MEET GROUP, SIA

Limited Liability Company, Micro company
Place in branch
46 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEET GROUP"
Registration number, date 44103125743, 15.08.2019
VAT number LV44103125743 from 12.12.2019 Europe VAT register
Register, date Commercial Register, 15.08.2019
Legal address Zeltrītu iela 12 – 23, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 50 EUR, registered payment 15.08.2019
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, €) 35.09 14.87 19.08
Personal income tax (thousands, €) 14.38 4.07 3.75
Statutory social insurance contributions (thousands, €) 4.74 3.23 3.22
Average employees count 1 1 1

Industries

Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.08.2019
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   15.08.2019
* 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 % 50 € 1 € 50 Latvia 15.08.2019 15.08.2019

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 12 - 23 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 12 - 23 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.11.2024  PDF (80.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (215.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (215.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (148.76 KB) €11.00

2019

Annual report 15.08.2019 - 31.12.2019 18.04.2020  PDF (212.52 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.37 KB 15.08.2019 12.08.2019 1

Memorandum of Association

DOCX 25.77 KB 15.08.2019 12.08.2019 1

Shareholders’ register

DOCX 17.47 KB 15.08.2019 12.08.2019 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

EDOC 66.1 KB 15.08.2019 15.08.2019 2

Announcement regarding the legal address

DOCX 24.79 KB 15.08.2019 12.08.2019 1

Announcement regarding the legal address

EDOC 31.2 KB 15.08.2019 12.08.2019 1

Articles of Association

EDOC 28.08 KB 15.08.2019 12.08.2019 1

Application

PDF 594.34 KB 15.08.2019 12.08.2019 4

Application

EDOC 592.5 KB 15.08.2019 12.08.2019 4

Bank statements or other document regarding the payment of the equity

PDF 61.63 KB 15.08.2019 12.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 68.03 KB 15.08.2019 12.08.2019 1

Confirmation or consent to legal address

PDF 153.13 KB 15.08.2019 12.08.2019 1

Confirmation or consent to legal address

EDOC 111.28 KB 15.08.2019 12.08.2019 1

Memorandum of Association

EDOC 32.17 KB 15.08.2019 12.08.2019 1

Shareholders’ register

EDOC 26.91 KB 15.08.2019 12.08.2019 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