Middle East Latvia Holding, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Middle East Latvia Holding
Registration number, date 40203048001, 03.02.2017
VAT number None Europe VAT register
Register, date Commercial Register, 03.02.2017
Legal address Ieriķu iela 58 – 203, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR , registered 03.02.2017 (registered payment 03.02.2017: 1 400 EUR)
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, €) 0 0.34 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.27 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   03.02.2017
* 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 03.02.2017 03.02.2017

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.02.2024  ZIP €11.00
Annual report 2023 PDF
vad.zin. 2023 MELH PDF PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.02.2024  ZIP €11.00
Annual report 2022 PDF
vad.zin. 2022 MELH PDF PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.09.2022  ZIP €11.00
Annual report 2021 PDF
vad.zin. 2021 MELH PDF PDF

2020

 Annual report 01.01.2020 - 31.12.2020 10.08.2021  PDF (1.95 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.08.2020  PDF (1.1 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.06.2019  PDF (687.97 KB) €11.00

2017

 Annual report 03.02.2017 - 31.12.2017 03.05.2018  PDF (814.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.76 KB 09.02.2017 31.01.2017 1

Memorandum of Association

 TIF 34.27 KB 09.02.2017 31.01.2017 1

Shareholders’ register

TIF 58.77 KB 09.02.2017 31.01.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 27.48 KB 11.01.2019 07.01.2019 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 83 KB 11.01.2019 13.12.2018 1

Decisions / letters / protocols of public notaries

 TIF 54.2 KB 09.02.2017 03.02.2017 2

Announcement regarding the legal address

 TIF 11.7 KB 09.02.2017 31.01.2017 1

Application

 TIF 188.09 KB 09.02.2017 31.01.2017 6

Bank statements or other document regarding the payment of the equity

TIF 67.02 KB 09.02.2017 31.01.2017 1

Confirmation or consent to legal address

 TIF 14.55 KB 09.02.2017 31.01.2017 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