Meco, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
7 by profit
16 by paid taxes
16 by employees
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 | Liquidation proceeding, 27.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Meco" |
| Registration number, date | 40203049327, 09.02.2017 |
| VAT number | LV40203049327 from 11.02.2017 Europe VAT register |
| Register, date | Commercial Register, 09.02.2017 |
| Legal address | Kronvalda bulvāris 10 – 47, Rīga, LV-1010 Check address owners |
| Fixed capital | 228 325 EUR, registered payment 23.04.2020 |
| 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
- Has liquidation process (from 27.12.2024)
- No reorganizations
- Has contacts
- 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, €) | 49 | 13.36 | 0.66 |
| Personal income tax (thousands, €) | 9.85 | 1.39 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 16.06 | 2.42 | 0.15 |
| Average employees count | 4 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 27.12.2024 |
* 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 "VTR"Reg. no. 40003348904
|
98.75 % | 225 475 | € 1 | € 225 475 | Latvia | 27.05.2020 | 08.06.2020 |
Natural person |
1.25 % | 2 850 | € 1 | € 2 850 | Latvia | 27.05.2020 | 08.06.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "BigBoost" | Until 27.12.2019 | 6 years ago |
|---|---|---|
| SIA "BioBoost" | Until 08.03.2017 | 8 years ago |
Historical addresses
| Rīga, Kronvalda bulvāris 10 - 18 | Until 13.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.01.2025 | ZIP | |
| Annual report 2024 | |||||
| M24 vadi bas zin ojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| M23 vadi bas zin ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| M 22 vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (362.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (2.29 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (2.51 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (2.78 MB) | €11.00 |
2017 |
Annual report | 09.02.2017 - 31.12.2017 | 03.05.2018 | PDF (636.95 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 71.5 KB | 08.06.2020 | 08.06.2020 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 23.04.2020 | 08.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 23.04.2020 | 08.04.2020 | 1 |
Articles of Association |
DOC | 64.5 KB | 23.04.2020 | 08.04.2020 | 1 |
Articles of Association |
DOC | 64.5 KB | 23.04.2020 | 08.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44.5 KB | 23.04.2020 | 08.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44.5 KB | 23.04.2020 | 08.04.2020 | 1 |
Shareholders’ register |
DOC | 71 KB | 23.04.2020 | 08.04.2020 | 1 |
Shareholders’ register |
DOC | 71 KB | 23.04.2020 | 08.04.2020 | 1 |
Amendments to the Articles of Association |
TIF | 9.78 KB | 17.12.2019 | 12.12.2019 | 1 |
Articles of Association |
TIF | 56.02 KB | 17.12.2019 | 12.12.2019 | 3 |
Shareholders’ register |
TIF | 129.85 KB | 17.12.2019 | 03.12.2019 | 6 |
Shareholders’ register |
TIF | 195.16 KB | 15.05.2018 | 10.04.2018 | 7 |
Amendments to the Articles of Association |
TIF | 11.87 KB | 07.03.2017 | 23.02.2017 | 1 |
Articles of Association |
TIF | 150.27 KB | 07.03.2017 | 23.02.2017 | 5 |
Memorandum of association |
TIF | 167.93 KB | 15.02.2017 | 30.01.2017 | 6 |
Articles of Association |
TIF | 73.79 KB | 15.02.2017 | 25.01.2017 | 3 |
Shareholders’ register |
TIF | 69.23 KB | 15.02.2017 | 25.01.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.46 KB | 27.12.2024 | 16.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.26 KB | 27.12.2024 | 16.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.8 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
DOCX | 48.1 KB | 13.07.2021 | 02.07.2021 | 1 |
Application |
EDOC | 50.75 KB | 13.07.2021 | 02.07.2021 | 1 |
Confirmation or consent to legal address |
DOC | 34 KB | 13.07.2021 | 02.07.2021 | 1 |
Confirmation or consent to legal address |
316.14 KB | 13.07.2021 | 02.07.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 217.85 KB | 13.07.2021 | 02.07.2021 | 1 |
Application |
EDOC | 42.23 KB | 08.06.2020 | 08.06.2020 | 1 |
Application |
DOC | 180 KB | 08.06.2020 | 08.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 08.06.2020 | 08.06.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.45 KB | 08.06.2020 | 08.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 08.06.2020 | 08.06.2020 | 1 |
Shareholders’ register |
EDOC | 52.96 KB | 08.06.2020 | 08.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 23.04.2020 | 23.04.2020 | 2 |
Application |
DOCX | 54.06 KB | 23.04.2020 | 20.04.2020 | 1 |
Application |
EDOC | 60.7 KB | 23.04.2020 | 20.04.2020 | 1 |
Application |
DOCX | 54.06 KB | 23.04.2020 | 20.04.2020 | 1 |
Acceptance-conveyance act |
DOCX | 21.18 KB | 23.04.2020 | 08.04.2020 | 1 |
Acceptance-conveyance act |
DOCX | 21.18 KB | 23.04.2020 | 08.04.2020 | 1 |
Acceptance-conveyance act |
EDOC | 40.54 KB | 23.04.2020 | 08.04.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 21.59 KB | 23.04.2020 | 08.04.2020 | 1 |
Articles of Association |
EDOC | 43.38 KB | 23.04.2020 | 08.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.45 KB | 23.04.2020 | 08.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.45 KB | 23.04.2020 | 08.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.79 KB | 23.04.2020 | 08.04.2020 | 1 |
Appraisal reports |
DOCX | 46.48 KB | 23.04.2020 | 08.04.2020 | 1 |
Appraisal reports |
DOCX | 46.48 KB | 23.04.2020 | 08.04.2020 | 1 |
Appraisal reports |
EDOC | 55.47 KB | 23.04.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 23.04.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 23.04.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.55 KB | 23.04.2020 | 08.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.57 KB | 23.04.2020 | 08.04.2020 | 1 |
Shareholders’ register |
EDOC | 44.56 KB | 23.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
TIF | 340.94 KB | 17.12.2019 | 12.12.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 48.17 KB | 17.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 13.11.2018 | 13.11.2018 | 2 |
Application |
TIF | 293.26 KB | 12.11.2018 | 07.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.22 KB | 16.05.2018 | 16.05.2018 | 2 |
Application |
TIF | 984.69 KB | 10.05.2018 | 03.04.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 92.11 KB | 10.05.2018 | 03.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 09.03.2018 | 09.03.2018 | 2 |
Application |
TIF | 400.87 KB | 08.03.2018 | 08.03.2018 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 11.61 KB | 08.03.2018 | 08.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 13.02.2018 | 13.02.2018 | 2 |
Application |
TIF | 157.37 KB | 08.02.2018 | 06.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 08.03.2017 | 08.03.2017 | 2 |
Application |
TIF | 219.25 KB | 07.03.2017 | 02.03.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 154.5 KB | 07.03.2017 | 23.02.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 09.02.2017 | 09.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.98 KB | 15.02.2017 | 08.02.2017 | 1 |
Application |
TIF | 287.67 KB | 15.02.2017 | 30.01.2017 | 8 |
Announcement regarding the legal address |
TIF | 63.83 KB | 15.02.2017 | 25.01.2017 | 3 |
Confirmation or consent to legal address |
TIF | 10.92 KB | 15.02.2017 | 25.01.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 87.93 KB | 15.02.2017 | 25.01.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 275.59 KB | 15.02.2017 | 18.06.2014 | 5 |
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