METEO INNOVATION COMPANY, SIA

Limited Liability Company, Micro company
Place in branch
536 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "METEO INNOVATION COMPANY"
Registration number, date 40103796798, 06.06.2014
VAT number LV40103796798 from 24.03.2016 Europe VAT register
Register, date Commercial Register, 06.06.2014
Legal address Rēzeknes iela 3A, Rīga, LV-1073 Check address owners
Fixed capital 6 005 EUR, registered payment 29.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.03 -0.03 -0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.09.2018
Russian Federation Russian Federation

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   19.01.2021
* 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

60 % 3 603 € 1 € 3 603 Russian Federation 14.03.2016 29.03.2016

Natural person

20 % 1 201 € 1 € 1 201 Russian Federation 14.03.2016 29.03.2016

Natural person

20 % 1 201 € 1 € 1 201 Russian Federation 14.03.2016 29.03.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (1.26 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (932.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (1.07 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (1.11 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
PROTOKOLS 2019 ENG PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (1.05 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.03.2018  PDF (1.12 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (1.3 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.02.2016  PDF (3.01 MB) €8.00

2014

 Annual report 06.06.2014 - 31.12.2014 22.02.2016  PDF (2.74 MB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 53.85 KB 01.04.2016 14.03.2016 2

Shareholders’ register

TIF 56.61 KB 01.04.2016 14.03.2016 2

Shareholders’ register

TIF 119.69 KB 26.02.2016 17.02.2016 3

Articles of Association

 TIF 19.17 KB 31.07.2014 02.06.2014 1

Memorandum of Association

 TIF 33.72 KB 31.07.2014 02.06.2014 1

Shareholders’ register

TIF 50.4 KB 31.07.2014 02.06.2014 2

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 66.05 KB 19.01.2021 19.01.2021 2

Application

 DOCX 56.32 KB 19.01.2021 18.01.2021 1

Application

 EDOC 61.41 KB 19.01.2021 18.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 80.12 KB 19.01.2021 12.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 59.88 KB 19.01.2021 12.01.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.94 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.52 KB 07.06.2019 07.06.2019 2

Application

 TIF 167.86 KB 05.06.2019 23.05.2019 5

Protocols/decisions of a company/organisation

 TIF 132.62 KB 05.06.2019 23.05.2019 4

Decisions / letters / protocols of public notaries

 EDOC 65.94 KB 28.09.2018 28.09.2018 2

Application

 EDOC 64.04 KB 28.09.2018 21.09.2018 4

Application

 DOCX 50.7 KB 28.09.2018 21.09.2018 4

Notice of a member of the Board regarding the resignation

 EDOC 53.07 KB 28.09.2018 21.09.2018 1

Notice of a member of the Board regarding the resignation

 DOCX 48.44 KB 28.09.2018 21.09.2018 1

Decisions / letters / protocols of public notaries

 TIF 39.79 KB 01.04.2016 29.03.2016 2

Application

 TIF 138.01 KB 01.04.2016 14.03.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 34.53 KB 01.04.2016 01.03.2016 3

Bank statements or other document regarding the payment of the equity

TIF 33.22 KB 01.04.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.14 KB 26.02.2016 24.02.2016 2

Application

 TIF 93.76 KB 26.02.2016 17.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 80.6 KB 31.07.2014 06.06.2014 2

Announcement regarding the legal address

 TIF 14.29 KB 31.07.2014 02.06.2014 1

Application

 TIF 320.42 KB 31.07.2014 02.06.2014 3

Bank statements or other document regarding the payment of the equity

TIF 47 KB 31.07.2014 02.06.2014 1

Confirmation or consent to legal address

 TIF 19.63 KB 31.07.2014 02.06.2014 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