MEKS RENT, SIA
Limited Liability Company, Micro company
Place in branch
878 by turnover
453 by profit
296 by paid taxes
49 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 RENT |
| Registration number, date | 40103791678, 22.05.2014 |
| VAT number | LV40103791678 from 02.06.2016 Europe VAT register |
| Register, date | Commercial Register, 22.05.2014 |
| Legal address | Miera iela 18 – 3, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 23 | 27.36 | 12.71 |
| Personal income tax (thousands, €) | 1.17 | 0.99 | 0.8 |
| Statutory social insurance contributions (thousands, €) | 2.16 | 1.82 | 2.63 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2023 | 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 | 12.09.2023 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 21.08.2023 | 12.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| LKM Invest SIA | Until 21.08.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 320 - 26 | Until 21.08.2020 | 4 years ago |
|---|---|---|
| Rīga, Miera iela 18 - 3 | Until 07.03.2022 | 2 years ago |
| Jūrmala, Zaru iela 2 | Until 12.09.2023 | last year |
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 (79.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (79.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (79.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2020 | PDF (295.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | PDF (297.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.01.2018 | PDF (444.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LKM 2016 Vad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (219.99 KB) | €8.00 |
2014 |
Annual report | 22.05.2014 - 31.12.2014 | 08.05.2015 | HTML (90.32 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.18 KB | 12.09.2023 | 21.08.2023 | 1 |
Articles of Association |
TIF | 47.53 KB | 19.08.2020 | 18.08.2020 | 2 |
Shareholders’ register |
1.37 MB | 13.03.2017 | 03.03.2017 | 3 | |
Articles of Association |
TIF | 13.36 KB | 14.07.2014 | 19.05.2014 | 1 |
Memorandum of Association |
TIF | 34.25 KB | 14.07.2014 | 19.05.2014 | 1 |
Shareholders’ register |
TIF | 46.78 KB | 14.07.2014 | 19.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.11 KB | 12.09.2023 | 21.08.2023 | 7 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.66 KB | 12.09.2023 | 21.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.1 KB | 12.09.2023 | 21.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 04.07.2022 | 04.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.32 KB | 29.06.2022 | 28.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 27.06.2022 | 27.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.89 KB | 20.06.2022 | 20.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 12.04.2022 | 12.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 08.04.2022 | 08.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.5 KB | 07.04.2022 | 07.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.02 KB | 05.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 57.37 KB | 07.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 57.37 KB | 07.03.2022 | 04.03.2022 | 1 |
Notice of officers regarding the resignation |
DOCX | 23.64 KB | 07.03.2022 | 02.03.2022 | 1 |
Notice of officers regarding the resignation |
DOCX | 23.64 KB | 07.03.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.02 KB | 07.03.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.02 KB | 07.03.2022 | 02.03.2022 | 1 |
Shareholders’ register |
EDOC | 41.13 KB | 07.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.57 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 21.08.2020 | 21.08.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 22.82 KB | 18.08.2020 | 17.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.69 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 |
DOC | 26 KB | 14.08.2020 | 14.08.2020 | 1 |
Application |
TIF | 199.89 KB | 18.08.2020 | 07.08.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 52.22 KB | 12.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
6.53 MB | 13.03.2017 | 08.03.2017 | 24 | |
Application |
EDOC | 6.26 MB | 13.03.2017 | 08.03.2017 | 24 |
Shareholders’ register |
EDOC | 1.29 MB | 13.03.2017 | 03.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.33 KB | 14.07.2014 | 22.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.75 KB | 14.07.2014 | 21.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.21 KB | 14.07.2014 | 19.05.2014 | 1 |
Application |
TIF | 401.08 KB | 14.07.2014 | 19.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.96 KB | 14.07.2014 | 19.05.2014 | 1 |
Submission/Application |
TIF | 16.24 KB | 14.07.2014 | 19.05.2014 | 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