BĀRS "MEKA", SIA

Limited Liability Company, Small company
Place in branch
48 by turnover
49 by profit
27 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BĀRS "MEKA""
Registration number, date 43603020447, 29.12.2003
VAT number LV43603020447 from 07.01.2005 Europe VAT register
Register, date Commercial Register, 29.12.2003
Legal address Stadiona iela 5A, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 19 880 EUR, registered payment 10.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active 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
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (05.01.2022)
  • 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, €) 290.94 205.82 96.78
Personal income tax (thousands, €) 60.21 37.65 23.33
Statutory social insurance contributions (thousands, €) 129.31 87.2 52.9
Average employees count 27 23 20
Received COVID-19 downtime support 05.01.2022, 6 441.07 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Bāru darbība (56.30)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.11.2018
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   25.09.2020

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.  03.07.2009
* 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

60 % 84 € 142 € 11 928 Latvia 02.11.2018 07.11.2018

Natural person

40 % 56 € 142 € 7 952 Latvia 02.11.2018 07.11.2018

Apply information changes

ML

"Meka", SIA

Stadiona 5A, Ozolnieki, Ozolnieku pagasts, Jelgavas nov. LV-3018 Check address owners

Kafejnīcas, bāri, restorāni

http://www.meka.lv

Historical addresses

Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Stadiona iela 5 Until 12.01.2007 17 years ago
Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Stadiona iela 5A Until 03.07.2009 15 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Stadiona iela 5A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 JPEG

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (214.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (288.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (219.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (167.43 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (297.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (143.55 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ODT

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

 Annual report 02.06.2010  TIF (536.55 KB)

2008

 Annual report 12.05.2009  TIF (911.33 KB)

2007

 Annual report 16.06.2008  TIF (440.49 KB)

2006

 Annual report 01.08.2007  TIF (435.53 KB)

2005

 Annual report 01.11.2018  TIF (549.82 KB)

2004

 Annual report 01.11.2018  TIF (369.31 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78 KB 06.11.2018 02.11.2018 3

Amendments to the Articles of Association

 TIF 82.6 KB 10.08.2015 24.07.2015 2

Articles of Association

 TIF 88.96 KB 10.08.2015 24.07.2015 2

Shareholders’ register

TIF 80.76 KB 10.08.2015 24.07.2015 2

Shareholders’ register

TIF 318.9 KB 25.11.2013 12.11.2013 3

Amendments to the Articles of Association

 TIF 99.39 KB 25.11.2013 06.11.2013 1

Articles of Association

 TIF 232.06 KB 25.11.2013 06.11.2013 2

Regulations for the increase/reduction of the equity

 TIF 100.73 KB 25.11.2013 06.11.2013 1

Shareholders’ register

TIF 211.86 KB 25.11.2013 06.11.2013 2

Articles of Association

 TIF 87.82 KB 01.11.2018 10.12.2003 2

Memorandum of association

 TIF 149.14 KB 01.11.2018 10.12.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 36.61 KB 25.09.2020 25.09.2020 4

Application

 EDOC 42.14 KB 25.09.2020 25.09.2020 4

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 25.09.2020 25.09.2020 2

Protocols/decisions of a company/organisation

 DOCX 85.3 KB 25.09.2020 16.09.2020 2

Protocols/decisions of a company/organisation

 EDOC 67.47 KB 25.09.2020 16.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 07.11.2018 07.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.03 KB 06.11.2018 06.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 06.11.2018 06.11.2018 2

Application

 TIF 198.15 KB 06.11.2018 02.11.2018 4

Decisions / letters / protocols of public notaries

 TIF 95.62 KB 10.08.2015 10.08.2015 2

Application

 TIF 354.65 KB 10.08.2015 24.07.2015 3

Protocols/decisions of a company/organisation

 TIF 128.33 KB 10.08.2015 24.07.2015 3

Decisions / letters / protocols of public notaries

 TIF 135.92 KB 25.11.2013 21.11.2013 1

Application

 TIF 259.75 KB 25.11.2013 12.11.2013 2

Receipts on the publication and state fees

 TIF 277.76 KB 25.11.2013 07.11.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 170.38 KB 25.11.2013 06.11.2013 2

Protocols/decisions of a company/organisation

 TIF 247.23 KB 25.11.2013 06.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 98.73 KB 01.11.2018 27.06.2008 2

Receipts on the publication and state fees

 TIF 28.3 KB 01.11.2018 19.06.2008 1

Application

 TIF 187.65 KB 01.11.2018 18.06.2008 4

Protocols/decisions of a company/organisation

 TIF 23.67 KB 01.11.2018 18.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 51.76 KB 01.11.2018 12.01.2007 2

Application

 TIF 300.4 KB 01.11.2018 05.01.2007 4

Receipts on the publication and state fees

 TIF 18.77 KB 01.11.2018 02.01.2007 1

Receipts on the publication and state fees

 TIF 19.26 KB 01.11.2018 02.01.2007 1

Marriage contract

 TIF 50.01 KB 01.11.2018 29.12.2003 1

Registration certificates

 TIF 47.92 KB 01.11.2018 29.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 17.31 KB 01.11.2018 11.12.2003 1

Receipts on the publication and state fees

 TIF 20.66 KB 01.11.2018 11.12.2003 1

Receipts on the publication and state fees

 TIF 20 KB 01.11.2018 11.12.2003 1

Announcement regarding the legal address

 TIF 13.26 KB 01.11.2018 10.12.2003 1

Application

 TIF 212.52 KB 01.11.2018 10.12.2003 4

Consent of a member of the Board / executive director

 TIF 11.38 KB 01.11.2018 10.12.2003 1

Consent of a member of the Board / executive director

 TIF 12.26 KB 01.11.2018 10.12.2003 1

Power of attorney, act of empowerment

 TIF 23.73 KB 01.11.2018 10.12.2003 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