MEK A, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.10.2020
Business form Limited Liability Company
Registered name SIA "MEK A"
Registration number, date 41503016714, 25.11.1996
VAT number None (excluded 18.05.2017) Europe VAT register
Register, date Commercial Register, 20.12.2004
Legal address Arhitektu iela 12, Daugavpils, LV-5410 Check address owners
Fixed capital 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)

Historical company names

Sabiedrība ar ierobežotu atbildību "MEK A" Until 20.12.2004 20 years ago

Historical addresses

Rīga, Stabu iela 47-20 Until 07.03.2003 21 year ago
Daugavpils, Arhitektu iela 12 Until 12.12.2002 22 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (423.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (429.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
MEK A Uznem. vadibas pazin. 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
MEK A Uznem.vadib.pazin.2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
MEK A Uznem. vadibas pazin. 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
MEK A Uznem. vadibas pazin. 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
MEK A Uznem. vadibas pazin. 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
MEK A Uznem. vadibas pazin. 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
MEK A Uznem. vadibas pazin. 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
MEK A Vadibas zinojums 2010 ZIP

2009

Annual report 30.04.2010  TIF (361.82 KB)

2008

Annual report 08.05.2009  TIF (505.68 KB)

2007

Annual report 03.07.2008  TIF (1.04 MB)

2006

Annual report 03.07.2008  TIF (1.02 MB)

2005

Annual report 28.08.2019  TIF (1.19 MB)

2004

Annual report 28.08.2019  TIF (1.51 MB)

2003

Annual report 28.08.2019  TIF (1.43 MB)

2002

Annual report 28.08.2019  TIF (1.7 MB)

2001

Annual report 29.08.2019  TIF (1.43 MB)

2000

Annual report 29.08.2019  TIF (1.28 MB)

1999

Annual report 29.08.2019  TIF (1.02 MB)

1998

Annual report 29.08.2019  TIF (763.11 KB)

1997

Annual report 29.08.2019  TIF (1.17 MB)

1996

Annual report 29.08.2019  TIF (1007.14 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 25.25 KB 28.08.2019 06.10.2004 1

Amendments to the Articles of Association

TIF 32.36 KB 28.08.2019 07.02.2003 1

Articles of Association

TIF 42.71 KB 28.08.2019 23.12.2002 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 334.75 KB 28.08.2019 20.12.2002 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 189.92 KB 28.08.2019 18.12.2002 5

Amendments to the Articles of Association

TIF 29.08 KB 28.08.2019 29.11.2002 1

Articles of Association

TIF 36.13 KB 28.08.2019 22.11.2002 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 841.63 KB 28.08.2019 22.07.2002 23

Amendments to the Articles of Association

TIF 34.15 KB 29.08.2019 16.07.2001 1

Articles of Association

TIF 32.59 KB 29.08.2019 16.07.2001 1

Shareholders’ register

TIF 28.16 KB 29.08.2019 16.07.2001 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 243.59 KB 29.08.2019 26.02.2001 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 857.04 KB 29.08.2019 26.02.2001 17

Articles of Association

TIF 27.93 KB 29.08.2019 14.12.2000 1

Shareholders’ register

TIF 28.62 KB 29.08.2019 29.11.2000 1

Amendments to the Articles of Association

TIF 31.76 KB 29.08.2019 10.11.1998 1

Memorandum of association

TIF 152.33 KB 29.08.2019 14.11.1996 3

Articles of Association

TIF 627.89 KB 29.08.2019 14.05.1996 17

Articles of Association

TIF 469.51 KB 29.08.2019 14.05.1992 12

Articles of Association

TIF 441.12 KB 29.08.2019 8

Shareholders’ register

TIF 26.23 KB 29.08.2019 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 98.42 KB 14.10.2020 14.10.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.29 KB 05.08.2020 27.01.2020 3

Decisions / letters / protocols of public notaries

RTF 923.76 KB 05.08.2020 27.01.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.29 KB 05.08.2020 27.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 104.08 KB 05.08.2020 27.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 130.54 KB 05.08.2020 27.01.2020 3

Decisions / letters / protocols of public notaries

TIF 51.2 KB 28.08.2019 03.09.2007 1

Sample report

TIF 32.76 KB 28.08.2019 21.08.2007 1

Receipts on the publication and state fees

TIF 76.26 KB 28.08.2019 20.08.2007 2

Application

TIF 82.52 KB 28.08.2019 14.08.2007 2

Protocols/decisions of a company/organisation

TIF 36.6 KB 28.08.2019 14.08.2007 1

Decisions / letters / protocols of public notaries

TIF 50.71 KB 28.08.2019 20.12.2004 1

Registration certificates

TIF 102.94 KB 28.08.2019 20.12.2004 2

Receipts on the publication and state fees

TIF 46.43 KB 28.08.2019 09.11.2004 3

Announcement regarding the legal address

TIF 10.46 KB 28.08.2019 06.10.2004 1

Application

TIF 177.34 KB 28.08.2019 06.10.2004 3

Consent of the auditor

TIF 8.12 KB 28.08.2019 06.10.2004 1

Consent of a member of the Board / executive director

TIF 8.27 KB 28.08.2019 06.10.2004 1

Protocols/decisions of a company/organisation

TIF 33.74 KB 28.08.2019 06.10.2004 1

Power of attorney, act of empowerment

TIF 34.96 KB 28.08.2019 01.10.2004 1

Decisions / letters / protocols of public notaries

TIF 31.55 KB 28.08.2019 07.03.2003 1

Registration certificates

TIF 124.09 KB 28.08.2019 07.03.2003 2

Receipts on the publication and state fees

TIF 126.31 KB 28.08.2019 21.02.2003 2

Submission/Application

TIF 20.6 KB 28.08.2019 14.02.2003 1

Protocols/decisions of a company/organisation

TIF 30.62 KB 28.08.2019 07.02.2003 1

Decisions / letters / protocols of public notaries

TIF 30.35 KB 28.08.2019 24.12.2002 1

Protocols/decisions of a company/organisation

TIF 37.24 KB 28.08.2019 23.12.2002 1

Receipts on the publication and state fees

TIF 85.79 KB 28.08.2019 23.12.2002 2

Submission/Application

TIF 23.15 KB 28.08.2019 23.12.2002 1

Decisions / letters / protocols of public notaries

TIF 30.2 KB 28.08.2019 20.12.2002 1

Decisions / letters / protocols of public notaries

TIF 30.38 KB 28.08.2019 12.12.2002 1

Registration certificates

TIF 54.55 KB 28.08.2019 12.12.2002 1

Receipts on the publication and state fees

TIF 91.69 KB 28.08.2019 10.12.2002 2

Submission/Application

TIF 21.16 KB 28.08.2019 10.12.2002 1

Confirmation or consent to legal address

TIF 7.31 KB 28.08.2019 09.12.2002 1

Protocols/decisions of a company/organisation

TIF 26.1 KB 28.08.2019 29.11.2002 1

Receipts on the publication and state fees

TIF 27.9 KB 28.08.2019 28.11.2002 2

Protocols/decisions of a company/organisation

TIF 31.24 KB 28.08.2019 22.11.2002 1

Submission/Application

TIF 20.99 KB 28.08.2019 22.11.2002 1

Submission/Application

TIF 14.92 KB 28.08.2019 22.11.2002 1

Power of attorney, act of empowerment

TIF 40.51 KB 28.08.2019 07.11.2002 1

Power of attorney, act of empowerment

TIF 229.44 KB 28.08.2019 03.12.2001 7

Copies and statements of the Land Register and the State Land Service deeds

TIF 52.07 KB 28.08.2019 14.08.2001 1

Decisions / letters / protocols of public notaries

TIF 29.38 KB 29.08.2019 20.07.2001 1

Power of attorney, act of empowerment

TIF 8.15 KB 29.08.2019 17.07.2001 1

Receipts on the publication and state fees

TIF 70.02 KB 29.08.2019 17.07.2001 2

Sample report

TIF 29.37 KB 29.08.2019 17.07.2001 1

Protocols/decisions of a company/organisation

TIF 106.62 KB 29.08.2019 16.07.2001 2

Submission/Application

TIF 19.73 KB 29.08.2019 16.07.2001 1

Decisions / letters / protocols of public notaries

TIF 21.01 KB 29.08.2019 14.12.2000 1

Power of attorney, act of empowerment

TIF 252.91 KB 29.08.2019 05.12.2000 6

Receipts on the publication and state fees

TIF 41.57 KB 29.08.2019 01.12.2000 1

Power of attorney, act of empowerment

TIF 20.5 KB 29.08.2019 30.11.2000 1

Submission/Application

TIF 23.83 KB 29.08.2019 30.11.2000 1

Protocols/decisions of a company/organisation

TIF 56.16 KB 29.08.2019 29.11.2000 2

Submission/Application

TIF 12.34 KB 29.08.2019 23.11.2000 1

Protocols/decisions of a company/organisation

TIF 183.62 KB 29.08.2019 08.02.2000 6

Decisions / letters / protocols of public notaries

TIF 31.87 KB 29.08.2019 31.01.2000 1

Receipts on the publication and state fees

TIF 34.8 KB 29.08.2019 18.01.2000 1

Sample report

TIF 29.21 KB 29.08.2019 18.01.2000 1

Copy of the personal identification document

TIF 330.64 KB 29.08.2019 12.01.2000 2

Protocols/decisions of a company/organisation

TIF 49.9 KB 29.08.2019 30.12.1999 2

Protocols/decisions of a company/organisation

TIF 33.57 KB 29.08.2019 16.12.1999 1

Decisions / letters / protocols of public notaries

TIF 18.77 KB 29.08.2019 20.11.1998 1

Sample report

TIF 29.61 KB 29.08.2019 17.11.1998 1

Protocols/decisions of a company/organisation

TIF 40.75 KB 29.08.2019 12.11.1998 1

Decisions / letters / protocols of public notaries

TIF 19.49 KB 29.08.2019 10.11.1998 1

Registration certificates

TIF 115.26 KB 29.08.2019 10.11.1998 2

Registration certificates

TIF 80.89 KB 28.08.2019 10.11.1998 1

Protocols/decisions of a company/organisation

TIF 38.87 KB 29.08.2019 29.10.1998 1

Receipts on the publication and state fees

TIF 16.03 KB 29.08.2019 29.10.1998 1

Submission/Application

TIF 15.94 KB 29.08.2019 29.10.1998 1

Copy of the personal identification document

TIF 601.98 KB 29.08.2019 13.05.1998 2

Copy of the personal identification document

TIF 515.88 KB 29.08.2019 07.10.1997 3

Power of attorney, act of empowerment

TIF 15.94 KB 29.08.2019 10.09.1997 1

Sample report

TIF 40.54 KB 29.08.2019 10.09.1997 1

Protocols/decisions of a company/organisation

TIF 31.6 KB 29.08.2019 29.08.1997 1

Sample report

TIF 43.59 KB 29.08.2019 21.04.1997 1

Application

TIF 131.85 KB 29.08.2019 25.11.1996 4

Decisions / letters / protocols of public notaries

TIF 17.03 KB 29.08.2019 25.11.1996 1

Registration certificates

TIF 65.78 KB 29.08.2019 25.11.1996 1

Bank statements or other document regarding the payment of the equity

TIF 22.32 KB 29.08.2019 22.11.1996 1

Receipts on the publication and state fees

TIF 26.88 KB 29.08.2019 22.11.1996 2

Purchase/lease agreement

TIF 95.88 KB 29.08.2019 18.11.1996 2

Protocols/decisions of a company/organisation

TIF 34.84 KB 29.08.2019 12.11.1996 1

Copy of the personal identification document

TIF 24.21 KB 29.08.2019 20.06.1996 2

Copy of the personal identification document

TIF 233.56 KB 29.08.2019 21.12.1993 3

Copy of the personal identification document

TIF 744.85 KB 29.08.2019 09.09.1992 2

Copy of the personal identification document

TIF 980.41 KB 29.08.2019 09.09.1992 2

Registration certificates

TIF 72.74 KB 29.08.2019 14.05.1992 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