Vecmeiri, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
69 by profit
10 by paid taxes
11 by employees

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 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

  • Existing active commercial 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
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 6.34 5.79 -12.98
Personal income tax (thousands, €) 3.11 3.68 2.93
Statutory social insurance contributions (thousands, €) 5.77 4.95 5.59
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bioloģiskā lauksaimniecība
Branch from zl.lv (NACE2) Augkopības papilddarbības (01.61)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19)

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 Latvia 21.06.2010 21.06.2010

Apply information changes

ML

"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 11 years ago

Historical addresses

Rīga, Čiekurkalna 2. šķērslīnija 6 k-2 -22 Until 05.04.2011 13 years ago
Madonas nov., Liezēres pag., "Kalna Meiri" Until 09.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

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