MEG AUTO, 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 | Economic activity suspended, 04.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "MEG AUTO" SIA |
| Registration number, date | 44103055959, 14.07.2009 |
| VAT number | None (excluded 12.04.2016) Europe VAT register |
| Register, date | Commercial Register, 14.07.2009 |
| Legal address | Skaņkalnes iela 8 – 4, Skaņkalne, Skaņkalnes pag., Valmieras nov., LV-4215 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.07.2009 |
* 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 % | 200 | LVL 10 | LVL 2 000 | 30.07.2013 | 06.08.2013 |
Historical addresses
| Mazsalacas nov., Skaņkalnes pag., Skaņkalne, Skaņkalnes iela 8 - 4 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 28.04.2012 | TIF (1.52 MB) | ||
2010 |
Annual report | 29.04.2011 | TIF (544.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.78 KB | 07.08.2013 | 30.07.2013 | 1 |
Articles of Association |
TIF | 52.7 KB | 07.08.2013 | 30.07.2013 | 2 |
Shareholders’ register |
TIF | 68.08 KB | 07.08.2013 | 30.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 13.59 KB | 31.05.2013 | 15.09.2009 | 1 |
Articles of Association |
TIF | 22.91 KB | 31.05.2013 | 15.09.2009 | 1 |
Shareholders’ register |
TIF | 21.55 KB | 31.05.2013 | 01.09.2009 | 1 |
Articles of Association |
TIF | 23.2 KB | 31.05.2013 | 14.07.2009 | 1 |
Memorandum of Association |
TIF | 41.54 KB | 31.05.2013 | 14.07.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
344.76 KB | 17.04.2020 | 17.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 331.63 KB | 17.04.2020 | 17.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
340.15 KB | 01.03.2018 | 01.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 335.99 KB | 01.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.13 KB | 04.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.09 KB | 04.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.37 KB | 04.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.33 KB | 04.08.2016 | 04.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 02.08.2016 | 02.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.32 KB | 02.08.2016 | 02.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.32 KB | 02.08.2016 | 02.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.29 KB | 07.08.2013 | 06.08.2013 | 2 |
Application |
TIF | 126.57 KB | 07.08.2013 | 30.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.05 KB | 07.08.2013 | 30.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.22 KB | 31.05.2013 | 17.09.2009 | 1 |
Application |
TIF | 154.04 KB | 31.05.2013 | 15.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.67 KB | 31.05.2013 | 15.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 474.06 KB | 31.05.2013 | 15.09.2009 | 3 |
Sample report |
TIF | 29.23 KB | 31.05.2013 | 15.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.66 KB | 31.05.2013 | 14.07.2009 | 1 |
Application |
TIF | 248.58 KB | 31.05.2013 | 14.07.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.39 KB | 31.05.2013 | 14.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.22 KB | 31.05.2013 | 14.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 54.42 KB | 31.05.2013 | 14.07.2009 | 3 |
Registration certificates |
TIF | 45.68 KB | 31.05.2013 | 14.07.2009 | 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
