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Sabiedrība ar ierobežotu atbildību "MEILANDS"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 25.05.2021, grounds for liquidation: Valsts ieņēmumu dienesta 22.02.2021. lēmums Nr.30.1-8.59.2/NP/21223.
Name Sabiedrība ar ierobežotu atbildību "MEILANDS"
Legal form Limited Liability Company
Reg. No 40103191723
Reg. date 18.09.2008
Register Commercial Register
Legal Address Strautu iela 47A, Rīga, LV-1073
Registered share capital, date 2,840 EUR, 16.11.2016
Paid-in share capital, date 2,840 EUR, 16.11.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40103191723 Registered Excluded
19.12.2008 18.03.2020
Last updated in the RE 25.05.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 33,677 EUR Net profit -3,190 EUR Equity -5,037 EUR Date submitted04.05.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -608 EUR Equity -1,846 EUR Date submitted26.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other20 EUR Total20 EUR Number of employees0
Year2019 Social Insurance Contributions1,850 EUR Personal Income Tax1,320 EUR Other1,870 EUR Total5,040 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
11.11.2016 Amendments to the Articles of Association 11.11.2016 (pdf)
11.11.2016 Amendments to the Articles of Association 11.11.2016 (PDF) •
Announcement regarding the legal address (1)
08.05.2009 Announcement regarding the legal address 17.09.2008 (TIF) •
Annual report (full) (2)
04.05.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
Application (6)
20.01.2020 Application 06.01.2020 (TIF) •
11.11.2016 Application 10.11.2016 (PDF) •
11.11.2016 Application 10.11.2016 (pdf) •
12.06.2013 Application 06.06.2013 (TIF) •
02.02.2012 Application 27.01.2012 (TIF) •
08.05.2009 Application 17.09.2008 (TIF) •
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Articles of Association (3)
11.11.2016 Articles of Association 30.06.2016 (pdf)
11.11.2016 Articles of Association 30.06.2016 (PDF) •
08.05.2009 Articles of Association 17.09.2008 (TIF)
Bank statements or other document regarding the payment of the equity (1)
08.05.2009 Bank statements or other document regarding the payment of the equity 17.09.2008 (TIF) •
Confirmation or consent to legal address (1)
02.02.2012 Confirmation or consent to legal address 09.01.2012 (TIF) •
Decisions / letters / protocols of public notaries (9)
17.11.2020 Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
17.11.2020 Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (edoc) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (rtf) •
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (edoc) •
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (rtf) •
12.06.2013 Decisions / letters / protocols of public notaries 11.06.2013 (TIF) •
02.02.2012 Decisions / letters / protocols of public notaries 01.02.2012 (TIF) •
08.05.2009 Decisions / letters / protocols of public notaries 18.09.2008 (TIF) •
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Memorandum of Association (1)
08.05.2009 Memorandum of Association 17.09.2008 (TIF)
Power of attorney, act of empowerment (2)
02.02.2012 Power of attorney, act of empowerment 15.12.2010 (TIF) •
08.05.2009 Power of attorney, act of empowerment 17.09.2008 (TIF) •
Protocols/decisions of a company/organisation (4)
20.01.2020 Protocols/decisions of a company/organisation 06.01.2020 (TIF) •
11.11.2016 Protocols/decisions of a company/organisation 30.06.2016 (PDF) •
11.11.2016 Protocols/decisions of a company/organisation 30.06.2016 (pdf) •
02.02.2012 Protocols/decisions of a company/organisation 26.01.2012 (TIF) •
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Receipts on the publication and state fees (1)
08.05.2009 Receipts on the publication and state fees 17.09.2008 (TIF) •
Registration certificates (1)
08.05.2009 Registration certificates 18.09.2008 (TIF) •
Sample report (1)
08.05.2009 Sample report 17.09.2008 (TIF) •
Shareholders’ register (3)
20.01.2020 Shareholders’ register 06.01.2020 (TIF)
11.11.2016 Shareholders’ register 30.06.2016 (pdf)
11.11.2016 Shareholders’ register 30.06.2016 (PDF) •
State Revenue Service decisions/letters/statements (3)
24.05.2021 State Revenue Service decisions/letters/statements 24.05.2021 (EDOC) •
24.05.2021 State Revenue Service decisions/letters/statements 24.05.2021 (DOC) •
13.11.2020 State Revenue Service decisions/letters/statements 13.11.2020 (EDOC) •
2021 (2)
24.05.2021 State Revenue Service decisions/letters/statements 24.05.2021 (EDOC) •
24.05.2021 State Revenue Service decisions/letters/statements 24.05.2021 (DOC) •
2020 (8)
17.11.2020 Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
17.11.2020 Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
13.11.2020 State Revenue Service decisions/letters/statements 13.11.2020 (EDOC) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (edoc) •
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (rtf) •
20.01.2020 Application 06.01.2020 (TIF) •
20.01.2020 Protocols/decisions of a company/organisation 06.01.2020 (TIF) •
20.01.2020 Shareholders’ register 06.01.2020 (TIF)
Show all
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2016 (12)
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (edoc) •
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (rtf) •
11.11.2016 Amendments to the Articles of Association 11.11.2016 (pdf)
11.11.2016 Amendments to the Articles of Association 11.11.2016 (PDF) •
11.11.2016 Application 10.11.2016 (PDF) •
11.11.2016 Application 10.11.2016 (pdf) •
11.11.2016 Articles of Association 30.06.2016 (pdf)
11.11.2016 Articles of Association 30.06.2016 (PDF) •
11.11.2016 Protocols/decisions of a company/organisation 30.06.2016 (PDF) •
11.11.2016 Protocols/decisions of a company/organisation 30.06.2016 (pdf) •
11.11.2016 Shareholders’ register 30.06.2016 (pdf)
11.11.2016 Shareholders’ register 30.06.2016 (PDF) •
Show all
2013 (2)
12.06.2013 Application 06.06.2013 (TIF) •
12.06.2013 Decisions / letters / protocols of public notaries 11.06.2013 (TIF) •
2012 (5)
02.02.2012 Application 27.01.2012 (TIF) •
02.02.2012 Confirmation or consent to legal address 09.01.2012 (TIF) •
02.02.2012 Decisions / letters / protocols of public notaries 01.02.2012 (TIF) •
02.02.2012 Power of attorney, act of empowerment 15.12.2010 (TIF) •
02.02.2012 Protocols/decisions of a company/organisation 26.01.2012 (TIF) •
Show all
2009 (10)
08.05.2009 Announcement regarding the legal address 17.09.2008 (TIF) •
08.05.2009 Application 17.09.2008 (TIF) •
08.05.2009 Articles of Association 17.09.2008 (TIF)
08.05.2009 Bank statements or other document regarding the payment of the equity 17.09.2008 (TIF) •
08.05.2009 Decisions / letters / protocols of public notaries 18.09.2008 (TIF) •
08.05.2009 Memorandum of Association 17.09.2008 (TIF)
08.05.2009 Power of attorney, act of empowerment 17.09.2008 (TIF) •
08.05.2009 Receipts on the publication and state fees 17.09.2008 (TIF) •
08.05.2009 Registration certificates 18.09.2008 (TIF) •
08.05.2009 Sample report 17.09.2008 (TIF) •
Show all
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