MEIDI, SIA

Limited Liability Company, Micro company
Place in branch
148 by turnover
84 by profit
82 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEIDI"
Registration number, date 40103901106, 21.05.2015
VAT number LV40103901106 from 27.05.2015 Europe VAT register
Register, date Commercial Register, 21.05.2015
Legal address Vidzemes šoseja 4C, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 7 840 EUR, registered payment 08.09.2022
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, €) 33.66 27.25 17.16
Personal income tax (thousands, €) 2.65 1.45 0.92
Statutory social insurance contributions (thousands, €) 7.39 5.54 3.98
Average employees count 2 2 2

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2018
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   07.12.2018
* 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 % 280 € 28 € 7 840 Latvia 05.09.2022 08.09.2022

Apply information changes

ML

"Meidi", SIA

Vidzemes šoseja 4C, Sigulda, Siguldas nov., LV-2150 Check address owners

Internetveikali, e-komercija

http://www.innovative-composites.lv

Historical addresses

Siguldas nov., Sigulda, Krišjāņa Barona iela 14 - 18 Until 21.07.2017 7 years ago
Siguldas nov., Sigulda, Vidzemes šoseja 17 - 3 Until 07.12.2018 6 years ago
Siguldas nov., Sigulda, Kalna iela 32 - 8 Until 12.03.2024 7.5 months 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 04.06.2023  PDF (83.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (247.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (214.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (214.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.03.2019  PDF (222.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (241.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (240.59 KB) €9.00

2015

Annual report 21.05.2015 - 31.12.2015 21.02.2016  ZIP €8.00
Annual report 2015 PDF
Meidi vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.32 KB 08.09.2022 05.09.2022 1

Shareholders’ register

DOCX 18.68 KB 08.09.2022 05.09.2022 1

Shareholders’ register

DOCX 18.68 KB 08.09.2022 05.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.34 KB 08.09.2022 24.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.34 KB 08.09.2022 24.03.2022 1

Shareholders’ register

PDF 121.41 KB 07.12.2018 04.12.2018 1

Articles of Association

TIF 16.94 KB 04.08.2015 11.05.2015 1

Memorandum of Association

TIF 33.53 KB 04.08.2015 11.05.2015 1

Shareholders’ register

TIF 85.15 KB 04.08.2015 11.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.15 KB 12.03.2024 07.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 08.09.2022 08.09.2022 2

Articles of Association

EDOC 25.78 KB 08.09.2022 05.09.2022 1

Application

DOCX 43.37 KB 08.09.2022 05.09.2022 2

Application

DOCX 43.37 KB 08.09.2022 05.09.2022 2

Bank statements or other document regarding the payment of the equity

PDF 196.86 KB 08.09.2022 05.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.86 KB 08.09.2022 05.09.2022 1

Shareholders’ register

EDOC 24.93 KB 08.09.2022 05.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.62 KB 08.09.2022 24.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.62 KB 08.09.2022 24.03.2022 1

Protocols/decisions of a company/organisation

DOCX 14.34 KB 08.09.2022 24.03.2022 1

Protocols/decisions of a company/organisation

DOCX 14.34 KB 08.09.2022 24.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.9 KB 08.09.2022 24.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 07.12.2018 07.12.2018 2

Shareholders’ register

PDF 149.83 KB 07.12.2018 04.12.2018 1

Application

PDF 298.61 KB 07.12.2018 27.11.2018 4

Application

PDF 299.98 KB 07.12.2018 27.11.2018 4

Decisions / letters / protocols of public notaries

RTF 52.75 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.16 KB 12.02.2018 12.02.2018 2

Statement regarding the beneficial owners

TIF 88.94 KB 08.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.16 KB 21.07.2017 21.07.2017 1

Application

TIF 148.9 KB 21.07.2017 19.07.2017 4

Confirmation or consent to legal address

TIF 12.83 KB 21.07.2017 13.07.2017 1

Decisions / letters / protocols of public notaries

TIF 71.68 KB 04.08.2015 21.05.2015 2

Confirmation or consent to legal address

TIF 12.31 KB 04.08.2015 18.05.2015 1

Application

TIF 235.68 KB 04.08.2015 12.05.2015 5

Bank statements or other document regarding the payment of the equity

TIF 64.15 KB 04.08.2015 12.05.2015 1

Announcement regarding the legal address

TIF 10.35 KB 04.08.2015 11.04.2015 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