Meatex Inc., 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 as a result of reorganization, 02.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Meatex Inc." |
| Registration number, date | 40003836863, 28.06.2006 |
| VAT number | None (excluded 02.12.2014) Europe VAT register |
| Register, date | Commercial Register, 28.06.2006 |
| Legal address | Rīga, Gogoļa iela 8/10-34 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.06.2006 (registered payment 23.08.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|
Historical addresses
| Rīga, Dzirnavu iela 62/2-6 | Until 22.07.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Meatex INC | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 11.05.2011 | TIF (528.79 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (555.08 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (658.37 KB) | ||
2007 |
Annual report | 11.09.2008 | TIF (458.78 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (306.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 196.52 KB | 04.12.2014 | 28.07.2014 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 183.88 KB | 25.06.2014 | 16.06.2014 | 4 |
Articles of Association |
TIF | 20.09 KB | 04.08.2011 | 26.06.2006 | 1 |
Memorandum of Association |
TIF | 32.27 KB | 04.08.2011 | 26.06.2006 | 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 |
TIF | 81.05 KB | 04.12.2014 | 02.12.2014 | 2 |
Application |
TIF | 174.88 KB | 04.12.2014 | 27.11.2014 | 1 |
Other documents |
TIF | 186.47 KB | 04.12.2014 | 30.09.2014 | 10 |
Protocols/decisions of a company/organisation |
TIF | 26.4 KB | 04.12.2014 | 28.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66 KB | 25.06.2014 | 19.06.2014 | 2 |
Cover letter |
TIF | 29.54 KB | 25.06.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.69 KB | 29.07.2013 | 22.07.2013 | 1 |
Application |
TIF | 84.5 KB | 29.07.2013 | 17.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.76 KB | 29.07.2013 | 17.07.2013 | 1 |
Application |
TIF | 103.04 KB | 04.08.2011 | 16.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 04.08.2011 | 16.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.95 KB | 04.08.2011 | 16.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.1 KB | 04.08.2011 | 13.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.44 KB | 04.08.2011 | 23.08.2006 | 1 |
Application |
TIF | 46.54 KB | 04.08.2011 | 21.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 37.86 KB | 04.08.2011 | 21.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.13 KB | 04.08.2011 | 14.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 18.61 KB | 04.08.2011 | 14.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 04.08.2011 | 28.06.2006 | 2 |
Registration certificates |
TIF | 28.51 KB | 04.08.2011 | 28.06.2006 | 1 |
Application |
TIF | 68.94 KB | 04.08.2011 | 27.06.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.79 KB | 04.08.2011 | 27.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.69 KB | 04.08.2011 | 27.06.2006 | 3 |
Announcement regarding the legal address |
TIF | 9.35 KB | 04.08.2011 | 26.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.03 KB | 04.08.2011 | 26.06.2006 | 1 |
Sample report |
TIF | 24.51 KB | 04.08.2011 | 02.02.2006 | 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