MEATEKA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MEATEKA"
Registration number, date 40103864365, 26.01.2015
VAT number None (excluded 28.07.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.01.2015
Legal address Viktorijas iela 15 k-2 – 6, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 30.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 52 916.52 0.00 0.00 0.00 08.12.2025
11.11.2025 52 916.52 0.00 0.00 0.00 11.11.2025
07.10.2025 52 916.52 0.00 0.00 0.00 07.10.2025
09.09.2025 52 916.52 0.00 0.00 0.00 09.09.2025
06.08.2025 52 916.52 0.00 0.00 0.00 06.08.2025
07.07.2025 52 916.52 0.00 0.00 0.00 07.07.2025
06.06.2025 52 916.52 0.00 0.00 0.00 06.06.2025
07.05.2025 52 916.52 0.00 0.00 0.00 07.05.2025
07.04.2025 52 916.52 0.00 0.00 0.00 07.04.2025
10.03.2025 52 916.52 0.00 0.00 0.00 10.03.2025
19.02.2025 52 916.52 0.00 0.00 0.00 19.02.2025
27.01.2025 52 916.52 0.00 0.00 0.00 27.01.2025
09.12.2024 52 930.12 0.00 0.00 0.00 09.12.2024
12.11.2024 52 930.12 0.00 0.00 0.00 12.11.2024
15.10.2024 52 930.12 0.00 0.00 0.00 15.10.2024
09.09.2024 52 930.12 0.00 0.00 0.00 09.09.2024
12.08.2024 52 930.12 0.00 0.00 0.00 12.08.2024
16.07.2024 52 930.12 0.00 0.00 0.00 16.07.2024
07.06.2024 52 930.12 0.00 0.00 0.00 07.06.2024
08.05.2024 52 930.12 0.00 0.00 0.00 08.05.2024
12.04.2024 52 930.12 0.00 0.00 0.00 12.04.2024
13.03.2024 52 930.12 0.00 0.00 0.00 13.03.2024
14.02.2024 52 930.12 0.00 0.00 0.00 14.02.2024
15.01.2024 52 930.12 0.00 0.00 0.00 15.01.2024
20.12.2023 52 930.12 0.00 0.00 0.00 20.12.2023
21.11.2023 52 930.12 0.00 0.00 0.00 21.11.2023
13.10.2023 52 930.12 0.00 0.00 0.00 13.10.2023
11.09.2023 52 930.12 0.00 0.00 0.00 11.09.2023
07.08.2023 52 930.12 0.00 0.00 0.00 07.08.2023
07.06.2023 52 930.12 0.00 0.00 0.00 07.06.2023
09.05.2023 52 930.12 0.00 0.00 0.00 09.05.2023
12.04.2023 52 930.12 0.00 0.00 0.00 12.04.2023
07.03.2023 52 930.12 0.00 0.00 0.00 07.03.2023
07.02.2023 52 930.12 0.00 0.00 0.00 07.02.2023
09.01.2023 52 930.12 0.00 0.00 0.00 09.01.2023
14.12.2022 52 930.12 0.00 0.00 0.00 14.12.2022
07.11.2022 52 930.12 0.00 0.00 0.00 07.11.2022
10.10.2022 52 930.12 0.00 0.00 0.00 10.10.2022
07.09.2022 52 930.12 0.00 0.00 0.00 07.09.2022
15.08.2022 52 930.12 0.00 0.00 0.00 15.08.2022
21.07.2022 52 930.12 0.00 0.00 0.00 21.07.2022
07.07.2022 52 930.12 0.00 0.00 0.00 07.07.2022
07.06.2022 52 930.12 0.00 0.00 0.00 07.06.2022
09.05.2022 52 930.12 0.00 0.00 0.00 09.05.2022
07.04.2022 52 930.12 0.00 0.00 0.00 07.04.2022
07.03.2022 52 930.12 0.00 0.00 0.00 07.03.2022
07.12.2020 52 915.28 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 52 913.78 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 52 912.23 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 52 910.73 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 52 909.18 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 52 907.63 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 52 906.13 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 52 904.58 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 52 903.08 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 52 901.53 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 52 900.08 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 52 848.88 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 52 848.11 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 52 847.36 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 52 846.58 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 52 845.83 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 52 845.06 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 52 844.28 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 52 843.53 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 52 842.76 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 52 842.01 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 52 841.23 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 52 840.53 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 52 790.13 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 52 790.13 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 52 790.13 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 52 790.13 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 52 790.13 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 52 790.13 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 52 790.13 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 52 790.13 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 52 790.13 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 52 440.40 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 51 846.74 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 51 310.53 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 51 080.73 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 50 123.22 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 49 548.72 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 48 955.06 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 48 224.39 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 47 632.68 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 47 040.98 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 46 468.36 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 45 876.65 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Gaļas, gaļas produktu, zivju un zivju produktu vairumtirdzniecība (46.32)
CSP industry
Redakcija NACE 2.1
Gaļas, gaļas produktu, zivju un zivju produktu vairumtirdzniecība (46.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   14.04.2025
* 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

100 % 2 800 € 1 € 2 800 Latvia 02.06.2016 07.06.2016

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 25.04.2018. Case number: C33390718
Court: Rīgas rajona tiesa (1000055247)

11.04.2025

14.04.2025   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas rajona tiesa (1000055247)

11.04.2025

14.04.2025   Appointment of an administrator in an insolvency case 
Uļjanskis Normunds (Certificate nr. 00209)
Rīgas rajona tiesa (1000055247)

11.09.2018

12.09.2018   Appointment of an administrator in an insolvency case 
Mucenieks Andris (Certificate nr. 00601)
Rīgas rajona tiesa (1000055247)

06.09.2018

07.09.2018   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas rajona tiesa (1000055247)

25.04.2018

26.04.2018   Appointment of an administrator in an insolvency case 
Bērziņš Andris (Certificate nr. 00145)
Rīgas rajona tiesa (1000055247)

25.04.2018

26.04.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Mucenieks Andris

Rīga, Jāņa Klīdzēja iela 32, 1073 Nr. 00601 (valid from 16.10.2024 till 15.10.2029)
Cell phone +371 29539898

Uļjanskis Normunds

Vīlandes iela 5-4, Rīga Nr. 00209 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29490949

Bērziņš Andris

Dzelzavas iela 19-10, Rīga, LV-1084 Nr. 00145 (valid from 27.06.2018 till 27.06.2020)
Phone 29459014

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 02.10.2017  PDF (150.85 KB) €9.00

2015

Annual report 26.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 123.43 KB 06.06.2016 02.06.2016 1

Shareholders’ register

PDF 123.43 KB 06.06.2016 02.06.2016 1

Amendments to the Articles of Association

PDF 136.75 KB 24.07.2015 24.07.2015 1

Articles of Association

PDF 135.03 KB 24.07.2015 24.07.2015 1

Regulations for the increase/reduction of the equity

PDF 139.82 KB 24.07.2015 24.07.2015 1

Shareholders’ register

PDF 193.45 KB 24.07.2015 24.07.2015 1

Articles of Association

PDF 175.88 KB 21.01.2015 14.01.2015 1

Memorandum of Association

PDF 183.07 KB 21.01.2015 14.01.2015 1

Shareholders’ register

PDF 178.7 KB 21.01.2015 14.01.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 191.08 KB 14.04.2025 14.04.2025 2

Notary’s decision

RTF 191.07 KB 14.04.2025 14.04.2025 2

Notary’s decision

RTF 191.08 KB 14.04.2025 14.04.2025 2

Notary’s decision

RTF 191.07 KB 14.04.2025 14.04.2025 2

Court decision/judgement

PDF 145.65 KB 14.04.2025 11.04.2025 1

Decisions / letters / protocols of public notaries

TIF 47.07 KB 19.04.2024 19.04.2024 2

Orders/request/cover notes of court bailiffs

EDOC 363.58 KB 17.12.2021 17.12.2021 1

Orders/request/cover notes of court bailiffs

EDOC 351.16 KB 10.06.2020 10.06.2020 1

Notary’s decision

RTF 191.38 KB 12.09.2018 12.09.2018 2

Notary’s decision

EDOC 70.08 KB 12.09.2018 12.09.2018 2

Court decision/judgement

PDF 86.88 KB 11.09.2018 11.09.2018 2

Notary’s decision

RTF 190.87 KB 07.09.2018 07.09.2018 2

Notary’s decision

EDOC 70.16 KB 07.09.2018 07.09.2018 2

Court decision/judgement

DOC 54.33 KB 06.09.2018 06.09.2018 2

Court decision/judgement

EDOC 68.08 KB 06.09.2018 06.09.2018 2

Court decision/judgement

DOC 54.33 KB 06.09.2018 06.09.2018 2

Notary’s decision

EDOC 70.64 KB 26.04.2018 26.04.2018 2

Court decision/judgement

PDF 115.34 KB 25.04.2018 25.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 71.03 KB 15.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

RTF 188.67 KB 15.08.2016 15.08.2016 2

Orders/request/cover notes of court bailiffs

EDOC 354.5 KB 11.08.2016 10.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 07.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.47 KB 07.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.47 KB 07.06.2016 07.06.2016 2

Shareholders’ register

EDOC 157.07 KB 06.06.2016 02.06.2016 1

Application

PDF 264.85 KB 02.06.2016 02.06.2016 2

Application

PDF 264.85 KB 02.06.2016 02.06.2016 2

Application

EDOC 274.01 KB 02.06.2016 02.06.2016 2

Consent of a member of the Board / executive director

EDOC 85.22 KB 02.06.2016 02.06.2016 1

Consent of a member of the Board / executive director

PDF 68.03 KB 02.06.2016 02.06.2016 1

Protocols/decisions of a company/organisation

PDF 122.09 KB 02.06.2016 02.06.2016 1

Protocols/decisions of a company/organisation

EDOC 137.38 KB 02.06.2016 02.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 67.15 KB 30.07.2015 30.07.2015 2

Decisions / letters / protocols of public notaries

RTF 184.25 KB 30.07.2015 30.07.2015 2

Application

PDF 234.39 KB 24.07.2015 24.07.2015 2

Application of shareholders or third persons for the acquisition of shares

PDF 108.49 KB 24.07.2015 24.07.2015 1

Bank statements or other document regarding the payment of the equity

PDF 107.81 KB 24.07.2015 24.07.2015 1

Protocols/decisions of a company/organisation

PDF 138.62 KB 24.07.2015 24.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.77 KB 26.01.2015 26.01.2015 2

Announcement regarding the legal address

PDF 174.89 KB 21.01.2015 14.01.2015 1

Application

PDF 367.49 KB 21.01.2015 14.01.2015 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