METEOR HOLDING, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.01.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "METEOR HOLDING"
Registration number, date 41503033714, 13.05.2004
VAT number None (excluded 17.08.2018) Europe VAT register
Register, date Commercial Register, 13.05.2004
Legal address Lāčplēša iela 10, Daugavpils, LV-5401 Check address owners
Fixed capital 365 678 EUR , registered 08.12.2015 (registered payment 08.12.2015: 365 678 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

2021 2020 2019
Total payments to state budget (thousands, €) 17.13 8.32 10.28
Personal income tax (thousands, €) 1.59 0.68 5.06
Statutory social insurance contributions (thousands, €) 0.87 1.14 1.54
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Historical company names

Sabiedrība ar ierobežotu atbildību "DITTON HOLDING" Until 25.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
IMG 20210708 0001 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
IMG 20200616 0001 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zinas par uznemumu PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 02.05.2011  TIF (573.25 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (51.9 KB)

2008

 Annual report 13.05.2009  TIF (715.76 KB)

2007

 Annual report 21.07.2008  TIF (976.36 KB)

2006

 Annual report 10.05.2007  TIF (1013.74 KB)

2005

 Annual report 13.02.2008  TIF (849.98 KB)

2004

 Annual report 13.02.2008  TIF (686.47 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 116.85 KB 26.04.2017 10.04.2017 4

Shareholders’ register

TIF 94.89 KB 26.04.2017 10.04.2017 4

Articles of Association

 TIF 28.84 KB 10.12.2015 03.12.2015 2

Shareholders’ register

TIF 18.49 KB 10.12.2015 03.12.2015 2

Articles of Association

 TIF 55.3 KB 07.07.2010 09.06.2010 2

Shareholders’ register

TIF 34.21 KB 11.08.2008 24.04.2008 1

Articles of Association

 TIF 80.8 KB 08.05.2015 26.11.2007 4

Articles of Association

 TIF 136.96 KB 13.02.2008 07.12.2006 4

Regulations for the increase/reduction of the equity

 TIF 46.68 KB 13.02.2008 07.12.2006 2

Shareholders’ register

TIF 31.94 KB 13.02.2008 07.12.2006 1

Articles of Association

 TIF 140.14 KB 13.02.2008 22.02.2006 4

Articles of Association

 TIF 202.56 KB 13.02.2008 22.04.2004 7

Memorandum of association

 TIF 73.48 KB 13.02.2008 22.04.2004 3

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 114.97 KB 01.11.2022 30.08.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 08.02.2022 08.02.2022 2

Application

 DOCX 45.42 KB 08.02.2022 03.02.2022 1

Application

 DOCX 45.42 KB 08.02.2022 03.02.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 12.51 KB 08.02.2022 03.02.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 12.51 KB 08.02.2022 03.02.2022 1

Decisions / letters / protocols of public notaries

 RTF 201.72 KB 25.09.2020 25.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.48 KB 28.04.2020 28.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.98 KB 28.04.2020 28.04.2020 2

Application

 TIF 314.5 KB 29.04.2020 17.04.2020 6

Decisions / letters / protocols of public notaries

 RTF 193.9 KB 31.07.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 31.07.2019 31.07.2019 2

State Revenue Service decisions/letters/statements

 EDOC 93.11 KB 30.07.2019 30.07.2019 1

State Revenue Service decisions/letters/statements

 DOCX 77.3 KB 30.07.2019 30.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.94 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.94 KB 27.03.2018 27.03.2018 2

Statement regarding the beneficial owners

 TIF 93.17 KB 28.03.2018 23.03.2018 3

Registration certificates

 TIF 72.54 KB 26.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.46 KB 25.04.2017 25.04.2017 2

Application

 TIF 105.02 KB 26.04.2017 20.04.2017 2

Protocols/decisions of a company/organisation

 TIF 52.46 KB 26.04.2017 10.04.2017 2

Decisions / letters / protocols of public notaries

 TIF 21.55 KB 10.12.2015 08.12.2015 2

Application

 TIF 44.92 KB 10.12.2015 03.12.2015 2

Protocols/decisions of a company/organisation

 TIF 15.34 KB 10.12.2015 03.12.2015 1

Power of attorney, act of empowerment

 TIF 7.61 KB 10.12.2015 26.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 72.27 KB 04.06.2015 04.06.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.95 KB 02.06.2015 02.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.8 KB 24.04.2015 24.04.2015 1

State Revenue Service decisions/letters/statements

 EDOC 89.36 KB 22.04.2015 22.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 18.19 KB 17.02.2014 03.02.2014 1

Application

 TIF 83.04 KB 17.02.2014 31.01.2014 4

Power of attorney, act of empowerment

 TIF 4.18 KB 17.02.2014 31.01.2014 1

Protocols/decisions of a company/organisation

 TIF 19.85 KB 17.02.2014 31.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 41.38 KB 07.07.2010 19.06.2010 1

Application

 TIF 201.74 KB 07.07.2010 09.06.2010 3

Protocols/decisions of a company/organisation

 TIF 49.88 KB 07.07.2010 09.06.2010 2

Receipts on the publication and state fees

 TIF 30.52 KB 11.08.2008 25.04.2008 1

Application

 TIF 228.46 KB 11.08.2008 24.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 43.64 KB 13.02.2008 07.12.2007 2

Receipts on the publication and state fees

 TIF 28.42 KB 13.02.2008 03.12.2007 2

Protocols/decisions of a company/organisation

 TIF 39.01 KB 08.05.2015 26.11.2007 2

Application

 TIF 286.29 KB 13.02.2008 26.11.2007 5

Sample report

 TIF 25 KB 13.02.2008 26.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 51.22 KB 13.02.2008 12.12.2006 2

Receipts on the publication and state fees

 TIF 66.25 KB 13.02.2008 08.12.2006 2

Application

 TIF 71.36 KB 13.02.2008 07.12.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.47 KB 13.02.2008 07.12.2006 2

Bank statements or other document regarding the payment of the equity

TIF 21.59 KB 13.02.2008 07.12.2006 1

Protocols/decisions of a company/organisation

 TIF 52.98 KB 13.02.2008 07.12.2006 2

Decisions / letters / protocols of public notaries

 TIF 43.53 KB 13.02.2008 28.02.2006 2

Receipts on the publication and state fees

 TIF 72.61 KB 13.02.2008 24.02.2006 2

Application

 TIF 125.49 KB 13.02.2008 22.02.2006 4

Consent of a member of the Board / executive director

 TIF 8.7 KB 13.02.2008 22.02.2006 1

Consent of a member of the Board / executive director

 TIF 8.58 KB 13.02.2008 22.02.2006 1

Protocols/decisions of a company/organisation

 TIF 43.8 KB 13.02.2008 22.02.2006 2

Sample report

 TIF 21.21 KB 13.02.2008 22.02.2006 1

Decisions / letters / protocols of public notaries

 TIF 32.18 KB 13.02.2008 13.05.2004 1

Registration certificates

 TIF 102.36 KB 13.02.2008 13.05.2004 1

Receipts on the publication and state fees

 TIF 68.87 KB 12.02.2008 26.04.2004 2

Bank statements or other document regarding the payment of the equity

TIF 8.04 KB 13.02.2008 23.04.2004 1

Announcement regarding the legal address

 TIF 9.71 KB 13.02.2008 22.04.2004 1

Application

 TIF 237.71 KB 13.02.2008 22.04.2004 7

Consent of a member of the Board / executive director

 TIF 8.63 KB 13.02.2008 22.04.2004 1

Sample report

 TIF 19.91 KB 12.02.2008 22.04.2004 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