MENER, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
12 by profit
10 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību "MENER" |
| Registration number, date | 40103165294, 22.04.2008 |
| VAT number | LV40103165294 from 17.06.2008 Europe VAT register |
| Register, date | Commercial Register, 22.04.2008 |
| Legal address | Krūkļu iela 23, Vīkuļi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 15.01.2014 |
| 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
- Received COVID-19 downtime support (18.02.2021)
- 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, €) | 42.89 | 13.21 | 15.05 |
| Personal income tax (thousands, €) | 5.26 | 4.05 | 1.73 |
| Statutory social insurance contributions (thousands, €) | 12 | 9.41 | 4.42 |
| Average employees count | 3 | 3 | 2 |
| Received COVID-19 downtime support | 18.02.2021, 403.23 € | ||
Industries
| Industry from zl.lv | Stikls un stikla izstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Lokšņu stikla ražošana (23.11) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.11.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.04.2021 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 02.10.2015 | 12.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zvaigžņu iela 5-5 | Until 02.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Biķernieku iela 77-14 | Until 23.07.2010 | 14 years ago |
| Rīga, Pūces iela 45 - 13A | Until 29.06.2021 | 3 years ago |
| Rīga, Maskavas iela 100 | Until 06.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (1.03 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.03 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (1.03 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (1.85 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (1.59 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (532.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (3.04 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2017 | PDF (300.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.02.2016 | PDF (1.92 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 mener | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Mener 001 | JPG | ||||
2010 |
Annual report | 30.08.2011 | TIF (503.76 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (327.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.37 KB | 20.04.2021 | 14.04.2021 | 1 |
Shareholders’ register |
TIF | 566.86 KB | 19.10.2015 | 02.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.14 KB | 17.01.2014 | 09.01.2014 | 1 |
Articles of Association |
TIF | 29.68 KB | 17.01.2014 | 09.01.2014 | 1 |
Shareholders’ register |
TIF | 83.03 KB | 17.01.2014 | 09.01.2014 | 3 |
Articles of Association |
TIF | 20.36 KB | 02.03.2009 | 10.04.2008 | 1 |
Memorandum of Association |
TIF | 20.79 KB | 02.03.2009 | 10.04.2008 | 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 | 62.1 KB | 06.07.2022 | 06.07.2022 | 2 |
Application |
DOCX | 44.08 KB | 06.07.2022 | 01.07.2022 | 1 |
Application |
DOCX | 44.08 KB | 06.07.2022 | 01.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 29.06.2021 | 29.06.2021 | 1 |
Application |
EDOC | 58 KB | 29.06.2021 | 21.06.2021 | 1 |
Application |
DOCX | 44.86 KB | 29.06.2021 | 21.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 14.89 KB | 29.06.2021 | 10.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 21.18 KB | 29.06.2021 | 10.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 14.98 KB | 29.06.2021 | 10.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 21.25 KB | 29.06.2021 | 10.06.2021 | 1 |
Application |
EDOC | 52.13 KB | 20.04.2021 | 20.04.2021 | 2 |
Application |
DOCX | 39 KB | 20.04.2021 | 20.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 20.04.2021 | 20.04.2021 | 2 |
Articles of Association |
EDOC | 19.54 KB | 20.04.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 40.66 KB | 20.04.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.79 KB | 20.04.2021 | 14.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.49 KB | 19.10.2015 | 12.10.2015 | 2 |
Application |
TIF | 194.46 KB | 19.10.2015 | 02.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.39 KB | 06.11.2014 | 04.11.2014 | 2 |
Application |
TIF | 244.24 KB | 06.11.2014 | 30.10.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73 KB | 06.11.2014 | 28.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.89 KB | 17.01.2014 | 15.01.2014 | 2 |
Application |
TIF | 377.09 KB | 17.01.2014 | 09.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.05 KB | 17.01.2014 | 09.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 26.07.2010 | 23.07.2010 | 1 |
Application |
TIF | 107.58 KB | 26.07.2010 | 21.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 07.07.2009 | 02.07.2009 | 1 |
Application |
TIF | 69.37 KB | 07.07.2009 | 30.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.71 KB | 07.07.2009 | 30.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 02.03.2009 | 22.04.2008 | 1 |
Registration certificates |
TIF | 22.96 KB | 02.03.2009 | 22.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.87 KB | 02.03.2009 | 21.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.04 KB | 02.03.2009 | 16.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.39 KB | 02.03.2009 | 10.04.2008 | 1 |
Application |
TIF | 151.25 KB | 02.03.2009 | 10.04.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 14.55 KB | 02.03.2009 | 10.04.2008 | 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