Meitas un Dēli, SIA
Limited Liability Company, Micro company
Place in branch
159 by paid taxes
45 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 2022
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 "Meitas un Dēli" |
| Registration number, date | 40003487851, 28.03.2000 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Krišjāņa Barona iela 114 – 16, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Meitas un Dēli, 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, €) | 11.57 | 10.27 | 7.18 |
| Personal income tax (thousands, €) | 4.68 | 4.16 | 2.6 |
| Statutory social insurance contributions (thousands, €) | 5.89 | 5.35 | 3.98 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zobārstniecība un mutes higiēna |
|---|---|
| Branch from zl.lv (NACE2) | Zobārstu prakse (86.23) |
| 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. | 04.12.2007 |
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. | 03.07.2009 |
* 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 |
75 % | 75 | € 28 | € 2 100 | Latvia | 01.12.2017 | 13.12.2017 |
Natural person |
25 % | 25 | € 28 | € 700 | Latvia | 01.12.2017 | 13.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Meitas un dēli", SIA
Leona Paegles 4-35, Sigulda, Siguldas nov. LV-2150 Check address owners
Zobārstniecība un mutes higiēna
Historical company names
| Sabiedrība ar ierobežotu atbildību "MEITAS UN DĒLI" | Until 09.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (439.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | PDF (80.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2021 | PDF (233.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (477.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (303.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (178.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | PDF (92.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.48 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | HTML (96.88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MDvadibaszin.X 2011doc | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MDvadibaszin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.08.2010 | ZIP (4.44 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (4.44 KB) | |
2006 |
Annual report | 08.06.2007 | TIF (365.61 KB) | ||
2005 |
Annual report | 12.01.2007 | PDF (352.26 KB) | ||
2004 |
Annual report | 17.10.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 13.12.2017 | TIF (554.39 KB) | ||
2002 |
Annual report | 13.12.2017 | TIF (1.14 MB) | ||
2001 |
Annual report | 13.12.2017 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 13.12.2017 | TIF (1.42 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.31 KB | 11.12.2017 | 01.12.2017 | 4 |
Amendments to the Articles of Association |
TIF | 17.66 KB | 04.12.2017 | 16.10.2017 | 1 |
Articles of Association |
TIF | 65.42 KB | 04.12.2017 | 16.10.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.86 KB | 08.11.2017 | 16.10.2017 | 1 |
Articles of Association |
TIF | 67.48 KB | 22.09.2017 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 44.3 KB | 22.09.2017 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 23.99 KB | 13.12.2017 | 31.08.2011 | 1 |
Shareholders’ register |
TIF | 15.39 KB | 17.10.2011 | 31.08.2011 | 1 |
Shareholders’ register |
TIF | 17.94 KB | 26.09.2017 | 20.09.2005 | 1 |
Articles of Association |
TIF | 27.68 KB | 26.09.2017 | 19.09.2005 | 1 |
Articles of Association |
TIF | 34.41 KB | 13.12.2017 | 06.11.2004 | 1 |
Shareholders’ register |
TIF | 22.45 KB | 13.12.2017 | 06.11.2004 | 1 |
Articles of Association |
TIF | 330.67 KB | 13.12.2017 | 02.03.2000 | 8 |
Memorandum of association |
TIF | 163.78 KB | 13.12.2017 | 02.03.2000 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 27.81 KB | 26.09.2017 | 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 |
RTF | 190.32 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 13.12.2017 | 13.12.2017 | 2 |
Application |
TIF | 128.21 KB | 11.12.2017 | 01.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
TIF | 96.96 KB | 15.11.2017 | 14.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 163.75 KB | 08.11.2017 | 16.10.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.6 KB | 22.09.2017 | 22.01.2016 | 2 |
Application |
TIF | 120.44 KB | 22.09.2017 | 15.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.58 KB | 22.09.2017 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.19 KB | 13.12.2017 | 14.10.2011 | 2 |
Application |
TIF | 181.9 KB | 13.12.2017 | 31.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.27 KB | 13.12.2017 | 31.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.55 KB | 13.12.2017 | 04.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 71.32 KB | 13.12.2017 | 29.11.2007 | 2 |
Application |
TIF | 260.98 KB | 13.12.2017 | 12.11.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.78 KB | 13.12.2017 | 12.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.43 KB | 26.09.2017 | 26.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 48.56 KB | 13.12.2017 | 21.09.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.48 KB | 26.09.2017 | 20.09.2005 | 1 |
Application |
TIF | 114.15 KB | 26.09.2017 | 19.09.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.8 KB | 26.09.2017 | 19.09.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.08 KB | 26.09.2017 | 19.09.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.6 KB | 26.09.2017 | 19.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.78 KB | 26.09.2017 | 19.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.35 KB | 13.12.2017 | 09.12.2004 | 2 |
Registration certificates |
TIF | 29.63 KB | 13.12.2017 | 09.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.15 KB | 13.12.2017 | 05.11.2004 | 2 |
Application |
TIF | 812.82 KB | 13.12.2017 | 21.10.2004 | 8 |
Consent of the auditor |
TIF | 10.31 KB | 13.12.2017 | 20.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.33 KB | 13.12.2017 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.45 KB | 13.12.2017 | 01.10.2004 | 2 |
Sample report |
TIF | 30.24 KB | 13.12.2017 | 28.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.05 KB | 13.12.2017 | 09.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 56.37 KB | 13.12.2017 | 24.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.33 KB | 13.12.2017 | 15.04.2003 | 1 |
Submission/Application |
TIF | 20.96 KB | 13.12.2017 | 15.04.2003 | 1 |
Submission/Application |
TIF | 24.09 KB | 13.12.2017 | 04.04.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.71 KB | 13.12.2017 | 03.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.61 KB | 13.12.2017 | 28.03.2000 | 1 |
Registration certificates |
TIF | 92.66 KB | 13.12.2017 | 28.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.38 KB | 13.12.2017 | 14.03.2000 | 1 |
Sample report |
TIF | 39.56 KB | 13.12.2017 | 09.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.64 KB | 13.12.2017 | 02.03.2000 | 2 |
Copy of the personal identification document |
TIF | 115.05 KB | 13.12.2017 | 26.02.1993 | 1 |
Application |
TIF | 141.63 KB | 13.12.2017 | 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