MEIERS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MEIERS"
Legal form Limited liability company (SIA)
Registration number, date 45403006773, 19.11.1998
Register, Included in The Register Commercial register, 27.12.2004
SEPA identifier LV22ZZZ45403006773
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403006773 Is active 25.11.1998
Legal address Legal address: Varakļānu nov., Varakļāni, Kosmonautu iela 6, LV-4838 *** Previous addresses
Other registered in this address
Postal address Kosmonautu iela 6, Varakļāni, Varakļānu nov., LV-4838
Registration certificate number, date Nr. K001200. 27.12.2004
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 07.07.2015)
Activity code (NACE)
  • Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores (47.76, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.07.2022
The State support The State support history  (Actual record: 24.02.2021)
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 21.10.2024
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 (26)
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 13.08.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2009 Head 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 25.06.2015 49 29.00 EUR 1 421.00 EUR 50.00 % 07.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 49 29.00 EUR 1 421.00 EUR 50.00 % 07.07.2015
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 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 42330 - 42343
 42330 - 42343
Net turnover
  19032 , Major
 19032
Major
Profit or loss
  12499
 12499
Equity capital
  18485
 18485
Fixed assets
  37001
 37001
Balance
  24899
 24899
Tangible assets
  33711
 33711
Liquidity
  24015 , Companies
 24015
Companies
Profitability
  39956 , Companies
 39956
Companies

About the company's comparative indices

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