MEKS AGRO, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MEKS AGRO
Registration number, date 44103039441, 16.03.2006
VAT number None (excluded 12.05.2017) Europe VAT register
Register, date Commercial Register, 16.03.2006
Legal address Brīvības gatve 320 – 26, Rīga, LV-1006 Check address owners
Fixed capital 2 845 EUR, registered payment 15.03.2023
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, €) 0.25 0 0
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

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2023
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   15.03.2023
* 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 % 2 845 € 1 € 2 845 Latvia 03.02.2023 15.03.2023

Apply information changes

"MEKS AGRO", SIA

Blaumaņa 14, Smiltene, Smiltenes nov. LV-4729 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "KEMIA" Until 15.03.2023 2 years ago

Historical addresses

Valkas rajons, Smiltene, Blaumaņa iela 14 Until 03.07.2009 16 years ago
Smiltenes nov., Smiltene, Blaumaņa iela 14 Until 15.03.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (78.84 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (78.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.04.2022  PDF (77.28 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.04.2022  PDF (77.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2022  PDF (77.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.03.2019  PDF (73.3 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 17.05.2018  PDF (288.81 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.08.2017  ZIP €9.00
Annual report 2016 PDF
Scan 20170717 171330 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan 20160421 144954 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scan 20150421 120458 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Scan 20140426 170723 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 03.05.2012  TIF (307.66 KB)

2010

 Annual report 06.05.2011  TIF (629.93 KB)

2009

 Annual report 10.05.2010  TIF (626.7 KB)

2008

 Annual report 07.05.2009  TIF (523.86 KB)

2007

 Annual report 07.07.2008  TIF (1.51 MB)

2006

 Annual report 20.06.2007  TIF (2 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 21.75 KB 15.03.2023 06.02.2023 1

Shareholders’ register

EDOC 33.47 KB 15.03.2023 03.02.2023 1

Shareholders’ register

EDOC 25.07 KB 15.03.2023 03.02.2023 1

Articles of Association

 TIF 46.72 KB 29.11.2007 07.03.2006 2

Memorandum of Association

 TIF 48.67 KB 29.11.2007 07.03.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.55 KB 15.03.2023 06.02.2023 5

Protocols/decisions of a company/organisation

 EDOC 29.28 KB 15.03.2023 03.02.2023 1

Decisions / letters / protocols of public notaries

 TIF 52.93 KB 24.01.2018 24.03.2009 1

Application

 TIF 152.47 KB 24.01.2018 20.03.2009 3

Protocols/decisions of a company/organisation

 TIF 24.36 KB 24.01.2018 20.03.2009 1

Receipts on the publication and state fees

 TIF 60.45 KB 24.01.2018 20.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 68.19 KB 29.11.2007 16.03.2006 1

Registration certificates

 TIF 57.42 KB 29.11.2007 16.03.2006 1

Consent of the auditor

 TIF 20.01 KB 29.11.2007 13.03.2006 1

Announcement regarding the legal address

 TIF 22.83 KB 29.11.2007 07.03.2006 1

Application

 TIF 358.71 KB 29.11.2007 07.03.2006 3

Bank statements or other document regarding the payment of the equity

TIF 22.54 KB 29.11.2007 07.03.2006 1

Consent of a member of the Board / executive director

 TIF 21.71 KB 29.11.2007 07.03.2006 1

Receipts on the publication and state fees

 TIF 200.93 KB 29.11.2007 07.03.2006 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