MEE invest, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 01.12.2025
Business form Limited Liability Company
Registered name SIA "MEE invest"
Registration number, date 40103686252, 27.06.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.06.2013
Legal address Meža prospekts 56, Rīga, LV-1014 Check address owners
Fixed capital 35 000 EUR, registered payment 27.07.2018
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 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
Kontrolakciju sabiedrību darbība (64.21)
CSP industry
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)

Historical company names

AS "MEE invest" Until 27.07.2018 7 years ago

Historical addresses

Rīga, Ģertrūdes iela 10/12-19 Until 12.11.2013 12 years ago
Rīga, Krišjāņa Valdemāra iela 21 - 18 Until 25.01.2018 7 years ago
Rīga, Sporta iela 11 Until 09.04.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.03.2025  PDF (77.98 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (78.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (78.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (78.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.02.2021  PDF (79.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.11.2020  PDF (80.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zin02042019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (81.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (98.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
MEE invest 2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.11.2015  ZIP €7.00
Annual report 2014 PDF
MEE invest Vadibas zinojums PDF

2013

Annual report 27.06.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadib.zin.2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 51.5 KB 16.11.2018 07.11.2018 1

Shareholders’ register

DOC 51.5 KB 16.11.2018 07.11.2018 1

Shareholders’ register

DOC 50 KB 26.07.2018 18.07.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 80.5 KB 26.07.2018 16.04.2018 2

Articles of Association

DOC 43.5 KB 26.07.2018 06.04.2018 1

Articles of Association

DOC 45.5 KB 13.03.2018 12.03.2018 1

Articles of Association

DOC 45.5 KB 13.03.2018 12.03.2018 1

Regulations for the increase/reduction of the equity

DOC 56.5 KB 13.03.2018 12.03.2018 1

Regulations for the increase/reduction of the equity

DOC 56.5 KB 13.03.2018 12.03.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 82 KB 13.03.2018 12.03.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 82 KB 13.03.2018 12.03.2018 2

Amendments to the Articles of Association

TIF 20.32 KB 25.02.2015 20.02.2015 1

Articles of Association

TIF 64.97 KB 25.02.2015 20.02.2015 2

Articles of Association

TIF 28.52 KB 24.07.2013 11.06.2013 1

Memorandum of Association

TIF 49.5 KB 24.07.2013 11.06.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 155.66 KB 24.07.2013 06.06.2013 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.97 KB 28.11.2025 28.11.2025 1

Application

PDF 511.25 KB 01.12.2025 25.11.2025 1

Application

EDOC 317.25 KB 06.10.2025 30.09.2025 1

Protocols/decisions of a company/organisation

EDOC 66.42 KB 06.10.2025 30.09.2025 1

Decisions / letters / protocols of public notaries

RTF 193.71 KB 16.11.2018 16.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 16.11.2018 16.11.2018 2

Application

DOCX 51.92 KB 16.11.2018 07.11.2018 6

Application

EDOC 60.62 KB 16.11.2018 07.11.2018 6

Application

DOCX 51.92 KB 16.11.2018 07.11.2018 6

Shareholders’ register

EDOC 38.43 KB 16.11.2018 07.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 27.07.2018 27.07.2018 2

Application

EDOC 59.31 KB 26.07.2018 25.07.2018 3

Application

DOCX 33.71 KB 26.07.2018 25.07.2018 3

Application

EDOC 48.32 KB 26.07.2018 23.07.2018 2

Application

EDOC 56.16 KB 26.07.2018 23.07.2018 3

Application

DOCX 42.52 KB 26.07.2018 23.07.2018 3

Application

DOCX 34.21 KB 26.07.2018 23.07.2018 2

List of members of the Board / Supervisory Board

EDOC 27.31 KB 26.07.2018 23.07.2018 1

List of members of the Board / Supervisory Board

DOC 38.5 KB 26.07.2018 23.07.2018 1

Shareholders’ register

EDOC 30.61 KB 26.07.2018 18.07.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 46.65 KB 26.07.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

RTF 52.52 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

RTF 52.52 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.68 KB 09.04.2018 09.04.2018 2

Articles of Association

EDOC 38.7 KB 26.07.2018 06.04.2018 1

Consent of a member of the Board / executive director

EDOC 26.36 KB 26.07.2018 06.04.2018 1

Consent of a member of the Board / executive director

DOC 38.5 KB 26.07.2018 06.04.2018 1

Protocols/decisions of a company/organisation

DOCX 33.06 KB 26.07.2018 06.04.2018 3

Protocols/decisions of a company/organisation

EDOC 57.48 KB 26.07.2018 06.04.2018 3

Application

DOCX 42.73 KB 09.04.2018 06.04.2018 1

Application

DOCX 42.73 KB 09.04.2018 06.04.2018 1

Application

EDOC 56.06 KB 09.04.2018 06.04.2018 1

Confirmation or consent to legal address

DOCX 13.39 KB 09.04.2018 06.04.2018 1

Confirmation or consent to legal address

EDOC 22.22 KB 09.04.2018 06.04.2018 1

Confirmation or consent to legal address

DOCX 13.39 KB 09.04.2018 06.04.2018 1

Decisions / letters / protocols of public notaries

RTF 194.53 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 73.25 KB 16.03.2018 16.03.2018 2

Announcement regarding the reorganisation

EDOC 38.71 KB 13.03.2018 12.03.2018 1

Announcement regarding the reorganisation

DOCX 22.61 KB 13.03.2018 12.03.2018 1

Announcement regarding the reorganisation

DOCX 22.61 KB 13.03.2018 12.03.2018 1

Articles of Association

EDOC 30.32 KB 13.03.2018 12.03.2018 1

Application

DOCX 40.7 KB 13.03.2018 12.03.2018 3

Application

EDOC 56.13 KB 13.03.2018 12.03.2018 3

Application

DOCX 40.7 KB 13.03.2018 12.03.2018 3

Protocols/decisions of a company/organisation

DOCX 32.42 KB 13.03.2018 12.03.2018 3

Protocols/decisions of a company/organisation

EDOC 65.6 KB 13.03.2018 12.03.2018 3

Protocols/decisions of a company/organisation

DOCX 32.42 KB 13.03.2018 12.03.2018 3

Regulations for the increase/reduction of the equity

EDOC 32.8 KB 13.03.2018 12.03.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 38.34 KB 13.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.85 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.87 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

DOCX 56.6 KB 05.03.2018 27.02.2018 1

Statement regarding the beneficial owners

DOCX 56.6 KB 05.03.2018 27.02.2018 1

Statement regarding the beneficial owners

EDOC 71.97 KB 05.03.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 25.01.2018 25.01.2018 2

Application

DOCX 36.56 KB 25.01.2018 16.01.2018 2

Application

EDOC 51.92 KB 25.01.2018 16.01.2018 2

Confirmation or consent to legal address

TIF 23.65 KB 16.01.2018 19.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.95 KB 13.09.2017 13.09.2017 2

Application

PDF 4.4 MB 13.09.2017 05.09.2017 6

Application

EDOC 4.31 MB 13.09.2017 05.09.2017 6

Consent of members of the supervisory board

EDOC 231.6 KB 13.09.2017 05.09.2017 1

Consent of members of the supervisory board

DOC 33 KB 13.09.2017 05.09.2017 1

Consent of members of the supervisory board

DOC 32.5 KB 13.09.2017 05.09.2017 1

Consent of members of the supervisory board

EDOC 231.83 KB 13.09.2017 05.09.2017 1

Consent of members of the supervisory board

EDOC 231.38 KB 13.09.2017 05.09.2017 1

Consent of members of the supervisory board

DOC 33 KB 13.09.2017 05.09.2017 1

List of members of the Board / Supervisory Board

EDOC 29.2 KB 13.09.2017 05.09.2017 1

List of members of the Board / Supervisory Board

DOC 38.5 KB 13.09.2017 05.09.2017 1

Power of attorney, act of empowerment

EDOC 26.93 KB 13.09.2017 05.09.2017 1

Power of attorney, act of empowerment

DOC 34.5 KB 13.09.2017 05.09.2017 1

Protocols/decisions of a company/organisation

DOC 65.5 KB 13.09.2017 05.09.2017 1

Protocols/decisions of a company/organisation

EDOC 272.04 KB 13.09.2017 05.09.2017 2

Protocols/decisions of a company/organisation

EDOC 484.84 KB 13.09.2017 05.09.2017 1

Protocols/decisions of a company/organisation

DOCX 33.15 KB 13.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.27 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.27 KB 05.10.2016 05.10.2016 2

Power of attorney, act of empowerment

EDOC 26.98 KB 04.10.2016 04.10.2016 1

Power of attorney, act of empowerment

DOC 35 KB 04.10.2016 04.10.2016 1

Power of attorney, act of empowerment

DOC 35 KB 04.10.2016 04.10.2016 1

Application

EDOC 6.51 MB 04.10.2016 03.10.2016 26

Application

PDF 6.79 MB 04.10.2016 03.10.2016 26

Application

PDF 6.79 MB 04.10.2016 03.10.2016 26

Consent of members of the supervisory board

EDOC 22.71 KB 04.10.2016 03.10.2016 1

Consent of members of the supervisory board

DOC 31 KB 04.10.2016 03.10.2016 1

Consent of members of the supervisory board

DOC 32 KB 04.10.2016 03.10.2016 1

Consent of members of the supervisory board

DOC 32.5 KB 04.10.2016 03.10.2016 1

Consent of members of the supervisory board

DOC 32.5 KB 04.10.2016 03.10.2016 1

Consent of members of the supervisory board

EDOC 26.17 KB 04.10.2016 03.10.2016 1

Consent of members of the supervisory board

EDOC 26.89 KB 04.10.2016 03.10.2016 1

Consent of members of the supervisory board

DOC 32 KB 04.10.2016 03.10.2016 1

Consent of members of the supervisory board

DOC 31 KB 04.10.2016 03.10.2016 1

List of members of the Board / Supervisory Board

EDOC 29.15 KB 04.10.2016 03.10.2016 1

List of members of the Board / Supervisory Board

DOC 38.5 KB 04.10.2016 03.10.2016 1

List of members of the Board / Supervisory Board

DOC 38.5 KB 04.10.2016 03.10.2016 1

Protocols/decisions of a company/organisation

EDOC 65.28 KB 04.10.2016 03.10.2016 1

Protocols/decisions of a company/organisation

DOC 64 KB 04.10.2016 03.10.2016 1

Protocols/decisions of a company/organisation

DOC 64 KB 04.10.2016 03.10.2016 1

Protocols/decisions of a company/organisation

DOCX 49.86 KB 04.10.2016 03.10.2016 2

Protocols/decisions of a company/organisation

DOCX 49.86 KB 04.10.2016 03.10.2016 2

Protocols/decisions of a company/organisation

EDOC 80.05 KB 04.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.47 KB 18.08.2016 18.08.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.26 KB 18.08.2016 18.08.2016 2

Application

EDOC 60.66 KB 16.08.2016 09.08.2016 2

Application

DOC 218.5 KB 16.08.2016 09.08.2016 2

Consent of members of the supervisory board

EDOC 25.94 KB 16.08.2016 09.08.2016 1

Consent of members of the supervisory board

EDOC 29.72 KB 16.08.2016 09.08.2016 1

Consent of members of the supervisory board

EDOC 26.01 KB 16.08.2016 09.08.2016 1

Consent of members of the supervisory board

DOC 41.5 KB 16.08.2016 09.08.2016 1

Consent of members of the supervisory board

DOC 43 KB 16.08.2016 09.08.2016 1

Consent of members of the supervisory board

DOC 41.5 KB 16.08.2016 09.08.2016 1

List of members of the Board / Supervisory Board

DOC 73.5 KB 16.08.2016 09.08.2016 1

List of members of the Board / Supervisory Board

EDOC 36.04 KB 16.08.2016 09.08.2016 1

Power of attorney, act of empowerment

EDOC 36.1 KB 16.08.2016 09.08.2016 1

Power of attorney, act of empowerment

DOC 67.5 KB 16.08.2016 09.08.2016 1

Protocols/decisions of a company/organisation

EDOC 71.31 KB 16.08.2016 09.08.2016 1

Protocols/decisions of a company/organisation

DOCX 49.71 KB 16.08.2016 09.08.2016 2

Protocols/decisions of a company/organisation

EDOC 98.35 KB 16.08.2016 09.08.2016 2

Protocols/decisions of a company/organisation

DOC 104 KB 16.08.2016 09.08.2016 1

Decisions / letters / protocols of public notaries

TIF 45.17 KB 25.02.2015 24.02.2015 2

Application

TIF 62.72 KB 25.02.2015 23.02.2015 2

Power of attorney, act of empowerment

TIF 18.88 KB 25.02.2015 20.02.2015 1

Protocols/decisions of a company/organisation

TIF 113.52 KB 25.02.2015 20.02.2015 4

Decisions / letters / protocols of public notaries

TIF 36.9 KB 13.11.2013 12.11.2013 1

Application

TIF 111.64 KB 13.11.2013 06.11.2013 2

Power of attorney, act of empowerment

TIF 21.19 KB 13.11.2013 06.11.2013 1

Confirmation or consent to legal address

TIF 16.99 KB 13.11.2013 04.11.2013 1

Decisions / letters / protocols of public notaries

TIF 61.59 KB 24.07.2013 27.06.2013 2

Registration certificates

TIF 84.65 KB 24.07.2013 27.06.2013 1

Application

TIF 331.6 KB 24.07.2013 26.06.2013 4

Submission/Application

TIF 14.63 KB 24.07.2013 26.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 23.82 KB 24.07.2013 25.06.2013 1

Announcement regarding the legal address

TIF 9.85 KB 24.07.2013 19.06.2013 1

Power of attorney, act of empowerment

TIF 46.72 KB 24.07.2013 19.06.2013 1

Consent of a member of the Board / executive director

TIF 46.69 KB 24.07.2013 13.06.2013 2

Consent of members of the supervisory board

TIF 10.97 KB 24.07.2013 11.06.2013 1

Consent of members of the supervisory board

TIF 11.39 KB 24.07.2013 11.06.2013 1

Consent of members of the supervisory board

TIF 11.42 KB 24.07.2013 11.06.2013 1

Confirmation or consent to legal address

TIF 31.09 KB 24.07.2013 06.06.2013 1

Power of attorney, act of empowerment

TIF 217.42 KB 24.07.2013 06.06.2013 6

Power of attorney, act of empowerment

TIF 101.37 KB 13.11.2013 22.04.2013 3

Power of attorney, act of empowerment

TIF 151.34 KB 24.07.2013 24.01.2013 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