MEIRĀNS, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEIRĀNS"
Registration number, date 42403022643, 25.04.2008
VAT number None Europe VAT register
Register, date Commercial Register, 25.04.2008
Legal address "Kalvīši", Tarnava, Bērzgales pag., Rēzeknes nov., LV-4612 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  03.07.2009
* 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

100 % 4 LVL 500 LVL 2 000 Latvia 25.04.2008 03.07.2009

Historical addresses

Rēzeknes rajons, Bērzgales pagasts, Tarnava, "Kalvīši" 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 13.01.2024  PDF (87.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (87.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (87.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.05.2021  PDF (86.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (86.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.12.2019  PDF (86.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (87.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (89.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
zinas par uznemumu ODT

2014

Annual report 01.01.2014 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinas par uznemumu ODT

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
zinas par uznemumu ODT

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
zinas par uznemumu ODT

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
zinas par uznemumu ODT

2010

Annual report 07.05.2011  TIF (677.54 KB)

2009

Annual report 02.05.2010  TIF (623.08 KB)

2008

Annual report 17.06.2009  TIF (884.33 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 55.97 KB 06.05.2008 22.04.2008 3

Memorandum of Association

TIF 26.73 KB 06.05.2008 22.04.2008 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

TIF 41.15 KB 06.05.2008 25.04.2008 2

Registration certificates

TIF 34.56 KB 06.05.2008 25.04.2008 1

Application

TIF 287.83 KB 06.05.2008 24.04.2008 6

Bank statements or other document regarding the payment of the equity

TIF 20.15 KB 06.05.2008 23.04.2008 1

Announcement regarding the legal address

TIF 10.43 KB 06.05.2008 22.04.2008 1

Power of attorney, act of empowerment

TIF 11.68 KB 06.05.2008 22.04.2008 1

Receipts on the publication and state fees

TIF 64.24 KB 06.05.2008 22.04.2008 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