Trans&Mejer, SIA

Limited Liability Company, Micro company
Place in branch
422 by turnover
271 by profit
132 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Trans&Mejer
Registration number, date 40203132270, 21.03.2018
VAT number LV40203132270 from 28.05.2018 Europe VAT register
Register, date Commercial Register, 21.03.2018
Legal address Zebiekstes iela 3 – 31, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 16.02.2021
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, €) 1.72 2.13 7.18
Personal income tax (thousands, €) 0.68 0.34 0
Statutory social insurance contributions (thousands, €) 1.03 0.61 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.11.2021
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   03.11.2021
* 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 25.10.2021 03.11.2021

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (79.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (78.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (78.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.04.2021  PDF (277.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (279.05 KB) €11.00

2018

 Annual report 21.03.2018 - 31.12.2018 25.03.2019  PDF (78.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

XLS 33 KB 03.11.2021 25.10.2021 1

Regulations for the increase/reduction of the equity

 DOC 37 KB 16.02.2021 31.01.2021 1

Amendments to the Articles of Association

 DOCX 17.64 KB 16.02.2021 30.01.2021 1

Articles of Association

 DOCX 19.09 KB 16.02.2021 30.01.2021 1

Shareholders’ register

XLS 41.5 KB 16.02.2021 30.01.2021 1

Shareholders’ register

XLS 42 KB 16.02.2021 30.01.2021 1

Shareholders’ register

TIF 58.3 KB 19.06.2018 19.04.2018 3

Articles of Association

 TIF 18.17 KB 13.03.2018 12.03.2018 1

Memorandum of Association

 TIF 41.46 KB 13.03.2018 12.03.2018 1

Shareholders’ register

TIF 35.57 KB 13.03.2018 12.03.2018 2

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 62.86 KB 03.11.2021 03.11.2021 2

Application

 DOCX 54.85 KB 03.11.2021 25.10.2021 1

Application

 DOCX 54.85 KB 03.11.2021 25.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.97 KB 03.11.2021 25.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.97 KB 03.11.2021 25.10.2021 1

Shareholders’ register

EDOC 25.69 KB 03.11.2021 25.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66 KB 16.02.2021 16.02.2021 2

Application

 EDOC 60.06 KB 16.02.2021 08.02.2021 6

Application

 DOCX 54.95 KB 16.02.2021 08.02.2021 6

Regulations for the increase/reduction of the equity

 EDOC 17.52 KB 16.02.2021 31.01.2021 1

Amendments to the Articles of Association

 EDOC 22.99 KB 16.02.2021 30.01.2021 1

Articles of Association

 EDOC 32.5 KB 16.02.2021 30.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.23 KB 16.02.2021 30.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 16.02.2021 30.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 50.24 KB 16.02.2021 30.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 44.86 KB 16.02.2021 30.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 23.22 KB 16.02.2021 30.01.2021 3

Protocols/decisions of a company/organisation

 EDOC 28.64 KB 16.02.2021 30.01.2021 3

Shareholders’ register

EDOC 26.04 KB 16.02.2021 30.01.2021 1

Shareholders’ register

EDOC 17.71 KB 16.02.2021 30.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 40.11 KB 03.05.2018 03.05.2018 2

Application

 TIF 204.71 KB 19.06.2018 25.04.2018 7

Statement regarding the beneficial owners

 TIF 66.36 KB 19.06.2018 25.04.2018 2

Protocols/decisions of a company/organisation

 TIF 49.51 KB 19.06.2018 19.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.41 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 21.03.2018 21.03.2018 2

Application

 TIF 223.12 KB 19.03.2018 12.03.2018 6

Announcement regarding the legal address

 TIF 13.88 KB 13.03.2018 12.03.2018 1

Confirmation or consent to legal address

 TIF 8.12 KB 13.03.2018 12.03.2018 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