Meteorit1, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 03.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Meteorit1" |
| Registration number, date | 40103781307, 17.04.2014 |
| VAT number | None (excluded 04.07.2017) Europe VAT register |
| Register, date | Commercial Register, 17.04.2014 |
| Legal address | Gramzdas iela 82 – 8, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.09.2014 (registered payment 03.09.2014: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
Historical company names
| SIA "EVOR drošība" | Until 05.10.2018 | 6 years ago |
|---|
Historical addresses
| Jūrmala, Asaru prospekts 30 | Until 12.11.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.03.2019 | PDF (80.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2019 | PDF (82.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZinED | |||||
2014 |
Annual report | 17.04.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZinED |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 194.58 KB | 03.10.2018 | 18.07.2018 | 7 |
Articles of Association |
TIF | 80.38 KB | 03.06.2016 | 17.05.2016 | 4 |
Shareholders’ register |
TIF | 112.12 KB | 03.06.2016 | 17.05.2016 | 4 |
Articles of Association |
TIF | 32.62 KB | 04.09.2014 | 29.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.2 KB | 04.09.2014 | 29.08.2014 | 1 |
Shareholders’ register |
TIF | 72.72 KB | 04.09.2014 | 29.08.2014 | 4 |
Articles of Association |
TIF | 11.33 KB | 24.04.2014 | 10.04.2014 | 1 |
Memorandum of Association |
TIF | 25.13 KB | 24.04.2014 | 10.04.2014 | 1 |
Shareholders’ register |
TIF | 27.79 KB | 24.04.2014 | 10.04.2014 | 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 |
RTF | 917.87 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.46 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 19.03.2019 | 19.03.2019 | 1 |
Application |
6.11 MB | 19.03.2019 | 14.03.2019 | 24 | |
Application |
6.3 MB | 19.03.2019 | 14.03.2019 | 24 | |
Other documents |
DOCX | 14.18 KB | 19.03.2019 | 14.03.2019 | 1 |
Other documents |
EDOC | 24.18 KB | 19.03.2019 | 14.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 12.11.2018 | 12.11.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.73 KB | 23.10.2018 | 22.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 21.46 KB | 17.10.2018 | 17.10.2018 | 1 |
Application |
6.27 MB | 12.11.2018 | 09.10.2018 | 24 | |
Application |
6.07 MB | 12.11.2018 | 09.10.2018 | 24 | |
Confirmation or consent to legal address |
106.49 KB | 12.11.2018 | 09.10.2018 | 2 | |
Confirmation or consent to legal address |
137.7 KB | 12.11.2018 | 09.10.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 05.10.2018 | 05.10.2018 | 1 |
Application |
6.07 MB | 05.10.2018 | 20.09.2018 | 24 | |
Application |
6.27 MB | 05.10.2018 | 20.09.2018 | 24 | |
Application |
2.29 MB | 07.09.2018 | 07.09.2018 | 7 | |
Application |
1.95 MB | 07.09.2018 | 07.09.2018 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 07.09.2018 | 07.09.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 21.64 KB | 30.08.2018 | 30.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 21.5 KB | 30.08.2018 | 30.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.78 KB | 22.08.2018 | 22.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.66 KB | 03.10.2018 | 18.07.2018 | 5 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 13.07.2018 | 13.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.52 KB | 13.07.2018 | 13.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.5 KB | 04.07.2018 | 04.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 29.06.2018 | 29.06.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.03 KB | 27.06.2018 | 27.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.89 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.7 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 11.01.2018 | 11.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 11.01.2018 | 11.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.81 KB | 09.01.2018 | 05.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 09.01.2018 | 05.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 09.01.2018 | 05.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.81 KB | 09.01.2018 | 05.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.13 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.13 KB | 21.09.2016 | 21.09.2016 | 2 |
Application |
TIF | 187.32 KB | 28.09.2016 | 14.09.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 46.74 KB | 28.09.2016 | 14.09.2016 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.24 KB | 20.09.2016 | 14.09.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.08 KB | 20.09.2016 | 14.09.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.24 KB | 20.09.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.29 KB | 29.08.2016 | 19.08.2016 | 2 |
Application |
TIF | 1.24 MB | 29.08.2016 | 08.08.2016 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 23.27 KB | 29.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.75 KB | 03.06.2016 | 27.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 43.76 KB | 04.09.2018 | 17.05.2016 | 1 |
Application |
TIF | 443.74 KB | 03.06.2016 | 17.05.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 36.5 KB | 03.06.2016 | 17.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.13 KB | 03.06.2016 | 17.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.61 KB | 16.07.2015 | 16.07.2015 | 2 |
Application |
EDOC | 29.76 KB | 03.07.2015 | 02.07.2015 | 3 |
Consent of a member of the Board / executive director |
EDOC | 21.76 KB | 03.07.2015 | 02.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.83 KB | 03.07.2015 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.07 KB | 04.09.2014 | 03.09.2014 | 2 |
Application |
TIF | 81.36 KB | 04.09.2014 | 29.08.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.04 KB | 04.09.2014 | 29.08.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.18 KB | 04.09.2014 | 29.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.33 KB | 04.09.2014 | 29.08.2014 | 2 |
Registration certificates |
TIF | 40.23 KB | 28.04.2014 | 25.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.39 KB | 24.04.2014 | 17.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.67 KB | 24.04.2014 | 14.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 7.78 KB | 24.04.2014 | 10.04.2014 | 1 |
Application |
TIF | 147.36 KB | 24.04.2014 | 10.04.2014 | 4 |
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