Meiro, SIA
Limited Liability Company, Micro company
Place in branch
66 by paid taxes
23 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Meiro" |
| Registration number, date | 40103301562, 18.06.2010 |
| VAT number | None (excluded 13.02.2024) Europe VAT register |
| Register, date | Commercial Register, 18.06.2010 |
| Legal address | "Niki", Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Meiro, SIA
Important facts
- No active 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, €) | 5.04 | 5.95 | 12.11 |
| Personal income tax (thousands, €) | 0.38 | 0.08 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.62 | 0.2 | 0.13 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2023 | 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 | 11.03.2020 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 08.10.2018 | 27.07.2023 |
Contacts in cooperation with
Apply information changes
"Meiro", SIA
"Niki", Garkalne, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Garkalnes nov., Garkalne, "Niki" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | PDF (105.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (105.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (107.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.08.2020 | PDF (107.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.05.2019 | PDF (80.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (131.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | PDF (93.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2017 | PDF (279.47 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Meiro 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Meiro 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Meiro vadibas zinojums 2011 | |||||
2010 |
Annual report | 18.06.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Meiro vadibas zinojums 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.15 MB | 28.06.2023 | 08.10.2018 | 3 |
Shareholders’ register |
TIF | 321.67 KB | 13.03.2015 | 05.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.03 KB | 13.03.2015 | 02.03.2015 | 1 |
Articles of Association |
TIF | 17.85 KB | 13.03.2015 | 02.03.2015 | 1 |
Shareholders’ register |
TIF | 31.37 KB | 24.02.2012 | 15.12.2011 | 1 |
Shareholders’ register |
TIF | 35.09 KB | 21.07.2010 | 14.07.2010 | 1 |
Articles of Association |
TIF | 105.28 KB | 06.07.2010 | 03.06.2010 | 1 |
Memorandum of Association |
TIF | 148.6 KB | 06.07.2010 | 03.06.2010 | 1 |
Registration certificates of foreign companies |
TIF | 99.72 KB | 21.07.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.66 KB | 19.07.2023 | 19.07.2023 | 4 |
Orders/request/cover notes of court bailiffs |
393.5 KB | 12.04.2022 | 12.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
374.04 KB | 28.02.2022 | 07.02.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 378.11 KB | 20.07.2021 | 19.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
422.03 KB | 19.05.2021 | 18.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
TIF | 219.64 KB | 10.03.2020 | 09.03.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.96 KB | 10.03.2020 | 05.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.88 KB | 13.03.2015 | 10.03.2015 | 2 |
Application |
TIF | 91.91 KB | 13.03.2015 | 03.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.23 KB | 13.03.2015 | 02.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.82 KB | 13.03.2015 | 02.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.67 KB | 24.02.2012 | 24.02.2012 | 1 |
Application |
TIF | 156.71 KB | 24.02.2012 | 26.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.53 KB | 21.07.2010 | 20.07.2010 | 1 |
Application |
TIF | 162.55 KB | 21.07.2010 | 14.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 277.49 KB | 06.07.2010 | 18.06.2010 | 2 |
Registration certificates |
TIF | 235.95 KB | 06.07.2010 | 18.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 185.14 KB | 06.07.2010 | 15.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 118.28 KB | 06.07.2010 | 03.06.2010 | 1 |
Application |
TIF | 719.15 KB | 06.07.2010 | 03.06.2010 | 3 |
Other documents |
TIF | 329.22 KB | 21.07.2010 | 7 | |
document.Ā3 |
TIF | 163.15 KB | 21.07.2010 | 4 |
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