Meteo Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.03.2021
Business form Limited Liability Company
Registered name SIA "Meteo Group"
Registration number, date 40103987710, 22.04.2016
VAT number None (excluded 16.05.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.04.2016
Legal address Pulkveža Brieža iela 35, Rīga, LV-1045 Check address owners
Fixed capital 3 000 EUR , registered 06.06.2017 (registered payment 06.06.2017: 3 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
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 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Rīga, Salaspils iela 12 k-1 - 58 Until 27.05.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 22.04.2016 - 31.12.2016 08.09.2017  PDF (92.78 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32 KB 13.10.2017 10.10.2017 1

Shareholders’ register

DOCX 61.05 KB 09.10.2017 04.10.2017 1

Shareholders’ register

DOCX 61.05 KB 09.10.2017 04.10.2017 1

Amendments to the Articles of Association

DOCX 16.45 KB 06.06.2017 27.05.2017 1

Articles of Association

DOCX 11.81 KB 06.06.2017 27.05.2017 1

Regulations for the increase/reduction of the equity

DOCX 16.92 KB 06.06.2017 27.05.2017 1

Shareholders’ register

DOCX 15.81 KB 06.06.2017 27.05.2017 1

Articles of Association

TIF 23.28 KB 28.04.2016 19.04.2016 1

Memorandum of Association

TIF 40.69 KB 28.04.2016 19.04.2016 1

Shareholders’ register

DOC 32 KB 19.04.2016 19.04.2016 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 99.35 KB 22.03.2021 22.03.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.5 KB 05.01.2021 05.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 120.34 KB 05.01.2021 05.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 98.95 KB 05.01.2021 05.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 103.15 KB 12.03.2019 12.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 13.10.2017 13.10.2017 2

Application

PDF 6.49 MB 13.10.2017 10.10.2017 25

Application

EDOC 6.22 MB 13.10.2017 10.10.2017 25

Protocols/decisions of a company/organisation

DOC 34 KB 13.10.2017 10.10.2017 1

Protocols/decisions of a company/organisation

EDOC 24.3 KB 13.10.2017 10.10.2017 1

Shareholders’ register

EDOC 37.8 KB 13.10.2017 10.10.2017 1

Decisions / letters / protocols of public notaries

RTF 190.72 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.22 KB 09.10.2017 09.10.2017 2

Application

EDOC 49.93 KB 09.10.2017 04.10.2017 3

Application

DOCX 38.31 KB 09.10.2017 04.10.2017 3

Application

DOCX 38.31 KB 09.10.2017 04.10.2017 3

Protocols/decisions of a company/organisation

DOCX 50.41 KB 09.10.2017 04.10.2017 1

Protocols/decisions of a company/organisation

EDOC 48.02 KB 09.10.2017 04.10.2017 1

Protocols/decisions of a company/organisation

DOCX 50.41 KB 09.10.2017 04.10.2017 1

Shareholders’ register

EDOC 78.13 KB 09.10.2017 04.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 06.06.2017 06.06.2017 2

Application

DOCX 33.5 KB 06.06.2017 28.05.2017 2

Application

EDOC 45.37 KB 06.06.2017 28.05.2017 2

Amendments to the Articles of Association

EDOC 29.05 KB 06.06.2017 27.05.2017 1

Articles of Association

EDOC 24.77 KB 06.06.2017 27.05.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.58 KB 06.06.2017 27.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.95 KB 06.06.2017 27.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.49 KB 06.06.2017 27.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.88 KB 06.06.2017 27.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.88 KB 06.06.2017 27.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.4 KB 06.06.2017 27.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.96 KB 06.06.2017 27.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.4 KB 06.06.2017 27.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 259.03 KB 06.06.2017 27.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.46 KB 06.06.2017 27.05.2017 1

Protocols/decisions of a company/organisation

EDOC 30.7 KB 06.06.2017 27.05.2017 2

Protocols/decisions of a company/organisation

DOCX 18.15 KB 06.06.2017 27.05.2017 2

Regulations for the increase/reduction of the equity

EDOC 29.59 KB 06.06.2017 27.05.2017 1

Shareholders’ register

EDOC 28.57 KB 06.06.2017 27.05.2017 1

Registration certificates

TIF 27.63 KB 20.12.2016 16.12.2016 1

Application

EDOC 31.43 KB 25.05.2016 24.05.2016 2

Application

DOC 73.5 KB 25.05.2016 24.05.2016 2

Application

DOC 73.5 KB 25.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 27.05.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

RTF 178.34 KB 27.05.2016 19.05.2016 1

Confirmation or consent to legal address

TIF 30.97 KB 03.06.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 22.04.2016 22.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.02 KB 22.04.2016 22.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.02 KB 22.04.2016 22.04.2016 2

Bank statements or other document regarding the payment of the equity

TIF 28.09 KB 28.04.2016 19.04.2016 1

Confirmation or consent to legal address

TIF 25.77 KB 28.04.2016 19.04.2016 1

Application

EDOC 47.88 KB 19.04.2016 19.04.2016 2

Application

DOC 91.5 KB 19.04.2016 19.04.2016 2

Application

DOC 91.5 KB 19.04.2016 19.04.2016 2

Shareholders’ register

EDOC 23.03 KB 19.04.2016 19.04.2016 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