MEIDANA, SIA

Limited Liability Company, Micro company
Place in branch
178 by turnover
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MEIDANA"
Registration number, date 50203244821, 26.03.2020
VAT number LV50203244821 from 17.05.2022 Europe VAT register
Register, date Commercial Register, 26.03.2020
Legal address "Baltozoli", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 12 800 EUR, registered payment 28.08.2024
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, €) -1.49 1.19 0
Personal income tax (thousands, €) 0 0.07 0
Statutory social insurance contributions (thousands, €) 2.77 1.06 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.03.2020
Lithuania Lithuania

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   26.03.2020
* 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 % 100 € 128 € 12 800 Lithuania 02.08.2024 28.08.2024

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Scan 20240530 PNG

2022

 Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (80.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (79.64 KB) €11.00

2020

 Annual report 26.03.2020 - 31.12.2020 09.09.2021  PDF (78.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 88.41 KB 21.08.2024 02.08.2024 1

Shareholders’ register

EDOC 88.33 KB 21.08.2024 02.08.2024 1

Amendments to the Articles of Association

 TIF 29.8 KB 06.08.2024 02.08.2024 1

Articles of Association

 TIF 92.02 KB 06.08.2024 02.08.2024 2

Regulations for the increase/reduction of the equity

 EDOC 183.43 KB 21.08.2024 26.07.2024 1

Articles of Association

 PDF 241.3 KB 27.02.2020 17.02.2020 1

Memorandum of Association

 PDF 361.54 KB 27.02.2020 17.02.2020 1

Shareholders’ register

PDF 279.3 KB 27.02.2020 17.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 186.48 KB 28.08.2024 02.08.2024 2

Application of shareholders or third persons for the acquisition of shares

TIF 33.14 KB 06.08.2024 02.08.2024 1

Bank statements or other document regarding the payment of the equity

TIF 23.38 KB 06.08.2024 02.08.2024 1

Protocols/decisions of a company/organisation

 TIF 129.86 KB 06.08.2024 26.07.2024 2

Decisions / letters / protocols of public notaries

 EDOC 66.08 KB 26.03.2020 26.03.2020 2

Application

 PDF 295.35 KB 10.03.2020 10.03.2020 5

Bank statements or other document regarding the payment of the equity

PDF 209.43 KB 10.03.2020 04.03.2020 1

Confirmation or consent to legal address

 PDF 214.13 KB 10.03.2020 03.03.2020 2

Announcement regarding the legal address

 PDF 213.85 KB 27.02.2020 27.02.2020 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