MeadowSweet, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MeadowSweet"
Legal form Limited liability company (SIA)
Registration number, date 40103409459, 21.04.2011
Register, Included in The Register Commercial register, 21.04.2011
SEPA identifier LV32ZZZ40103409459
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103409459 Is active 04.07.2016
Legal address Legal address: Ogres nov., Ogre, Tīnūžu iela 10 - 16, LV-5001 Other registered in this address
Postal address Tīnūžu iela 10 - 16, Ogre, Ogres nov., LV-5001
Registration certificate number, date Nr. K175743. 11.06.2015
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 04.02.2019)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.02.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 29120664
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 (13)
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 21.04.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2015 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 22.01.2019 1400 1.00 EUR 1 400.00 EUR 50.00 % 04.02.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2019 1400 1.00 EUR 1 400.00 EUR 50.00 % 04.02.2019
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 04.02.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 85185 - 85207
 85185 - 85207
Net turnover
  27953 , Major
 27953
Major
Profit or loss
  26544 - 26548
 26544 - 26548
Equity capital
  50557 - 50560
 50557 - 50560
Fixed assets
  24319
 24319
Balance
  40950
 40950
Tangible assets
  21387
 21387
Liquidity
  77283 - 77285 , Companies
 77283 - 77285
Companies
Profitability
  24292 , Companies
 24292
Companies

About the company's comparative indices

Legal address on the map
MeadowSweet Legal address on the map
Publications (0)