MEP solutions, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
204 by profit
8 by paid taxes
8 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 "MEP solutions" |
| Registration number, date | 40103740050, 10.12.2013 |
| VAT number | LV40103740050 from 20.12.2013 Europe VAT register |
| Register, date | Commercial Register, 10.12.2013 |
| Legal address | Vienības laukums 5, Ilūkste, Augšdaugavas nov., LV-5447 Check address owners |
| Fixed capital | 2 874 EUR, registered payment 24.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEP solutions, SIA
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, €) | 152.84 | 103.54 | 105.01 |
| Personal income tax (thousands, €) | 35.49 | 22 | 28.62 |
| Statutory social insurance contributions (thousands, €) | 61.27 | 42.06 | 37.52 |
| Average employees count | 11 | 11 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 10.12.2013 |
* 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 |
70 % | 1 414 | LVL 1 | LVL 1 414 | Latvia | 10.12.2013 | 10.12.2013 |
Natural person |
30 % | 606 | LVL 1 | LVL 606 | Latvia | 10.12.2013 | 10.12.2013 |
Contacts in cooperation with
Apply information changes
ML
"MEP solutions", SIA
Vienības laukums 5, Ilūkste, Augšdaugavas nov., LV-5447 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīga, Rūpnīcas iela 4-4 | Until 17.04.2014 | 10 years ago |
|---|---|---|
| Ilūkstes nov., Ilūkste, Vienības laukums 5 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 gada p rskats MEPs vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (514.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP MEP solutions 2021 Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP MEP solutions 2020 vadibas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MEP SOLUTIONS GP 2019 vadibas | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (328.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MEP solutions GP 2017 Vadibas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MEP solutions GP vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MEP solutions GP 2015 vadibas zinojums | |||||
2014 |
Annual report | 10.12.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MEP solutions GP 2014 vadibas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 40.49 KB | 13.12.2013 | 22.11.2013 | 2 |
Articles of Association |
TIF | 12.55 KB | 13.12.2013 | 08.11.2013 | 1 |
Memorandum of association |
TIF | 36.53 KB | 13.12.2013 | 08.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.42 KB | 04.06.2024 | 04.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 11.11.2022 | 11.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.8 KB | 08.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.69 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.34 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.86 KB | 23.04.2014 | 17.04.2014 | 2 |
Application |
TIF | 185.65 KB | 23.04.2014 | 11.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 19.4 KB | 23.04.2014 | 11.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.11 KB | 02.01.2014 | 02.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 306.65 KB | 20.12.2013 | 20.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 13.12.2013 | 13.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 13.12.2013 | 10.12.2013 | 2 |
Registration certificates |
TIF | 65.44 KB | 13.12.2013 | 10.12.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 319.91 KB | 10.12.2013 | 10.12.2013 | 1 |
Application |
TIF | 114.34 KB | 13.12.2013 | 22.11.2013 | 3 |
Announcement regarding the legal address |
TIF | 10.15 KB | 13.12.2013 | 08.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.38 KB | 13.12.2013 | 08.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.48 KB | 13.12.2013 | 08.11.2013 | 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