MEKO un KO, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
5 by profit
12 by paid taxes
13 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 "MEKO un KO" |
| Registration number, date | 50003581851, 07.02.2002 |
| VAT number | LV50003581851 from 19.02.2003 Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Granīta iela 33 k-5, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.01.2021 |
| 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, €) | 620.43 | 819.53 | 714.31 |
| Personal income tax (thousands, €) | 118.23 | 111.53 | 121.25 |
| Statutory social insurance contributions (thousands, €) | 203.51 | 196.07 | 201.04 |
| Average employees count | 42 | 39 | 44 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Mehāniskā apstrāde (25.62) |
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 |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.01.2021 | 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. | 18.01.2021 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.01.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.01.2021 |
* 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 |
35 % | 1 050 | € 1 | € 1 050 | Latvia | 09.01.2021 | 18.01.2021 |
Natural person |
35 % | 1 050 | € 1 | € 1 050 | Latvia | 09.01.2021 | 18.01.2021 |
Natural person |
30 % | 900 | € 1 | € 900 | Latvia | 09.01.2021 | 18.01.2021 |
Contacts in cooperation with
Apply information changes
"Meko un Ko", SIA
Krišjāņa Barona 136, Rīga LV-1012 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "SIGAS KODS" | Until 15.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Bišu iela 6-4 | Until 31.05.2013 | 12 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 136 | Until 27.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MEKO KO Rev.zinojums 2023 12062024 | |||||
| Vad bas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Meko Ko Revidenta zinojums 2022 | |||||
| Vad bas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sledziens Meko Ko 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sledziens Meko 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sledziens Meko 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sledziens Meko un Ko | |||||
| Vadibas Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.MEKO | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 12.08.2011 | TIF (500.7 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | TIF (76.31 KB) | |
2008 |
Annual report | 22.08.2009 | TIF (470.5 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (722.88 KB) | ||
2006 |
Annual report | 29.08.2007 | TIF (451.74 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (460.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
222.16 KB | 15.01.2021 | 09.01.2021 | 2 | |
Shareholders’ register |
204.09 KB | 15.01.2021 | 09.01.2021 | 1 | |
Shareholders’ register |
146.89 KB | 15.01.2021 | 05.01.2021 | 1 | |
Shareholders’ register |
146.22 KB | 18.01.2021 | 04.01.2021 | 1 | |
Articles of Association |
280.21 KB | 15.01.2021 | 04.01.2021 | 1 | |
Regulations for the increase/reduction of the equity |
206.7 KB | 15.01.2021 | 04.01.2021 | 1 | |
Amendments to the Articles of Association |
149.91 KB | 19.06.2015 | 19.06.2015 | 1 | |
Amendments to the Articles of Association |
149.91 KB | 19.06.2015 | 19.06.2015 | 1 | |
Articles of Association |
212.56 KB | 19.06.2015 | 17.06.2015 | 1 | |
Articles of Association |
212.56 KB | 19.06.2015 | 17.06.2015 | 1 | |
Shareholders’ register |
337.31 KB | 19.06.2015 | 17.06.2015 | 1 | |
Shareholders’ register |
337.31 KB | 19.06.2015 | 17.06.2015 | 1 | |
Shareholders’ register |
TIF | 30.28 KB | 11.01.2013 | 03.01.2013 | 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 | 31.93 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
DOCX | 45.27 KB | 27.10.2022 | 24.10.2022 | 1 |
Application |
DOCX | 45.27 KB | 27.10.2022 | 24.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
533.34 KB | 15.01.2021 | 10.01.2021 | 5 | |
Application |
546.18 KB | 15.01.2021 | 10.01.2021 | 5 | |
Articles of Association |
363.69 KB | 15.01.2021 | 09.01.2021 | 2 | |
Consent of a member of the Board / executive director |
136.21 KB | 15.01.2021 | 09.01.2021 | 1 | |
Consent of a member of the Board / executive director |
165 KB | 15.01.2021 | 09.01.2021 | 1 | |
Power of attorney, act of empowerment |
135.19 KB | 15.01.2021 | 09.01.2021 | 1 | |
Power of attorney, act of empowerment |
164.91 KB | 15.01.2021 | 09.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
242.69 KB | 15.01.2021 | 09.01.2021 | 4 | |
Protocols/decisions of a company/organisation |
335.66 KB | 15.01.2021 | 09.01.2021 | 4 | |
Shareholders’ register |
394.25 KB | 15.01.2021 | 09.01.2021 | 1 | |
Shareholders’ register |
213.19 KB | 15.01.2021 | 05.01.2021 | 1 | |
Shareholders’ register |
213.29 KB | 18.01.2021 | 04.01.2021 | 1 | |
Articles of Association |
433.75 KB | 15.01.2021 | 04.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
226.63 KB | 15.01.2021 | 04.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
195.09 KB | 15.01.2021 | 04.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
195.3 KB | 15.01.2021 | 04.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
226.79 KB | 15.01.2021 | 04.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
112.37 KB | 15.01.2021 | 04.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.56 KB | 15.01.2021 | 04.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 127.35 KB | 15.01.2021 | 04.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 68.88 KB | 15.01.2021 | 04.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.36 KB | 15.01.2021 | 04.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
46.43 KB | 15.01.2021 | 04.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
366.2 KB | 15.01.2021 | 04.01.2021 | 4 | |
Protocols/decisions of a company/organisation |
478.99 KB | 15.01.2021 | 04.01.2021 | 4 | |
Regulations for the increase/reduction of the equity |
238.24 KB | 15.01.2021 | 04.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 17.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 17.04.2018 | 17.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.26 KB | 12.04.2018 | 12.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.52 KB | 12.04.2018 | 12.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 19.02.2018 | 19.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 19.02.2018 | 19.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83 KB | 14.02.2018 | 14.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.12 KB | 14.02.2018 | 14.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 27.06.2015 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.91 KB | 27.06.2015 | 27.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 135.27 KB | 19.06.2015 | 19.06.2015 | 1 |
Application |
EDOC | 618.48 KB | 19.06.2015 | 19.06.2015 | 2 |
Application |
677.74 KB | 19.06.2015 | 19.06.2015 | 2 | |
Articles of Association |
EDOC | 200.4 KB | 19.06.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
310.1 KB | 19.06.2015 | 17.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 302.52 KB | 19.06.2015 | 17.06.2015 | 1 |
Shareholders’ register |
EDOC | 343.77 KB | 19.06.2015 | 17.06.2015 | 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