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SIA "MEAT UNION"

Basic information
Status Registered
Name SIA "MEAT UNION"
Legal form Limited Liability Company
Reg. No 41503053138
Reg. date 28.12.2010
Register Commercial Register
Legal Address Viršu iela 56, Daugavpils, LV-5413
Registered share capital, date 2,828 EUR, 22.11.2014
Paid-in share capital, date 2,828 EUR, 22.11.2014
NACE 10.13 Production of meat and poultry meat products
VAT payer
LV41503053138 Registered Excluded
05.04.2011 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 17.03.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 3,296,985 EUR Net profit 148,631 EUR Equity 48,831 EUR Date submitted10.11.2021 Number of employees 53
Year2019 Net sales 4,028,046 EUR Net profit -444,368 EUR Equity -99,801 EUR Date submitted28.10.2020 Number of employees 75
Year2018 Net sales 5,099,949 EUR Net profit 89,711 EUR Equity 344,567 EUR Date submitted09.10.2019 Number of employees 83
Year2017 Net sales 4,502,397 EUR Net profit -148,538 EUR Equity 254,856 EUR Date submitted28.08.2018 Number of employees 87
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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 Contributions331,400 EUR Personal Income Tax172,020 EUR Other673,310 EUR Total1,176,730 EUR Number of employees64
Year2023 Social Insurance Contributions274,850 EUR Personal Income Tax141,440 EUR Other366,720 EUR Total783,010 EUR Number of employees56
Year2022 Social Insurance Contributions234,930 EUR Personal Income Tax110,300 EUR Other202,930 EUR Total548,160 EUR Number of employees45
Year2021 Social Insurance Contributions203,520 EUR Personal Income Tax100,870 EUR Other328,200 EUR Total632,590 EUR Number of employees50
Year2020 Social Insurance Contributions181,440 EUR Personal Income Tax78,480 EUR Other342,460 EUR Total602,380 EUR Number of employees55
Year2019 Social Insurance Contributions249,900 EUR Personal Income Tax96,810 EUR Other478,370 EUR Total825,080 EUR Number of employees90
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
30.05.2017 Amendments to the Articles of Association 29.05.2017 (doc)
30.05.2017 Amendments to the Articles of Association 29.05.2017 (EDOC) •
01.12.2014 Amendments to the Articles of Association 19.11.2014 (TIF)
Announcement regarding the legal address (1)
30.12.2010 Announcement regarding the legal address 23.11.2010 (TIF) •
Annual report (full) (4)
10.11.2021 2020 Annual report (full) (PDF)
28.10.2020 2019 Annual report (full) (PDF)
09.10.2019 2018 Annual report (full) (PDF)
28.08.2018 2017 Annual report (full) (PDF)
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Application (16)
12.03.2020 Application 12.03.2020 (TIF) •
21.05.2018 Application 11.05.2018 (TIF) •
30.05.2017 Application 29.05.2017 (PDF) •
30.05.2017 Application 29.05.2017 (pdf) •
05.12.2016 Application 05.12.2016 (TIF) •
05.12.2016 Application 05.12.2016 (TIF) •
26.11.2015 Application 03.08.2015 (TIF) •
01.12.2014 Application 20.11.2014 (TIF) •
19.05.2014 Application 12.05.2014 (TIF) •
31.01.2014 Application 22.01.2014 (TIF) •
31.01.2014 Application 22.01.2014 (TIF) •
02.01.2013 Application 18.12.2012 (TIF) •
22.07.2011 Application 07.07.2011 (TIF) •
22.07.2011 Application 20.07.2011 (TIF) •
02.02.2011 Application 21.01.2011 (TIF) •
30.12.2010 Application 23.11.2010 (TIF) •
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Articles of Association (7)
30.05.2017 Articles of Association 29.05.2017 (doc)
30.05.2017 Articles of Association 29.05.2017 (EDOC) •
26.11.2015 Articles of Association 03.08.2015 (TIF)
01.12.2014 Articles of Association 19.11.2014 (TIF)
02.01.2013 Articles of Association 17.12.2012 (TIF)
22.07.2011 Articles of Association 11.07.2011 (TIF)
30.12.2010 Articles of Association 23.11.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
30.12.2010 Bank statements or other document regarding the payment of the equity 30.11.2010 (TIF) •
Consent of a member of the Board / executive director (1)
12.03.2020 Consent of a member of the Board / executive director 06.03.2020 (TIF) •
Decisions / letters / protocols of public notaries (15)
17.03.2020 Decisions / letters / protocols of public notaries 17.03.2020 (edoc) •
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (edoc) •
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (rtf) •
01.06.2017 Decisions / letters / protocols of public notaries 01.06.2017 (edoc) •
07.12.2016 Decisions / letters / protocols of public notaries 07.12.2016 (edoc) •
07.12.2016 Decisions / letters / protocols of public notaries 07.12.2016 (rtf) •
26.11.2015 Decisions / letters / protocols of public notaries 03.08.2015 (TIF) •
01.12.2014 Decisions / letters / protocols of public notaries 22.11.2014 (TIF) •
19.05.2014 Decisions / letters / protocols of public notaries 13.05.2014 (TIF) •
31.01.2014 Decisions / letters / protocols of public notaries 28.01.2014 (TIF) •
02.01.2013 Decisions / letters / protocols of public notaries 18.12.2012 (TIF) •
22.07.2011 Decisions / letters / protocols of public notaries 20.07.2011 (TIF) •
22.07.2011 Decisions / letters / protocols of public notaries 21.07.2011 (TIF) •
02.02.2011 Decisions / letters / protocols of public notaries 31.01.2011 (TIF) •
30.12.2010 Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
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Memorandum of Association (1)
30.12.2010 Memorandum of Association 16.11.2010 (TIF)
Power of attorney, act of empowerment (4)
26.11.2015 Power of attorney, act of empowerment 06.01.2015 (TIF) •
31.01.2014 Power of attorney, act of empowerment 06.01.2014 (TIF) •
22.07.2011 Power of attorney, act of empowerment 18.06.2011 (TIF) •
02.02.2011 Power of attorney, act of empowerment 20.01.2011 (TIF) •
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Protocols/decisions of a company/organisation (9)
12.03.2020 Protocols/decisions of a company/organisation 06.03.2020 (TIF) •
30.05.2017 Protocols/decisions of a company/organisation 29.05.2017 (EDOC) •
30.05.2017 Protocols/decisions of a company/organisation 29.05.2017 (doc) •
05.12.2016 Protocols/decisions of a company/organisation 05.12.2016 (TIF) •
26.11.2015 Protocols/decisions of a company/organisation 03.08.2015 (TIF) •
01.12.2014 Protocols/decisions of a company/organisation 19.11.2014 (TIF) •
19.05.2014 Protocols/decisions of a company/organisation 10.05.2014 (TIF) •
02.01.2013 Protocols/decisions of a company/organisation 17.12.2012 (TIF) •
22.07.2011 Protocols/decisions of a company/organisation 11.07.2011 (TIF) •
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Registration certificates (1)
30.12.2010 Registration certificates 28.12.2010 (TIF) •
Shareholders’ register (5)
21.05.2018 Shareholders’ register 11.05.2018 (TIF)
05.12.2016 Shareholders’ register 05.12.2016 (TIF)
01.12.2014 Shareholders’ register 19.11.2014 (TIF)
02.01.2013 Shareholders’ register 17.12.2012 (TIF)
22.07.2011 Shareholders’ register 07.07.2011 (TIF)
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2021 (1)
10.11.2021 2020 Annual report (full) (PDF)
2020 (5)
28.10.2020 2019 Annual report (full) (PDF)
17.03.2020 Decisions / letters / protocols of public notaries 17.03.2020 (edoc) •
12.03.2020 Application 12.03.2020 (TIF) •
12.03.2020 Consent of a member of the Board / executive director 06.03.2020 (TIF) •
12.03.2020 Protocols/decisions of a company/organisation 06.03.2020 (TIF) •
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2019 (1)
09.10.2019 2018 Annual report (full) (PDF)
2018 (5)
28.08.2018 2017 Annual report (full) (PDF)
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (edoc) •
23.05.2018 Decisions / letters / protocols of public notaries 23.05.2018 (rtf) •
21.05.2018 Application 11.05.2018 (TIF) •
21.05.2018 Shareholders’ register 11.05.2018 (TIF)
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2017 (9)
01.06.2017 Decisions / letters / protocols of public notaries 01.06.2017 (edoc) •
30.05.2017 Amendments to the Articles of Association 29.05.2017 (doc)
30.05.2017 Amendments to the Articles of Association 29.05.2017 (EDOC) •
30.05.2017 Application 29.05.2017 (PDF) •
30.05.2017 Application 29.05.2017 (pdf) •
30.05.2017 Articles of Association 29.05.2017 (doc)
30.05.2017 Articles of Association 29.05.2017 (EDOC) •
30.05.2017 Protocols/decisions of a company/organisation 29.05.2017 (EDOC) •
30.05.2017 Protocols/decisions of a company/organisation 29.05.2017 (doc) •
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2016 (6)
07.12.2016 Decisions / letters / protocols of public notaries 07.12.2016 (edoc) •
07.12.2016 Decisions / letters / protocols of public notaries 07.12.2016 (rtf) •
05.12.2016 Application 05.12.2016 (TIF) •
05.12.2016 Application 05.12.2016 (TIF) •
05.12.2016 Protocols/decisions of a company/organisation 05.12.2016 (TIF) •
05.12.2016 Shareholders’ register 05.12.2016 (TIF)
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2015 (5)
26.11.2015 Application 03.08.2015 (TIF) •
26.11.2015 Articles of Association 03.08.2015 (TIF)
26.11.2015 Decisions / letters / protocols of public notaries 03.08.2015 (TIF) •
26.11.2015 Power of attorney, act of empowerment 06.01.2015 (TIF) •
26.11.2015 Protocols/decisions of a company/organisation 03.08.2015 (TIF) •
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2014 (13)
01.12.2014 Amendments to the Articles of Association 19.11.2014 (TIF)
01.12.2014 Application 20.11.2014 (TIF) •
01.12.2014 Articles of Association 19.11.2014 (TIF)
01.12.2014 Decisions / letters / protocols of public notaries 22.11.2014 (TIF) •
01.12.2014 Protocols/decisions of a company/organisation 19.11.2014 (TIF) •
01.12.2014 Shareholders’ register 19.11.2014 (TIF)
19.05.2014 Application 12.05.2014 (TIF) •
19.05.2014 Decisions / letters / protocols of public notaries 13.05.2014 (TIF) •
19.05.2014 Protocols/decisions of a company/organisation 10.05.2014 (TIF) •
31.01.2014 Application 22.01.2014 (TIF) •
31.01.2014 Application 22.01.2014 (TIF) •
31.01.2014 Decisions / letters / protocols of public notaries 28.01.2014 (TIF) •
31.01.2014 Power of attorney, act of empowerment 06.01.2014 (TIF) •
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2013 (5)
02.01.2013 Application 18.12.2012 (TIF) •
02.01.2013 Articles of Association 17.12.2012 (TIF)
02.01.2013 Decisions / letters / protocols of public notaries 18.12.2012 (TIF) •
02.01.2013 Protocols/decisions of a company/organisation 17.12.2012 (TIF) •
02.01.2013 Shareholders’ register 17.12.2012 (TIF)
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2011 (11)
22.07.2011 Application 07.07.2011 (TIF) •
22.07.2011 Application 20.07.2011 (TIF) •
22.07.2011 Articles of Association 11.07.2011 (TIF)
22.07.2011 Decisions / letters / protocols of public notaries 20.07.2011 (TIF) •
22.07.2011 Decisions / letters / protocols of public notaries 21.07.2011 (TIF) •
22.07.2011 Power of attorney, act of empowerment 18.06.2011 (TIF) •
22.07.2011 Protocols/decisions of a company/organisation 11.07.2011 (TIF) •
22.07.2011 Shareholders’ register 07.07.2011 (TIF)
02.02.2011 Application 21.01.2011 (TIF) •
02.02.2011 Decisions / letters / protocols of public notaries 31.01.2011 (TIF) •
02.02.2011 Power of attorney, act of empowerment 20.01.2011 (TIF) •
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2010 (7)
30.12.2010 Announcement regarding the legal address 23.11.2010 (TIF) •
30.12.2010 Application 23.11.2010 (TIF) •
30.12.2010 Articles of Association 23.11.2010 (TIF)
30.12.2010 Bank statements or other document regarding the payment of the equity 30.11.2010 (TIF) •
30.12.2010 Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
30.12.2010 Memorandum of Association 16.11.2010 (TIF)
30.12.2010 Registration certificates 28.12.2010 (TIF) •
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