Meteorītu ezers, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.02.2020
Business form Limited Liability Company
Registered name SIA "Meteorītu ezers"
Registration number, date 40103664081, 25.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 25.04.2013
Legal address Mazā Nometņu iela 7 – 1B, Rīga, LV-1002 Check address owners
Fixed capital 2 845 EUR , registered 06.10.2014 (registered payment 06.10.2014: 2 845 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 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 05.10.2018  PDF (81.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.01.2018  PDF (81.22 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 25.04.2013 - 31.12.2013 22.05.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.25 KB 04.11.2014 23.10.2014 1

Amendments to the Articles of Association

DOC 16.5 KB 01.10.2014 01.10.2014 1

Articles of Association

DOC 17 KB 01.10.2014 01.10.2014 1

Shareholders’ register

DOC 17.5 KB 01.10.2014 01.10.2014 1

Articles of Association

TIF 14.03 KB 24.05.2013 15.04.2013 1

Memorandum of Association

TIF 42.52 KB 24.05.2013 15.04.2013 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 98.13 KB 06.02.2020 06.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 102.9 KB 17.12.2019 06.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.87 KB 17.12.2019 06.11.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.73 KB 17.12.2019 06.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 71.1 KB 04.11.2014 04.11.2014 2

Application

EDOC 26.06 KB 04.11.2014 23.10.2014 2

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 141.1 KB 06.11.2014 06.10.2014 4

Decisions / letters / protocols of public notaries

EDOC 75.43 KB 06.10.2014 06.10.2014 1

Amendments to the Articles of Association

EDOC 39.1 KB 01.10.2014 01.10.2014 1

Articles of Association

EDOC 39.24 KB 01.10.2014 01.10.2014 1

Application

DOC 41.5 KB 01.10.2014 01.10.2014 2

Application

EDOC 28.43 KB 01.10.2014 01.10.2014 2

Protocols/decisions of a company/organisation

DOC 17.5 KB 01.10.2014 01.10.2014 1

Protocols/decisions of a company/organisation

EDOC 23.86 KB 01.10.2014 01.10.2014 1

Shareholders’ register

EDOC 22.97 KB 01.10.2014 01.10.2014 1

Decisions / letters / protocols of public notaries

TIF 70.29 KB 04.08.2014 31.07.2014 2

Power of attorney, act of empowerment

TIF 556.67 KB 06.11.2014 22.04.2014 10

Decisions / letters / protocols of public notaries

TIF 37.76 KB 24.05.2013 25.04.2013 2

Registration certificates

TIF 45.43 KB 24.05.2013 25.04.2013 1

Announcement regarding the legal address

TIF 8.47 KB 24.05.2013 15.04.2013 1

Application

TIF 148.07 KB 24.05.2013 15.04.2013 4

Confirmation or consent to legal address

TIF 7.13 KB 24.05.2013 15.04.2013 1

Power of attorney, act of empowerment

TIF 417.46 KB 24.05.2013 20.03.2013 10

Bank statements or other document regarding the payment of the equity

TIF 16.45 KB 24.05.2013 26.02.2013 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