MEK Brokeri, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
79 by profit
44 by paid taxes
20 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 "MEK Brokeri" |
| Registration number, date | 40103208625, 06.01.2009 |
| VAT number | LV40103208625 from 28.05.2010 Europe VAT register |
| Register, date | Commercial Register, 06.01.2009 |
| Legal address | Ozolzīļu iela 18 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 03.06.2015 |
| 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
- 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, €) | 26.81 | 27.26 | 17.31 |
| Personal income tax (thousands, €) | 5.51 | 3.37 | 2.46 |
| Statutory social insurance contributions (thousands, €) | 8.99 | 5.5 | 4.01 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.12.2010 |
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. | 06.01.2009 |
* 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 |
66.67 % | 2 | € 949 | € 1 898 | Latvia | 26.05.2015 | 03.06.2015 |
Natural person |
33.33 % | 1 | € 949 | € 949 | Latvia | 26.05.2015 | 03.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Cēres iela 8A - 18 | Until 15.02.2024 | 9.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | PDF (86.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (86.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (86.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (85.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (85.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (86.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (82.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (889.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF20130212 00001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 16.02.2011 | ZIP (69.79 KB) | |
2009 |
Annual report: Board statement | 06.01.2009 - 31.12.2009 | 14.01.2010 | TXT (3.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.19 KB | 05.06.2015 | 26.05.2015 | 1 |
Articles of Association |
TIF | 9.6 KB | 05.06.2015 | 26.05.2015 | 1 |
Shareholders’ register |
TIF | 29.18 KB | 05.06.2015 | 26.05.2015 | 2 |
Shareholders’ register |
TIF | 11.06 KB | 29.12.2010 | 09.12.2010 | 1 |
Shareholders’ register |
TIF | 10.55 KB | 05.01.2010 | 10.12.2009 | 1 |
Shareholders’ register |
TIF | 22.81 KB | 26.06.2009 | 26.02.2009 | 1 |
Articles of Association |
TIF | 39.28 KB | 26.06.2009 | 13.12.2008 | 1 |
Memorandum of association |
TIF | 67.85 KB | 26.06.2009 | 13.12.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 713.3 KB | 15.02.2024 | 14.02.2024 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.18 KB | 05.06.2015 | 03.06.2015 | 2 |
Application |
TIF | 53.45 KB | 05.06.2015 | 26.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 10.05 KB | 05.06.2015 | 26.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.28 KB | 05.06.2015 | 26.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.87 KB | 29.12.2010 | 28.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.02 KB | 29.12.2010 | 22.12.2010 | 2 |
Application |
TIF | 73.65 KB | 29.12.2010 | 09.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.79 KB | 29.12.2010 | 09.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.97 KB | 05.01.2010 | 30.12.2009 | 1 |
Sample report |
TIF | 23.96 KB | 05.01.2010 | 05.11.2009 | 1 |
Application |
TIF | 86.45 KB | 05.01.2010 | 19.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.07 KB | 05.01.2010 | 19.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.1 KB | 26.06.2009 | 02.03.2009 | 1 |
Application |
TIF | 92.11 KB | 26.06.2009 | 26.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.69 KB | 26.06.2009 | 18.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 74.84 KB | 26.06.2009 | 18.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 152.3 KB | 26.06.2009 | 18.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.28 KB | 26.06.2009 | 06.01.2009 | 1 |
Registration certificates |
TIF | 76.13 KB | 26.06.2009 | 06.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.72 KB | 26.06.2009 | 23.12.2008 | 1 |
Application |
TIF | 224.83 KB | 26.06.2009 | 08.12.2008 | 5 |
Announcement regarding the legal address |
TIF | 14.22 KB | 26.06.2009 | 12.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 198.37 KB | 26.06.2009 | 07.11.2008 | 2 |
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