MEVAD, 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, 14.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MEVAD" |
| Registration number, date | 40103387965, 02.03.2011 |
| VAT number | None (excluded 14.01.2020) Europe VAT register |
| Register, date | Commercial Register, 02.03.2011 |
| Legal address | "Šalkas" – 28, Ozolmuiža, Brīvzemnieku pag., Limbažu nov., LV-4063 Check address owners |
| Fixed capital | 2 845 EUR , registered 02.12.2015 (registered payment 02.12.2015: 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 | 0.03 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.06.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA "MEŽVIDUS VADĪBA" | Until 13.03.2019 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BA-Profit" | Until 21.06.2018 | 7 years ago |
Historical addresses
| Limbažu nov., Limbažu pag., "Meža Salas" | Until 13.03.2019 | 6 years ago |
|---|---|---|
| Rīga, Katoļu iela 25 - 22 | Until 21.06.2018 | 7 years ago |
| Rīga, Robežu iela 3 k-1 - 7 | Until 09.05.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (79.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (182.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| K42 vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| K42 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K42 vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K42 vadibas zinojums 2012 | |||||
2011 |
Annual report | 02.03.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K42 vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29.5 KB | 13.03.2019 | 08.03.2019 | 1 |
Shareholders’ register |
DOCX | 18.84 KB | 13.03.2019 | 08.03.2019 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 21.06.2018 | 30.05.2018 | 1 |
Articles of Association |
DOC | 25.5 KB | 21.06.2018 | 30.05.2018 | 1 |
Shareholders’ register |
DOCX | 18.88 KB | 21.06.2018 | 30.05.2018 | 1 |
Shareholders’ register |
DOCX | 16.15 KB | 09.05.2018 | 27.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 17.52 KB | 09.05.2018 | 17.11.2015 | 1 |
Articles of Association |
TIF | 28.88 KB | 09.05.2018 | 17.11.2015 | 1 |
Shareholders’ register |
TIF | 556.05 KB | 09.05.2018 | 17.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.23 KB | 05.03.2013 | 18.02.2013 | 1 |
Articles of Association |
TIF | 18.98 KB | 05.03.2013 | 18.02.2013 | 1 |
Shareholders’ register |
TIF | 19.24 KB | 05.03.2013 | 18.02.2013 | 1 |
Shareholders’ register |
TIF | 10.72 KB | 16.03.2012 | 06.03.2012 | 1 |
Articles of Association |
TIF | 29.88 KB | 07.03.2011 | 22.02.2011 | 1 |
Memorandum of association |
TIF | 107.08 KB | 07.03.2011 | 22.02.2011 | 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 | 103.39 KB | 14.01.2020 | 14.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.07 KB | 28.11.2019 | 16.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.19 KB | 28.11.2019 | 16.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.07 KB | 28.11.2019 | 16.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.78 KB | 28.11.2019 | 16.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.09 KB | 28.11.2019 | 16.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 13.03.2019 | 13.03.2019 | 2 |
Announcement regarding the legal address |
DOCX | 61 KB | 13.03.2019 | 08.03.2019 | 1 |
Announcement regarding the legal address |
EDOC | 69.82 KB | 13.03.2019 | 08.03.2019 | 1 |
Articles of Association |
EDOC | 20.4 KB | 13.03.2019 | 08.03.2019 | 1 |
Application |
EDOC | 6.15 MB | 13.03.2019 | 08.03.2019 | 24 |
Application |
6.42 MB | 13.03.2019 | 08.03.2019 | 24 | |
Notice of a member of the Board regarding the resignation |
DOC | 26.5 KB | 13.03.2019 | 08.03.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.77 KB | 13.03.2019 | 08.03.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 1.48 MB | 13.03.2019 | 08.03.2019 | 2 |
Confirmation or consent to legal address |
JPG | 1.46 MB | 13.03.2019 | 08.03.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 12.71 KB | 13.03.2019 | 08.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.93 KB | 13.03.2019 | 08.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 13.03.2019 | 08.03.2019 | 1 |
Shareholders’ register |
EDOC | 40.16 KB | 13.03.2019 | 08.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 21.06.2018 | 21.06.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 69.82 KB | 21.06.2018 | 19.06.2018 | 9 |
Statement regarding the beneficial owners |
EDOC | 77.86 KB | 21.06.2018 | 19.06.2018 | 9 |
Confirmation or consent to legal address |
DOCX | 19.15 KB | 21.06.2018 | 06.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 31.5 KB | 21.06.2018 | 06.06.2018 | 1 |
Application |
6.42 MB | 21.06.2018 | 04.06.2018 | 24 | |
Application |
EDOC | 6.15 MB | 21.06.2018 | 04.06.2018 | 24 |
Amendments to the Articles of Association |
EDOC | 19.55 KB | 21.06.2018 | 30.05.2018 | 1 |
Articles of Association |
EDOC | 30.08 KB | 21.06.2018 | 30.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 21.06.2018 | 30.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.34 KB | 21.06.2018 | 30.05.2018 | 1 |
Shareholders’ register |
EDOC | 38.14 KB | 21.06.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
6.46 MB | 15.05.2018 | 10.05.2018 | 24 | |
Application |
EDOC | 6.18 MB | 15.05.2018 | 10.05.2018 | 24 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.92 KB | 15.05.2018 | 10.05.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.56 KB | 15.05.2018 | 10.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 09.05.2018 | 09.05.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.3 KB | 09.05.2018 | 02.05.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 54.88 KB | 09.05.2018 | 02.05.2018 | 1 |
Application |
6.71 MB | 09.05.2018 | 27.04.2018 | 1 | |
Application |
EDOC | 6.39 MB | 09.05.2018 | 27.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 09.05.2018 | 27.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.46 KB | 09.05.2018 | 27.04.2018 | 1 |
Shareholders’ register |
EDOC | 35.1 KB | 09.05.2018 | 27.04.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 30.6 KB | 09.05.2018 | 01.03.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 14.31 KB | 09.05.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.18 KB | 09.05.2018 | 02.12.2015 | 2 |
Application |
TIF | 530.21 KB | 09.05.2018 | 17.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 82.24 KB | 09.05.2018 | 17.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.32 KB | 05.03.2013 | 04.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.93 KB | 05.03.2013 | 27.02.2013 | 2 |
Application |
TIF | 357.08 KB | 05.03.2013 | 18.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78 KB | 05.03.2013 | 18.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 16.03.2012 | 14.03.2012 | 2 |
Application |
TIF | 110.79 KB | 16.03.2012 | 06.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.67 KB | 16.03.2012 | 17.10.2011 | 2 |
Marriage contract |
TIF | 169.86 KB | 16.03.2012 | 23.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.85 KB | 07.03.2011 | 02.03.2011 | 2 |
Registration certificates |
TIF | 109.83 KB | 07.03.2011 | 02.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.67 KB | 07.03.2011 | 25.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.84 KB | 07.03.2011 | 22.02.2011 | 1 |
Application |
TIF | 246.16 KB | 07.03.2011 | 22.02.2011 | 4 |
Appraisal reports |
TIF | 37.29 KB | 07.03.2011 | 22.02.2011 | 1 |
Appraisal reports |
TIF | 34.39 KB | 07.03.2011 | 22.02.2011 | 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.
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