Meilands IR, SIA

Limited Liability Company, Micro company
Place in branch
79 by turnover
35 by profit
29 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Meilands IR"
Registration number, date 40203018172, 08.09.2016
VAT number LV40203018172 from 05.05.2022 Europe VAT register
Register, date Commercial Register, 08.09.2016
Legal address Malienas iela 68 – 43, Rīga, LV-1064 Check address owners
Fixed capital 2 800 EUR, registered payment 08.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 14 585.46 0.00 0.00 0.00 12.11.2024
07.10.2024 14 381.90 0.00 0.00 0.00 07.10.2024
23.09.2024 14 302.38 0.00 0.00 0.00 23.09.2024

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, €) 30.96 66.94 0
Personal income tax (thousands, €) 12.41 21.55 0
Statutory social insurance contributions (thousands, €) 18.65 45.54 0
Average employees count 2 15 0

Industries

Field from SRS Galdnieku darbi (43.32)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   08.09.2016
* 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 % 140 € 10 € 1 400 Latvia 08.09.2016 08.09.2016

Natural person

50 % 140 € 10 € 1 400 Latvia 08.09.2016 08.09.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (93.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (93.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (605.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.10.2021  PDF (93.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.08.2020  PDF (180.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (512.44 KB) €11.00

2017

Annual report 08.09.2016 - 31.12.2017 28.04.2018  PDF (324.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.12 MB 05.09.2016 04.09.2016 3

Articles of Association

PDF 295.57 KB 24.08.2016 22.08.2016 1

Memorandum of association

PDF 330.64 KB 24.08.2016 22.08.2016 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 180.31 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.31 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 08.09.2016 08.09.2016 2

Application

PDF 2.98 MB 05.09.2016 04.09.2016 9

Application

PDF 2.93 MB 05.09.2016 04.09.2016 9

Shareholders’ register

PDF 1.5 MB 05.09.2016 04.09.2016 3

Confirmation or consent to legal address

TIF 14.29 KB 13.09.2016 23.08.2016 1

Bank statements or other document regarding the payment of the equity

DOC 78 KB 24.08.2016 23.08.2016 1

Bank statements or other document regarding the payment of the equity

DOC 78 KB 24.08.2016 23.08.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 38.26 KB 24.08.2016 23.08.2016 1

Announcement regarding the legal address

PDF 325.56 KB 24.08.2016 22.08.2016 1

Announcement regarding the legal address

PDF 397.54 KB 24.08.2016 22.08.2016 1

Articles of Association

PDF 367.34 KB 24.08.2016 22.08.2016 1

Appraisal reports

PDF 290.65 KB 24.08.2016 22.08.2016 2

Appraisal reports

PDF 360.16 KB 24.08.2016 22.08.2016 2

Memorandum of association

PDF 399.36 KB 24.08.2016 22.08.2016 2
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