Basic data
Name "M.E. LAT-LUX" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003081111, 30.06.1992
Register, Included in The Register Commercial register, 14.05.2003
SEPA identifier LV69ZZZ40003081111
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003081111 Is active 02.06.1995
Legal address Legal address: Cēsu nov., Cēsis, Tirgoņu iela 7, LV-4101 *** Previous addresses
Other registered in this address
Postal address Tirgoņu iela 7, Cēsis, Cēsu nov., LV-4101
Registration certificate number, date Nr. C12856. 14.05.2003
Fixed capital Paid capital - 46 096.00 EUR (Registered in State Enterprise register 27.07.2016)
Activity code (NACE)
  • Sale of other motor vehicles (45.19, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of motor vehicles (46.71, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 22.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 23.01.2025
Find out current information about tax debts
Contact information
Phone +371 64123943
+371 64107971
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2008 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2015 16 2 881.00 EUR 46 096.00 EUR 100.00 % 27.07.2016
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020. year 
    2017., 2018., 2019., 2020. year
  • SRS In-depth Cooperation Programme. GOLD LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019. year 
    2019. year
Comparative indices (2023 year)
Index Place
Age of the company * 13250 - 13292
 13250 - 13292
Net turnover
  2249 , Major
 2249
Major
Profit or loss
  6244
 6244
Equity capital
  3279
 3279
Fixed assets
  6702
 6702
Balance
  2217
 2217
Tangible assets
  5245
 5245
Liquidity
  56951 - 56958 , Companies
 56951 - 56958
Companies
Profitability
  69814 , Companies
 69814
Companies

About the company's comparative indices

Legal address on the map
M.E. LAT-LUX Legal address on the map
Publications (0)