organisation

 TIF 117.3 KB 05.12.2016 05.12.2016 4

Application

 TIF 20.71 KB 26.11.2015 03.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 16.83 KB 26.11.2015 03.08.2015 1

Protocols/decisions of a company/organisation

 TIF 51.89 KB 26.11.2015 03.08.2015 3

Power of attorney, act of empowerment

 TIF 11.39 KB 26.11.2015 06.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 54.48 KB 01.12.2014 22.11.2014 2

Application

 TIF 253.1 KB 01.12.2014 20.11.2014 2

Protocols/decisions of a company/organisation

 TIF 78.46 KB 01.12.2014 19.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 21.8 KB 19.05.2014 13.05.2014 2

Application

 TIF 71.03 KB 19.05.2014 12.05.2014 5

Protocols/decisions of a company/organisation

 TIF 58.97 KB 19.05.2014 10.05.2014 5

Decisions / letters / protocols of public notaries

 TIF 20.24 KB 31.01.2014 28.01.2014 1

Application

 TIF 28.18 KB 31.01.2014 22.01.2014 2

Application

 TIF 34.25 KB 31.01.2014 22.01.2014 2

Power of attorney, act of empowerment

 TIF 12.17 KB 31.01.2014 06.01.2014 1

Application

 TIF 38 KB 02.01.2013 18.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 17.83 KB 02.01.2013 18.12.2012 1

Protocols/decisions of a company/organisation

 TIF 13.68 KB 02.01.2013 17.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 479.05 KB 22.07.2011 21.07.2011 1

Application

 TIF 69.72 KB 22.07.2011 20.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 33.13 KB 22.07.2011 20.07.2011 1

Protocols/decisions of a company/organisation

 TIF 31.9 KB 22.07.2011 11.07.2011 1

Application

 TIF 67.44 KB 22.07.2011 07.07.2011 2

Power of attorney, act of empowerment

 TIF 28.54 KB 22.07.2011 18.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 39.62 KB 02.02.2011 31.01.2011 1

Application

 TIF 71.98 KB 02.02.2011 21.01.2011 2

Power of attorney, act of empowerment

 TIF 10.37 KB 02.02.2011 20.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 42.61 KB 30.12.2010 28.12.2010 1

Registration certificates

 TIF 73.89 KB 30.12.2010 28.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 12.45 KB 30.12.2010 30.11.2010 1

Announcement regarding the legal address

 TIF 7.67 KB 30.12.2010 23.11.2010 1

Application

 TIF 115.6 KB 30.12.2010 23.11.2010 4
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