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 collaterals Not registered
Tax debts (as of date) Not registered as of 18.09.2024
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 * 157419 - 157445
 157419 - 157445
Net turnover
  84189 - 108708 , Major
 84189 - 108708
Major
Profit or loss
  77441 - 77445
 77441 - 77445
Equity capital
  76909 - 76947
 76909 - 76947
Fixed assets
  68073 - 108706
 68073 - 108706
Balance
  104642 - 108496
 104642 - 108496
Tangible assets
  63941 - 108707
 63941 - 108707
Liquidity
  95690 - 99780 , Companies
 95690 - 99780
Companies

About the company's comparative indices

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