MEATECS Europe, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 04.12.2024
Business form Limited Liability Company
Registered name MEATECS Europe SIA
Registration number, date 50103972971, 29.02.2016
VAT number None (excluded 25.03.2024) Europe VAT register
Register, date Commercial Register, 29.02.2016
Legal address Rāmuļu iela 23, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 16.10.2017
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, €) 0 -0.17 -0.4
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.05 -0.05 -0.01
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu speciālas nozīmes mašīnu ražošana (28.99)
CSP industry Citu speciālas nozīmes mašīnu ražošana (28.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
France France

Control type: as a company member/shareholder

Natural person From 14.07.2019
Italy Italy

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 400 € 1 € 1 400 Italy 03.10.2017 16.10.2017

Natural person

45 % 1 260 € 1 € 1 260 Austria 03.10.2017 16.10.2017

Natural person

5 % 140 € 1 € 140 Austria 03.10.2017 16.10.2017

Historical addresses

Rīga, Rāmuļu iela 1A Until 04.06.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 29.07.2019  PDF (80.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (129.64 KB) €11.00

2016

 Annual report 29.02.2016 - 31.12.2016 09.06.2017  PDF (92.23 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 136.87 KB 11.10.2017 03.10.2017 4

Articles of Association

 TIF 613.1 KB 02.03.2016 17.02.2016 10

Memorandum of association

 TIF 239.79 KB 02.03.2016 17.02.2016 5

Shareholders’ register

TIF 100.5 KB 02.03.2016 17.02.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 111.43 KB 04.12.2024 03.12.2024 1

State Revenue Service decisions/letters/statements

 EDOC 89.14 KB 10.06.2024 10.06.2024 1

Decisions / letters / protocols of public notaries

 EDOC 41.8 KB 16.10.2017 16.10.2017 2

Application

 TIF 175.38 KB 11.10.2017 03.10.2017 4

Decisions / letters / protocols of public notaries

 RTF 180.48 KB 29.02.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.48 KB 29.02.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 29.02.2016 29.02.2016 2

Power of attorney, act of empowerment

 TIF 45.86 KB 11.10.2017 17.02.2016 1

Announcement regarding the legal address

 TIF 23.38 KB 02.03.2016 17.02.2016 1

Application

 TIF 240.58 KB 02.03.2016 17.02.2016 5

Bank statements or other document regarding the payment of the equity

TIF 38.46 KB 02.03.2016 17.02.2016 1

Confirmation or consent to legal address

 TIF 21.04 KB 02.03.2016 17.02.2016 1

Power of attorney, act of empowerment

 TIF 51.83 KB 02.03.2016 17.02.2016 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