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ME3 Fondi, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ME3 Fondi |
| Registration number, date | 40103287589, 21.04.2010 |
| VAT number | LV40103287589 from 20.05.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.04.2010 |
| Legal address | Tallinas šoseja 56, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 5 882 EUR, registered payment 10.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.54 | 3 | -0.02 |
| Personal income tax (thousands, €) | 0.28 | 0.39 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.46 | 0.64 | 0 |
| Average employees count | 1 | 1 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 10.07.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.06.2022 |
* 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 |
51 % | 3 000 | € 1 | € 3 000 | 08.07.2024 | 10.07.2024 | |
Natural person |
49 % | 2 882 | € 1 | € 2 882 | 08.07.2024 | 10.07.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "V.S.Co" | Until 10.07.2024 | last year |
|---|
Historical addresses
| Ādažu nov., Baltezers, "Mežnoras" | Until 04.07.2020 | 5 years ago |
|---|---|---|
| Ādažu nov., Baltezers, Tallinas šoseja 56 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (80.54 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (80.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (80.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (79.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | PDF (80.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (80.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.03.2019 | PDF (79.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (424.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (234.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | PDF (1.45 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.58 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (99.33 KB) | |
2010 |
Annual report | 21.04.2010 - 31.12.2010 | 03.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.93 KB | 10.07.2024 | 08.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.67 KB | 10.07.2024 | 08.07.2024 | 1 |
Shareholders’ register |
EDOC | 21.42 KB | 10.07.2024 | 08.07.2024 | 1 |
Shareholders’ register |
EDOC | 30.62 KB | 21.02.2023 | 17.02.2023 | 1 |
Articles of Association |
DOCX | 13.29 KB | 02.06.2022 | 26.05.2022 | 1 |
Articles of Association |
DOCX | 13.29 KB | 02.06.2022 | 26.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.62 KB | 02.06.2022 | 26.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.62 KB | 02.06.2022 | 26.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.11 KB | 02.06.2022 | 26.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.11 KB | 02.06.2022 | 26.05.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 02.06.2022 | 26.05.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 02.06.2022 | 26.05.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 02.06.2022 | 26.05.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 02.06.2022 | 26.05.2022 | 1 |
Amendments to the Articles of Association |
TIF | 33.3 KB | 20.06.2016 | 21.04.2016 | 1 |
Articles of Association |
TIF | 57.7 KB | 20.06.2016 | 21.04.2016 | 2 |
Shareholders’ register |
TIF | 41.27 KB | 20.06.2016 | 21.04.2016 | 1 |
Articles of Association |
TIF | 50.37 KB | 12.02.2016 | 16.04.2010 | 2 |
Memorandum of Association |
TIF | 32.11 KB | 24.04.2010 | 16.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.79 KB | 10.07.2024 | 09.07.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.95 KB | 10.07.2024 | 08.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
47.92 KB | 10.07.2024 | 08.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 25.62 KB | 10.07.2024 | 08.07.2024 | 2 |
Application |
EDOC | 45.29 KB | 21.02.2023 | 17.02.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.55 KB | 21.02.2023 | 17.02.2023 | 1 |
Application |
DOCX | 43.36 KB | 02.06.2022 | 02.06.2022 | 4 |
Application |
DOCX | 43.36 KB | 02.06.2022 | 02.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 02.06.2022 | 02.06.2022 | 2 |
Articles of Association |
EDOC | 19.47 KB | 02.06.2022 | 26.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.61 KB | 02.06.2022 | 26.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.61 KB | 02.06.2022 | 26.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
196.14 KB | 02.06.2022 | 26.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.14 KB | 02.06.2022 | 26.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 02.06.2022 | 26.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 02.06.2022 | 26.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.49 KB | 02.06.2022 | 26.05.2022 | 1 |
Shareholders’ register |
EDOC | 25.08 KB | 02.06.2022 | 26.05.2022 | 1 |
Shareholders’ register |
EDOC | 30.89 KB | 02.06.2022 | 26.05.2022 | 1 |
Shareholders’ register |
EDOC | 25.03 KB | 02.06.2022 | 26.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 13.03.2018 | 13.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 13.03.2018 | 13.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 61.84 KB | 12.03.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.6 KB | 20.06.2016 | 14.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 26.66 KB | 20.06.2016 | 09.06.2016 | 1 |
Application |
TIF | 116.7 KB | 20.06.2016 | 21.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.86 KB | 20.06.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.74 KB | 12.02.2016 | 16.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.6 KB | 24.04.2010 | 21.04.2010 | 2 |
Registration certificates |
TIF | 132.1 KB | 24.04.2010 | 21.04.2010 | 1 |
Application |
TIF | 297.97 KB | 24.04.2010 | 16.04.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.44 KB | 24.04.2010 | 16.04.2010 | 1 |
Receipts on the publication and state fees |
TIF | 67.39 KB | 24.04.2010 | 16.04.2010 | 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