Meirānu 2, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Meirānu 2"
Registration number, date 40103897296, 11.05.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.05.2015
Legal address Priedaines iela 33A, Rīga, LV-1029 Check address owners
Fixed capital 3 000 EUR, registered payment 03.07.2026
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 0.05 0.05 0.05
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
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2026
Latvia Latvia

Control type: on grounds of the property right

Natural person From 17.07.2026
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.07.2026
* 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

Akciju sabiedrība "KVITEK"

Reg. no. 40203329107
Rīga, Priedaines iela 33A

100 % 6 € 500 € 3 000 Latvia 03.07.2026 14.07.2026
Rāda 1–1 no 1 ierakstiem

Historical addresses

Rīga, Ganību dambis 24 Until 14.07.2026 last month

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 18.05.2026  PDF (217.81 KB)

2024

Annual report 01.01.2024 - 31.12.2024 25.05.2025  PDF (80.9 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.03.2024  PDF (408.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (240.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (80.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (100.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (1.76 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (77.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Meiranu2 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (755.78 KB) €9.00

2015

Annual report 11.05.2015 - 31.12.2015 11.11.2016  ZIP €8.00
Annual report 2015 PDF
M2 Vad Zin 2015 par PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 22.11 KB 14.07.2026 03.07.2026 1

Articles of Association

EDOC 14.69 KB 03.07.2026 29.06.2026 1

Regulations for the increase/reduction of the equity

EDOC 20.32 KB 03.07.2026 29.06.2026 1

Shareholders’ register

EDOC 15.79 KB 03.07.2026 29.06.2026 1

Articles of Association

TIF 11.84 KB 22.07.2015 06.05.2015 1

Memorandum of Association

TIF 31.79 KB 22.07.2015 06.05.2015 1

Shareholders’ register

TIF 42.86 KB 22.07.2015 06.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.07 KB 17.07.2026 16.07.2026 1

Application

EDOC 73.28 KB 17.07.2026 09.07.2026 1

Protocols/decisions of a company/organisation

EDOC 16.63 KB 14.07.2026 03.07.2026 1

Application

EDOC 47.9 KB 03.07.2026 29.06.2026 1

Protocols/decisions of a company/organisation

EDOC 17.49 KB 03.07.2026 29.06.2026 1

Decisions / letters / protocols of public notaries

TIF 71.43 KB 22.07.2015 11.05.2015 2

Announcement regarding the legal address

TIF 9.37 KB 22.07.2015 06.05.2015 1

Application

TIF 115.93 KB 22.07.2015 06.05.2015 3

Bank statements or other document regarding the payment of the equity

TIF 14.3 KB 22.07.2015 06.05.2015 1

Confirmation or consent to legal address

TIF 14.12 KB 22.07.2015 06.05.2015 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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
Read more
Year Document title Period Received Type of delivery
No sustainability reports have been added. Add