Vecmeiri, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vecmeiri"
Registration number, date 40103302267, 21.06.2010
VAT number LV40103302267 from 11.02.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.06.2010
Legal address "Vecmeiri", Liezēres pag., Madonas nov., LV-4884 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 18.05.2023, taxpayer Vecmeiri, 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
16.05.2023 0.00 18.05.2023 19:43
07.07.2020 331.11 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 260.94 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 410.79 0.00 0.00 0.00 09.03.2020 13:15
07.10.2019 870.63 0.00 0.00 0.00 08.10.2019 15:11
07.07.2019 466.99 0.00 0.00 0.00 12.07.2019 15:10
07.05.2019 387.51 0.00 0.00 0.00 10.05.2019 15:30
07.01.2019 201.48 0.00 0.00 0.00 14.01.2019 09:29
07.06.2018 652.33 0.00 0.00 0.00 11.06.2018 15:51
07.03.2018 280.17 0.00 0.00 0.00 14.03.2018 09:30
07.05.2017 559.69 0.00 0.00 0.00 01.01.1970 03:00

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, €) 73.47 6.34 5.79
Personal income tax (thousands, €) 3.40 3.11 3.68
Statutory social insurance contributions (thousands, €) 6.06 5.77 4.95
Average employees count 2 2 2

Industries

Industry from zl.lv Bioloģiskā lauksaimniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Augkopības atbalsta darbības (01.61)
Field from SRS
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.06.2010
* 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 % 10 LVL 200 LVL 2 000 21.06.2010 21.06.2010

Apply information changes

"Vecmeiri", SIA

"Vecmeiri", Liezēres pagasts, Madonas nov., LV-4884 Check address owners

Bioloģiskā lauksaimniecība

http://www.vecmeiri.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Pomelo" Until 22.04.2013 13 years ago

Historical addresses

Rīga, Čiekurkalna 2. šķērslīnija 6 k-2 -22 Until 05.04.2011 15 years ago
Madonas nov., Liezēres pag., "Kalna Meiri" Until 09.12.2015 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.05.2025  PDF (81.42 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (81.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (81.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.03.2022  PDF (82.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.02.2021  PDF (80.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (81.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.02.2019  PDF (80.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
vadzin PDF

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.01.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vecmeiri vadzin PDF

2013

Annual report 20.05.2014  TIF (307.35 KB)

2012

Annual report 16.05.2013  TIF (436.15 KB)

2011

Annual report 03.05.2012  TIF (446.72 KB)

2010

Annual report 21.06.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vad .zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 4.02 MB 22.04.2013 22.04.2013 2

Amendments to the Articles of Association

EDOC 2.05 MB 22.04.2013 26.03.2013 1

Articles of Association

TIF 79.97 KB 07.07.2010 17.06.2010 1

Memorandum of Association

TIF 81.36 KB 07.07.2010 17.06.2010 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 48.3 KB 14.12.2015 09.12.2015 2

Application

TIF 104.85 KB 14.12.2015 01.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 1.85 MB 22.04.2013 22.04.2013 1

Registration certificates

EDOC 2.34 MB 22.04.2013 22.04.2013 1

Protocols/decisions of a company/organisation

EDOC 2.13 MB 22.04.2013 05.04.2013 1

Application

EDOC 2.04 MB 22.04.2013 22.03.2013 1

Decisions / letters / protocols of public notaries

RTF 141.48 KB 05.04.2011 05.04.2011 1

Decisions / letters / protocols of public notaries

EDOC 76.95 KB 05.04.2011 05.04.2011 1

Application

EDOC 27.37 KB 05.04.2011 31.03.2011 1

Decisions / letters / protocols of public notaries

TIF 138.24 KB 07.07.2010 21.06.2010 1

Registration certificates

TIF 146.23 KB 07.07.2010 21.06.2010 1

Announcement regarding the legal address

TIF 55.58 KB 07.07.2010 17.06.2010 1

Application

TIF 711.56 KB 07.07.2010 17.06.2010 4

Receipts on the publication and state fees

TIF 262.06 KB 07.07.2010 17.06.2010 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