MEIERS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEIERS" |
| Registration number, date | 45403006773, 19.11.1998 |
| VAT number | LV45403006773 from 25.11.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Kosmonautu iela 6, Varakļāni, Madonas nov., LV-4838 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 52.40 | 61.28 | 54.49 |
| Personal income tax (thousands, €) | 7.83 | 7.20 | 6.20 |
| Statutory social insurance contributions (thousands, €) | 21.28 | 21.05 | 18.26 |
| Average employees count | 6 | 6 | 5 |
| Received COVID-19 downtime support | 24.02.2021, 827.88 € | ||
Industries
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76) |
| Field from SRS
Redakcija NACE 2.0 |
Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| CSP industry
Redakcija NACE 2.1 |
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.08.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.08.2009 |
* 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 |
50 % | 49 | € 29 | € 1 421 | 25.06.2015 | 07.07.2015 | |
Natural person |
50 % | 49 | € 29 | € 1 421 | 25.06.2015 | 07.07.2015 |
Contacts in cooperation with
Apply information changes
"Meiers", SIA
Kosmonautu 8, Varakļāni, Madonas nov., LV-4838 Check address owners
Ziedu tirdzniecība, floristika
Historical addresses
| Madonas rajons, Varakļāni, Kosmonautu iela 15-22 | Until 27.12.2004 | 21 year ago |
|---|---|---|
| Madonas rajons, Varakļāni, Kosmonautu iela 6 | Until 03.07.2009 | 16 years ago |
| Varakļānu nov., Varakļāni, Kosmonautu iela 6 | Until 01.07.2025 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024 1 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 Meiers | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MEIERS SIA Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi bilance 2020 MEIERS SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Meiers | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (912.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Meiers | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Meiers | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Meiers | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2015 Meiers | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Meiers | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Meiers 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Meiers SIA vadibas zinojums 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Meiers SIA vadibas zinojums 1 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (4.5 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (434.31 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (287.33 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (693.43 KB) | ||
2005 |
Annual report | 23.11.2018 | TIF (50.85 MB) | ||
2004 |
Annual report | 23.11.2018 | TIF (79.28 MB) | ||
2003 |
Annual report | 23.11.2018 | TIF (78.95 MB) | ||
2002 |
Annual report | 23.11.2018 | TIF (57.05 MB) | ||
2001 |
Annual report | 23.11.2018 | TIF (51.02 MB) | ||
2000 |
Annual report | 23.11.2018 | TIF (73.25 MB) | ||
1999 |
Annual report | 23.11.2018 | TIF (88.55 MB) | ||
1998 |
Annual report | 23.11.2018 | TIF (69.74 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.57 MB | 06.10.2016 | 25.06.2015 | 2 | |
Articles of Association |
DOC | 25.5 KB | 01.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 779.37 KB | 23.11.2018 | 11.12.2004 | 1 |
Articles of Association |
TIF | 23.95 MB | 23.11.2018 | 10.11.1998 | 12 |
Memorandum of association |
TIF | 14 MB | 23.11.2018 | 10.11.1998 | 7 |
Shareholders’ register |
TIF | 1.52 MB | 23.11.2018 | 10.11.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 75.72 KB | 07.07.2015 | 07.07.2015 | 2 |
Application |
EDOC | 39.88 KB | 01.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 06.10.2016 | 25.06.2015 | 2 |
Articles of Association |
EDOC | 40.76 KB | 01.07.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 82.43 KB | 01.07.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 2 MB | 23.11.2018 | 13.08.2009 | 2 |
Application |
TIF | 8.6 MB | 23.11.2018 | 10.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 1.38 MB | 23.11.2018 | 10.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.16 MB | 23.11.2018 | 07.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.56 MB | 23.11.2018 | 21.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 1.94 MB | 23.11.2018 | 12.05.2006 | 2 |
Application |
TIF | 6.7 MB | 23.11.2018 | 08.05.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 1.77 MB | 23.11.2018 | 27.12.2004 | 1 |
Registration certificates |
TIF | 1.05 MB | 23.11.2018 | 27.12.2004 | 1 |
Application |
TIF | 7.8 MB | 23.11.2018 | 14.12.2004 | 5 |
Receipts on the publication and state fees |
TIF | 4.92 MB | 23.11.2018 | 13.12.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 979.04 KB | 23.11.2018 | 11.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.4 MB | 23.11.2018 | 11.12.2004 | 1 |
Consent of the auditor |
TIF | 456.28 KB | 23.11.2018 | 01.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 775.67 KB | 23.11.2018 | 19.11.1998 | 1 |
Registration certificates |
TIF | 4.12 MB | 23.11.2018 | 19.11.1998 | 1 |
Rules of procedure |
TIF | 1.72 MB | 23.11.2018 | 19.11.1998 | 1 |
Application |
TIF | 5.44 MB | 23.11.2018 | 12.11.1998 | 4 |
Receipts on the publication and state fees |
TIF | 2.52 MB | 23.11.2018 | 12.11.1998 | 4 |
Sample report |
TIF | 10.18 MB | 23.11.2018 | 11.11.1998 | 3 |
Application |
TIF | 829.67 KB | 23.11.2018 | 10.11.1998 | 1 |
Appraisal reports |
TIF | 2.1 MB | 23.11.2018 | 10.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.27 MB | 23.11.2018 | 10.11.1998 | 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