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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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 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 | Circeņu iela 8, Mārupe, Mārupes nov., LV-2167 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.08.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.08.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.08.2025 | 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 | Jointly with at least 1 | 27.08.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.08.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.08.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.08.2025 |
* 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 |
25 % | 700 | € 1 | € 700 | Latvia | 27.08.2025 | 27.08.2025 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 27.08.2025 | 27.08.2025 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 27.08.2025 | 27.08.2025 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 27.08.2025 | 27.08.2025 |
Contacts in cooperation with
Apply information changes
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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 |
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