Meal One, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 17.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Meal One" |
| Registration number, date | 50103818141, 19.08.2014 |
| VAT number | None (excluded 27.01.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.08.2014 |
| Legal address | Burtnieku iela 33 – 403, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 500 EUR , registered 19.08.2014 (registered payment 19.08.2014: 2 500 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, €) | 0 | 0 | 5.12 |
| Personal income tax (thousands, €) | 0 | 0 | 1.16 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.21 |
| Average employees count | 1 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti individuālie pakalpojumi (96.09) |
Historical addresses
| Engures nov., Engures pag., Ezernieki, "Ezermaļi" | Until 02.11.2015 | 11 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.19 KB | 20.10.2015 | 19.10.2015 | 1 |
Shareholders’ register |
DOCX | 14.19 KB | 20.10.2015 | 19.10.2015 | 1 |
Articles of Association |
DOC | 28 KB | 14.08.2014 | 14.08.2014 | 1 |
Memorandum of Association |
DOC | 30 KB | 14.08.2014 | 14.08.2014 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 14.08.2014 | 14.08.2014 | 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 |
RTF | 914.95 KB | 17.12.2018 | 17.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.95 KB | 17.12.2018 | 17.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.44 KB | 29.10.2018 | 28.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.65 KB | 29.10.2018 | 28.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.31 KB | 29.10.2018 | 28.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.03 KB | 19.02.2016 | 17.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.11 KB | 02.11.2015 | 02.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 02.11.2015 | 02.11.2015 | 2 |
Application |
DOCX | 35.53 KB | 20.10.2015 | 20.10.2015 | 4 |
Application |
EDOC | 47.74 KB | 20.10.2015 | 20.10.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.09 KB | 20.10.2015 | 19.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 20.10.2015 | 19.10.2015 | 1 |
Shareholders’ register |
EDOC | 41.49 KB | 20.10.2015 | 19.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 19.74 KB | 03.11.2015 | 12.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.97 KB | 19.08.2014 | 19.08.2014 | 2 |
Announcement regarding the legal address |
DOC | 27.5 KB | 14.08.2014 | 14.08.2014 | 1 |
Announcement regarding the legal address |
EDOC | 25.53 KB | 14.08.2014 | 14.08.2014 | 1 |
Articles of Association |
EDOC | 25.64 KB | 14.08.2014 | 14.08.2014 | 1 |
Application |
DOC | 66.5 KB | 14.08.2014 | 14.08.2014 | 2 |
Application |
EDOC | 34.46 KB | 14.08.2014 | 14.08.2014 | 2 |
Memorandum of Association |
EDOC | 26.14 KB | 14.08.2014 | 14.08.2014 | 1 |
Shareholders’ register |
EDOC | 26.67 KB | 14.08.2014 | 14.08.2014 | 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