Meinard, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Meinard"
Registration number, date 40203035420, 28.11.2016
VAT number LV40203035420 from 20.01.2017 Europe VAT register
Register, date Commercial Register, 28.11.2016
Legal address Bērzu iela 3 – 21, Ropaži, Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 2 800 EUR, registered payment 20.12.2019
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, €) -35.47 -105.57 -17.42
Personal income tax (thousands, €) 0.91 1.5 1.05
Statutory social insurance contributions (thousands, €) 2.07 2.05 1.98
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ķīmiskie reaģenti
Branch from zl.lv (NACE2) Citur neklasificētu ķīmisko vielu ražošana (20.59)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.10.2017
* 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 % 2 800 € 1 € 2 800 Latvia 17.12.2019 20.12.2019

Apply information changes

ML

"Lion Green", SIA

Brīvības 140-2, Rīga, LV-1012 Check address owners

Ķīmiskie reaģenti

Historical company names

Sabiedrība ar ierobežotu atbildību "Lion Green" Until 20.12.2019 5 years ago

Historical addresses

Rīga, Rudens iela 10 - 17 Until 02.05.2018 6 years ago
Rīga, Brīvības iela 140 - 2 Until 12.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (80.6 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (80.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (542.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.04.2021  PDF (80.83 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.04.2020  PDF (80.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (82.03 KB) €11.00

2017

 Annual report 28.11.2016 - 31.12.2017 05.04.2018  PDF (1.17 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.26 KB 18.12.2019 17.12.2019 1

Articles of Association

 TIF 35.41 KB 18.12.2019 17.12.2019 2

Regulations for the increase/reduction of the equity

 TIF 19.39 KB 18.12.2019 17.12.2019 1

Shareholders’ register

TIF 39.06 KB 18.12.2019 17.12.2019 2

Amendments to the Articles of Association

 TIF 7.47 KB 20.08.2018 17.08.2018 1

Articles of Association

 TIF 39.39 KB 20.08.2018 17.08.2018 2

Regulations for the increase/reduction of the equity

 TIF 21 KB 20.08.2018 17.08.2018 1

Shareholders’ register

TIF 42.03 KB 20.08.2018 17.08.2018 2

Shareholders’ register

TIF 71.97 KB 10.10.2017 09.10.2017 3

Articles of Association

 TIF 14.5 KB 05.12.2016 24.11.2016 1

Memorandum of Association

 TIF 27.39 KB 05.12.2016 24.11.2016 1

Shareholders’ register

TIF 53.7 KB 05.12.2016 24.11.2016 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

 EDOC 31.85 KB 12.10.2021 12.10.2021 2

Application

 TIF 131.66 KB 08.10.2021 07.10.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 20.12.2019 20.12.2019 2

Application

 TIF 108.04 KB 18.12.2019 17.12.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.46 KB 18.12.2019 17.12.2019 1

Statement of the Board regarding the payment of the equity

 TIF 16.08 KB 18.12.2019 17.12.2019 1

Protocols/decisions of a company/organisation

 TIF 53.15 KB 18.12.2019 17.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 22.08.2018 22.08.2018 2

Application

 TIF 195.39 KB 20.08.2018 17.08.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.08 KB 20.08.2018 17.08.2018 1

Statement of the Board regarding the payment of the equity

 TIF 18.89 KB 20.08.2018 17.08.2018 1

Protocols/decisions of a company/organisation

 TIF 50.95 KB 20.08.2018 17.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.95 KB 02.05.2018 02.05.2018 2

Application

 TIF 108.95 KB 27.04.2018 25.04.2018 2

Confirmation or consent to legal address

 TIF 25.35 KB 27.04.2018 23.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.91 KB 13.10.2017 13.10.2017 2

Application

 TIF 162.29 KB 10.10.2017 10.10.2017 4

Protocols/decisions of a company/organisation

 TIF 50.72 KB 10.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

 TIF 55.96 KB 05.12.2016 28.11.2016 2

Registration certificates

 TIF 25.67 KB 05.12.2016 28.11.2016 1

Announcement regarding the legal address

 TIF 10.35 KB 05.12.2016 24.11.2016 1

Application

 TIF 212.45 KB 05.12.2016 24.11.2016 7

Confirmation or consent to legal address

 TIF 12.94 KB 05.12.2016 24.11.2016 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