META, Saldus, SIA
Limited Liability Company, Micro company
Place in branch
99 by turnover
85 by profit
85 by paid taxes
31 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 Saldus "META" |
| Registration number, date | 58503000761, 22.04.1992 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | Saldus nov., Saldus, Rīgas iela 11 - 2 Check address owners |
| Fixed capital | 3 037 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to META, Saldus, 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
- Received COVID-19 downtime support (05.06.2020)
- 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, €) | 96.1 | 79.86 | 91.76 |
| Personal income tax (thousands, €) | 26.94 | 26.12 | 31.18 |
| Statutory social insurance contributions (thousands, €) | 55.31 | 53.26 | 60.48 |
| Average employees count | 18 | 23 | 23 |
| Received COVID-19 downtime support | 05.06.2020, € | ||
Industries
| Industry from zl.lv | Zobārstniecība un mutes higiēna |
|---|---|
| Branch from zl.lv (NACE2) | Zobārstu prakse (86.23) |
| Field from SRS | Zobārstu prakse (86.23) |
| CSP industry | Zobārstu prakse (86.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.03.2009 |
* 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 % | 3 037 | € 1 | € 3 037 | Latvia | 16.06.2016 | 01.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Meta", SIA
Rīgas 11, Saldus, Saldus nov., LV-3801 Check address owners
Zobārstniecība un mutes higiēna
Historical company names
| Saldus SIA "META" | Until 10.11.2004 | 20 years ago |
|---|---|---|
| Saldus sabiedrība ar ierobežotu atbildību "META" | Until 13.09.1996 | 28 years ago |
Historical addresses
| Saldus, Tūristu iela 7 | Until 20.06.2000 | 24 years ago |
|---|---|---|
| Saldus, Rīgas iela 11-2 | Until 10.11.2004 | 20 years ago |
| Saldus rajons, Saldus, Rīgas iela 11-2 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (235.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (222.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (81.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.05.2021 | PDF (83.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (85.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (1.46 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.69 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vadibzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS | |||||
2010 |
Annual report | 03.05.2011 | TIF (700.21 KB) | ||
2009 |
Annual report | 30.06.2010 | TIF (660.79 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (576.79 KB) | ||
2006 |
Annual report | 06.07.2007 | TIF (442.33 KB) | ||
2005 |
Annual report | 25.03.2009 | TIF (588.13 KB) | ||
2004 |
Annual report | 25.03.2009 | TIF (923.44 KB) | ||
2003 |
Annual report | 23.03.2009 | TIF (1.01 MB) | ||
2002 |
Annual report | 23.03.2009 | TIF (429.71 KB) | ||
2001 |
Annual report | 23.03.2009 | TIF (426.66 KB) | ||
2000 |
Annual report | 23.03.2009 | TIF (445.63 KB) | ||
1999 |
Annual report | 23.03.2009 | TIF (311.73 KB) | ||
1996 |
Annual report | 23.03.2009 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 109.6 KB | 22.05.2017 | 16.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 11.6 KB | 22.05.2017 | 13.06.2016 | 1 |
Articles of Association |
TIF | 15.15 KB | 22.05.2017 | 13.06.2016 | 1 |
Articles of Association |
TIF | 27.27 KB | 25.03.2009 | 27.09.2004 | 1 |
Articles of Association |
TIF | 818.32 KB | 23.03.2009 | 05.06.2000 | 13 |
Amendments to the Articles of Association |
TIF | 26.64 KB | 23.03.2009 | 27.11.1996 | 2 |
Articles of Association |
TIF | 608.81 KB | 20.03.2009 | 22.04.1992 | 7 |
Memorandum of Association |
TIF | 38.59 KB | 20.03.2009 | 02.10.1991 | 1 |
Shareholders’ register |
TIF | 12.03 KB | 25.03.2009 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 28.09 KB | 23.03.2009 | 1 | |
Shareholders’ register |
TIF | 15.57 KB | 23.03.2009 | 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 |
TIF | 54.63 KB | 22.05.2017 | 01.08.2016 | 2 |
Application |
TIF | 93.33 KB | 22.05.2017 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.76 KB | 22.05.2017 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.05 KB | 25.03.2009 | 19.03.2009 | 1 |
Application |
TIF | 262.7 KB | 25.03.2009 | 17.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.78 KB | 25.03.2009 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.69 KB | 25.03.2009 | 16.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.41 KB | 25.03.2009 | 10.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 25.26 KB | 25.03.2009 | 10.11.2004 | 1 |
Registration certificates |
TIF | 156.84 KB | 25.03.2009 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 141.12 KB | 25.03.2009 | 02.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.24 KB | 25.03.2009 | 27.09.2004 | 1 |
Application |
TIF | 242.21 KB | 25.03.2009 | 27.09.2004 | 7 |
Consent of the auditor |
TIF | 11.12 KB | 25.03.2009 | 27.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.29 KB | 25.03.2009 | 27.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.43 KB | 25.03.2009 | 27.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.58 KB | 23.03.2009 | 20.06.2000 | 1 |
Registration certificates |
TIF | 57.06 KB | 23.03.2009 | 20.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 62.26 KB | 23.03.2009 | 07.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.65 KB | 23.03.2009 | 05.06.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 46.4 KB | 23.03.2009 | 04.02.2000 | 1 |
Sample report |
TIF | 35.43 KB | 23.03.2009 | 02.02.1998 | 1 |
Application |
TIF | 174.81 KB | 23.03.2009 | 27.11.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.83 KB | 23.03.2009 | 27.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.26 KB | 23.03.2009 | 27.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 160.56 KB | 23.03.2009 | 20.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.73 KB | 23.03.2009 | 22.04.1992 | 1 |
Registration certificates |
TIF | 93.37 KB | 23.03.2009 | 22.04.1992 | 1 |
Specimen signature without Identity number |
TIF | 24.11 KB | 20.03.2009 | 22.04.1992 | 1 |
Application |
TIF | 179.09 KB | 20.03.2009 | 21.04.1992 | 4 |
Receipts on the publication and state fees |
TIF | 28.45 KB | 20.03.2009 | 21.04.1992 | 4 |
Announcement regarding the legal address |
TIF | 21.7 KB | 20.03.2009 | 07.04.1992 | 1 |
Appraisal reports |
TIF | 34.27 KB | 20.03.2009 | 29.03.1992 | 1 |
Purchase contracts |
TIF | 48.43 KB | 20.03.2009 | 26.03.1992 | 1 |
Appraisal reports |
TIF | 17.33 KB | 23.03.2009 | 1 | |
Copy of the personal identification document |
TIF | 247.88 KB | 23.03.2009 | 2 | |
Copy of the personal identification document |
TIF | 62.49 KB | 23.03.2009 | 2 | |
Submission/Application |
TIF | 23.77 KB | 23.03.2009 | 1 | |
Other documents |
TIF | 34.96 KB | 20.03.2009 | 2 |
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