Meklētava, SIA

Limited Liability Company, Micro company
Place in branch
23K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Meklētava"
Registration number, date 40203492751, 22.06.2023
VAT number LV40203492751 from 19.07.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.06.2023
Legal address Stendes iela 5 – 35, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 10.10.2023
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 0.04 -0.02 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.0
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.10.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.05.2026
Latvia Russian Federation

Control type: as a company member/shareholder

Natural person From 29.05.2026
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.05.2026
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   29.05.2026
* 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

Natural person

25 % 700 € 1 € 700 Latvia 21.05.2026 29.05.2026

Natural person

25 % 700 € 1 € 700 Latvia 21.05.2026 29.05.2026

Natural person

25 % 700 € 1 € 700 Latvia 21.05.2026 29.05.2026

Natural person

25 % 700 € 1 € 700 Russian Federation 21.05.2026 29.05.2026
Rāda 1–4 no 4 ierakstiem

Apply information changes

"Meklētava", SIA

Stendes 5, Rīga, LV-1046 Check address owners

IT, Informācijas tehnoloģijas

Historical company names

SIA "Sellrade" Until 26.06.2026 2 months ago

Historical addresses

Rīga, Augusta Dombrovska iela 44 - 78 Until 29.05.2026 3 months ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 20.04.2026  PDF (78.63 KB)

2024

Annual report 01.01.2024 - 31.12.2024 21.05.2025  PDF (420.02 KB) €7.00

2023

Annual report 22.06.2023 - 31.12.2023 29.03.2024  PDF (297.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 50.19 KB 26.06.2026 16.06.2026 1

Shareholders’ register

EDOC 56.2 KB 29.05.2026 21.05.2026 1

Shareholders’ register

EDOC 33.08 KB 10.10.2023 01.10.2023 1

Shareholders’ register

EDOC 22.08 KB 10.10.2023 01.10.2023 1

Shareholders’ register

EDOC 50.8 KB 10.10.2023 01.08.2023 1

Articles of Association

EDOC 32.84 KB 22.06.2023 05.06.2023 1

Memorandum of association

EDOC 39.27 KB 22.06.2023 05.06.2023 2

Shareholders’ register

EDOC 36.04 KB 22.06.2023 05.06.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.77 KB 26.06.2026 16.06.2026 1

Protocols/decisions of a company/organisation

EDOC 1.66 MB 26.06.2026 16.06.2026 2

Application

EDOC 55.73 KB 29.05.2026 25.05.2026 1

Protocols/decisions of a company/organisation

EDOC 57.27 KB 29.05.2026 21.05.2026 1

Application

EDOC 92.86 KB 10.10.2023 09.10.2023 21

Application

EDOC 128.13 KB 10.10.2023 06.08.2023 1

Application

EDOC 71.14 KB 22.06.2023 15.06.2023 10

Announcement regarding the legal address

EDOC 25.27 KB 22.06.2023 14.06.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 119.05 KB 22.06.2023 13.06.2023 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).
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Year Document title Period Received Type of delivery
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