Meyer Maschinen, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
10 by profit
13 by paid taxes
10 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Meyer Maschinen" |
| Registration number, date | 40103274052, 12.02.2010 |
| VAT number | LV40103274052 from 26.02.2010 Europe VAT register |
| Register, date | Commercial Register, 12.02.2010 |
| Legal address | "Piekrastmaļi", Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 11 382 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 17.13 | 25.57 | 17.61 |
| Personal income tax (thousands, €) | 1.2 | 1.71 | 3.09 |
| Statutory social insurance contributions (thousands, €) | 2.29 | 3.12 | 4.16 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Instrumentu un darbarīku vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Darbgaldu vairumtirdzniecība (46.62) |
| CSP industry | Darbgaldu vairumtirdzniecība (46.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.02.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 11 382 | € 1 | € 11 382 | Latvia | 16.05.2016 | 19.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Meyer Maschinen", SIA
Katlakalna 9A, Rīga LV-1073 Check address owners
Instrumentu un darbarīku vairumtirdzniecība
Historical addresses
| Rīga, Stabu iela 29-37 | Until 19.06.2012 | 12 years ago |
|---|---|---|
| Babītes nov., Babītes pag., "Apšu lejas" | Until 19.04.2018 | 6 years ago |
| Rīga, Katlakalna iela 9 | Until 14.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (1.68 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (447.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (444.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (450.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Meyer Maschinen vadibas zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Meyer Maschinen vadibas pazinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Meyer Maschinen vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Meyer Maschinen pazinojums par valdes atbildibu 2016 paraksts | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MMZinojums2015 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj MM 2013 | |||||
2012 |
Annual report | 14.03.2013 | TIF (578.12 KB) | ||
2011 |
Annual report | 01.01.2011 - 30.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.g.vadibas zinojums MM | |||||
2010 |
Annual report | 12.02.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsMM | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.97 KB | 22.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 13.03 KB | 22.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 177.27 KB | 22.07.2016 | 16.05.2016 | 2 |
Shareholders’ register |
TIF | 30.56 KB | 26.08.2011 | 11.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 19.31 KB | 26.08.2011 | 10.08.2011 | 1 |
Articles of Association |
TIF | 31.54 KB | 26.08.2011 | 10.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.99 KB | 26.08.2011 | 10.08.2011 | 1 |
Shareholders’ register |
TIF | 23.38 KB | 22.07.2011 | 18.07.2011 | 1 |
Articles of Association |
TIF | 13.28 KB | 16.02.2010 | 10.02.2010 | 1 |
Memorandum of Association |
TIF | 21.16 KB | 16.02.2010 | 10.02.2010 | 1 |
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 | 62.1 KB | 14.04.2022 | 14.04.2022 | 2 |
Application |
DOCX | 45.25 KB | 14.04.2022 | 11.04.2022 | 1 |
Application |
DOCX | 45.25 KB | 14.04.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
TIF | 430.14 KB | 17.04.2018 | 22.03.2018 | 4 |
Confirmation or consent to legal address |
TIF | 24.01 KB | 06.04.2018 | 22.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.16 KB | 22.07.2016 | 19.07.2016 | 2 |
Application |
TIF | 224.37 KB | 22.07.2016 | 29.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 20.68 KB | 22.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.22 KB | 22.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.45 KB | 20.06.2012 | 19.06.2012 | 2 |
Application |
TIF | 271.87 KB | 20.06.2012 | 13.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.63 KB | 20.06.2012 | 12.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.54 KB | 26.08.2011 | 23.08.2011 | 2 |
Application |
TIF | 224.39 KB | 26.08.2011 | 11.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.74 KB | 26.08.2011 | 10.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.74 KB | 22.07.2011 | 21.07.2011 | 2 |
Application |
TIF | 162.12 KB | 22.07.2011 | 18.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 16.02.2010 | 12.02.2010 | 1 |
Registration certificates |
TIF | 22.45 KB | 16.02.2010 | 12.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.28 KB | 16.02.2010 | 10.02.2010 | 1 |
Application |
TIF | 104.58 KB | 16.02.2010 | 10.02.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.46 KB | 16.02.2010 | 10.02.2010 | 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