MEESSER, 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, 03.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEESSER" |
| Registration number, date | 40003201601, 15.06.1994 |
| VAT number | None (excluded 11.09.2012) Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Rīga, Dzirnavu iela 86/88-16 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.12.2004 (registered payment 07.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Vaiņodes iela 13 | Until 30.11.2011 | 13 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 120-54 | Until 10.12.2004 | 20 years ago |
| Rīga, Lāčplēša iela 5 | Until 29.12.1995 | 29 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 05.07.2007 | TIF (283.49 KB) | ||
2005 |
Annual report | 23.02.2006 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 23.09.2009 | TIF (1009.13 KB) | ||
2003 |
Annual report | 23.09.2009 | TIF (1.37 MB) | ||
2002 |
Annual report | 22.09.2009 | TIF (876.24 KB) | ||
2001 |
Annual report | 22.09.2009 | TIF (2.25 MB) | ||
2000 |
Annual report | 22.09.2009 | TIF (2.22 MB) | ||
1999 |
Annual report | 22.09.2009 | TIF (1.79 MB) | ||
1998 |
Annual report | 22.09.2009 | TIF (2.34 MB) | ||
1997 |
Annual report | 22.09.2009 | TIF (1.47 MB) | ||
1996 |
Annual report | 22.09.2009 | TIF (1.8 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.98 KB | 02.12.2011 | 27.09.2011 | 1 |
Shareholders’ register |
TIF | 24.75 KB | 02.12.2011 | 26.09.2011 | 1 |
Articles of Association |
TIF | 56.7 KB | 23.09.2009 | 30.11.2004 | 3 |
Shareholders’ register |
TIF | 19.32 KB | 23.09.2009 | 30.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 170.97 KB | 22.09.2009 | 20.03.2002 | 5 |
Amendments to the Articles of Association |
TIF | 31.46 KB | 22.09.2009 | 29.12.1995 | 1 |
Articles of Association |
TIF | 845.34 KB | 22.09.2009 | 08.06.1994 | 12 |
Shareholders’ register |
TIF | 22.96 KB | 22.09.2009 | 25.02.1993 | 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 | 57.66 KB | 10.12.2014 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.67 KB | 22.10.2014 | 17.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 46.16 KB | 16.10.2014 | 15.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.55 KB | 06.05.2014 | 06.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.53 KB | 28.04.2014 | 28.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 17.04.2014 | 17.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.67 KB | 14.04.2014 | 14.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 65.5 KB | 14.04.2014 | 14.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.64 KB | 02.12.2011 | 30.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 126.25 KB | 29.11.2011 | 28.11.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.32 KB | 30.11.2011 | 24.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.18 KB | 03.11.2011 | 03.11.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.08 KB | 07.11.2011 | 02.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.72 KB | 01.11.2011 | 01.11.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.27 KB | 07.11.2011 | 27.10.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.05 KB | 07.11.2011 | 26.10.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 58.19 KB | 14.10.2011 | 13.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.96 KB | 13.10.2011 | 13.10.2011 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 62.35 KB | 13.10.2011 | 13.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 279.7 KB | 06.10.2011 | 06.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.13 KB | 06.10.2011 | 06.10.2011 | 2 |
Application |
TIF | 485.61 KB | 02.12.2011 | 04.10.2011 | 8 |
Announcement regarding the legal address |
TIF | 18.47 KB | 02.12.2011 | 27.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 19.18 KB | 02.12.2011 | 27.09.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 88.62 KB | 02.12.2011 | 27.09.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.92 KB | 07.10.2011 | 27.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.85 KB | 02.12.2011 | 26.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.53 KB | 02.12.2011 | 26.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.99 KB | 02.12.2011 | 26.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.12 KB | 12.07.2011 | 12.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 282.64 KB | 12.07.2011 | 12.07.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.99 KB | 13.07.2011 | 06.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.3 KB | 13.07.2011 | 30.09.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 28.98 KB | 13.07.2011 | 24.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 13.07.2011 | 23.09.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.63 KB | 13.07.2011 | 17.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.09 KB | 23.09.2009 | 10.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.01 KB | 23.09.2009 | 04.01.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.99 KB | 23.09.2009 | 02.01.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 50.24 KB | 23.09.2009 | 27.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 88.15 KB | 23.09.2009 | 04.12.2007 | 2 |
Application |
TIF | 309.91 KB | 23.09.2009 | 03.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.14 KB | 23.09.2009 | 03.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.79 KB | 23.09.2009 | 22.06.2007 | 2 |
Other documents |
TIF | 37.74 KB | 23.09.2009 | 19.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.61 KB | 23.09.2009 | 01.06.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 76.92 KB | 23.09.2009 | 30.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.11 KB | 23.09.2009 | 29.03.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.99 KB | 23.09.2009 | 22.03.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 67.58 KB | 23.09.2009 | 23.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.72 KB | 23.09.2009 | 10.12.2004 | 1 |
Other documents |
TIF | 45.32 KB | 23.09.2009 | 09.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.85 KB | 23.09.2009 | 07.12.2004 | 1 |
Registration certificates |
TIF | 30.97 KB | 23.09.2009 | 07.12.2004 | 1 |
Submission/Application |
TIF | 17.38 KB | 23.09.2009 | 02.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 23.49 KB | 23.09.2009 | 30.11.2004 | 1 |
Application |
TIF | 853.83 KB | 23.09.2009 | 30.11.2004 | 9 |
Consent of the auditor |
TIF | 14.14 KB | 23.09.2009 | 30.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.32 KB | 23.09.2009 | 30.11.2004 | 1 |
Sample report |
TIF | 35.76 KB | 23.09.2009 | 11.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 129.3 KB | 23.09.2009 | 14.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.21 KB | 22.09.2009 | 23.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.92 KB | 22.09.2009 | 20.03.2002 | 1 |
Submission/Application |
TIF | 66.82 KB | 22.09.2009 | 18.03.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.22 KB | 22.09.2009 | 15.03.2002 | 2 |
Receipts on the publication and state fees |
TIF | 114.36 KB | 22.09.2009 | 22.02.2002 | 3 |
Sample report |
TIF | 37.12 KB | 22.09.2009 | 19.02.2002 | 1 |
Other documents |
TIF | 74.7 KB | 22.09.2009 | 19.12.2001 | 2 |
Other documents |
TIF | 33.36 KB | 22.09.2009 | 19.12.2001 | 1 |
Sample report |
TIF | 43.36 KB | 22.09.2009 | 09.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.26 KB | 22.09.2009 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 26.79 KB | 22.09.2009 | 20.12.1995 | 2 |
Application |
TIF | 37.5 KB | 22.09.2009 | 11.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 37.1 KB | 22.09.2009 | 11.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.93 KB | 22.09.2009 | 11.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.17 KB | 22.09.2009 | 15.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 49.12 KB | 22.09.2009 | 15.06.1994 | 2 |
Registration certificates |
TIF | 125.22 KB | 22.09.2009 | 15.06.1994 | 1 |
Registration certificates |
TIF | 67.48 KB | 22.09.2009 | 15.06.1994 | 1 |
Registration certificates |
TIF | 538.29 KB | 22.09.2009 | 15.06.1994 | 1 |
Registration certificates |
TIF | 581.3 KB | 22.09.2009 | 15.06.1994 | 1 |
Announcement regarding the legal address |
TIF | 23.69 KB | 22.09.2009 | 09.06.1994 | 1 |
Appraisal reports |
TIF | 38.03 KB | 22.09.2009 | 09.06.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.29 KB | 22.09.2009 | 09.06.1994 | 1 |
Application |
TIF | 242.81 KB | 22.09.2009 | 4 | |
Copy of the personal identification document |
TIF | 79.56 KB | 22.09.2009 | 2 | |
Copy of the personal identification document |
TIF | 41.99 KB | 22.09.2009 | 1 | |
Other documents |
TIF | 66.38 KB | 22.09.2009 | 1 | |
Specimen signature without Identity number |
TIF | 11.83 KB | 22.09.2009 | 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