MEETPOINT, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 20.10.2025
Business form Limited Liability Company
Registered name SIA "MEETPOINT"
Registration number, date 40203543526, 27.02.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.02.2024
Legal address Antonijas iela 16A – 33, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 05.03.2024
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, €) 3.06
Personal income tax (thousands, €) 0.77
Statutory social insurance contributions (thousands, €) 2.29
Average employees count 2

SRS taxpayer rating history

04.09.2025 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.
11.11.2025 C Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.

Industries

Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.12.2024
Latvia Uzbekistan

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.12.2024
* 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 Uzbekistan 27.11.2024 04.12.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.72 KB 04.12.2024 27.11.2024 1

Shareholders’ register

EDOC 26.21 KB 21.05.2024 17.05.2024 2

Amendments to the Articles of Association

EDOC 50.41 KB 05.03.2024 05.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 16.97 KB 05.03.2024 29.02.2024 1

Articles of Association

EDOC 50.18 KB 05.03.2024 28.02.2024 1

Shareholders’ register

EDOC 18.07 KB 05.03.2024 28.02.2024 1

Articles of Association

EDOC 50.76 KB 27.02.2024 20.02.2024 1

Memorandum of Association

EDOC 16.49 KB 27.02.2024 20.02.2024 1

Shareholders’ register

EDOC 18.11 KB 27.02.2024 20.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.88 KB 02.03.2026 02.03.2026 1

State Revenue Service decisions/letters/statements

EDOC 91.28 KB 16.10.2025 16.10.2025 1

Orders/request/cover notes of court bailiffs

PDF 380.32 KB 06.12.2024 06.12.2024 1

Application

EDOC 50.9 KB 04.12.2024 28.11.2024 1

Protocols/decisions of a company/organisation

EDOC 66.8 KB 04.12.2024 27.11.2024 1

Application

EDOC 71.47 KB 21.05.2024 17.05.2024 4

Protocols/decisions of a company/organisation

EDOC 60.42 KB 21.05.2024 17.05.2024 1

Application

EDOC 46.23 KB 05.03.2024 05.03.2024 3

Application of shareholders or third persons for the acquisition of shares

EDOC 23.3 KB 05.03.2024 29.02.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 55.08 KB 05.03.2024 28.02.2024 1

Protocols/decisions of a company/organisation

EDOC 52.66 KB 05.03.2024 28.02.2024 1

Application

EDOC 43.01 KB 27.02.2024 20.02.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 197.53 KB 27.02.2024 20.02.2024 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