MeaWallet Latvia, SIA
Limited Liability Company, Small company
Place in branch
35 by turnover
79 by profit
40 by paid taxes
33 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MeaWallet Latvia" |
| Registration number, date | 40103746034, 06.01.2014 |
| VAT number | LV40103746034 from 21.01.2014 Europe VAT register |
| Register, date | Commercial Register, 06.01.2014 |
| Legal address | Krišjāņa Valdemāra iela 62, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 06.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MeaWallet Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1249.35 | 1133.99 | 726.1 |
| Personal income tax (thousands, €) | 497.61 | 463.36 | 321.94 |
| Statutory social insurance contributions (thousands, €) | 871 | 816.13 | 562.59 |
| Average employees count | 42 | 47 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.11.2023 | Brazil | Brazil |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.11.2023 | United Kingdom | Brazil |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
MeaWallet ASReg. no. 998053765
|
100 % | 2 850 | € 1 | € 2 850 | Norway | 27.05.2019 | 12.07.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.08.2014 |
Right to represent individually |
Natural person
(from 12.08.2014 )
|
Contacts in cooperation with
Apply information changes
ML
"MeaWallet Latvia", SIA
Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Garkalnes nov., Upesciems, Irbenāju iela 19 | Until 12.08.2014 | 10 years ago |
|---|---|---|
| Rīga, Ropažu iela 10 | Until 22.10.2016 | 8 years ago |
| Rīga, Gustava Zemgala gatve 76 | Until 13.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MeaWallet Latvia Rev zinojums 2022 | |||||
| Vadi bas zin ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadi bas zin ojums parakti ts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MeaWallet Latvia Rev zinojums 2020 LV | |||||
| vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MeaWallet Latvia revidenta zinojums 2019 | |||||
| Vad bas zinojums 2019 sken ts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MeaWallet Latvia revidenta zinojums 2018 | |||||
| Vad bas zi ojums 2018 parakst ts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 30.03.2016 | TIF (186.67 KB) | €8.00 | |
2014 |
Annual report | 06.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadbas ziojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.1 KB | 19.10.2020 | 15.09.2020 | 6 |
Shareholders’ register |
TIF | 74.63 KB | 17.06.2019 | 27.05.2019 | 2 |
Articles of Association |
TIF | 69.15 KB | 13.08.2014 | 28.07.2014 | 2 |
Shareholders’ register |
TIF | 75.16 KB | 13.08.2014 | 28.07.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 89.3 KB | 13.08.2014 | 23.07.2014 | 3 |
Shareholders’ register |
TIF | 49 KB | 20.01.2014 | 18.12.2013 | 2 |
Articles of Association |
TIF | 24.3 KB | 20.01.2014 | 17.12.2013 | 1 |
Memorandum of Association |
TIF | 64.55 KB | 20.01.2014 | 17.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 300.4 KB | 13.11.2023 | 11.10.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 77.18 KB | 31.10.2023 | 21.07.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 688.99 KB | 31.10.2023 | 17.05.2023 | 18 |
Justification supporting beneficial ownership disclosure statement |
TIF | 81.96 KB | 31.10.2023 | 17.04.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 163.38 KB | 03.11.2023 | 20.03.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 339.14 KB | 31.10.2023 | 10.03.2023 | 16 |
Justification supporting beneficial ownership disclosure statement |
191.92 KB | 03.11.2023 | 10.01.2023 | 5 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 278.25 KB | 03.11.2023 | 12.12.2022 | 10 |
Copy of the personal identification document |
TIF | 319.65 KB | 03.11.2023 | 06.07.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
PNG | 640.72 KB | 09.12.2020 | 09.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 1.06 MB | 09.12.2020 | 09.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 09.12.2020 | 09.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 62.36 KB | 09.09.2020 | 03.09.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.03 KB | 19.10.2020 | 15.07.2020 | 1 |
Application |
TIF | 309.18 KB | 17.07.2020 | 15.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 12.07.2019 | 12.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 36.24 KB | 10.07.2019 | 19.06.2019 | 1 |
Application |
TIF | 191.35 KB | 12.07.2019 | 27.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 89.39 KB | 03.06.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 26.04.2018 | 26.04.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 59.07 KB | 23.04.2018 | 23.04.2018 | 5 |
Copy of the personal identification document |
TIF | 338.28 KB | 03.11.2023 | 29.06.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 88.22 KB | 13.08.2014 | 12.08.2014 | 2 |
Application |
TIF | 86.66 KB | 13.08.2014 | 28.07.2014 | 2 |
Application |
TIF | 203.99 KB | 13.08.2014 | 28.07.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.42 KB | 13.08.2014 | 28.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.66 KB | 13.08.2014 | 02.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.34 KB | 20.01.2014 | 06.01.2014 | 2 |
Registration certificates |
TIF | 72.34 KB | 20.01.2014 | 06.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 15 KB | 20.01.2014 | 18.12.2013 | 1 |
Application |
TIF | 240.92 KB | 20.01.2014 | 18.12.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.92 KB | 20.01.2014 | 17.12.2013 | 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