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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEATS" |
| Registration number, date | 40003875678, 20.11.2006 |
| VAT number | None (excluded 20.09.2018) Europe VAT register |
| Register, date | Commercial Register, 20.11.2006 |
| Legal address | Īslīces iela 3 – 62, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 14.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.04 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.12.2009 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 27.06.2016 | 14.09.2016 |
Historical addresses
| Rīga, Citadeles iela 2 | Until 02.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Ozolciema iela 10 k-3 - 62 | Until 29.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadZinibas2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadZin2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadzinmeats2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadzinmeats2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Meats vad zin GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums GP 2014 MEATS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojms2013 MEATS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Meats vadib zinojumsGP2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Meats Vadibas zinojums 2011.g | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bal Paket 2010 gads MEATS Final LO2 | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (619.18 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (669.71 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (779.41 KB) | ||
2006 |
Annual report | 07.11.2007 | TIF (211.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.48 KB | 20.09.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 26.7 KB | 20.09.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 59.87 KB | 20.09.2016 | 27.06.2016 | 2 |
Memorandum of Association |
TIF | 28.13 KB | 23.10.2007 | 11.10.2007 | 1 |
Memorandum of Association |
TIF | 47.6 KB | 23.10.2007 | 11.10.2007 | 2 |
Articles of Association |
TIF | 20.59 KB | 16.10.2007 | 13.11.2006 | 2 |
Memorandum of Association |
TIF | 28.61 KB | 16.10.2007 | 13.11.2006 | 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 | 57.69 KB | 20.09.2016 | 14.09.2016 | 2 |
Application |
TIF | 182.51 KB | 20.09.2016 | 27.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.3 KB | 20.09.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 04.12.2009 | 02.12.2009 | 2 |
Application |
TIF | 106.85 KB | 04.12.2009 | 17.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.3 KB | 04.12.2009 | 13.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.2 KB | 30.10.2007 | 26.10.2007 | 1 |
Application |
TIF | 79.86 KB | 30.10.2007 | 23.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 11.46 KB | 30.10.2007 | 23.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.56 KB | 30.10.2007 | 23.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.34 KB | 30.10.2007 | 22.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.71 KB | 23.10.2007 | 19.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.3 KB | 23.10.2007 | 16.10.2007 | 2 |
Application |
TIF | 62.02 KB | 23.10.2007 | 12.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 11.13 KB | 23.10.2007 | 12.10.2007 | 1 |
Appraisal reports |
TIF | 43.04 KB | 23.10.2007 | 11.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.86 KB | 16.10.2007 | 20.11.2006 | 2 |
Registration certificates |
TIF | 36.98 KB | 16.10.2007 | 20.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.89 KB | 16.10.2007 | 15.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.61 KB | 16.10.2007 | 15.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.46 KB | 16.10.2007 | 13.11.2006 | 1 |
Application |
TIF | 58.08 KB | 16.10.2007 | 13.11.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 8.53 KB | 16.10.2007 | 13.11.2006 | 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