MEKS GROUP, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
39 by profit
60 by paid taxes
40 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 | SIA MEKS GROUP |
| Registration number, date | 44103148869, 19.08.2020 |
| VAT number | LV44103148869 from 03.11.2020 Europe VAT register |
| Register, date | Commercial Register, 19.08.2020 |
| Legal address | Miera iela 18 – 3, Rīga, LV-1001 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 29.12.2020 |
| 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, €) | 7.63 | 10.82 | 20.68 |
| Personal income tax (thousands, €) | 0.99 | 0.91 | 2.12 |
| Statutory social insurance contributions (thousands, €) | 1.8 | 1.53 | 3.79 |
| Average employees count | 3 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Regulārais pasažieru sauszemes transports (49.31) |
| 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 19.08.2020 | 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 | 12.02.2021 |
* 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 |
100 % | 50 000 | € 1 | € 50 000 | Latvia | 08.12.2020 | 29.12.2020 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (80.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (79.71 KB) | €11.00 |
2020 |
Annual report | 19.08.2020 - 31.12.2020 | 30.03.2021 | PDF (290.16 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.9 KB | 29.12.2020 | 08.12.2020 | 1 |
Shareholders’ register |
DOCX | 15.9 KB | 29.12.2020 | 08.12.2020 | 1 |
Articles of Association |
DOCX | 18.33 KB | 29.12.2020 | 04.12.2020 | 1 |
Articles of Association |
DOCX | 18.33 KB | 29.12.2020 | 04.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.44 KB | 29.12.2020 | 04.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.44 KB | 29.12.2020 | 04.12.2020 | 1 |
Shareholders’ register |
TIF | 46.41 KB | 18.08.2020 | 07.08.2020 | 2 |
Articles of Association |
TIF | 11.67 KB | 12.08.2020 | 07.08.2020 | 1 |
Memorandum of Association |
TIF | 28.96 KB | 12.08.2020 | 28.07.2020 | 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 | 65.68 KB | 12.02.2021 | 12.02.2021 | 2 |
Application |
DOCX | 36.95 KB | 12.02.2021 | 09.02.2021 | 1 |
Application |
EDOC | 46.07 KB | 12.02.2021 | 09.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.26 KB | 12.02.2021 | 09.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.31 KB | 12.02.2021 | 09.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.96 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
DOCX | 41.04 KB | 29.12.2020 | 08.12.2020 | 2 |
Application |
DOCX | 41.04 KB | 29.12.2020 | 08.12.2020 | 2 |
Application |
EDOC | 50.11 KB | 29.12.2020 | 08.12.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.49 KB | 29.12.2020 | 08.12.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
44.92 KB | 29.12.2020 | 08.12.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.4 KB | 29.12.2020 | 08.12.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
44.92 KB | 29.12.2020 | 08.12.2020 | 2 | |
Shareholders’ register |
EDOC | 25.87 KB | 29.12.2020 | 08.12.2020 | 1 |
Articles of Association |
EDOC | 39.46 KB | 29.12.2020 | 04.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.23 KB | 29.12.2020 | 04.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.24 KB | 29.12.2020 | 04.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.23 KB | 29.12.2020 | 04.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25 KB | 29.12.2020 | 04.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.02 KB | 29.12.2020 | 04.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.02 KB | 29.12.2020 | 04.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.54 KB | 29.12.2020 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 19.08.2020 | 19.08.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 23.08 KB | 18.08.2020 | 17.08.2020 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 14.08.2020 | 14.08.2020 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 14.08.2020 | 14.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.56 KB | 14.08.2020 | 14.08.2020 | 1 |
Announcement regarding the legal address |
TIF | 12.06 KB | 18.08.2020 | 07.08.2020 | 1 |
Application |
TIF | 139.63 KB | 18.08.2020 | 07.08.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.65 KB | 12.08.2020 | 05.08.2020 | 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