MEKS PLUSS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 07.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MEKS PLUSS" |
| Registration number, date | 40003457147, 24.08.1999 |
| VAT number | None (excluded 07.06.2021) Europe VAT register |
| Register, date | Commercial Register, 02.09.2004 |
| Legal address | Mazcenu aleja 37B, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 127 124 EUR , registered 24.09.2014 (registered payment 24.09.2014: 127 124 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 23.03 | 18.41 | 19.36 |
| Personal income tax (thousands, €) | 1.22 | 1.5 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 2.01 | 2.53 | 1.87 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Meks pluss" | Until 02.09.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Stabu iela 33-31 | Until 24.09.2014 | 11 years ago |
|---|---|---|
| Rīga, Akadēmiķa Mstislava Keldiša iela 30-6 | Until 15.11.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (1.31 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 MEKS PL vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 vd zinojums MEKS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.42 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015-MEKS-vad-zinojums. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014-vad-zinojums-MP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (35.3 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RTF (30.89 KB) | |
2007 |
Annual report | 08.09.2008 | TIF (375.19 KB) | ||
2006 |
Annual report | 01.08.2007 | TIF (172.32 KB) | ||
2005 |
Annual report | 01.12.2006 | TIF (222.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 23.2 KB | 24.02.2020 | 18.02.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 88.48 KB | 12.09.2014 | 12.09.2014 | 2 |
Articles of Association |
DOCX | 73.75 KB | 12.09.2014 | 12.09.2014 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 91.34 KB | 12.09.2014 | 12.09.2014 | 2 |
Shareholders’ register |
1.14 MB | 12.09.2014 | 12.09.2014 | 3 | |
Amendments to the Articles of Association |
DOC | 44.5 KB | 03.09.2014 | 01.09.2014 | 1 |
Amendments to the Articles of Association |
DOC | 44.5 KB | 03.09.2014 | 01.09.2014 | 1 |
Articles of Association |
DOC | 51 KB | 03.09.2014 | 01.09.2014 | 3 |
Articles of Association |
DOC | 51 KB | 03.09.2014 | 01.09.2014 | 3 |
Shareholders’ register |
DOCX | 18.16 KB | 03.09.2014 | 01.09.2014 | 1 |
Shareholders’ register |
DOCX | 18.16 KB | 03.09.2014 | 01.09.2014 | 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 | 65.45 KB | 07.06.2021 | 07.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.52 KB | 04.06.2021 | 04.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.06 KB | 04.06.2021 | 04.06.2021 | 1 |
Application |
DOCX | 39.35 KB | 03.06.2021 | 01.06.2021 | 2 |
Application |
EDOC | 57.03 KB | 03.06.2021 | 01.06.2021 | 2 |
Plan for the division of the remaining assets of the company |
DOCX | 457.19 KB | 07.06.2021 | 20.05.2021 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 477.02 KB | 07.06.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
DOCX | 48.07 KB | 04.01.2021 | 23.12.2020 | 1 |
Application |
EDOC | 69.13 KB | 04.01.2021 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 04.01.2021 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.72 KB | 04.01.2021 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 24.02.2020 | 24.02.2020 | 1 |
Application |
EDOC | 70.63 KB | 24.02.2020 | 18.02.2020 | 5 |
Application |
DOCX | 44.88 KB | 24.02.2020 | 18.02.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 73.9 KB | 24.02.2020 | 18.02.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.82 KB | 24.02.2020 | 18.02.2020 | 2 |
Shareholders’ register |
EDOC | 49.56 KB | 24.02.2020 | 18.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.43 KB | 24.09.2014 | 24.09.2014 | 2 |
Confirmation or consent to legal address |
EDOC | 70.39 KB | 19.09.2014 | 19.09.2014 | 1 |
Confirmation or consent to legal address |
DOCX | 80.86 KB | 19.09.2014 | 19.09.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 93.09 KB | 12.09.2014 | 12.09.2014 | 2 |
Announcement regarding the legal address |
DOCX | 79.93 KB | 12.09.2014 | 12.09.2014 | 1 |
Announcement regarding the legal address |
EDOC | 89.03 KB | 12.09.2014 | 12.09.2014 | 1 |
Articles of Association |
EDOC | 83.32 KB | 12.09.2014 | 12.09.2014 | 3 |
Application |
EDOC | 77.24 KB | 12.09.2014 | 12.09.2014 | 5 |
Application |
DOCX | 43.88 KB | 12.09.2014 | 12.09.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 85.43 KB | 12.09.2014 | 12.09.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 78 KB | 12.09.2014 | 12.09.2014 | 1 |
Other documents |
EDOC | 90.66 KB | 12.09.2014 | 12.09.2014 | 2 |
Other documents |
DOCX | 81.84 KB | 12.09.2014 | 12.09.2014 | 2 |
Power of attorney, act of empowerment |
DOCX | 79.41 KB | 12.09.2014 | 12.09.2014 | 1 |
Power of attorney, act of empowerment |
EDOC | 88.32 KB | 12.09.2014 | 12.09.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 100.51 KB | 12.09.2014 | 12.09.2014 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 95.78 KB | 12.09.2014 | 12.09.2014 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 96.21 KB | 12.09.2014 | 12.09.2014 | 2 |
Shareholders’ register |
EDOC | 1.12 MB | 12.09.2014 | 12.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.96 KB | 08.09.2014 | 08.09.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 52.07 KB | 03.09.2014 | 01.09.2014 | 1 |
Articles of Association |
EDOC | 49.5 KB | 03.09.2014 | 01.09.2014 | 3 |
Application |
EDOC | 76.92 KB | 03.09.2014 | 01.09.2014 | 4 |
Application |
DOCX | 44.18 KB | 03.09.2014 | 01.09.2014 | 4 |
Application |
DOCX | 44.18 KB | 03.09.2014 | 01.09.2014 | 4 |
Protocols/decisions of a company/organisation |
DOC | 63 KB | 03.09.2014 | 01.09.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 63 KB | 03.09.2014 | 01.09.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.43 KB | 03.09.2014 | 01.09.2014 | 2 |
Shareholders’ register |
EDOC | 52.09 KB | 03.09.2014 | 01.09.2014 | 1 |
Appraisal reports |
TIF | 1.27 MB | 25.09.2014 | 15.07.2014 | 20 |
Appraisal reports |
TIF | 1.14 MB | 25.09.2014 | 15.07.2014 | 14 |
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