Meet The Road, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Meet The Road"
Registration number, date 40203603929, 14.11.2024
VAT number LV402036039291 from 01.08.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.11.2024
Legal address Kalnciema iela 63, Rīga, LV-1083 Check address owners
Fixed capital 4 000 EUR, registered payment 07.02.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.02.2025
Czech Republic Czech Republic

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.07.2025

Natural person

Executive Board Member of the Board Right to represent individually   07.02.2025
* 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

63 % 2 520 € 1 € 2 520 18.07.2025 24.07.2025

Sabiedrība ar ierobežotu atbildību "Madii"

Reg. no. 40103346223
Ogres nov., Ogre, Rīgas iela 6 - 99

7 % 280 € 1 € 280 Latvia 18.07.2025 24.07.2025

Natural person

30 % 1 200 € 1 € 1 200 05.12.2024 07.02.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.85 KB 24.07.2025 18.07.2025 1

Shareholders’ register

TIF 78.44 KB 05.02.2025 05.12.2024 3

Articles of Association

TIF 56.22 KB 05.02.2025 02.12.2024 2

Regulations for the increase/reduction of the equity

TIF 32.77 KB 05.02.2025 02.12.2024 1

Shareholders’ register

PDF 72.89 KB 12.11.2024 06.11.2024 1

Articles of Association

PDF 85.32 KB 14.11.2024 04.11.2024 1

Memorandum of Association

PDF 80.82 KB 14.11.2024 04.11.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.56 KB 24.07.2025 18.07.2025 1

Application

TIF 265.86 KB 17.02.2025 04.02.2025 7

Bank statements or other document regarding the payment of the equity

PDF 43.12 KB 07.02.2025 03.02.2025 1

Consent of a member of the Board / executive director

TIF 48.69 KB 05.02.2025 02.12.2024 2

Protocols/decisions of a company/organisation

TIF 65.65 KB 05.02.2025 02.12.2024 2

Application

PDF 338.2 KB 12.11.2024 11.11.2024 4

Announcement regarding the legal address

PDF 68.85 KB 14.11.2024 06.11.2024 1

Bank statements or other document regarding the payment of the equity

PDF 233.78 KB 14.11.2024 05.11.2024 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