MEP Dizaina Grupa, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEP Dizaina Grupa"
Registration number, date 44103114542, 22.12.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.12.2017
Legal address Gaujas iela 47A, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 1 EUR, registered payment 22.12.2017
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

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 5.92 4.72 4
Personal income tax (thousands, €) 1.73 1.37 1.32
Statutory social insurance contributions (thousands, €) 4.18 3.34 2.67
Average employees count 2 2 2

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.1
Arhitektūra (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.12.2017
Latvia Latvia

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   22.12.2017
* 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 % 1 € 1 € 1 22.12.2017 22.12.2017

Apply information changes

"MEP Dizaina Grupa", SIA

Gaujas 47A, Cēsis, Cēsu nov., LV-4101 Check address owners

Ūdensapgāde un kanalizācija

Historical addresses

Cēsu nov., Cēsis, Birzes iela 3 - 43 Until 09.12.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.05.2025  PDF (146.32 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (336.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.05.2023  PDF (3.39 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (3.42 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (3.48 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (1.67 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.09.2019  PDF (1.78 MB) €11.00

2017

Annual report 22.12.2017 - 31.12.2017 04.05.2018  PDF (261.17 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 128 KB 22.12.2017 22.12.2017 1

Articles of Association

DOC 128 KB 22.12.2017 22.12.2017 1

Memorandum of Association

DOC 122.5 KB 22.12.2017 22.12.2017 1

Memorandum of Association

DOC 122.5 KB 22.12.2017 22.12.2017 1

Shareholders’ register

PDF 1.43 MB 22.12.2017 22.12.2017 1

Shareholders’ register

PDF 1.43 MB 22.12.2017 22.12.2017 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 66.56 KB 09.12.2020 09.12.2020 2

Application

DOCX 95.51 KB 09.12.2020 04.12.2020 1

Application

EDOC 100.51 KB 09.12.2020 04.12.2020 1

Articles of Association

EDOC 49.97 KB 22.12.2017 22.12.2017 1

Application

DOCX 32.32 KB 22.12.2017 22.12.2017 4

Application

DOCX 32.32 KB 22.12.2017 22.12.2017 4

Application

EDOC 44.1 KB 22.12.2017 22.12.2017 4

Confirmation or consent to legal address

DOC 118.5 KB 22.12.2017 22.12.2017 1

Confirmation or consent to legal address

DOC 118.5 KB 22.12.2017 22.12.2017 1

Confirmation or consent to legal address

EDOC 58.51 KB 22.12.2017 22.12.2017 1

Memorandum of Association

EDOC 54.9 KB 22.12.2017 22.12.2017 1

Decisions / letters / protocols of public notaries

RTF 191.47 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.37 KB 22.12.2017 22.12.2017 2

Shareholders’ register

EDOC 1.36 MB 22.12.2017 22.12.2017 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