Meko V, SIA

Limited Liability Company, Micro company
Place in branch
66 by turnover
46 by profit
33 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Meko V"
Registration number, date 51203024771, 31.08.2005
VAT number LV51203024771 from 22.11.2005 Europe VAT register
Register, date Commercial Register, 31.08.2005
Legal address "Puķītes", Vārves pag., Ventspils nov., LV-3623 Check address owners
Fixed capital 2 840 EUR, registered payment 04.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.08 2.39 3.35
Personal income tax (thousands, €) 2.15 0.64 1.13
Statutory social insurance contributions (thousands, €) 3.05 0.9 1.63
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Meliorācijas darbi
Branch from zl.lv (NACE2) Būvlaukuma sagatavošana (43.12)
Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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.  06.07.2009
* 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

100 % 10 € 284 € 2 840 Latvia 02.06.2015 04.06.2015

Apply information changes

ML

"Meko V", SIA

"Puķītes", Vārves pagasts, Ventspils nov., LV-3623 Check address owners

Meliorācijas darbi

Historical addresses

Ventspils rajons, Vārves pagasts, "Puķītes" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (91.89 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (91.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.03.2018  PDF (162.01 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (173.42 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
vad.zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
20 RAR

2009

 Annual report 22.04.2010  TIF (580.34 KB)

2008

 Annual report 21.04.2009  TIF (380.29 KB)

2007

 Annual report 04.04.2008  TIF (245.02 KB)

2006

 Annual report 14.03.2007  TIF (368.8 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.53 KB 09.11.2018 02.06.2015 1

Articles of Association

 TIF 19.13 KB 09.11.2018 02.06.2015 2

Shareholders’ register

TIF 501.54 KB 05.06.2015 02.06.2015 2

Shareholders’ register

TIF 10.78 KB 09.11.2018 09.10.2006 1

Articles of Association

 TIF 25.32 KB 09.11.2018 29.05.2006 2

Shareholders’ register

TIF 14.56 KB 09.11.2018 29.05.2006 1

Articles of Association

 TIF 22.19 KB 09.11.2018 23.08.2005 2

Memorandum of association

 TIF 39.36 KB 09.11.2018 23.08.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 34.89 KB 09.11.2018 04.06.2015 1

Application

 TIF 209.02 KB 09.11.2018 02.06.2015 3

Protocols/decisions of a company/organisation

 TIF 7.6 KB 09.11.2018 02.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.9 KB 09.11.2018 06.07.2009 1

Application

 TIF 114.24 KB 09.11.2018 02.07.2009 4

Protocols/decisions of a company/organisation

 TIF 14.33 KB 09.11.2018 02.07.2009 1

Application

 TIF 62.75 KB 09.11.2018 10.10.2006 3

Receipts on the publication and state fees

 TIF 12.86 KB 09.11.2018 10.10.2006 1

Decisions / letters / protocols of public notaries

 TIF 37.63 KB 09.11.2018 27.06.2006 1

Application

 TIF 95.27 KB 09.11.2018 06.06.2006 4

Protocols/decisions of a company/organisation

 TIF 29.46 KB 09.11.2018 29.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 41.64 KB 09.11.2018 31.08.2005 1

Registration certificates

 TIF 19.4 KB 09.11.2018 31.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 12.46 KB 09.11.2018 26.08.2005 1

Announcement regarding the legal address

 TIF 10.02 KB 09.11.2018 25.08.2005 1

Consent of the auditor

 TIF 6.65 KB 09.11.2018 25.08.2005 1

Application

 TIF 163.5 KB 09.11.2018 23.08.2005 7
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