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 | SIA "ME Capital LV" |
| Registration number, date | 50203147371, 01.06.2018 |
| VAT number | LV50203147371 from 14.09.2018 Europe VAT register |
| Register, date | Commercial Register, 01.06.2018 |
| Legal address | Latgales iela 497, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 2 320 000 EUR, registered payment 03.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.88 | 0.81 | 0.4 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.06.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.06.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "ME HOLDING NT"Reg. no. 302636473
|
100 % | 2 320 000 | € 1 | € 2 320 000 | Lithuania | 19.04.2022 | 28.04.2022 |
Historical addresses
| Ventspils, Sarkanmuižas dambis 25D | Until 10.10.2018 | 6 years ago |
|---|---|---|
| Rīga, Dārzciema iela 60 | Until 02.03.2020 | 4 years ago |
| Stopiņu nov., Rumbula, Maskavas iela 497 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Rumbula, Maskavas iela 497 | Until 29.03.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MEC 2023 GP un zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ME Capital 2022 GP un zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDZIN GP 2020 GP signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
2018 |
Annual report | 01.06.2018 - 31.12.2018 | 04.05.2019 | PDF (343.73 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
97.58 KB | 25.04.2022 | 19.04.2022 | 1 | |
Shareholders’ register |
TIF | 53.46 KB | 29.11.2018 | 28.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 11.79 KB | 07.08.2018 | 06.08.2018 | 1 |
Articles of Association |
TIF | 58.52 KB | 07.08.2018 | 06.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.94 KB | 07.08.2018 | 06.08.2018 | 1 |
Shareholders’ register |
TIF | 74.04 KB | 07.08.2018 | 06.08.2018 | 4 |
Articles of Association |
TIF | 11.77 KB | 31.05.2018 | 31.05.2018 | 1 |
Shareholders’ register |
TIF | 48.6 KB | 31.05.2018 | 31.05.2018 | 2 |
Memorandum of Association |
TIF | 54.46 KB | 31.05.2018 | 29.05.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 413.67 KB | 31.05.2018 | 04.01.2018 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
212.81 KB | 27.06.2023 | 22.06.2023 | 4 | |
Justification supporting beneficial ownership disclosure statement |
157.52 KB | 27.06.2023 | 16.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
99.79 KB | 27.06.2023 | 16.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
106.94 KB | 27.06.2023 | 14.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
257.04 KB | 27.06.2023 | 25.04.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
137.18 KB | 27.06.2023 | 29.03.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
107.13 KB | 27.06.2023 | 15.03.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
106.29 KB | 27.06.2023 | 13.03.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
404.81 KB | 27.06.2023 | 13.10.2022 | 2 | |
Copy of the personal identification document |
703.95 KB | 28.06.2023 | 12.08.2022 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 28.04.2022 | 28.04.2022 | 2 |
Shareholders’ register |
EDOC | 100.92 KB | 25.04.2022 | 19.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.39 KB | 07.04.2022 | 06.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.13 KB | 07.04.2022 | 06.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.13 KB | 07.04.2022 | 06.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.39 KB | 07.04.2022 | 06.04.2022 | 1 |
Application |
236.93 KB | 07.04.2022 | 05.04.2022 | 4 | |
Application |
236.93 KB | 07.04.2022 | 05.04.2022 | 4 | |
Justification supporting beneficial ownership disclosure statement |
96.75 KB | 07.04.2022 | 05.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
96.75 KB | 07.04.2022 | 05.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 88.39 KB | 12.04.2022 | 04.04.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 93.69 KB | 12.04.2022 | 04.04.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 87.8 KB | 12.04.2022 | 13.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 02.03.2020 | 02.03.2020 | 2 |
Application |
261.88 KB | 26.02.2020 | 25.02.2020 | 2 | |
Confirmation or consent to legal address |
135.86 KB | 26.02.2020 | 24.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
TIF | 102.64 KB | 29.11.2018 | 28.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.52 KB | 29.11.2018 | 16.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 89.13 KB | 21.09.2018 | 20.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 24.09 KB | 21.09.2018 | 20.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 38.85 KB | 21.09.2018 | 11.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 08.08.2018 | 08.08.2018 | 2 |
Application |
TIF | 107 KB | 07.08.2018 | 06.08.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.81 KB | 07.08.2018 | 06.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.2 KB | 07.08.2018 | 06.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 01.06.2018 | 01.06.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.36 KB | 31.05.2018 | 31.05.2018 | 1 |
Application |
TIF | 254.43 KB | 31.05.2018 | 31.05.2018 | 7 |
Confirmation or consent to legal address |
TIF | 14.08 KB | 31.05.2018 | 31.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15 KB | 31.05.2018 | 31.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.47 KB | 31.05.2018 | 30.05.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 228.71 KB | 21.09.2018 | 06.05.2016 | 5 |
Copy of the personal identification document |
TIF | 110.61 KB | 12.04.2022 | 20.06.2013 | 6 |
Other documents |
TIF | 467.91 KB | 21.09.2018 | 10.05.2011 | 10 |
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