Meknes, 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 "Meknes" |
| Registration number, date | 40003812121, 21.03.2006 |
| VAT number | LV40003812121 from 27.04.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.03.2006 |
| Legal address | Rīga, Tērbatas iela 6/8-904 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
SRS administration taxes (payments) debt data
As of 12.03.2023, taxpayer Meknes, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.02.2023 | 217.70 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 25.01.2023 | 216.18 | 0.00 | 0.00 | 0.00 | 25.01.2023 |
| 07.10.2018 | 4 105.98 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 49.63 | 40.99 | 26.58 |
| Personal income tax (thousands, €) | 3.93 | 4.34 | 3.62 |
| Statutory social insurance contributions (thousands, €) | 12.95 | 10.96 | 7.93 |
| Average employees count | 5 | 4 | 3 |
| Received COVID-19 downtime support | 16.04.2021, 1 000.00 € | ||
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. |
| 02.03.2026 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Suvenīri, dāvanas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2020 | |
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. | 20.04.2009 |
* 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 % | 1 400 | € 1 | € 1 400 | 14.01.2020 | 06.02.2020 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 14.01.2020 | 06.02.2020 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | PDF (904.36 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (904.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (893.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (232.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (281.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (872.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (814.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (795.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (811.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (704.31 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (99.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Meknes | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (138.62 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (29.17 KB) | |
2007 |
Annual report | 15.01.2009 | TIF (638.69 KB) | ||
2006 |
Annual report | 11.05.2007 | PDF (594.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
49.38 KB | 06.02.2020 | 14.01.2020 | 1 | |
Shareholders’ register |
53.54 KB | 06.02.2020 | 14.01.2020 | 1 | |
Shareholders’ register |
DOC | 35 KB | 02.07.2015 | 19.06.2015 | 1 |
Shareholders’ register |
DOC | 35 KB | 02.07.2015 | 19.06.2015 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 02.07.2015 | 19.06.2015 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 02.07.2015 | 19.06.2015 | 1 |
Articles of Association |
DOC | 32 KB | 02.07.2015 | 18.06.2015 | 1 |
Articles of Association |
DOC | 32 KB | 02.07.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 20.1 KB | 07.09.2010 | 24.11.2009 | 2 |
Shareholders’ register |
TIF | 22.79 KB | 07.09.2010 | 24.11.2009 | 1 |
Shareholders’ register |
TIF | 17.89 KB | 07.09.2010 | 05.04.2007 | 1 |
Articles of Association |
TIF | 19.75 KB | 07.09.2010 | 04.04.2007 | 2 |
Articles of Association |
TIF | 20.62 KB | 07.09.2010 | 08.03.2006 | 1 |
Memorandum of association |
TIF | 43.79 KB | 07.09.2010 | 08.03.2006 | 2 |
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 | 65.85 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
EDOC | 63.1 KB | 06.02.2020 | 25.01.2020 | 1 |
Application |
DOCX | 54.64 KB | 06.02.2020 | 25.01.2020 | 1 |
Articles of Association |
EDOC | 60.24 KB | 06.02.2020 | 14.01.2020 | 1 |
Protocols/decisions of a company/organisation |
51.56 KB | 06.02.2020 | 14.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 73.79 KB | 06.02.2020 | 14.01.2020 | 1 |
Shareholders’ register |
EDOC | 75.8 KB | 06.02.2020 | 14.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.78 KB | 18.08.2015 | 18.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.29 KB | 18.08.2015 | 18.08.2015 | 2 |
Application |
170.17 KB | 02.07.2015 | 29.06.2015 | 3 | |
Shareholders’ register |
EDOC | 57.82 KB | 02.07.2015 | 19.06.2015 | 1 |
Shareholders’ register |
EDOC | 57.96 KB | 02.07.2015 | 19.06.2015 | 1 |
Articles of Association |
EDOC | 43.05 KB | 02.07.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.99 KB | 02.07.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 02.07.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.31 KB | 07.09.2010 | 10.12.2009 | 2 |
Application |
TIF | 92.84 KB | 07.09.2010 | 24.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.11 KB | 07.09.2010 | 24.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 07.09.2010 | 20.04.2009 | 2 |
Application |
TIF | 114.13 KB | 07.09.2010 | 15.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 49.25 KB | 07.09.2010 | 14.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.08 KB | 07.09.2010 | 20.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.09 KB | 07.09.2010 | 12.04.2007 | 2 |
Application |
TIF | 134.9 KB | 07.09.2010 | 05.04.2007 | 4 |
Receipts on the publication and state fees |
TIF | 46.02 KB | 07.09.2010 | 05.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.79 KB | 07.09.2010 | 04.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 07.09.2010 | 21.03.2006 | 2 |
Registration certificates |
TIF | 21.74 KB | 07.09.2010 | 21.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.79 KB | 07.09.2010 | 16.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.89 KB | 07.09.2010 | 08.03.2006 | 1 |
Application |
TIF | 197.7 KB | 07.09.2010 | 08.03.2006 | 8 |
Consent of the auditor |
TIF | 6.76 KB | 07.09.2010 | 08.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.3 KB | 07.09.2010 | 08.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 54.61 KB | 07.09.2010 | 08.03.2006 | 2 |
Sample report |
TIF | 18.58 KB | 07.09.2010 | 08.03.2006 | 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