META CAFE, SIA

Limited Liability Company
Place in branch
442 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "META CAFE"
Registration number, date 40203426173, 13.09.2022
VAT number None Europe VAT register
Register, date Commercial Register, 13.09.2022
Legal address Pavasara iela 6 – 56, Viesīte, Jēkabpils nov., LV-5237 Check address owners
Fixed capital 2 800 EUR, registered payment 09.02.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 8 788.44 0.00 0.00 0.00 09.12.2024
07.11.2024 6 959.97 0.00 0.00 0.00 07.11.2024
07.10.2024 6 876.78 0.00 0.00 0.00 07.10.2024
09.09.2024 6 793.99 0.00 0.00 0.00 09.09.2024
12.08.2024 6 720.75 0.00 0.00 0.00 12.08.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 1.36 0
Personal income tax (thousands, €) 0.07 0
Statutory social insurance contributions (thousands, €) 1.29 0
Average employees count 4 0

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.08.2023
Moldova Moldova

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   01.08.2023
* 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 % 280 € 10 € 2 800 Moldova 27.07.2023 01.08.2023

Historical addresses

Jūrmala, Raiņa iela 82 k-1 Until 01.08.2023 2 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 361.98 KB 01.08.2023 27.07.2023 1

Amendments to the Articles of Association

EDOC 20.12 KB 09.02.2023 05.02.2023 1

Articles of Association

EDOC 25.56 KB 09.02.2023 05.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.72 KB 09.02.2023 05.02.2023 1

Shareholders’ register

EDOC 24.85 KB 09.02.2023 05.02.2023 1

Articles of Association

DOCX 20.42 KB 13.09.2022 02.09.2022 1

Articles of Association

DOCX 20.42 KB 13.09.2022 02.09.2022 1

Memorandum of Association

DOCX 27.08 KB 13.09.2022 02.09.2022 1

Memorandum of Association

DOCX 27.08 KB 13.09.2022 02.09.2022 1

Shareholders’ register

DOCX 18.94 KB 13.09.2022 02.09.2022 1

Shareholders’ register

DOCX 18.94 KB 13.09.2022 02.09.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 596.33 KB 01.08.2023 27.07.2023 5

Protocols/decisions of a company/organisation

EDOC 186.75 KB 01.08.2023 27.07.2023 1

Application

EDOC 53.22 KB 09.02.2023 05.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.55 KB 09.02.2023 05.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 21.7 KB 09.02.2023 05.02.2023 1

Protocols/decisions of a company/organisation

EDOC 19.49 KB 09.02.2023 05.02.2023 1

Application

DOCX 44.62 KB 13.09.2022 13.09.2022 7

Application

DOCX 44.62 KB 13.09.2022 13.09.2022 7

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 13.09.2022 13.09.2022 2

Articles of Association

EDOC 25.61 KB 13.09.2022 02.09.2022 1

Memorandum of Association

EDOC 29.92 KB 13.09.2022 02.09.2022 1

Shareholders’ register

EDOC 24.77 KB 13.09.2022 02.09.2022 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