MEKO Baltics, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name MEKO Baltics SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003385421, 18.03.1998
Register, Included in The Register Commercial register, 24.12.2004
SEPA identifier LV84ZZZ40003385421
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003385421 Is active 31.03.1998
Check in EU VAT register
Legal address Legal address: Rīga, Vandzenes iela 3, LV-1046 Previous addresses
Other registered in this address
Postal address Vandzenes iela 3, Rīga, LV-1046
Registration certificate number, date Nr. K009627. 24.12.2004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 08.06.2015)
Activity code (NACE)
  • Wholesale trade of motor vehicle parts and accessories (45.31, version 2.0) (Source: SRS)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: ZO.LV)
  • Retail sale of motor vehicle parts and accessories (47.82, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 20.01.2025
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 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 67408960
+371 67408950
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (33)
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
Sign in

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 08.06.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2024 Member of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2024 Chairperson of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2024 Deputy chairperson of the Council
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Balti Autoosad AS(Registration number: 10279055)Porguvalja tee 4F, Rae vald, Harju maakond, Lehmja kula 75306, Igaunija
From 20.05.2015 90 28.00 EUR 2 520.00 EUR 90.00 % 08.06.2015
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2015 10 28.00 EUR 280.00 EUR 10.00 % 08.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 08.03.2019
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2023. year 
    2018., 2019., 2020., 2021., 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., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 40519 - 40531
 40519 - 40531
Net turnover
  911 , Major
 911 		Major
Profit or loss
  895
 895
Equity capital
  1084
 1084
Fixed assets
  20322
 20322
Balance
  1947
 1947
Tangible assets
  18630 - 18631
 18630 - 18631
Liquidity
  11913 , Companies
 11913 		Companies
Profitability
  44412 , Companies
 44412 		Companies

About the company's comparative indices

MEKO Baltics mentioned in newspapers   MEKO Baltics zo.lv catalogue
Legal address on the map
MEKO Baltics Legal address on the map
Publications (1)
“Baltic Auto Parts” pagājušajā gadā apgrozījis 11,53 milj. EUR 20.04.2023 06:45

 Auto rezerves daļu tirgotājs SIA “Baltic Auto Parts” pērn saglabājis apgrozījumu iepriekšējā gada līmenī, liecina Lursoft pieejamais gada pārskats

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