Meta Food, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.07.2016
Business form Limited Liability Company
Registered name SIA "Meta Food"
Registration number, date 44103071440, 04.11.2011
VAT number None (excluded 21.10.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.11.2011
Legal address Rīga, Lāčplēša iela 75 - 29 Check address owners
Fixed capital 2 845 EUR , registered 24.07.2014 (registered payment 24.07.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0.70
Personal income tax (thousands, €) 0 0.14
Statutory social insurance contributions (thousands, €) 0 0.27
Average employees count 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry
Redakcija NACE 2.0
 Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

Historical company names

SIA "Datori un co" Until 20.01.2012 13 years ago

Historical addresses

Rīga, Ganību dambis 36 Until 07.03.2012 13 years ago
Cēsu nov., Cēsis, Saules iela 17A-4 Until 20.01.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 04.11.2011 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 293.32 KB 31.07.2014 11.07.2014 3

Articles of Association

 TIF 296.16 KB 31.07.2014 11.07.2014 4

Shareholders’ register

TIF 48.2 KB 31.07.2014 11.07.2014 1

Shareholders’ register

TIF 90.69 KB 31.07.2014 10.07.2014 4

Shareholders’ register

TIF 14.78 KB 08.10.2012 01.10.2012 1

Shareholders’ register

TIF 9.04 KB 23.02.2012 02.02.2012 1

Amendments to the Articles of Association

 TIF 7.77 KB 20.01.2012 05.01.2012 1

Articles of Association

 TIF 82.39 KB 20.01.2012 05.01.2012 4

Regulations for the increase/reduction of the equity

 TIF 16 KB 20.01.2012 05.01.2012 1

Shareholders’ register

TIF 7.83 KB 20.01.2012 05.01.2012 1

Articles of Association

 TIF 18.39 KB 07.11.2011 13.10.2011 1

Memorandum of Association

 TIF 17 KB 07.11.2011 13.10.2011 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

 TIF 51.76 KB 19.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 46.67 KB 17.06.2016 04.08.2015 1

State Revenue Service decisions/letters/statements

 DOC 106 KB 30.07.2015 29.07.2015 1

State Revenue Service decisions/letters/statements

 EDOC 91.64 KB 30.07.2015 29.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.78 KB 04.02.2015 04.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.07 KB 04.02.2015 04.02.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.97 KB 30.01.2015 29.01.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.97 KB 30.01.2015 29.01.2015 1

State Revenue Service decisions/letters/statements

 DOC 103 KB 30.01.2015 29.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 86.47 KB 31.07.2014 24.07.2014 2

Application

 TIF 607.74 KB 31.07.2014 11.07.2014 6

Protocols/decisions of a company/organisation

 TIF 76.02 KB 31.07.2014 11.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 67.81 KB 20.08.2013 16.08.2013 1

Application

 TIF 227.9 KB 20.08.2013 02.08.2013 3

Consent of a member of the Board / executive director

 TIF 74.09 KB 20.08.2013 26.07.2013 2

Protocols/decisions of a company/organisation

 TIF 95.28 KB 20.08.2013 26.07.2013 3

Decisions / letters / protocols of public notaries

 TIF 43.75 KB 08.10.2012 05.10.2012 2

Application

 TIF 64.29 KB 08.10.2012 01.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 29.79 KB 07.03.2012 07.03.2012 1

Application

 TIF 87.17 KB 07.03.2012 29.02.2012 2

Announcement regarding the legal address

 TIF 7.78 KB 07.03.2012 14.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 20.79 KB 23.02.2012 07.02.2012 1

Application

 TIF 56.84 KB 23.02.2012 02.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 39.49 KB 20.01.2012 20.01.2012 2

Registration certificates

 TIF 33.62 KB 20.01.2012 20.01.2012 1

Application

 TIF 106 KB 20.01.2012 05.01.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 8.68 KB 20.01.2012 05.01.2012 1

Protocols/decisions of a company/organisation

 TIF 35.68 KB 20.01.2012 02.01.2012 2

Consent of a member of the Board / executive director

 TIF 28.22 KB 20.01.2012 09.12.2011 2

Confirmation or consent to legal address

 TIF 14.12 KB 05.10.2012 16.11.2011 2

Announcement regarding the legal address

 TIF 7.97 KB 20.01.2012 16.11.2011 1

Registration certificates

 TIF 21.99 KB 20.01.2012 04.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 31.12 KB 07.11.2011 04.11.2011 1

Registration certificates

 TIF 35.9 KB 07.11.2011 04.11.2011 1

Application

 TIF 705.7 KB 07.11.2011 01.11.2011 6

Announcement regarding the legal address

 TIF 6.45 KB 07.11.2011 13.10.2011 1

Confirmation or consent to legal address

 TIF 6.29 KB 07.11.2011 12.10.2011 1

Confirmation or consent to legal address

 TIF 9.27 KB 07.03.2012 14.02.2011 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