BEST MEAT, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.10.2018
Business form Limited Liability Company
Registered name SIA "BEST MEAT"
Registration number, date 48503025439, 10.08.2015
VAT number None (excluded 18.08.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.08.2015
Legal address Maltas iela 22 – 3, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR , registered 24.09.2015 (registered payment 24.09.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 7.85 17.21 3.20
Personal income tax (thousands, €) 1 5.36 0.74
Statutory social insurance contributions (thousands, €) 4.84 8.27 3.27
Average employees count 3 11 8

Industries

Field from SRS
Redakcija NACE 2.0
Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)
CSP industry
Redakcija NACE 2.0
Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "Ferraxtion" Until 24.09.2015 10 years ago

Historical addresses

Auces nov., Vītiņu pag., "Aviķi" Until 24.09.2015 10 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 45.53 KB 21.03.2017 10.03.2017 2

Regulations for the increase/reduction of the equity

PDF 233.07 KB 24.09.2015 21.09.2015 1

Articles of Association

PDF 167.57 KB 23.09.2015 21.09.2015 1

Amendments to the Articles of Association

PDF 169.74 KB 22.09.2015 21.09.2015 1

Shareholders’ register

PDF 276.31 KB 22.09.2015 21.09.2015 1

Shareholders’ register

PDF 326.4 KB 22.09.2015 21.09.2015 1

Articles of Association

PDF 109.54 KB 05.08.2015 05.08.2015 1

Memorandum of Association

PDF 115.79 KB 05.08.2015 05.08.2015 1

Shareholders’ register

PDF 112.12 KB 05.08.2015 05.08.2015 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

EDOC 102.04 KB 19.10.2018 19.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 84.86 KB 14.08.2018 13.08.2018 1

State Revenue Service decisions/letters/statements

DOC 97 KB 14.08.2018 13.08.2018 1

Decisions / letters / protocols of public notaries

RTF 191.13 KB 13.02.2018 13.02.2018 1

Decisions / letters / protocols of public notaries

RTF 191.72 KB 13.02.2018 13.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 13.02.2018 13.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 13.02.2018 13.02.2018 1

State Revenue Service decisions/letters/statements

DOC 88 KB 09.02.2018 08.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 79.2 KB 09.02.2018 08.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

RTF 179.27 KB 08.05.2017 08.05.2017 2

Application

TIF 149.57 KB 08.05.2017 02.05.2017 6

Registration certificates

TIF 22.1 KB 29.03.2017 24.03.2017 1

Decisions / letters / protocols of public notaries

RTF 179.84 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 23.03.2017 23.03.2017 2

Application

TIF 143.14 KB 15.03.2017 14.03.2017 6

Application

TIF 142.02 KB 15.03.2017 10.03.2017 6

Protocols/decisions of a company/organisation

TIF 34.53 KB 15.03.2017 10.03.2017 2

Registration certificates

TIF 37.3 KB 30.09.2015 29.09.2015 1

Decisions / letters / protocols of public notaries

RTF 183.91 KB 24.09.2015 24.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.14 KB 24.09.2015 24.09.2015 1

Application of shareholders or third persons for the acquisition of shares

PDF 67.2 KB 24.09.2015 21.09.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 82.55 KB 24.09.2015 21.09.2015 1

Bank statements or other document regarding the payment of the equity

PDF 68.65 KB 24.09.2015 21.09.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 84.38 KB 24.09.2015 21.09.2015 1

Confirmation or consent to legal address

PDF 115.79 KB 24.09.2015 21.09.2015 1

Consent of a member of the Board / executive director

PDF 116.23 KB 23.09.2015 21.09.2015 1

Protocols/decisions of a company/organisation

PDF 173.63 KB 23.09.2015 21.09.2015 1

Announcement regarding the legal address

PDF 169.26 KB 21.09.2015 21.09.2015 1

Application

PDF 365.09 KB 21.09.2015 21.09.2015 4

Application

PDF 322.39 KB 21.09.2015 21.09.2015 1

Protocols/decisions of a company/organisation

PDF 163.86 KB 21.09.2015 21.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 76.05 KB 11.08.2015 10.08.2015 1

Decisions / letters / protocols of public notaries

RTF 182.61 KB 11.08.2015 10.08.2015 1

Confirmation or consent to legal address

TIF 8.31 KB 11.08.2015 05.08.2015 1

Announcement regarding the legal address

PDF 110.1 KB 05.08.2015 05.08.2015 1

Application

PDF 172.77 KB 05.08.2015 05.08.2015 2
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