Meateka ltd, 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, 20.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Meateka ltd" |
| Registration number, date | 40103933794, 28.09.2015 |
| VAT number | None (excluded 16.02.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.09.2015 |
| Legal address | Viktorijas iela 15 k-2 – 6, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR , registered 26.06.2017 (registered payment 26.06.2017: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 5.20 |
| Personal income tax (thousands, €) | 0 | 0 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.80 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
Historical company names
| SIA "Matera" | Until 26.11.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 28.09.2015 - 31.12.2016 | 14.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
193.44 KB | 26.06.2017 | 16.06.2017 | 1 | |
Articles of Association |
188.76 KB | 26.06.2017 | 16.06.2017 | 1 | |
Articles of Association |
188.76 KB | 26.06.2017 | 16.06.2017 | 1 | |
Regulations for the increase/reduction of the equity |
196.92 KB | 26.06.2017 | 16.06.2017 | 1 | |
Shareholders’ register |
196.13 KB | 26.06.2017 | 16.06.2017 | 1 | |
Shareholders’ register |
195.01 KB | 26.06.2017 | 16.06.2017 | 1 | |
Shareholders’ register |
195.52 KB | 24.03.2016 | 18.03.2016 | 1 | |
Shareholders’ register |
236.58 KB | 23.11.2015 | 11.11.2015 | 1 | |
Shareholders’ register |
236.58 KB | 23.11.2015 | 11.11.2015 | 1 | |
Amendments to the Articles of Association |
129.4 KB | 11.11.2015 | 11.11.2015 | 1 | |
Articles of Association |
128.67 KB | 11.11.2015 | 11.11.2015 | 1 | |
Memorandum of Association |
DOCX | 14.23 KB | 25.09.2015 | 15.09.2015 | 1 |
Memorandum of Association |
DOCX | 14.23 KB | 25.09.2015 | 15.09.2015 | 1 |
Shareholders’ register |
1.57 MB | 25.09.2015 | 15.09.2015 | 2 | |
Shareholders’ register |
1.57 MB | 25.09.2015 | 15.09.2015 | 2 | |
Articles of Association |
DOCX | 16.9 KB | 16.09.2015 | 15.09.2015 | 1 |
Articles of Association |
DOCX | 16.9 KB | 16.09.2015 | 15.09.2015 | 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 | 113.37 KB | 20.09.2019 | 20.09.2019 | 14 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 08.04.2019 | 08.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.82 KB | 08.04.2019 | 08.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 08.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 19.10.2018 | 19.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 19.10.2018 | 19.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.96 KB | 17.10.2018 | 17.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.74 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 26.06.2017 | 26.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 221.31 KB | 26.06.2017 | 16.06.2017 | 1 |
Articles of Association |
EDOC | 216.7 KB | 26.06.2017 | 16.06.2017 | 1 |
Application |
424.32 KB | 26.06.2017 | 16.06.2017 | 4 | |
Application |
EDOC | 427.91 KB | 26.06.2017 | 16.06.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 277.39 KB | 26.06.2017 | 16.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
271.5 KB | 26.06.2017 | 16.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 320.87 KB | 26.06.2017 | 16.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
335.36 KB | 26.06.2017 | 16.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 209.76 KB | 26.06.2017 | 16.06.2017 | 1 |
Protocols/decisions of a company/organisation |
201.12 KB | 26.06.2017 | 16.06.2017 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 209.4 KB | 26.06.2017 | 16.06.2017 | 1 |
Shareholders’ register |
EDOC | 223.31 KB | 26.06.2017 | 16.06.2017 | 1 |
Shareholders’ register |
EDOC | 207.2 KB | 26.06.2017 | 16.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 30.03.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 30.03.2016 | 30.03.2016 | 2 |
Application |
385.62 KB | 24.03.2016 | 18.03.2016 | 3 | |
Application |
352.91 KB | 24.03.2016 | 18.03.2016 | 3 | |
Consent of a member of the Board / executive director |
142.68 KB | 24.03.2016 | 18.03.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 152.87 KB | 24.03.2016 | 18.03.2016 | 1 |
Protocols/decisions of a company/organisation |
122.65 KB | 24.03.2016 | 18.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 133.79 KB | 24.03.2016 | 18.03.2016 | 1 |
Shareholders’ register |
EDOC | 218.63 KB | 24.03.2016 | 18.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 26.11.2015 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.18 KB | 26.11.2015 | 26.11.2015 | 1 |
Application |
306.02 KB | 23.11.2015 | 11.11.2015 | 3 | |
Shareholders’ register |
EDOC | 225.67 KB | 23.11.2015 | 11.11.2015 | 1 |
Protocols/decisions of a company/organisation |
166.37 KB | 16.11.2015 | 11.11.2015 | 1 | |
Amendments to the Articles of Association |
161.49 KB | 11.11.2015 | 11.11.2015 | 1 | |
Articles of Association |
160.75 KB | 11.11.2015 | 11.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 186.51 KB | 28.09.2015 | 28.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.5 KB | 28.09.2015 | 28.09.2015 | 2 |
Application |
DOCX | 25.33 KB | 25.09.2015 | 25.09.2015 | 7 |
Application |
EDOC | 40.53 KB | 25.09.2015 | 25.09.2015 | 7 |
Confirmation or consent to legal address |
DOC | 138 KB | 25.09.2015 | 25.09.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 60.12 KB | 25.09.2015 | 25.09.2015 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 25.09.2015 | 15.09.2015 | 1 |
Announcement regarding the legal address |
EDOC | 24.17 KB | 25.09.2015 | 15.09.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 60.29 KB | 25.09.2015 | 15.09.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 137 KB | 25.09.2015 | 15.09.2015 | 1 |
Memorandum of Association |
EDOC | 29.36 KB | 25.09.2015 | 15.09.2015 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 25.09.2015 | 15.09.2015 | 2 |
Articles of Association |
EDOC | 31.69 KB | 16.09.2015 | 15.09.2015 | 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