MeCom, SIA

Limited Liability Company, Micro company
Place in branch
217 by turnover
162 by profit
111 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MeCom"
Registration number, date 40103555707, 15.06.2012
VAT number LV40103555707 from 11.03.2021 Europe VAT register
Register, date Commercial Register, 15.06.2012
Legal address Uzvaras iela 12A, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 842 EUR, registered payment 19.01.2016
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, €) 1.15 2.12 0.6
Personal income tax (thousands, €) 0.44 0.54 0.03
Statutory social insurance contributions (thousands, €) 0.37 1.43 0.05
Average employees count 1 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bez nozares
Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.01.2016
* 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 % 203 € 14 € 2 842 Latvia 30.12.2015 19.01.2016

Apply information changes

ML

"MeCom", SIA

Uzvaras 12A, Ogre, Ogres nov., LV-5001 Check address owners

Bez nozares

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
Mecom SIA Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (78.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (78.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (78.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (78.07 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vz PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (701.82 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (434.74 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.38 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
paskaidrojums PDF

2012

 Annual report 15.06.2012 - 31.12.2012 06.05.2013  HTML (89.41 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 220.49 KB 21.01.2016 30.12.2015 2

Amendments to the Articles of Association

 TIF 13.02 KB 21.01.2016 29.12.2015 1

Articles of Association

 TIF 18.46 KB 21.01.2016 29.12.2015 1

Shareholders’ register

TIF 197.22 KB 21.01.2016 29.12.2015 2

Articles of Association

 TIF 28.31 KB 10.09.2012 28.08.2012 1

Shareholders’ register

TIF 27.96 KB 10.09.2012 28.08.2012 1

Articles of Association

 TIF 24.97 KB 18.06.2012 05.06.2012 1

Memorandum of Association

 TIF 34.73 KB 18.06.2012 05.06.2012 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 66.07 KB 21.01.2016 19.01.2016 2

Application

 TIF 548.23 KB 21.01.2016 29.12.2015 8

Protocols/decisions of a company/organisation

 TIF 69.47 KB 21.01.2016 29.12.2015 2

Protocols/decisions of a company/organisation

 TIF 36.32 KB 21.01.2016 29.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 79.72 KB 10.09.2012 06.09.2012 2

Application

 TIF 1.05 MB 10.09.2012 03.09.2012 13

Bank statements or other document regarding the payment of the equity

TIF 34.27 KB 10.09.2012 28.08.2012 1

Protocols/decisions of a company/organisation

 TIF 24.32 KB 10.09.2012 28.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 63.94 KB 18.06.2012 15.06.2012 2

Registration certificates

 TIF 54.24 KB 18.06.2012 15.06.2012 1

Application

 TIF 654.76 KB 18.06.2012 06.06.2012 7

Bank statements or other document regarding the payment of the equity

TIF 18.12 KB 18.06.2012 06.06.2012 1

Announcement regarding the legal address

 TIF 21.98 KB 18.06.2012 05.06.2012 1

Confirmation or consent to legal address

 TIF 18.15 KB 18.06.2012 05.06.2012 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