MEIERS, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
10 by profit
19 by paid taxes
15 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 "MEIERS" |
| Registration number, date | 45403006773, 19.11.1998 |
| VAT number | LV45403006773 from 25.11.1998 Europe VAT register |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Kosmonautu iela 6, Varakļāni, Varakļānu nov., LV-4838 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 (24.02.2021)
- 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, €) | 61.28 | 54.49 | 44.08 |
| Personal income tax (thousands, €) | 7.2 | 6.2 | 4.73 |
| Statutory social insurance contributions (thousands, €) | 21.05 | 18.26 | 14.29 |
| Average employees count | 6 | 5 | 6 |
| Received COVID-19 downtime support | 24.02.2021, 827.88 € | ||
Industries
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.08.2009 |
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. | 13.08.2009 |
* 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 |
50 % | 49 | € 29 | € 1 421 | Latvia | 25.06.2015 | 07.07.2015 |
Natural person |
50 % | 49 | € 29 | € 1 421 | Latvia | 25.06.2015 | 07.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Meiers", SIA
Kosmonautu 8, Varakļāni, Varakļānu nov., LV-4838 Check address owners
Ziedu tirdzniecība, floristika
Historical addresses
| Madonas rajons, Varakļāni, Kosmonautu iela 15-22 | Until 27.12.2004 | 20 years ago |
|---|---|---|
| Madonas rajons, Varakļāni, Kosmonautu iela 6 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 Meiers | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MEIERS SIA Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi bilance 2020 MEIERS SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Meiers | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (912.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Meiers | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Meiers | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Meiers | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2015 Meiers | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Meiers | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Meiers 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Meiers SIA vadibas zinojums 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Meiers SIA vadibas zinojums 1 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (4.5 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (434.31 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (287.33 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (693.43 KB) | ||
2005 |
Annual report | 23.11.2018 | TIF (50.85 MB) | ||
2004 |
Annual report | 23.11.2018 | TIF (79.28 MB) | ||
2003 |
Annual report | 23.11.2018 | TIF (78.95 MB) | ||
2002 |
Annual report | 23.11.2018 | TIF (57.05 MB) | ||
2001 |
Annual report | 23.11.2018 | TIF (51.02 MB) | ||
2000 |
Annual report | 23.11.2018 | TIF (73.25 MB) | ||
1999 |
Annual report | 23.11.2018 | TIF (88.55 MB) | ||
1998 |
Annual report | 23.11.2018 | TIF (69.74 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.57 MB | 06.10.2016 | 25.06.2015 | 2 | |
Articles of Association |
DOC | 25.5 KB | 01.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 779.37 KB | 23.11.2018 | 11.12.2004 | 1 |
Articles of Association |
TIF | 23.95 MB | 23.11.2018 | 10.11.1998 | 12 |
Memorandum of association |
TIF | 14 MB | 23.11.2018 | 10.11.1998 | 7 |
Shareholders’ register |
TIF | 1.52 MB | 23.11.2018 | 10.11.1998 | 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 | 75.72 KB | 07.07.2015 | 07.07.2015 | 2 |
Application |
EDOC | 39.88 KB | 01.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 06.10.2016 | 25.06.2015 | 2 |
Articles of Association |
EDOC | 40.76 KB | 01.07.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 82.43 KB | 01.07.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 2 MB | 23.11.2018 | 13.08.2009 | 2 |
Application |
TIF | 8.6 MB | 23.11.2018 | 10.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 1.38 MB | 23.11.2018 | 10.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.16 MB | 23.11.2018 | 07.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.56 MB | 23.11.2018 | 21.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 1.94 MB | 23.11.2018 | 12.05.2006 | 2 |
Application |
TIF | 6.7 MB | 23.11.2018 | 08.05.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 1.77 MB | 23.11.2018 | 27.12.2004 | 1 |
Registration certificates |
TIF | 1.05 MB | 23.11.2018 | 27.12.2004 | 1 |
Application |
TIF | 7.8 MB | 23.11.2018 | 14.12.2004 | 5 |
Receipts on the publication and state fees |
TIF | 4.92 MB | 23.11.2018 | 13.12.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 979.04 KB | 23.11.2018 | 11.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.4 MB | 23.11.2018 | 11.12.2004 | 1 |
Consent of the auditor |
TIF | 456.28 KB | 23.11.2018 | 01.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 775.67 KB | 23.11.2018 | 19.11.1998 | 1 |
Registration certificates |
TIF | 4.12 MB | 23.11.2018 | 19.11.1998 | 1 |
Rules of procedure |
TIF | 1.72 MB | 23.11.2018 | 19.11.1998 | 1 |
Application |
TIF | 5.44 MB | 23.11.2018 | 12.11.1998 | 4 |
Receipts on the publication and state fees |
TIF | 2.52 MB | 23.11.2018 | 12.11.1998 | 4 |
Sample report |
TIF | 10.18 MB | 23.11.2018 | 11.11.1998 | 3 |
Application |
TIF | 829.67 KB | 23.11.2018 | 10.11.1998 | 1 |
Appraisal reports |
TIF | 2.1 MB | 23.11.2018 | 10.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.27 MB | 23.11.2018 | 10.11.1998 | 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