Vecmeiri, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
8 by paid taxes
11 by employees
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 | Sabiedrība ar ierobežotu atbildību "Vecmeiri" |
| Registration number, date | 40103302267, 21.06.2010 |
| VAT number | LV40103302267 from 11.02.2011 Europe VAT register |
| Register, date | Commercial Register, 21.06.2010 |
| Legal address | "Vecmeiri", Liezēres pag., Madonas nov., LV-4884 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| 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
- Has contacts
- 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, €) | 6.34 | 5.79 | -12.98 |
| Personal income tax (thousands, €) | 3.11 | 3.68 | 2.93 |
| Statutory social insurance contributions (thousands, €) | 5.77 | 4.95 | 5.59 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bioloģiskā lauksaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Augkopības papilddarbības (01.61) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.06.2010 |
* 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 % | 10 | LVL 200 | LVL 2 000 | Latvia | 21.06.2010 | 21.06.2010 |
Contacts in cooperation with
Apply information changes
ML
"Vecmeiri", SIA
"Vecmeiri", Liezēres pagasts, Madonas nov., LV-4884 Check address owners
Bioloģiskā lauksaimniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Pomelo" | Until 22.04.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Čiekurkalna 2. šķērslīnija 6 k-2 -22 | Until 05.04.2011 | 13 years ago |
|---|---|---|
| Madonas nov., Liezēres pag., "Kalna Meiri" | Until 09.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (81.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (81.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (82.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2021 | PDF (80.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (81.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | PDF (80.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vecmeiri vadzin | |||||
2013 |
Annual report | 20.05.2014 | TIF (307.35 KB) | ||
2012 |
Annual report | 16.05.2013 | TIF (436.15 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (446.72 KB) | ||
2010 |
Annual report | 21.06.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad .zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 4.02 MB | 22.04.2013 | 22.04.2013 | 2 |
Amendments to the Articles of Association |
EDOC | 2.05 MB | 22.04.2013 | 26.03.2013 | 1 |
Articles of Association |
TIF | 79.97 KB | 07.07.2010 | 17.06.2010 | 1 |
Memorandum of Association |
TIF | 81.36 KB | 07.07.2010 | 17.06.2010 | 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 |
TIF | 48.3 KB | 14.12.2015 | 09.12.2015 | 2 |
Application |
TIF | 104.85 KB | 14.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.85 MB | 22.04.2013 | 22.04.2013 | 1 |
Registration certificates |
EDOC | 2.34 MB | 22.04.2013 | 22.04.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 2.13 MB | 22.04.2013 | 05.04.2013 | 1 |
Application |
EDOC | 2.04 MB | 22.04.2013 | 22.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 141.48 KB | 05.04.2011 | 05.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.95 KB | 05.04.2011 | 05.04.2011 | 1 |
Application |
EDOC | 27.37 KB | 05.04.2011 | 31.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 138.24 KB | 07.07.2010 | 21.06.2010 | 1 |
Registration certificates |
TIF | 146.23 KB | 07.07.2010 | 21.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 55.58 KB | 07.07.2010 | 17.06.2010 | 1 |
Application |
TIF | 711.56 KB | 07.07.2010 | 17.06.2010 | 4 |
Receipts on the publication and state fees |
TIF | 262.06 KB | 07.07.2010 | 17.06.2010 | 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