MEAT FUTURE, 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 | Sabiedrība ar ierobežotu atbildību "MEAT FUTURE" |
| Registration number, date | 40203259647, 16.09.2020 |
| VAT number | LV40203259647 from 14.10.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.09.2020 |
| Legal address | "Grīvas", Nākotne, Glūdas pag., Jelgavas nov., LV-3040 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.09.2020 |
| 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
- Has contacts
- 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, €) | 6.16 | 1.62 | 4.03 |
| Personal income tax (thousands, €) | 0.52 | 0.60 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 0.63 | 0.73 | 0.76 |
| Average employees count | 2 | 3 | 3 |
Industries
| Industry from zl.lv | Kulinārijas izstrādājumi, uzkodas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| Field from SRS
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry
Redakcija NACE 2.1 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 16.09.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 16.09.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 16.09.2020 |
* 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 |
34 % | 34 | € 28 | € 952 | 16.09.2020 | 16.09.2020 | |
Natural person |
33 % | 33 | € 28 | € 924 | 16.09.2020 | 16.09.2020 | |
Natural person |
33 % | 33 | € 28 | € 924 | 16.09.2020 | 16.09.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.10.2020 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 22.10.2020 )
|
Contacts in cooperation with
Apply information changes
"Meat Future", SIA
"Grīvas", Nākotne, Glūdas pagasts, Jelgavas nov., LV-3040 Check address owners
Kulinārijas izstrādājumi, uzkodas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.01.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| MF vadibas zinojums 2024 gp | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023 GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAdibas zinojums Meat Future 2022 gada parskatam | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MEAT Future vadibas zinojums 2021g | |||||
2020 |
Annual report | 16.09.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 gada parskatam |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.44 KB | 16.09.2020 | 16.09.2020 | 1 |
Articles of Association |
DOCX | 20.44 KB | 16.09.2020 | 16.09.2020 | 1 |
Memorandum of association |
DOCX | 28.8 KB | 16.09.2020 | 16.09.2020 | 1 |
Memorandum of association |
DOCX | 28.8 KB | 16.09.2020 | 16.09.2020 | 1 |
Shareholders’ register |
DOCX | 19.17 KB | 16.09.2020 | 16.09.2020 | 1 |
Shareholders’ register |
DOCX | 19.17 KB | 16.09.2020 | 16.09.2020 | 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 |
EDOC | 65.8 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.51 KB | 22.10.2020 | 22.10.2020 | 2 |
Application |
DOCX | 43.36 KB | 22.10.2020 | 15.10.2020 | 2 |
Application |
DOCX | 43.36 KB | 22.10.2020 | 15.10.2020 | 2 |
Application |
EDOC | 76.38 KB | 22.10.2020 | 15.10.2020 | 2 |
Announcement regarding the legal address |
EDOC | 56.74 KB | 16.09.2020 | 16.09.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.88 KB | 16.09.2020 | 16.09.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.88 KB | 16.09.2020 | 16.09.2020 | 1 |
Articles of Association |
EDOC | 53.54 KB | 16.09.2020 | 16.09.2020 | 1 |
Application |
DOCX | 42.42 KB | 16.09.2020 | 16.09.2020 | 1 |
Application |
EDOC | 75.31 KB | 16.09.2020 | 16.09.2020 | 1 |
Application |
DOCX | 42.42 KB | 16.09.2020 | 16.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
26.95 KB | 16.09.2020 | 16.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 42.46 KB | 16.09.2020 | 16.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 63.21 KB | 16.09.2020 | 16.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 72.84 KB | 16.09.2020 | 16.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 63.21 KB | 16.09.2020 | 16.09.2020 | 1 |
Memorandum of association |
EDOC | 59.6 KB | 16.09.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.87 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 16.09.2020 | 16.09.2020 | 2 |
Shareholders’ register |
EDOC | 53.04 KB | 16.09.2020 | 16.09.2020 | 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