MEIRI Enterprise, SIA

Limited Liability Company, Micro company
Place in branch
883 by turnover
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name MEIRI Enterprise SIA
Registration number, date 40203215515, 07.06.2019
VAT number LV40203215515 from 02.07.2019 Europe VAT register
Register, date Commercial Register, 07.06.2019
Legal address Hospitāļu iela 39 – 11, Rīga, LV-1013 Check address owners
Fixed capital 1 EUR, registered payment 07.06.2019
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, €) -0.13 0.15 -0.15
Personal income tax (thousands, €) 0.04 0.12 0.09
Statutory social insurance contributions (thousands, €) 0.06 0.19 0.15
Average employees count 0 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.06.2023
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   01.06.2023
* 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 % 1 € 1 € 1 Latvia 26.05.2023 01.06.2023

Apply information changes

ML

"Meiri Enterprise", SIA

"Bērzavoti k-2" - 5b, Lapenieki, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Internetveikali, e-komercija

http://www.meirienterprise.com

Historical addresses

Ķekavas nov., Ķekavas pag., Lapenieki, "Bērzavoti k-2" - 5B Until 01.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (408.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (820.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (819.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.04.2021  PDF (957.57 KB) €11.00

2019

Annual report 07.06.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Meiri vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.82 KB 01.06.2023 26.05.2023 1

Articles of Association

DOCX 19.32 KB 07.06.2019 04.06.2019 1

Articles of Association

DOCX 19.32 KB 07.06.2019 04.06.2019 1

Memorandum of Association

DOCX 26.65 KB 07.06.2019 04.06.2019 1

Memorandum of Association

DOCX 26.65 KB 07.06.2019 04.06.2019 1

Shareholders’ register

DOCX 18.18 KB 07.06.2019 04.06.2019 1

Shareholders’ register

DOCX 18.18 KB 07.06.2019 04.06.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.32 KB 01.06.2023 29.05.2023 1

Protocols/decisions of a company/organisation

EDOC 24.62 KB 01.06.2023 26.05.2023 1

Decisions / letters / protocols of public notaries

RTF 192.87 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 07.06.2019 07.06.2019 2

Announcement regarding the legal address

DOCX 25.06 KB 07.06.2019 04.06.2019 1

Announcement regarding the legal address

DOCX 25.06 KB 07.06.2019 04.06.2019 1

Announcement regarding the legal address

EDOC 31.36 KB 07.06.2019 04.06.2019 1

Articles of Association

EDOC 27.97 KB 07.06.2019 04.06.2019 1

Application

DOCX 39.57 KB 07.06.2019 04.06.2019 10

Application

DOCX 39.57 KB 07.06.2019 04.06.2019 10

Application

EDOC 46.93 KB 07.06.2019 04.06.2019 10

Confirmation or consent to legal address

DOCX 24.87 KB 07.06.2019 04.06.2019 1

Confirmation or consent to legal address

DOCX 24.87 KB 07.06.2019 04.06.2019 1

Confirmation or consent to legal address

EDOC 31.16 KB 07.06.2019 04.06.2019 1

Memorandum of Association

EDOC 32.95 KB 07.06.2019 04.06.2019 1

Shareholders’ register

EDOC 27.53 KB 07.06.2019 04.06.2019 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