Meiro-1, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Meiro-1"
Registration number, date 40103648782, 15.03.2013
VAT number None (excluded 18.10.2017) Europe VAT register
Register, date Commercial Register, 15.03.2013
Legal address Maskavas iela 105 – 6, Rīga, LV-1003 Check address owners
Fixed capital 2 845 EUR , registered 24.07.2017 (registered payment 24.07.2017: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0.27 -0.23
Personal income tax (thousands, €) 0 0.01 0
Statutory social insurance contributions (thousands, €) 0 0.36 0
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.0
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry
Redakcija NACE 2.0
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

Historical addresses

Garkalnes nov., Garkalne, "Niki" Until 15.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 23.05.2017  PDF (92.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.03.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Meiro-1 31.12.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums -2014 JPG

2013

Annual report 15.03.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.21 KB 15.08.2017 25.07.2017 3

Articles of Association

TIF 65.03 KB 24.07.2017 19.07.2017 3

Shareholders’ register

TIF 269.7 KB 24.07.2017 19.07.2017 2

Articles of Association

TIF 12.9 KB 12.04.2013 12.03.2013 1

Memorandum of Association

TIF 21.31 KB 12.04.2013 12.03.2013 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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

EDOC 102.07 KB 16.10.2018 15.10.2018 1

State Revenue Service decisions/letters/statements

DOC 119 KB 16.10.2018 15.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 26.04.2018 26.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 26.04.2018 26.04.2018 1

State Revenue Service decisions/letters/statements

DOC 88 KB 27.04.2018 23.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 77.53 KB 27.04.2018 23.04.2018 1

Orders/request/cover notes of court bailiffs

EDOC 362.79 KB 29.01.2018 29.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.35 KB 15.08.2017 15.08.2017 2

Confirmation or consent to legal address

TIF 15.87 KB 15.08.2017 08.08.2017 1

Application

TIF 274.42 KB 15.08.2017 31.07.2017 9

Protocols/decisions of a company/organisation

TIF 64.83 KB 15.08.2017 26.07.2017 3

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 24.07.2017 24.07.2017 2

Application

TIF 182.09 KB 24.07.2017 19.07.2017 2

Protocols/decisions of a company/organisation

TIF 48.58 KB 24.07.2017 19.07.2017 2

Decisions / letters / protocols of public notaries

TIF 38.08 KB 12.04.2013 15.03.2013 2

Registration certificates

TIF 62.44 KB 12.04.2013 15.03.2013 1

Announcement regarding the legal address

TIF 9.04 KB 12.04.2013 12.03.2013 1

Application

TIF 86.53 KB 12.04.2013 12.03.2013 4

Bank statements or other document regarding the payment of the equity

TIF 24.94 KB 12.04.2013 12.03.2013 1

Confirmation or consent to legal address

TIF 7.82 KB 12.04.2013 12.03.2013 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
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