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 "MeK Agro" |
| Registration number, date | 44103055357, 07.05.2009 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 07.05.2009 |
| Legal address | Mednieku iela 4A, Rīga, LV-1010 Check address owners |
| Fixed capital | 146 828 EUR, registered payment 04.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 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 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.02.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 23.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Venko Lago"Reg. no. 40203381812
|
100 % | 146 828 | € 1 | € 146 828 | Latvia | 09.02.2024 | 23.02.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.06.2024 |
Right to represent individually |
Natural person
(from 28.06.2024 )
|
Historical addresses
| Cēsu rajons, Cēsis, Raunas iela 15-4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Raunas iela 15-4 | Until 20.09.2010 | 15 years ago |
| Jēkabpils nov., Ābeļu pag., "Oši" | Until 23.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | PDF (1.37 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (1.12 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (214.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (215.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (225.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (336.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MEK vadibas.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas.zinojums MEK | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MEK Agro vadiibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.6 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | HTML (90.27 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | HTML (90.07 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (48.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
290 KB | 23.02.2024 | 13.02.2024 | 5 | |
Shareholders’ register |
756.06 KB | 23.02.2024 | 09.02.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 181.43 KB | 19.01.2023 | 10.01.2023 | 8 |
Registration certificates of foreign companies |
TIF | 78.64 KB | 19.01.2023 | 10.01.2023 | 4 |
Registration certificates of foreign companies |
TIF | 79.83 KB | 19.01.2023 | 10.01.2023 | 4 |
Registration certificates of foreign companies |
TIF | 108.4 KB | 19.01.2023 | 10.01.2023 | 5 |
Shareholders’ register |
TIF | 113.3 KB | 19.01.2023 | 06.01.2023 | 5 |
Articles of Association |
TIF | 65.12 KB | 25.11.2022 | 23.11.2022 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.3 KB | 25.11.2022 | 23.11.2022 | 1 |
Shareholders’ register |
TIF | 56.56 KB | 25.11.2022 | 23.11.2022 | 2 |
Amendments to the Articles of Association |
TIF | 14.03 KB | 26.04.2018 | 27.07.2015 | 1 |
Articles of Association |
TIF | 23.24 KB | 26.04.2018 | 27.07.2015 | 1 |
Shareholders’ register |
TIF | 65.06 KB | 26.04.2018 | 27.07.2015 | 5 |
Articles of Association |
TIF | 31.9 KB | 12.05.2009 | 19.03.2009 | 1 |
Memorandum of Association |
TIF | 92.83 KB | 12.05.2009 | 19.03.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
399.89 KB | 28.06.2024 | 27.06.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 143.4 KB | 23.02.2024 | 23.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 139.98 KB | 23.02.2024 | 23.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 136.91 KB | 23.02.2024 | 23.02.2024 | 1 |
Application |
339.62 KB | 23.02.2024 | 13.02.2024 | 7 | |
Application |
348.11 KB | 23.02.2024 | 13.02.2024 | 2 | |
Power of attorney, act of empowerment |
270.84 KB | 23.02.2024 | 13.02.2024 | 2 | |
Statement regarding the beneficial owners |
338.87 KB | 23.02.2024 | 13.02.2024 | 5 | |
Consent of a member of the Board / executive director |
152.88 KB | 23.02.2024 | 12.02.2024 | 2 | |
Consent of a member of the Board / executive director |
154.62 KB | 23.02.2024 | 12.02.2024 | 2 | |
Consent of a member of the Board / executive director |
153.53 KB | 23.02.2024 | 12.02.2024 | 2 | |
Protocols/decisions of a company/organisation |
282.5 KB | 23.02.2024 | 12.02.2024 | 3 | |
Application |
TIF | 219.67 KB | 19.01.2023 | 18.01.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 134.59 KB | 19.01.2023 | 10.01.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 121.29 KB | 19.01.2023 | 10.01.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
39.29 KB | 04.01.2023 | 04.01.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
40.41 KB | 04.01.2023 | 04.01.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
35.33 KB | 04.01.2023 | 04.01.2023 | 2 | |
Application |
TIF | 227.83 KB | 06.01.2023 | 23.12.2022 | 5 |
Application |
TIF | 267.17 KB | 02.01.2023 | 23.12.2022 | 6 |
Copy of the personal identification document |
TIF | 96.47 KB | 02.01.2023 | 12.12.2022 | 4 |
Acceptance-conveyance act |
TIF | 38.48 KB | 25.11.2022 | 23.11.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.44 KB | 25.11.2022 | 23.11.2022 | 4 |
Appraisal reports |
TIF | 148.63 KB | 25.11.2022 | 15.11.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.16 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.11 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 197.44 KB | 13.03.2018 | 27.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.31 KB | 26.04.2018 | 28.09.2015 | 2 |
Application |
TIF | 40.59 KB | 26.04.2018 | 27.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.35 KB | 26.04.2018 | 27.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 271.78 KB | 20.03.2015 | 16.03.2015 | 2 |
Application |
TIF | 213.19 KB | 20.03.2015 | 05.03.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 63.92 KB | 20.03.2015 | 05.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.74 KB | 23.02.2012 | 23.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.82 KB | 23.02.2012 | 20.02.2012 | 2 |
Application |
TIF | 129.29 KB | 23.02.2012 | 10.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.26 KB | 23.02.2012 | 10.02.2012 | 1 |
Notary’s decision |
TIF | 32.55 KB | 21.09.2010 | 20.09.2010 | 1 |
Application |
TIF | 84.82 KB | 26.04.2018 | 10.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.16 KB | 12.05.2009 | 07.05.2009 | 1 |
Registration certificates |
TIF | 94.41 KB | 12.05.2009 | 07.05.2009 | 1 |
Application |
TIF | 489.38 KB | 12.05.2009 | 30.04.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.54 KB | 12.05.2009 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.98 KB | 12.05.2009 | 15.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.81 KB | 12.05.2009 | 07.04.2009 | 1 |
Application |
TIF | 406.84 KB | 12.05.2009 | 07.04.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 18.97 KB | 12.05.2009 | 19.03.2009 | 1 |
Sample report |
TIF | 37.49 KB | 12.05.2009 | 15.12.2008 | 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