Meeting venues, SIA
Limited Liability Company, Micro company
Place in branch
215 by turnover
89 by paid taxes
30 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.
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 "Meeting venues" |
| Registration number, date | 40103775828, 02.04.2014 |
| VAT number | LV40103775828 from 11.04.2014 Europe VAT register |
| Register, date | Commercial Register, 02.04.2014 |
| Legal address | Ziedu iela 9 – 1, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Meeting venues, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.05.2021)
- 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, €) | 6.21 | 4.97 | 3.64 |
| Personal income tax (thousands, €) | 0.86 | 0.51 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 0.51 | 0 |
| Average employees count | 1 | 0 | 1 |
| Received COVID-19 downtime support | 19.05.2021, 352.17 € | ||
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2021 | 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 | 25.05.2021 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 07.05.2021 | 25.05.2021 |
Contacts in cooperation with
Apply information changes
"Meeting venues", SIA
Skolas 4-29, Ķegums, Ogres nov., LV-5020 Check address owners
Informatīvie pakalpojumi
Historical addresses
| Ķeguma nov., Ķegums, Skolas iela 4 - 29 | Until 25.05.2021 | 3 years ago |
|---|---|---|
| Garkalnes nov., Upesciems, Ziedu iela 9 - 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (81.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (82.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (80.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Meeting venues vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Meeting venues vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Meeting venues vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Meeting venues vad zin 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Meeting venues vad-zin-2015 | |||||
2014 |
Annual report | 02.04.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Meeting venues vad-zin-2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.72 KB | 25.05.2021 | 07.05.2021 | 1 |
Shareholders’ register |
TIF | 44.47 KB | 12.05.2014 | 26.03.2014 | 2 |
Articles of Association |
TIF | 14.03 KB | 12.05.2014 | 25.03.2014 | 1 |
Memorandum of Association |
TIF | 30.36 KB | 12.05.2014 | 25.03.2014 | 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 | 67 KB | 25.05.2021 | 25.05.2021 | 2 |
Application |
DOCX | 98.05 KB | 25.05.2021 | 20.05.2021 | 1 |
Application |
EDOC | 111.04 KB | 25.05.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.34 KB | 25.05.2021 | 13.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.79 KB | 25.05.2021 | 13.05.2021 | 1 |
Shareholders’ register |
EDOC | 32.57 KB | 25.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.88 KB | 12.05.2014 | 02.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.79 KB | 12.05.2014 | 01.04.2014 | 1 |
Submission/Application |
TIF | 13.82 KB | 12.05.2014 | 01.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.43 KB | 12.05.2014 | 25.03.2014 | 1 |
Application |
TIF | 456.53 KB | 12.05.2014 | 25.03.2014 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.11 KB | 12.05.2014 | 25.03.2014 | 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