MealMakers, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MealMakers |
| Registration number, date | 40203674673, 27.08.2025 |
| VAT number | LV40203674673 from 23.10.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.08.2025 |
| Legal address | Mālu iela 30, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.08.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MealMakers, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2025 | |
|---|---|
| Total payments to state budget (thousands, €) | -0.03 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 11.11.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 13.05.2026 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Gatavu ēdienu ražošana (10.85) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2026 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.09.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.09.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.09.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.09.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "LIDO"Reg. no. 40003022654
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 08.09.2026 | 10.09.2026 |
Rāda 1–1 no 1 ierakstiem
Contacts in cooperation with
Apply information changes
Historical addresses
| Mārupes nov., Mārupe, Circeņu iela 8 | Until 06.01.2026 | 9 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 99.84 KB | 10.09.2026 | 08.09.2026 | 2 |
Articles of Association |
EDOC | 73.68 KB | 27.08.2025 | 21.08.2025 | 1 |
Shareholders’ register |
EDOC | 82.32 KB | 27.08.2025 | 21.08.2025 | 1 |
Memorandum of association |
EDOC | 78.17 KB | 27.08.2025 | 16.07.2025 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
168.6 KB | 10.09.2026 | 10.09.2026 | 3 | |
Justification supporting beneficial ownership disclosure statement |
162.34 KB | 10.09.2026 | 10.09.2026 | 3 | |
Application |
EDOC | 68.42 KB | 10.09.2026 | 09.09.2026 | 8 |
Consent of a member of the Board / executive director |
EDOC | 45.32 KB | 10.09.2026 | 08.09.2026 | 1 |
Consent of a member of the Board / executive director |
EDOC | 45.34 KB | 10.09.2026 | 08.09.2026 | 1 |
Consent of a member of the Board / executive director |
EDOC | 45.27 KB | 10.09.2026 | 08.09.2026 | 1 |
Consent of a member of the Board / executive director |
EDOC | 45.24 KB | 10.09.2026 | 08.09.2026 | 1 |
Power of attorney, act of empowerment |
EDOC | 67.93 KB | 10.09.2026 | 08.09.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.47 KB | 10.09.2026 | 08.09.2026 | 2 |
Application |
EDOC | 105.22 KB | 29.12.2025 | 28.12.2025 | 14 |
Announcement regarding the legal address |
EDOC | 73.7 KB | 27.08.2025 | 27.08.2025 | 1 |
Application |
EDOC | 100.77 KB | 27.08.2025 | 27.08.2025 | 6 |
Bank statements or other document regarding the payment of the equity |
95.91 KB | 27.08.2025 | 30.07.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 309.3 KB | 27.08.2025 | 22.07.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.83 KB | 27.08.2025 | 22.07.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
399.71 KB | 27.08.2025 | 22.07.2025 | 1 | |
Copy of the personal identification document |
ASICE | 23.98 MB | 10.09.2026 | 09.12.2024 | 3 |
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