MEIKERS, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEIKERS" |
| Registration number, date | 44103027264, 28.10.2002 |
| VAT number | None (excluded 30.01.2014) Europe VAT register |
| Register, date | Commercial Register, 28.10.2002 |
| Legal address | Rīgas iela 13, Lejasciems, Lejasciema pag., Gulbenes nov., LV-4412 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 31.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEIKERS, SIA
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
- No current officials
- Has contacts
- Negative 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, €) | 0.05 | 0 | 0.67 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 | € 1 423 | € 2 846 | Latvia | 24.05.2019 | 31.05.2019 |
Contacts in cooperation with
Apply information changes
"Meikers", SIA
Lejasciems, Rožu 1, Lejasciema pagasts, Gulbenes nov. LV-4412 Check address owners
Durvis, logi
Historical addresses
| Gulbenes rajons, Lejasciema pagasts, "Čipati" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Gulbenes nov., Lejasciema pag., "Čipati" | Until 31.05.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (472.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (180.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (533.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (437.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (154.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (933.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (1.04 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | RTF (20.04 KB) | |
2008 |
Annual report | 21.04.2009 | TIF (661.44 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (301.81 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (635.75 KB) | ||
2005 |
Annual report | 31.05.2019 | TIF (414.59 KB) | ||
2004 |
Annual report | 31.05.2019 | TIF (423.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 67.86 KB | 29.05.2019 | 24.05.2019 | 3 |
Shareholders’ register |
TIF | 70.6 KB | 29.05.2019 | 24.05.2019 | 3 |
Shareholders’ register |
TIF | 43.42 KB | 29.05.2019 | 24.05.2019 | 2 |
Articles of Association |
TIF | 35.31 KB | 31.05.2019 | 08.04.2006 | 1 |
Amendments to the Articles of Association |
TIF | 9.97 KB | 31.05.2019 | 07.04.2006 | 1 |
Articles of Association |
TIF | 48.26 KB | 31.05.2019 | 14.10.2002 | 1 |
Memorandum of Association |
TIF | 46.91 KB | 31.05.2019 | 14.10.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 31.05.2019 | 31.05.2019 | 2 |
Announcement regarding the legal address |
TIF | 13.2 KB | 29.05.2019 | 24.05.2019 | 1 |
Application |
TIF | 185.48 KB | 29.05.2019 | 24.05.2019 | 4 |
Confirmation or consent to legal address |
TIF | 12.92 KB | 29.05.2019 | 24.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.74 KB | 29.05.2019 | 24.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.27 KB | 31.05.2019 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.89 KB | 31.05.2019 | 15.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.11 KB | 31.05.2019 | 13.05.2009 | 1 |
Application |
TIF | 119.91 KB | 31.05.2019 | 12.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.39 KB | 31.05.2019 | 25.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.35 KB | 31.05.2019 | 20.04.2006 | 3 |
Application |
TIF | 124.95 KB | 31.05.2019 | 07.04.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.88 KB | 31.05.2019 | 07.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.06 KB | 31.05.2019 | 07.04.2006 | 2 |
Sample report |
TIF | 31.02 KB | 31.05.2019 | 13.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 31.05.2019 | 28.10.2002 | 1 |
Registration certificates |
TIF | 39.9 KB | 31.05.2019 | 28.10.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.71 KB | 31.05.2019 | 17.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 48.2 KB | 31.05.2019 | 17.10.2002 | 2 |
Sample report |
TIF | 22.52 KB | 31.05.2019 | 15.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 23.49 KB | 31.05.2019 | 14.10.2002 | 1 |
Application |
TIF | 107.05 KB | 31.05.2019 | 14.10.2002 | 4 |
Consent of a member of the Board / executive director |
TIF | 22.75 KB | 31.05.2019 | 14.10.2002 | 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.
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