Meyer Technologies, SIA
Limited Liability Company, Micro company
Place in branch
228 by turnover
131 by profit
95 by paid taxes
26 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Meyer Technologies |
| Registration number, date | 40103315469, 20.08.2010 |
| VAT number | LV40103315469 from 09.02.2013 Europe VAT register |
| Register, date | Commercial Register, 20.08.2010 |
| Legal address | Aristida Briāna iela 9, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Meyer Technologies, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.01.2022)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 14.05.2024 | 549.10 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 1 976.89 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 930.85 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 3 230.92 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 3 964.89 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 3 028.66 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 4 164.27 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 4 105.98 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 737.82 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 24.08.2023 | 3 794.52 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 18.03.2022 | 286.19 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 22 313.82 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 23 075.04 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 24 696.26 | 0.00 | 0.00 | 987.77 | 15.10.2020 14:44 |
| 07.09.2020 | 22 271.62 | 0.00 | 0.00 | 1 481.68 | 16.09.2020 16:17 |
| 07.08.2020 | 19 373.53 | 0.00 | 0.00 | 1 975.59 | 11.08.2020 16:07 |
| 07.07.2020 | 18 385.19 | 0.00 | 0.00 | 2 469.50 | 09.07.2020 10:30 |
| 07.06.2020 | 14 027.98 | 0.00 | 0.00 | 2 963.41 | 16.06.2020 10:47 |
| 07.05.2020 | 13 671.13 | 0.00 | 0.00 | 3 457.32 | 13.05.2020 15:53 |
| 07.04.2020 | 11 675.16 | 0.00 | 0.00 | 3 951.23 | 14.04.2020 09:58 |
| 07.03.2020 | 11 153.47 | 0.00 | 0.00 | 4 445.14 | 09.03.2020 13:15 |
| 07.02.2020 | 9 313.41 | 0.00 | 0.00 | 4 939.05 | 18.02.2020 16:58 |
| 07.01.2020 | 8 544.01 | 0.00 | 0.00 | 5 432.96 | 16.01.2020 11:18 |
| 07.12.2019 | 5 890.77 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 6 453.48 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 871.66 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 655.27 | 0.00 | 0.00 | 416.87 | 11.09.2019 10:51 |
| 07.08.2019 | 7 108.36 | 0.00 | 0.00 | 882.07 | 16.08.2019 11:34 |
| 07.07.2019 | 5 033.24 | 0.00 | 0.00 | 1 347.27 | 12.07.2019 15:10 |
| 07.06.2019 | 5 320.14 | 0.00 | 0.00 | 1 812.47 | 17.06.2019 14:41 |
| 07.05.2019 | 5 159.10 | 0.00 | 0.00 | 2 277.67 | 10.05.2019 15:30 |
| 07.04.2019 | 3 942.67 | 0.00 | 0.00 | 2 742.87 | 12.04.2019 10:28 |
| 07.10.2018 | 5 600.85 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 5 150.18 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 4 179.97 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 363.85 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 036.46 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 116.60 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 794.71 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 767.96 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 148.03 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 997.61 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 220.21 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.10.2017 | 1 388.52 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 237.03 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 625.23 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 413.92 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 233.14 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.71 | 17.06 | 38.05 |
| Personal income tax (thousands, €) | 1.12 | 1.42 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 2.02 | 3.4 | 2 |
| Average employees count | 1 | 2 | 2 |
| Received COVID-19 downtime support | 10.01.2022, 245.00 € | ||
Industries
| Industry from zl.lv | Motoru eļļas, smērvielas |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 14.09.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 29.08.2023 | 12.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SetLine" | Until 17.01.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 31 - 34 | Until 12.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | PDF (83.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2023 | PDF (83.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (81.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (80.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.05.2018 | PDF (125.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.13 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (792.04 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (99.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (96.98 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | |||||
2010 |
Annual report | 04.10.2011 | TIF (499.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.09 KB | 12.09.2023 | 29.08.2023 | 1 |
Articles of Association |
163.94 KB | 12.09.2023 | 29.08.2023 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 20.26 KB | 12.09.2023 | 29.08.2023 | 1 |
Shareholders’ register |
EDOC | 24.22 KB | 12.09.2023 | 29.08.2023 | 1 |
Articles of Association |
DOCX | 14.92 KB | 22.07.2016 | 29.06.2016 | 1 |
Articles of Association |
DOCX | 14.92 KB | 22.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
DOCX | 16.12 KB | 22.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
DOCX | 16.12 KB | 22.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
DOCX | 15.91 KB | 22.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
DOCX | 15.91 KB | 22.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 38.21 KB | 21.01.2013 | 07.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 29.63 KB | 21.01.2013 | 17.12.2012 | 1 |
Articles of Association |
TIF | 40.12 KB | 21.01.2013 | 17.12.2012 | 1 |
Articles of Association |
TIF | 18.38 KB | 17.01.2011 | 28.12.2010 | 1 |
Shareholders’ register |
TIF | 24.7 KB | 17.01.2011 | 28.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 21.09 KB | 15.10.2010 | 11.10.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.63 KB | 15.10.2010 | 11.10.2010 | 1 |
Shareholders’ register |
TIF | 24.95 KB | 15.10.2010 | 11.10.2010 | 1 |
Articles of Association |
TIF | 19.06 KB | 15.10.2010 | 08.10.2010 | 1 |
Articles of Association |
TIF | 60.47 KB | 27.08.2010 | 09.08.2010 | 1 |
Memorandum of association |
TIF | 102.36 KB | 27.08.2010 | 09.08.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.91 KB | 12.09.2023 | 07.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.47 KB | 12.09.2023 | 21.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 16.06.2021 | 16.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.58 KB | 14.06.2021 | 14.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 12.11.2020 | 12.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 12.11.2020 | 12.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.45 KB | 09.11.2020 | 09.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.32 KB | 09.11.2020 | 09.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 07.10.2020 | 07.10.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 345.79 KB | 05.10.2020 | 05.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.92 KB | 04.08.2020 | 04.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.57 KB | 04.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 27.12.2019 | 27.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 27.12.2019 | 27.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.74 KB | 20.12.2019 | 20.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.78 KB | 20.12.2019 | 20.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.32 KB | 23.01.2019 | 22.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.86 KB | 23.01.2019 | 22.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 22.10.2018 | 22.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.06 KB | 17.10.2018 | 17.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.86 KB | 29.03.2018 | 29.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
365.41 KB | 29.03.2018 | 29.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 14.09.2016 | 14.09.2016 | 2 |
Application |
DOCX | 40.31 KB | 07.07.2016 | 30.06.2016 | 4 |
Application |
EDOC | 53.02 KB | 07.07.2016 | 30.06.2016 | 4 |
Application |
DOCX | 40.31 KB | 07.07.2016 | 30.06.2016 | 4 |
Articles of Association |
EDOC | 57.59 KB | 22.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 22.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 58.19 KB | 22.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 22.07.2016 | 29.06.2016 | 2 |
Shareholders’ register |
EDOC | 58.67 KB | 22.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 58.9 KB | 22.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.02 KB | 21.01.2013 | 17.01.2013 | 2 |
Registration certificates |
TIF | 307.08 KB | 21.01.2013 | 17.01.2013 | 2 |
Application |
TIF | 424.6 KB | 21.01.2013 | 07.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.15 KB | 21.01.2013 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.42 KB | 17.01.2011 | 14.01.2011 | 2 |
Application |
TIF | 131.93 KB | 17.01.2011 | 29.12.2010 | 3 |
Other documents |
TIF | 18.01 KB | 17.01.2011 | 28.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.29 KB | 17.01.2011 | 28.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.29 KB | 15.10.2010 | 14.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.28 KB | 15.10.2010 | 11.10.2010 | 2 |
Application |
TIF | 394.93 KB | 15.10.2010 | 08.10.2010 | 13 |
Protocols/decisions of a company/organisation |
TIF | 27.64 KB | 15.10.2010 | 07.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 165.19 KB | 27.08.2010 | 20.08.2010 | 2 |
Registration certificates |
TIF | 181.8 KB | 27.08.2010 | 20.08.2010 | 1 |
Application |
TIF | 378.07 KB | 27.08.2010 | 10.08.2010 | 5 |
Announcement regarding the legal address |
TIF | 36.19 KB | 27.08.2010 | 09.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.44 KB | 15.10.2010 | 3 |
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