MEIRE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
29 by profit
40 by paid taxes
48 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 | Sabiedrība ar ierobežotu atbildību "MEIRE" |
| Registration number, date | 40003589302, 29.04.2002 |
| VAT number | LV40003589302 from 16.05.2002 Europe VAT register |
| Register, date | Commercial Register, 29.04.2002 |
| Legal address | Mālkalnes prospekts 3, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 3 614 EUR, registered payment 15.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive 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, €) | 789.9 | 37.36 | 32.51 |
| Personal income tax (thousands, €) | 2.02 | 1.79 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.29 | 2.92 | 0 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.11.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "OGRES JUMIS"Reg. no. 47402001245
|
100 % | 3 614 | € 1 | € 3 614 | Latvia | 14.10.2021 | 10.11.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Doma laukums 6 | Until 31.07.2006 | 18 years ago |
|---|---|---|
| Rīga, Tērbatas iela 38 - 6D | Until 24.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (355.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (348.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (215.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (340.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | PDF (342.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (342.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (342.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (91.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums GP15 Meire | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin GP13 Meire | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GP12 Meire | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GP11 Meire | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GP10 Meire | XML | ||||
2009 |
Annual report | 17.02.2010 | TIF (529.7 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (570.9 KB) | ||
2007 |
Annual report | 23.10.2008 | TIF (683 KB) | ||
2005 |
Annual report | 02.12.2006 | TIF (428.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.99 MB | 09.11.2021 | 14.10.2021 | 3 |
Amendments to the Articles of Association |
TIF | 97.79 KB | 06.11.2020 | 31.08.2020 | 5 |
Articles of Association |
TIF | 98.2 KB | 06.11.2020 | 31.08.2020 | 5 |
Shareholders’ register |
TIF | 96.88 KB | 06.11.2020 | 31.08.2020 | 5 |
Amendments to the Articles of Association |
TIF | 19.98 KB | 10.11.2020 | 04.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 16.16 KB | 10.11.2020 | 04.10.2012 | 1 |
Shareholders’ register |
TIF | 26.58 KB | 09.11.2020 | 15.11.2006 | 1 |
Shareholders’ register |
TIF | 34.11 KB | 09.11.2020 | 12.07.2006 | 1 |
Articles of Association |
TIF | 72.73 KB | 27.09.2012 | 10.07.2006 | 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 | 31.95 KB | 29.06.2022 | 29.06.2022 | 2 |
Application |
TIF | 167.3 KB | 29.06.2022 | 21.06.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 85.09 KB | 29.06.2022 | 21.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.03 KB | 24.11.2021 | 24.11.2021 | 2 |
Application |
TIF | 195.36 KB | 13.11.2021 | 12.11.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 95.8 KB | 13.11.2021 | 12.11.2021 | 3 |
Submission/Application |
TIF | 21.12 KB | 13.11.2021 | 15.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.99 KB | 27.05.2021 | 27.05.2021 | 2 |
Application |
TIF | 2.1 MB | 26.05.2021 | 25.05.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 781.34 KB | 26.05.2021 | 25.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
TIF | 144.83 KB | 06.11.2020 | 31.08.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 114.13 KB | 06.11.2020 | 31.08.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 98.76 KB | 06.11.2020 | 28.08.2020 | 5 |
Statement regarding the beneficial owners |
548.71 KB | 13.01.2021 | 05.08.2020 | 6 | |
Statement regarding the beneficial owners |
659.8 KB | 13.01.2021 | 05.08.2020 | 6 | |
Statement regarding the beneficial owners |
647.1 KB | 13.01.2021 | 05.08.2020 | 6 | |
Statement regarding the beneficial owners |
EDOC | 2.46 MB | 13.01.2021 | 05.08.2020 | 6 |
Statement regarding the beneficial owners |
725.63 KB | 13.01.2021 | 05.08.2020 | 6 | |
Statement regarding the beneficial owners |
DOCX | 12.08 KB | 13.01.2021 | 05.08.2020 | 6 |
Statement regarding the beneficial owners |
347.91 KB | 13.01.2021 | 05.08.2020 | 6 | |
Copy of the personal identification document |
TIF | 225.78 KB | 12.01.2021 | 26.09.2017 | 5 |
Copy of the personal identification document |
TIF | 100.52 KB | 06.11.2020 | 26.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 10.11.2020 | 11.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.91 KB | 09.11.2020 | 04.10.2012 | 1 |
Application |
TIF | 34.98 KB | 10.11.2020 | 04.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.59 KB | 10.11.2020 | 26.02.2010 | 1 |
Application |
TIF | 47.21 KB | 10.11.2020 | 21.09.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.52 KB | 10.11.2020 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.09 KB | 10.11.2020 | 03.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 17.51 KB | 10.11.2020 | 27.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.89 KB | 10.11.2020 | 27.08.2009 | 1 |
Application |
TIF | 108.63 KB | 10.11.2020 | 31.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.97 KB | 10.11.2020 | 31.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.29 KB | 10.11.2020 | 06.09.2007 | 1 |
Application |
TIF | 106.3 KB | 10.11.2020 | 03.09.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.64 KB | 09.11.2020 | 23.04.2002 | 1 |
Set of documents |
TIF | 542.25 KB | 06.11.2020 | 28 |
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