MEA Properta, SIA
Limited Liability Company, Micro company
Place in branch
21K+ by turnover
10K+ by profit
272 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 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 | Sabiedrība ar ierobežotu atbildību MEA Properta |
| Registration number, date | 40103940300, 22.10.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.10.2015 |
| Legal address | "Zandeļi", Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEA Properta, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.53 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.48 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.04.2026 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.04.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.04.2026 |
* 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 |
51.07 % | 143 | € 10 | € 1 430 | Latvia | 30.04.2026 | 07.05.2026 |
Natural person |
48.93 % | 137 | € 10 | € 1 370 | Latvia | 30.04.2026 | 07.05.2026 |
Contacts in cooperation with
Apply information changes
"MEA Properta", SIA
"Zandeļi", Rumbula, Stopiņu pagasts, Ropažu nov., LV-2121 Check address owners
Namu apsaimniekošana
Historical company names
| Sabiedrība ar ierobežotu atbildību MEA Projekts | Until 09.03.2020 | 6 years ago |
|---|
Historical addresses
| Ikšķiles nov., Ikšķile, Ābeļu iela 7 | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Ogres nov., Ikšķile, Ābeļu iela 7 | Until 14.04.2026 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (104.25 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (103.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (104.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (104.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (78.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (79.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2019 | PDF (79.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (81.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.01.2017 | PDF (902.19 KB) | €9.00 |
2015 |
Annual report | 22.10.2015 - 31.12.2015 | 01.05.2016 | PDF (1.16 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.84 KB | 07.05.2026 | 07.05.2026 | 1 |
Articles of Association |
EDOC | 29.57 KB | 07.04.2026 | 27.03.2026 | 1 |
Shareholders’ register |
EDOC | 32.8 KB | 07.04.2026 | 27.03.2026 | 2 |
Amendments to the Articles of Association |
DOCX | 17.98 KB | 09.03.2020 | 18.02.2020 | 1 |
Articles of Association |
DOCX | 59.23 KB | 09.03.2020 | 18.02.2020 | 1 |
Shareholders’ register |
DOCX | 18.6 KB | 09.03.2020 | 18.02.2020 | 1 |
Articles of Association |
214.82 KB | 14.03.2018 | 05.03.2018 | 1 | |
Amendments to the Articles of Association |
197.96 KB | 14.03.2018 | 02.03.2018 | 1 | |
Regulations for the increase/reduction of the equity |
204.15 KB | 14.03.2018 | 02.03.2018 | 1 | |
Shareholders’ register |
202.7 KB | 14.03.2018 | 02.03.2018 | 1 | |
Articles of Association |
TIF | 11.99 KB | 26.10.2015 | 13.10.2015 | 1 |
Memorandum of Association |
TIF | 28.25 KB | 26.10.2015 | 13.10.2015 | 1 |
Shareholders’ register |
TIF | 42.99 KB | 26.10.2015 | 13.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.84 KB | 07.05.2026 | 30.04.2026 | 1 |
Application |
EDOC | 46.71 KB | 14.04.2026 | 09.04.2026 | 1 |
Application |
EDOC | 61.12 KB | 07.04.2026 | 07.04.2026 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 30.84 KB | 07.04.2026 | 27.03.2026 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
DOCX | 51.25 KB | 09.03.2020 | 02.03.2020 | 5 |
Application |
EDOC | 76.41 KB | 09.03.2020 | 02.03.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 43.32 KB | 09.03.2020 | 18.02.2020 | 1 |
Articles of Association |
EDOC | 76.22 KB | 09.03.2020 | 18.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 65.63 KB | 09.03.2020 | 18.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 84.05 KB | 09.03.2020 | 18.02.2020 | 1 |
Shareholders’ register |
EDOC | 44.43 KB | 09.03.2020 | 18.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.7 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.98 KB | 14.03.2018 | 14.03.2018 | 2 |
Articles of Association |
244.64 KB | 14.03.2018 | 05.03.2018 | 1 | |
Application |
412.22 KB | 14.03.2018 | 05.03.2018 | 2 | |
Application |
427.07 KB | 14.03.2018 | 05.03.2018 | 2 | |
Amendments to the Articles of Association |
227.57 KB | 14.03.2018 | 02.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
321.18 KB | 14.03.2018 | 02.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
350.52 KB | 14.03.2018 | 02.03.2018 | 1 | |
Regulations for the increase/reduction of the equity |
230.52 KB | 14.03.2018 | 02.03.2018 | 1 | |
Shareholders’ register |
230.11 KB | 14.03.2018 | 02.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 66.2 KB | 26.10.2015 | 22.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.78 KB | 26.10.2015 | 13.10.2015 | 1 |
Application |
TIF | 150.01 KB | 26.10.2015 | 13.10.2015 | 4 |
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