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Sabiedrība ar ierobežotu atbildību "MEK Brokeri"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MEK Brokeri"
Legal form Limited Liability Company
Reg. No 40103208625
Reg. date 06.01.2009
Register Commercial Register
Legal Address Cēres iela 8A - 18, Rīga, LV-1058
Registered share capital, date 2,847 EUR, 03.06.2015
Paid-in share capital, date 2,847 EUR, 03.06.2015
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103208625 Registered Excluded
28.05.2010 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 233,444 EUR Net profit 50,519 EUR Equity 99,505 EUR Date submitted22.02.2022 Number of employees 2
Year2020 Net sales 161,104 EUR Net profit 36,681 EUR Equity 48,986 EUR Date submitted25.03.2021 Number of employees 2
Year2019 Net sales 120,695 EUR Net profit 21,563 EUR Equity 26,069 EUR Date submitted09.04.2020 Number of employees 3
Year2018 Net sales 149,298 EUR Net profit 1,659 EUR Equity 12,158 EUR Date submitted12.04.2019 Number of employees 2
Year2017 Net sales 123,816 EUR Net profit -26,119 EUR Equity 10,499 EUR Date submitted12.04.2018 Number of employees 2
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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 - - - - -
Year2024 Social Insurance Contributions10,770 EUR Personal Income Tax6,600 EUR Other3,580 EUR Total20,950 EUR Number of employees2
Year2023 Social Insurance Contributions8,990 EUR Personal Income Tax5,510 EUR Other12,310 EUR Total26,810 EUR Number of employees2
Year2022 Social Insurance Contributions5,500 EUR Personal Income Tax3,370 EUR Other18,390 EUR Total27,260 EUR Number of employees2
Year2021 Social Insurance Contributions4,010 EUR Personal Income Tax2,460 EUR Other10,840 EUR Total17,310 EUR Number of employees2
Year2020 Social Insurance Contributions3,630 EUR Personal Income Tax2,150 EUR Other14,710 EUR Total20,490 EUR Number of employees3
Year2019 Social Insurance Contributions3,140 EUR Personal Income Tax2,630 EUR Other12,690 EUR Total18,460 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
05.06.2015 Amendments to the Articles of Association 26.05.2015 (TIF)
Announcement regarding the legal address (1)
26.06.2009 Announcement regarding the legal address 12.11.2008 (TIF) •
Annual report (full) (5)
22.02.2022 2021 Annual report (full) (PDF)
25.03.2021 2020 Annual report (full) (PDF)
09.04.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (5)
05.06.2015 Application 26.05.2015 (TIF) •
29.12.2010 Application 09.12.2010 (TIF) •
05.01.2010 Application 19.10.2009 (TIF) •
26.06.2009 Application 08.12.2008 (TIF) •
26.06.2009 Application 26.02.2009 (TIF) •
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Articles of Association (2)
05.06.2015 Articles of Association 26.05.2015 (TIF)
26.06.2009 Articles of Association 13.12.2008 (TIF)
Bank statements or other document regarding the payment of the equity (2)
26.06.2009 Bank statements or other document regarding the payment of the equity 18.02.2009 (TIF) •
26.06.2009 Bank statements or other document regarding the payment of the equity 23.12.2008 (TIF) •
Consent of a member of the Board / executive director (1)
29.12.2010 Consent of a member of the Board / executive director 22.12.2010 (TIF) •
Decisions / letters / protocols of public notaries (5)
05.06.2015 Decisions / letters / protocols of public notaries 03.06.2015 (TIF) •
29.12.2010 Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
05.01.2010 Decisions / letters / protocols of public notaries 30.12.2009 (TIF) •
26.06.2009 Decisions / letters / protocols of public notaries 06.01.2009 (TIF) •
26.06.2009 Decisions / letters / protocols of public notaries 02.03.2009 (TIF) •
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Memorandum of association (1)
26.06.2009 Memorandum of association 13.12.2008 (TIF)
Power of attorney, act of empowerment (1)
05.06.2015 Power of attorney, act of empowerment 26.05.2015 (TIF) •
Protocols/decisions of a company/organisation (3)
05.06.2015 Protocols/decisions of a company/organisation 26.05.2015 (TIF) •
29.12.2010 Protocols/decisions of a company/organisation 09.12.2010 (TIF) •
05.01.2010 Protocols/decisions of a company/organisation 19.10.2009 (TIF) •
Receipts on the publication and state fees (3)
26.06.2009 Receipts on the publication and state fees 07.11.2008 (TIF) •
26.06.2009 Receipts on the publication and state fees 18.02.2009 (TIF) •
26.06.2009 Receipts on the publication and state fees 18.02.2009 (TIF) •
Registration certificates (1)
26.06.2009 Registration certificates 06.01.2009 (TIF) •
Sample report (1)
05.01.2010 Sample report 05.11.2009 (TIF) •
Shareholders’ register (4)
05.06.2015 Shareholders’ register 26.05.2015 (TIF)
29.12.2010 Shareholders’ register 09.12.2010 (TIF)
05.01.2010 Shareholders’ register 10.12.2009 (TIF)
26.06.2009 Shareholders’ register 26.02.2009 (TIF)
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2022 (1)
22.02.2022 2021 Annual report (full) (PDF)
2021 (1)
25.03.2021 2020 Annual report (full) (PDF)
2020 (1)
09.04.2020 2019 Annual report (full) (PDF)
2019 (1)
12.04.2019 2018 Annual report (full) (PDF)
2018 (1)
12.04.2018 2017 Annual report (full) (PDF)
2015 (7)
05.06.2015 Amendments to the Articles of Association 26.05.2015 (TIF)
05.06.2015 Application 26.05.2015 (TIF) •
05.06.2015 Articles of Association 26.05.2015 (TIF)
05.06.2015 Decisions / letters / protocols of public notaries 03.06.2015 (TIF) •
05.06.2015 Power of attorney, act of empowerment 26.05.2015 (TIF) •
05.06.2015 Protocols/decisions of a company/organisation 26.05.2015 (TIF) •
05.06.2015 Shareholders’ register 26.05.2015 (TIF)
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2010 (10)
29.12.2010 Application 09.12.2010 (TIF) •
29.12.2010 Consent of a member of the Board / executive director 22.12.2010 (TIF) •
29.12.2010 Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
29.12.2010 Protocols/decisions of a company/organisation 09.12.2010 (TIF) •
29.12.2010 Shareholders’ register 09.12.2010 (TIF)
05.01.2010 Application 19.10.2009 (TIF) •
05.01.2010 Decisions / letters / protocols of public notaries 30.12.2009 (TIF) •
05.01.2010 Protocols/decisions of a company/organisation 19.10.2009 (TIF) •
05.01.2010 Sample report 05.11.2009 (TIF) •
05.01.2010 Shareholders’ register 10.12.2009 (TIF)
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2009 (14)
26.06.2009 Announcement regarding the legal address 12.11.2008 (TIF) •
26.06.2009 Application 08.12.2008 (TIF) •
26.06.2009 Application 26.02.2009 (TIF) •
26.06.2009 Articles of Association 13.12.2008 (TIF)
26.06.2009 Bank statements or other document regarding the payment of the equity 18.02.2009 (TIF) •
26.06.2009 Bank statements or other document regarding the payment of the equity 23.12.2008 (TIF) •
26.06.2009 Decisions / letters / protocols of public notaries 06.01.2009 (TIF) •
26.06.2009 Decisions / letters / protocols of public notaries 02.03.2009 (TIF) •
26.06.2009 Memorandum of association 13.12.2008 (TIF)
26.06.2009 Receipts on the publication and state fees 07.11.2008 (TIF) •
26.06.2009 Receipts on the publication and state fees 18.02.2009 (TIF) •
26.06.2009 Receipts on the publication and state fees 18.02.2009 (TIF) •
26.06.2009 Registration certificates 06.01.2009 (TIF) •
26.06.2009 Shareholders’ register 26.02.2009 (TIF)
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