Meissa, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
23 by paid taxes
12 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 "Meissa" |
| Registration number, date | 40003598112, 26.07.2002 |
| VAT number | LV40003598112 from 26.05.2004 Europe VAT register |
| Register, date | Commercial Register, 26.07.2002 |
| Legal address | Sporta iela 7 – 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 300 EUR, registered payment 02.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 18.67 | 23.98 | 15.47 |
| Personal income tax (thousands, €) | 2.92 | 2.14 | 1.68 |
| Statutory social insurance contributions (thousands, €) | 12.27 | 10.02 | 7.48 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zobārstu prakse (86.23) |
|---|---|
| CSP industry | Zobārstu prakse (86.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.12.2009 |
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. | 17.12.2009 |
* 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 |
90.91 % | 200 | € 15 | € 3 000 | Latvia | 17.02.2016 | 02.05.2016 |
Natural person |
9.09 % | 20 | € 15 | € 300 | Latvia | 17.02.2016 | 02.05.2016 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 145-2 | Until 16.11.2011 | 13 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 149 - 507 | Until 16.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad Zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad Zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad Zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (95.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (93.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Meissa 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Meissa 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Meissa 2013 par | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Meissa 2012 ar par | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Meissa 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MEISSA | RAR | ||||
2009 |
Annual report | 06.04.2010 | TIF (391.04 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (422.22 KB) | ||
2007 |
Annual report | 24.11.2008 | TIF (1.35 MB) | ||
2006 |
Annual report | 27.04.2007 | PDF (593.8 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (697.59 KB) | ||
2004 |
Annual report | 03.07.2020 | TIF (1.2 MB) | ||
2003 |
Annual report | 03.07.2020 | TIF (1.13 MB) | ||
2002 |
Annual report | 03.07.2020 | TIF (1.51 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.77 KB | 03.07.2020 | 17.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.76 KB | 03.07.2020 | 17.02.2016 | 1 |
Articles of Association |
TIF | 17.27 KB | 03.07.2020 | 17.02.2016 | 1 |
Articles of Association |
TIF | 61.57 KB | 03.07.2020 | 17.02.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.21 KB | 03.07.2020 | 17.02.2016 | 1 |
Shareholders’ register |
TIF | 248.05 KB | 03.07.2020 | 17.02.2016 | 2 |
Shareholders’ register |
TIF | 252.31 KB | 03.07.2020 | 17.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.79 KB | 03.07.2020 | 17.11.2009 | 1 |
Articles of Association |
TIF | 23.11 KB | 03.07.2020 | 17.11.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.03 KB | 03.07.2020 | 17.11.2009 | 1 |
Shareholders’ register |
TIF | 13.57 KB | 03.07.2020 | 17.11.2009 | 1 |
Articles of Association |
TIF | 21.91 KB | 03.07.2020 | 26.08.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.39 KB | 03.07.2020 | 26.08.2008 | 1 |
Shareholders’ register |
TIF | 13.44 KB | 03.07.2020 | 26.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.28 KB | 03.07.2020 | 26.06.2008 | 1 |
Amendments to the Articles of Association |
TIF | 16.75 KB | 03.07.2020 | 09.01.2007 | 1 |
Articles of Association |
TIF | 22.16 KB | 03.07.2020 | 09.01.2007 | 1 |
Shareholders’ register |
TIF | 12.34 KB | 03.07.2020 | 13.08.2003 | 1 |
Articles of Association |
TIF | 48.77 KB | 03.07.2020 | 09.07.2002 | 1 |
Memorandum of Association |
TIF | 57.16 KB | 03.07.2020 | 09.07.2002 | 2 |
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 | 65.55 KB | 16.06.2020 | 16.06.2020 | 1 |
Application |
TIF | 157.35 KB | 12.06.2020 | 09.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.18 KB | 03.07.2020 | 02.05.2016 | 2 |
Application |
TIF | 138.4 KB | 03.07.2020 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.49 KB | 03.07.2020 | 29.02.2016 | 2 |
Application |
TIF | 261.7 KB | 03.07.2020 | 23.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 134.45 KB | 03.07.2020 | 17.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.51 KB | 03.07.2020 | 16.11.2011 | 2 |
Application |
TIF | 125.71 KB | 03.07.2020 | 11.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 26.06 KB | 03.07.2020 | 03.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.71 KB | 03.07.2020 | 17.12.2009 | 2 |
Application |
TIF | 239.5 KB | 03.07.2020 | 14.12.2009 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.53 KB | 03.07.2020 | 17.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.61 KB | 03.07.2020 | 17.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.56 KB | 03.07.2020 | 17.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.11 KB | 03.07.2020 | 17.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.39 KB | 03.07.2020 | 17.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.25 KB | 03.07.2020 | 16.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.11 KB | 03.07.2020 | 16.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.18 KB | 03.07.2020 | 16.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.79 KB | 03.07.2020 | 16.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.01 KB | 03.07.2020 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.26 KB | 03.07.2020 | 01.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.9 KB | 03.07.2020 | 27.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.92 KB | 03.07.2020 | 27.08.2008 | 1 |
Application |
TIF | 294.37 KB | 03.07.2020 | 26.08.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.99 KB | 03.07.2020 | 26.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.7 KB | 03.07.2020 | 26.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.64 KB | 03.07.2020 | 26.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.97 KB | 03.07.2020 | 26.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.46 KB | 03.07.2020 | 26.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.09 KB | 03.07.2020 | 12.01.2007 | 2 |
Application |
TIF | 201.34 KB | 03.07.2020 | 09.01.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.99 KB | 03.07.2020 | 09.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.69 KB | 03.07.2020 | 09.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.95 KB | 03.07.2020 | 09.01.2007 | 1 |
Sample report |
TIF | 31.86 KB | 03.07.2020 | 09.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.83 KB | 03.07.2020 | 29.08.2003 | 1 |
Application |
TIF | 142.77 KB | 03.07.2020 | 13.08.2003 | 3 |
Receipts on the publication and state fees |
TIF | 18.47 KB | 03.07.2020 | 13.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.78 KB | 03.07.2020 | 13.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.93 KB | 03.07.2020 | 26.07.2002 | 1 |
Registration certificates |
TIF | 44.53 KB | 03.07.2020 | 26.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.42 KB | 03.07.2020 | 12.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.41 KB | 03.07.2020 | 12.07.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.75 KB | 03.07.2020 | 10.07.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.64 KB | 03.07.2020 | 09.07.2002 | 1 |
Application |
TIF | 150.62 KB | 03.07.2020 | 09.07.2002 | 4 |
Sample report |
TIF | 29.28 KB | 03.07.2020 | 09.07.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.62 KB | 03.07.2020 | 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