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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 24.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Meteoprog.lv" |
| Registration number, date | 40103254450, 21.10.2009 |
| VAT number | None (excluded 24.07.2023) Europe VAT register |
| Register, date | Commercial Register, 21.10.2009 |
| Legal address | Lienes iela 1 – 3A, Rīga, LV-1009 Check address owners |
| Fixed capital | 5 640 EUR , registered 31.03.2015 (registered payment 31.03.2015: 5 640 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.3 | 0.36 | -0.11 |
| Personal income tax (thousands, €) | 0.78 | 0.22 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 1.61 | 0.41 | 0.08 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Zigfrīda Annas Meierovica bulvāris 16 - 12 | Until 03.03.2020 | 4 years ago |
|---|---|---|
| Rīga, Baznīcas iela 13 - 17 | Until 04.03.2022 | 2 years ago |
| Rīga, Lienes iela 1 - 3A | Until 26.09.2022 | 2 years ago |
| Rīga, Tērbatas iela 33 - 40 | Until 09.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (152.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (79.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (79.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (477.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (2.44 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.44 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.13 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (2.43 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.59 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.07.2012 | HTML (90.25 KB) | |
2010 |
Annual report | 21.10.2009 - 31.12.2010 | 13.05.2011 | HTML (90.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 214.8 KB | 24.08.2020 | 07.08.2020 | 7 |
Articles of Association |
DOCX | 38.54 KB | 07.08.2020 | 29.07.2020 | 4 |
Articles of Association |
DOCX | 38.54 KB | 07.08.2020 | 29.07.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.02 KB | 24.08.2020 | 10.07.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 87.67 KB | 24.08.2020 | 10.07.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
456.38 KB | 07.08.2020 | 02.06.2020 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
456.38 KB | 07.08.2020 | 02.06.2020 | 9 | |
Shareholders’ register |
DOCX | 26.06 KB | 01.04.2020 | 26.03.2020 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 03.03.2020 | 26.02.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 241.74 KB | 02.03.2020 | 11.02.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 386.21 KB | 14.02.2020 | 11.11.2019 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 254.32 KB | 14.02.2020 | 16.04.2018 | 8 |
Amendments to the Articles of Association |
TIF | 33.56 KB | 09.04.2015 | 25.03.2015 | 1 |
Articles of Association |
TIF | 95.36 KB | 09.04.2015 | 25.03.2015 | 2 |
Shareholders’ register |
TIF | 86.74 KB | 09.04.2015 | 25.03.2015 | 2 |
Shareholders’ register |
TIF | 31.44 KB | 19.01.2012 | 30.12.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.66 KB | 19.01.2012 | 21.12.2011 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 771.47 KB | 19.01.2012 | 21.12.2011 | 12 |
Shareholders’ register |
TIF | 44.69 KB | 17.03.2011 | 09.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 35.48 KB | 05.01.2010 | 01.12.2009 | 1 |
Articles of Association |
TIF | 45.84 KB | 05.01.2010 | 01.12.2009 | 1 |
Shareholders’ register |
TIF | 21.51 KB | 05.01.2010 | 01.12.2009 | 1 |
Shareholders’ register |
TIF | 31.04 KB | 30.10.2009 | 22.10.2009 | 1 |
Articles of Association |
TIF | 39.41 KB | 30.10.2009 | 13.10.2009 | 1 |
Memorandum of Association |
TIF | 60.97 KB | 30.10.2009 | 13.10.2009 | 1 |
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 | 91.6 KB | 21.07.2023 | 20.07.2023 | 1 |
Application |
EDOC | 185.77 KB | 24.07.2023 | 06.07.2023 | 1 |
Application |
EDOC | 46.39 KB | 18.05.2023 | 12.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.44 KB | 18.05.2023 | 12.05.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 239.57 KB | 16.05.2023 | 22.03.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 26.09.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.8 KB | 04.03.2022 | 04.03.2022 | 2 |
Application |
DOCX | 46.79 KB | 04.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 46.79 KB | 04.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 30.11.2021 | 30.11.2021 | 2 |
Application |
EDOC | 50.6 KB | 30.11.2021 | 24.11.2021 | 1 |
Application |
DOCX | 45.56 KB | 30.11.2021 | 24.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.26 KB | 30.11.2021 | 24.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.35 KB | 30.11.2021 | 24.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 27.10.2021 | 27.10.2021 | 2 |
Application |
334.93 KB | 27.10.2021 | 22.10.2021 | 3 | |
Application |
334.93 KB | 27.10.2021 | 22.10.2021 | 3 | |
Notice of a member of the Board regarding the resignation |
139.44 KB | 27.10.2021 | 18.10.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
139.44 KB | 27.10.2021 | 18.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 28.09.2020 | 28.09.2020 | 1 |
Application |
TIF | 171.51 KB | 25.09.2020 | 22.09.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.42 KB | 25.09.2020 | 07.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 213.61 KB | 25.09.2020 | 07.09.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.22 KB | 25.08.2020 | 25.08.2020 | 2 |
Application |
TIF | 232.72 KB | 24.08.2020 | 20.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.83 KB | 07.08.2020 | 07.08.2020 | 2 |
Articles of Association |
EDOC | 39.27 KB | 07.08.2020 | 29.07.2020 | 4 |
Application |
EDOC | 49.13 KB | 07.08.2020 | 29.07.2020 | 2 |
Application |
DOCX | 46.34 KB | 07.08.2020 | 29.07.2020 | 2 |
Application |
DOCX | 46.34 KB | 07.08.2020 | 29.07.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 22.91 KB | 07.08.2020 | 29.07.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.82 KB | 07.08.2020 | 29.07.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 22.91 KB | 07.08.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.8 KB | 07.08.2020 | 29.07.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 37.8 KB | 07.08.2020 | 29.07.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 40.78 KB | 07.08.2020 | 29.07.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 89.2 KB | 24.08.2020 | 10.07.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 438.02 KB | 07.08.2020 | 02.06.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 01.04.2020 | 01.04.2020 | 2 |
Application |
DOCX | 57.78 KB | 01.04.2020 | 26.03.2020 | 4 |
Application |
EDOC | 61.47 KB | 01.04.2020 | 26.03.2020 | 4 |
Shareholders’ register |
EDOC | 33.28 KB | 01.04.2020 | 26.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 03.03.2020 | 03.03.2020 | 2 |
Application |
DOCX | 59.58 KB | 03.03.2020 | 02.03.2020 | 1 |
Application |
EDOC | 65.61 KB | 03.03.2020 | 02.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 66.22 KB | 02.03.2020 | 28.02.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 84.26 KB | 02.03.2020 | 28.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.53 KB | 03.03.2020 | 27.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.78 KB | 03.03.2020 | 27.02.2020 | 1 |
Shareholders’ register |
EDOC | 57.12 KB | 03.03.2020 | 26.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
DOCX | 50 KB | 17.02.2020 | 14.02.2020 | 1 |
Application |
EDOC | 58.8 KB | 17.02.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.26 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.57 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
EDOC | 59.77 KB | 04.09.2018 | 23.08.2018 | 8 |
Application |
DOCX | 50.81 KB | 04.09.2018 | 23.08.2018 | 8 |
Application |
DOCX | 50.81 KB | 04.09.2018 | 23.08.2018 | 8 |
Protocols/decisions of a company/organisation |
DOC | 80 KB | 04.09.2018 | 23.08.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 80 KB | 04.09.2018 | 23.08.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 69.86 KB | 04.09.2018 | 23.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.93 KB | 04.11.2016 | 04.11.2016 | 2 |
Application |
7.07 MB | 02.11.2016 | 01.11.2016 | 25 | |
Application |
6.82 MB | 02.11.2016 | 01.11.2016 | 25 | |
Protocols/decisions of a company/organisation |
411.41 KB | 02.11.2016 | 01.11.2016 | 4 | |
Protocols/decisions of a company/organisation |
491.26 KB | 02.11.2016 | 01.11.2016 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 73.62 KB | 09.04.2015 | 31.03.2015 | 2 |
Application |
TIF | 112.39 KB | 09.04.2015 | 26.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 259.74 KB | 09.04.2015 | 25.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.79 KB | 17.02.2014 | 11.02.2014 | 2 |
Application |
TIF | 176.76 KB | 17.02.2014 | 06.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 170.13 KB | 17.02.2014 | 05.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.71 KB | 27.09.2012 | 26.09.2012 | 2 |
Application |
TIF | 519.83 KB | 27.09.2012 | 24.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 154.6 KB | 27.09.2012 | 10.09.2012 | 2 |
Copy of the personal identification document |
TIF | 1.22 MB | 24.08.2020 | 28.04.2012 | 30 |
Decisions / letters / protocols of public notaries |
TIF | 30.3 KB | 19.01.2012 | 18.01.2012 | 2 |
Application |
TIF | 49.28 KB | 19.01.2012 | 30.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.81 KB | 19.01.2012 | 30.12.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 172.33 KB | 19.01.2012 | 01.07.2011 | 5 |
Other documents |
TIF | 36.15 KB | 19.01.2012 | 01.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.93 KB | 17.03.2011 | 16.03.2011 | 2 |
Application |
TIF | 225.99 KB | 17.03.2011 | 15.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.79 KB | 28.02.2011 | 25.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 57.59 KB | 28.02.2011 | 09.12.2010 | 1 |
Application |
TIF | 409.12 KB | 28.02.2011 | 08.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 126.78 KB | 28.02.2011 | 08.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.81 KB | 05.01.2010 | 22.12.2009 | 2 |
Application |
TIF | 110.83 KB | 05.01.2010 | 01.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.14 KB | 05.01.2010 | 01.12.2009 | 1 |
Sample report |
TIF | 25.92 KB | 05.01.2010 | 03.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.23 KB | 30.10.2009 | 27.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.58 KB | 30.10.2009 | 23.10.2009 | 1 |
Application |
TIF | 111.64 KB | 30.10.2009 | 22.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.99 KB | 30.10.2009 | 21.10.2009 | 2 |
Registration certificates |
TIF | 35.85 KB | 30.10.2009 | 21.10.2009 | 1 |
Other documents |
TIF | 161.48 KB | 30.10.2009 | 16.10.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.92 KB | 30.10.2009 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 59.21 KB | 30.10.2009 | 14.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 26.58 KB | 30.10.2009 | 13.10.2009 | 1 |
Application |
TIF | 339.63 KB | 30.10.2009 | 13.10.2009 | 8 |
Power of attorney, act of empowerment |
TIF | 473.19 KB | 30.10.2009 | 04.08.2009 | 8 |
Power of attorney, act of empowerment |
TIF | 510.98 KB | 28.02.2011 | 8 |
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