MEINARDS, SIA
Limited Liability Company
Place in branch
353 by turnover
16 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 | SIA MEINARDS |
| Registration number, date | 40103824131, 05.09.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.09.2014 |
| Legal address | Mārupes iela 4, Rīga, LV-1002 Check address owners |
| Fixed capital | 20 EUR, registered payment 04.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 653.38 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 653.38 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 653.38 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 653.38 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 653.38 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 753.38 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 753.38 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 753.00 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 749.16 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 745.68 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 842.92 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 834.18 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 826.35 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 815.62 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 807.50 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 799.96 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 861.40 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 931.25 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 923.42 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 912.98 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 904.86 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 896.45 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 1 008.91 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 1 117.38 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 224.07 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 506.85 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 493.97 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 479.97 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 472.13 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 455.33 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 1 448.05 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.10.2020 | 403.56 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 940.59 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 639.11 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 371.17 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 609.53 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.02.2020 | 225.28 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.28 | 0.63 | 1.86 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2018 |
* 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 % | 2 | € 10 | € 20 | Latvia | 02.12.2022 | 12.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "LEGALIA" | Until 12.12.2022 | 2 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Rožu iela 20 | Until 09.04.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (78.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (78.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (77.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (78.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums EDS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums EDS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums EDS 2015 | |||||
2014 |
Annual report | 05.09.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums EDS 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
42.35 KB | 04.07.2018 | 29.06.2018 | 1 | |
Articles of Association |
42.67 KB | 04.07.2018 | 29.06.2018 | 1 | |
Regulations for the increase/reduction of the equity |
56.25 KB | 04.07.2018 | 29.06.2018 | 1 | |
Shareholders’ register |
51.96 KB | 04.07.2018 | 29.06.2018 | 1 | |
Articles of Association |
DOC | 24.5 KB | 02.09.2014 | 07.08.2014 | 1 |
Articles of Association |
DOC | 24.5 KB | 02.09.2014 | 07.08.2014 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 02.09.2014 | 07.08.2014 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 02.09.2014 | 07.08.2014 | 1 |
Shareholders’ register |
DOCX | 16.07 KB | 02.09.2014 | 07.08.2014 | 1 |
Shareholders’ register |
DOCX | 16.07 KB | 02.09.2014 | 07.08.2014 | 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 | 65.78 KB | 04.07.2018 | 04.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 62.66 KB | 04.07.2018 | 29.06.2018 | 1 |
Articles of Association |
EDOC | 62.17 KB | 04.07.2018 | 29.06.2018 | 1 |
Application |
EDOC | 224.3 KB | 04.07.2018 | 29.06.2018 | 4 |
Application |
219.24 KB | 04.07.2018 | 29.06.2018 | 4 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.32 KB | 04.07.2018 | 29.06.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
883.36 KB | 04.07.2018 | 29.06.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 876.7 KB | 04.07.2018 | 29.06.2018 | 2 |
Protocols/decisions of a company/organisation |
88.43 KB | 04.07.2018 | 29.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
117.81 KB | 04.07.2018 | 29.06.2018 | 1 | |
Regulations for the increase/reduction of the equity |
86.25 KB | 04.07.2018 | 29.06.2018 | 1 | |
Shareholders’ register |
EDOC | 70.74 KB | 04.07.2018 | 29.06.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 186.01 KB | 02.07.2018 | 29.06.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 186.04 KB | 02.07.2018 | 29.06.2018 | 5 |
Statement regarding the beneficial owners |
180.49 KB | 02.07.2018 | 29.06.2018 | 5 | |
Statement regarding the beneficial owners |
180.53 KB | 02.07.2018 | 29.06.2018 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.61 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.91 KB | 09.04.2018 | 09.04.2018 | 2 |
Application |
352.22 KB | 09.04.2018 | 27.03.2018 | 3 | |
Application |
353.03 KB | 09.04.2018 | 27.03.2018 | 3 | |
Confirmation or consent to legal address |
408.82 KB | 09.04.2018 | 27.03.2018 | 2 | |
Confirmation or consent to legal address |
200.12 KB | 09.04.2018 | 27.03.2018 | 2 | |
Confirmation or consent to legal address |
408.82 KB | 09.04.2018 | 27.03.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 608.97 KB | 09.04.2018 | 27.03.2018 | 2 |
Application |
EDOC | 41.98 KB | 05.09.2014 | 05.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.45 KB | 05.09.2014 | 05.09.2014 | 2 |
Confirmation or consent to legal address |
EDOC | 48.99 KB | 02.09.2014 | 01.09.2014 | 1 |
Confirmation or consent to legal address |
30.45 KB | 02.09.2014 | 01.09.2014 | 1 | |
Confirmation or consent to legal address |
30.45 KB | 02.09.2014 | 01.09.2014 | 1 | |
Announcement regarding the legal address |
DOC | 24.5 KB | 02.09.2014 | 07.08.2014 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 02.09.2014 | 07.08.2014 | 1 |
Announcement regarding the legal address |
EDOC | 29.55 KB | 02.09.2014 | 07.08.2014 | 1 |
Articles of Association |
EDOC | 29.45 KB | 02.09.2014 | 07.08.2014 | 1 |
Memorandum of Association |
EDOC | 29.37 KB | 02.09.2014 | 07.08.2014 | 1 |
Shareholders’ register |
EDOC | 35.76 KB | 02.09.2014 | 07.08.2014 | 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