Meyer Technologies, SIA

Limited Liability Company, Micro company
Place in branch
216 by turnover
107 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Meyer Technologies
Registration number, date 40103315469, 20.08.2010
VAT number LV40103315469 from 09.02.2013 Europe VAT register
Register, date Commercial Register, 20.08.2010
Legal address Aristida Briāna iela 9, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 12.09.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.71 17.06 38.05
Personal income tax (thousands, €) 1.12 1.42 0.71
Statutory social insurance contributions (thousands, €) 2.02 3.4 2
Average employees count 1 2 2
Received COVID-19 downtime support 10.01.2022, 245.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Motoru eļļas, smērvielas
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

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 Member of the Board Right to represent individually   14.09.2016
* 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 % 2 800 € 1 € 2 800 Latvia 29.08.2023 12.09.2023

Apply information changes

ML

"Meyer Technologies", SIA

Valmieras 3, Rīga LV-1009 Check address owners

Motoru eļļas, smērvielas

https://tsl.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "SetLine" Until 17.01.2013 11 years ago

Historical addresses

Rīga, Ģertrūdes iela 31 - 34 Until 12.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.08.2023  PDF (83.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2023  PDF (83.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (81.05 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (80.99 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (80.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.05.2018  PDF (125.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.13 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (792.04 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (99.73 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  HTML (96.98 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 24.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.07.2013  ZIP
1_HTML izdruka HTML
Vadiibas zinojums PDF

2010

 Annual report 04.10.2011  TIF (499.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 23.09 KB 12.09.2023 29.08.2023 1

Articles of Association

 PDF 163.94 KB 12.09.2023 29.08.2023 1

Regulations for the increase/reduction of the equity

 EDOC 20.26 KB 12.09.2023 29.08.2023 1

Shareholders’ register

EDOC 24.22 KB 12.09.2023 29.08.2023 1

Articles of Association

 DOCX 14.92 KB 22.07.2016 29.06.2016 1

Articles of Association

 DOCX 14.92 KB 22.07.2016 29.06.2016 1

Shareholders’ register

DOCX 16.12 KB 22.07.2016 29.06.2016 1

Shareholders’ register

DOCX 16.12 KB 22.07.2016 29.06.2016 1

Shareholders’ register

DOCX 15.91 KB 22.07.2016 29.06.2016 1

Shareholders’ register

DOCX 15.91 KB 22.07.2016 29.06.2016 1

Shareholders’ register

TIF 38.21 KB 21.01.2013 07.01.2013 1

Amendments to the Articles of Association

 TIF 29.63 KB 21.01.2013 17.12.2012 1

Articles of Association

 TIF 40.12 KB 21.01.2013 17.12.2012 1

Articles of Association

 TIF 18.38 KB 17.01.2011 28.12.2010 1

Shareholders’ register

TIF 24.7 KB 17.01.2011 28.12.2010 1

Amendments to the Articles of Association

 TIF 21.09 KB 15.10.2010 11.10.2010 1

Regulations for the increase/reduction of the equity

 TIF 19.63 KB 15.10.2010 11.10.2010 1

Shareholders’ register

TIF 24.95 KB 15.10.2010 11.10.2010 1

Articles of Association

 TIF 19.06 KB 15.10.2010 08.10.2010 1

Articles of Association

 TIF 60.47 KB 27.08.2010 09.08.2010 1

Memorandum of association

 TIF 102.36 KB 27.08.2010 09.08.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.91 KB 12.09.2023 07.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 16.47 KB 12.09.2023 21.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 16.06.2021 16.06.2021 2

State Revenue Service decisions/letters/statements

 EDOC 77.58 KB 14.06.2021 14.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 12.11.2020 12.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.91 KB 12.11.2020 12.11.2020 2

State Revenue Service decisions/letters/statements

 EDOC 85.45 KB 09.11.2020 09.11.2020 1

State Revenue Service decisions/letters/statements

 EDOC 85.32 KB 09.11.2020 09.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.39 KB 07.10.2020 07.10.2020 2

Orders/request/cover notes of court bailiffs

 EDOC 345.79 KB 05.10.2020 05.10.2020 1

Orders/request/cover notes of court bailiffs

 PDF 365.92 KB 04.08.2020 04.08.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 351.57 KB 04.08.2020 04.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 27.12.2019 27.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 27.12.2019 27.12.2019 2

State Revenue Service decisions/letters/statements

 EDOC 89.74 KB 20.12.2019 20.12.2019 1

State Revenue Service decisions/letters/statements

 EDOC 89.78 KB 20.12.2019 20.12.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 355.32 KB 23.01.2019 22.01.2019 1

Orders/request/cover notes of court bailiffs

 PDF 365.86 KB 23.01.2019 22.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 22.10.2018 22.10.2018 2

State Revenue Service decisions/letters/statements

 EDOC 93.06 KB 17.10.2018 17.10.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 353.86 KB 29.03.2018 29.03.2018 1

Orders/request/cover notes of court bailiffs

 PDF 365.41 KB 29.03.2018 29.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 67.09 KB 14.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.56 KB 14.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.56 KB 14.09.2016 14.09.2016 2

Application

 DOCX 40.31 KB 07.07.2016 30.06.2016 4

Application

 EDOC 53.02 KB 07.07.2016 30.06.2016 4

Application

 DOCX 40.31 KB 07.07.2016 30.06.2016 4

Articles of Association

 EDOC 57.59 KB 22.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 DOC 53 KB 22.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 58.19 KB 22.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 DOC 53 KB 22.07.2016 29.06.2016 2

Shareholders’ register

EDOC 58.67 KB 22.07.2016 29.06.2016 1

Shareholders’ register

EDOC 58.9 KB 22.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 99.02 KB 21.01.2013 17.01.2013 2

Registration certificates

 TIF 307.08 KB 21.01.2013 17.01.2013 2

Application

 TIF 424.6 KB 21.01.2013 07.01.2013 3

Protocols/decisions of a company/organisation

 TIF 60.15 KB 21.01.2013 17.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 49.42 KB 17.01.2011 14.01.2011 2

Application

 TIF 131.93 KB 17.01.2011 29.12.2010 3

Other documents

 TIF 18.01 KB 17.01.2011 28.12.2010 2

Protocols/decisions of a company/organisation

 TIF 33.29 KB 17.01.2011 28.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 43.29 KB 15.10.2010 14.10.2010 2

Consent of a member of the Board / executive director

 TIF 41.28 KB 15.10.2010 11.10.2010 2

Application

 TIF 394.93 KB 15.10.2010 08.10.2010 13

Protocols/decisions of a company/organisation

 TIF 27.64 KB 15.10.2010 07.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 165.19 KB 27.08.2010 20.08.2010 2

Registration certificates

 TIF 181.8 KB 27.08.2010 20.08.2010 1

Application

 TIF 378.07 KB 27.08.2010 10.08.2010 5

Announcement regarding the legal address

 TIF 36.19 KB 27.08.2010 09.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 53.44 KB 15.10.2010 3
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