Miesnieks, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
3 by profit
4 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Miesnieks"
Registration number, date 41203002607, 29.10.1992
VAT number LV41203002607 from 26.05.1995 Europe VAT register
Register, date Commercial Register, 09.12.2004
Legal address Ventas iela 1A, Ventava, Vārves pag., Ventspils nov., LV-3623 Check address owners
Fixed capital 221 832 EUR, registered payment 29.05.2014
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, €) 555.17 455.44 458.91
Personal income tax (thousands, €) 85.52 65.03 71.68
Statutory social insurance contributions (thousands, €) 246.21 200.3 197.04
Average employees count 71 71 73
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Gaļas produktu tirdzniecība, pārtika
Branch from zl.lv (NACE2) Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)
Field from SRS Gaļas un mājputnu gaļas produktu ražošana (10.13)
CSP industry Gaļas un mājputnu gaļas produktu ražošana (10.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.05.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 05.05.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.05.2007
* 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

UNDA A, Sabiedrība ar ierobežotu atbildību

Reg. no. 41203000502
Ventspils, Jūras iela 17

72.44 % 113 € 1 422 € 160 686 Latvia 22.05.2014 29.05.2014

Natural person

17.31 % 27 € 1 422 € 38 394 Latvia 22.05.2014 29.05.2014

STEPNIEKI-II, Vārves pagasta zemnieku saimniecība

Reg. no. 41201004266
Ventspils nov., Vārves pag., "Stepnieki"

9.62 % 15 € 1 422 € 21 330 Latvia 22.05.2014 29.05.2014

Natural person

0.64 % 1 € 1 422 € 1 422 Latvia 22.05.2014 29.05.2014

Procures

Period Rights Person

From 26.08.2021

 Jointly with at least 1
Natural person (from 26.08.2021 )

Apply information changes

ML

"Miesnieks", SIA

Jūras 17-1a, Ventspils, LV-3601 Check address owners

Gaļas produktu tirdzniecība, pārtika

Historical company names

Ventspils sabiedrība ar ierobežotu atbildību "MIESNIEKS" Until 09.12.2004 20 years ago

Historical addresses

Ventspils rajons, Vārves pagasts, Ventava, Ventas iela 1a Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.02.2024  ZIP €11.00
Annual report 2023 PDF
Miesnieks rev.atzinums PDF
Miesnieks vad.zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta atzinums Miesnieks PDF
Vad.zin.GP 2022. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 24.03.2022  ZIP €11.00
Annual report 2021 PDF
Miesnieks atzinums PDF
vad.zi ojums Miesnieks PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.03.2021  ZIP €11.00
Annual report 2020 PDF
Miesnieks atzinums PDF
vadibas zin.2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.02.2020  ZIP €11.00
Annual report 2019 PDF
Zi ojums SIA MIESNIEKS PDF
vad.zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zinojums PDF
vadibas zin. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
revidenta zin2 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zin. PDF
vadibas zin. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin.GP15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.GP 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zin. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vadibas zin. PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 20.04.2011  TIF (2.02 MB)

2009

 Annual report 22.04.2010  TIF (717.55 KB)

2008

 Annual report 27.04.2009  TIF (708.43 KB)

2007

 Annual report 21.07.2008  TIF (772.33 KB)

2006

 Annual report 30.05.2007  TIF (753.36 KB)

2005

 Annual report 30.03.2011  TIF (444.47 KB)

2004

 Annual report 30.03.2011  TIF (230.71 KB)

2003

 Annual report 30.03.2011  TIF (625.97 KB)

2002

 Annual report 30.03.2011  TIF (180.03 KB)

2001

 Annual report 30.03.2011  TIF (901.55 KB)

2000

 Annual report 30.03.2011  TIF (962.16 KB)

1999

 Annual report 30.03.2011  TIF (604.42 KB)

1998

 Annual report 30.03.2011  TIF (621.45 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 25.36 KB 29.05.2014 22.05.2014 1

Articles of Association

 TIF 29.24 KB 29.05.2014 22.05.2014 1

Shareholders’ register

TIF 93.4 KB 29.05.2014 22.05.2014 2

Shareholders’ register

TIF 13.16 KB 13.10.2011 10.10.2011 1

Shareholders’ register

TIF 28.21 KB 20.07.2009 22.12.2005 1

Articles of Association

 TIF 14.18 KB 13.10.2011 24.04.1997 1

Shareholders’ register

TIF 7.22 KB 13.10.2011 24.04.1997 1

Shareholders’ register

TIF 27.74 KB 13.10.2011 22.03.1994 1

Shareholders’ register

TIF 41.38 KB 13.10.2011 12.02.1993 1

Articles of Association

 TIF 650.78 KB 13.10.2011 26.11.1992 15

Memorandum of association

 TIF 83.38 KB 13.10.2011 29.10.1992 3

Amendments to the Articles of Association

 TIF 18.46 KB 13.10.2011 1

Amendments to the Articles of Association

 TIF 22.64 KB 13.10.2011 1

Amendments to the Articles of Association

 TIF 32.71 KB 13.10.2011 1

Shareholders’ register

TIF 13.35 KB 13.10.2011 1

Shareholders’ register

TIF 13.48 KB 13.10.2011 1

Shareholders’ register

TIF 19.55 KB 13.10.2011 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

 RTF 188.71 KB 26.08.2021 26.08.2021 2

Decisions / letters / protocols of public notaries

 RTF 188.83 KB 26.08.2021 26.08.2021 2

Application

 DOC 62 KB 26.08.2021 19.08.2021 1

Application

 DOC 68 KB 26.08.2021 19.08.2021 1

Application

 DOC 62 KB 26.08.2021 19.08.2021 1

Application

 DOC 68 KB 26.08.2021 19.08.2021 1

Power of attorney, act of empowerment

 DOC 24.5 KB 26.08.2021 19.08.2021 1

Power of attorney, act of empowerment

 DOC 24.5 KB 26.08.2021 19.08.2021 1

Decisions / letters / protocols of public notaries

 RTF 197.4 KB 05.05.2020 05.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.59 KB 05.05.2020 05.05.2020 2

Application

 DOCX 48.04 KB 05.05.2020 28.04.2020 6

Application

 DOCX 48.04 KB 05.05.2020 28.04.2020 6

Application

 EDOC 61.99 KB 05.05.2020 28.04.2020 6

Decisions / letters / protocols of public notaries

 TIF 64.4 KB 29.05.2014 29.05.2014 1

Application

 TIF 233.23 KB 29.05.2014 26.05.2014 2

Protocols/decisions of a company/organisation

 TIF 69.45 KB 29.05.2014 16.04.2014 1

Notary’s decision

 TIF 31.97 KB 13.10.2011 12.10.2011 1

Application

 TIF 133.8 KB 13.10.2011 10.10.2011 2

Other documents

 TIF 35.59 KB 13.10.2011 10.10.2011 1

Purchase/lease agreement

 TIF 258.53 KB 13.10.2011 14.09.2011 7

Notary’s decision

 TIF 35.95 KB 13.10.2011 14.05.2009 1

Application

 TIF 84.52 KB 13.10.2011 12.05.2009 3

Sample report

 TIF 23.64 KB 13.10.2011 12.05.2009 1

Receipts on the publication and state fees

 TIF 29.34 KB 13.10.2011 11.05.2009 2

Notary’s decision

 TIF 33.52 KB 13.10.2011 25.05.2007 1

Application

 TIF 171.23 KB 13.10.2011 08.05.2007 3

Protocols/decisions of a company/organisation

 TIF 40.04 KB 13.10.2011 28.04.1999 2

Notary’s decision

 TIF 13.73 KB 13.10.2011 25.03.1998 1

Cover letter

 TIF 19.94 KB 13.10.2011 23.03.1998 1

Protocols/decisions of a company/organisation

 TIF 31.28 KB 13.10.2011 20.03.1998 2

Receipts on the publication and state fees

 TIF 15.77 KB 13.10.2011 20.03.1998 1

Sample report

 TIF 32.04 KB 13.10.2011 27.02.1998 1

Protocols/decisions of a company/organisation

 TIF 24.02 KB 13.10.2011 26.02.1998 1

Receipts on the publication and state fees

 TIF 17.83 KB 13.10.2011 26.02.1998 1

Cover letter

 TIF 16.06 KB 13.10.2011 08.12.1997 1

Receipts on the publication and state fees

 TIF 17.53 KB 13.10.2011 05.12.1997 1

Protocols/decisions of a company/organisation

 TIF 28.24 KB 13.10.2011 04.12.1997 2

Sample report

 TIF 24.96 KB 13.10.2011 08.05.1997 1

Bank statements or other document regarding the payment of the equity

TIF 9.37 KB 13.10.2011 07.05.1997 1

Notary’s decision

 TIF 14.19 KB 13.10.2011 06.05.1997 1

Cover letter

 TIF 13.37 KB 13.10.2011 30.04.1997 1

Receipts on the publication and state fees

 TIF 16.58 KB 13.10.2011 30.04.1997 1

Notary’s decision

 TIF 14.21 KB 13.10.2011 29.04.1997 1

Receipts on the publication and state fees

 TIF 18.2 KB 13.10.2011 25.04.1997 1

Cover letter

 TIF 12.58 KB 13.10.2011 24.04.1997 1

Protocols/decisions of a company/organisation

 TIF 40.13 KB 13.10.2011 24.04.1997 2

Purchase/lease agreement

 TIF 79.27 KB 13.10.2011 27.02.1997 3

Power of attorney, act of empowerment

 TIF 206.59 KB 13.10.2011 01.11.1996 5

Other documents

 TIF 24.64 KB 13.10.2011 01.10.1996 1

Other documents

 TIF 93.36 KB 13.10.2011 08.05.1995 1

Cover letter

 TIF 13.99 KB 13.10.2011 23.03.1994 1

Notary’s decision

 TIF 47.21 KB 13.10.2011 23.03.1994 1

Receipts on the publication and state fees

 TIF 9.32 KB 13.10.2011 23.03.1994 1

Bank statements or other document regarding the payment of the equity

TIF 9.58 KB 13.10.2011 22.03.1994 1

Protocols/decisions of a company/organisation

 TIF 186.69 KB 13.10.2011 21.03.1994 6

Other documents

 TIF 58.61 KB 13.10.2011 12.02.1993 1

Other documents

 TIF 59.91 KB 13.10.2011 12.02.1993 1

Submission/Application

 TIF 24.6 KB 13.10.2011 12.02.1993 1

Other documents

 TIF 40.04 KB 13.10.2011 14.12.1992 1

Other documents

 TIF 60.12 KB 13.10.2011 27.11.1992 3

Protocols/decisions of a company/organisation

 TIF 52.64 KB 13.10.2011 26.11.1992 1

Protocols/decisions of a company/organisation

 TIF 125.52 KB 13.10.2011 26.11.1992 3

Application

 TIF 100.17 KB 13.10.2011 29.10.1992 4

Notary’s decision

 TIF 15.57 KB 13.10.2011 29.10.1992 1

Notary’s decision

 TIF 22.94 KB 13.10.2011 29.10.1992 1

Protocols/decisions of a company/organisation

 TIF 51.48 KB 13.10.2011 29.10.1992 2

Receipts on the publication and state fees

 TIF 36.47 KB 13.10.2011 29.10.1992 2

Registration certificates

 TIF 26.47 KB 13.10.2011 29.10.1992 1

Registration certificates

 TIF 27.26 KB 13.10.2011 29.10.1992 1

Registration certificates

 TIF 92.03 KB 13.10.2011 29.10.1992 1

Sample report

 TIF 8.6 KB 13.10.2011 29.10.1992 1

Bank statements or other document regarding the payment of the equity

TIF 17.35 KB 13.10.2011 29.09.1992 1

Protocols/decisions of a company/organisation

 TIF 26.08 KB 13.10.2011 22.04.1992 1

Registration certificates

 TIF 38.13 KB 13.10.2011 05.02.1992 1

Copy of the personal identification document

 TIF 555.71 KB 13.10.2011 2

Other documents

 TIF 249.33 KB 13.10.2011 8

Other documents

 TIF 94.52 KB 13.10.2011 1

Other documents

 TIF 13.67 KB 13.10.2011 1

Receipts on the publication and state fees

 TIF 12.99 KB 13.10.2011 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. Request documents in Company register

Connected articles

Date Source Title

15.06.2016

 LETA Samazinoties gaļas cenām, samazinājies SIA "Miesnieks" apgrozījums