Basic data
Name SIA ME LUX
Legal form Limited liability company (SIA)
Registration number, date 40203361784, 23.11.2021
Register, Included in The Register Commercial register, 23.11.2021
SEPA identifier LV14ZZZ40203361784
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Limbažu nov., Limbaži, Parka iela 24A - 47, LV-4001 Other registered in this address
Postal address Parka iela 24A - 47, Limbaži, Limbažu nov., LV-4001
Fixed capital Paid capital - 1 000.00 EUR (Registered in State Enterprise register 23.11.2021)
Activity code (NACE)
  • Other amusement and recreation activities (93.29, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.11.2021
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 13.11.2024
Find out current information about tax debts
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 (2)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2021 50 10.00 EUR 500.00 EUR 50.00 % 23.11.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2021 50 10.00 EUR 500.00 EUR 50.00 % 23.11.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2021 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 156188 - 156214
 156188 - 156214
Net turnover
  85663 - 110964 , Major
 85663 - 110964
Major
Profit or loss
  79057 - 79061
 79057 - 79061
Equity capital
  78415 - 78454
 78415 - 78454
Fixed assets
  69234 - 110962
 69234 - 110962
Balance
  106746 - 110739
 106746 - 110739
Tangible assets
  64960 - 110963
 64960 - 110963
Liquidity
  97463 - 101680 , Companies
 97463 - 101680
Companies

About the company's comparative indices

Legal address on the map
ME LUX Legal address on the map
Publications (0)