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SIA MEKS GROUP

Basic information
Status Registered
Name SIA MEKS GROUP
Legal form Limited Liability Company
Reg. No 44103148869
Reg. date 19.08.2020
Register Commercial Register
Legal Address Miera iela 18 - 3, Rīga, LV-1001
Registered share capital, date 50,000 EUR, 29.12.2020
Paid-in share capital, date 50,000 EUR, 29.12.2020
NACE 49.41 Freight transport by road
VAT payer
LV44103148869 Registered Excluded
03.11.2020 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 12.02.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
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 10,807 EUR Net profit 2,828 EUR Equity 52,828 EUR Date submitted30.03.2021 Number of employees 5
Year2019 - - - - -
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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 Contributions4,120 EUR Personal Income Tax2,450 EUR Other3,410 EUR Total9,980 EUR Number of employees3
Year2023 Social Insurance Contributions1,800 EUR Personal Income Tax990 EUR Other4,840 EUR Total7,630 EUR Number of employees3
Year2022 Social Insurance Contributions1,530 EUR Personal Income Tax910 EUR Other8,380 EUR Total10,820 EUR Number of employees1
Year2021 Social Insurance Contributions3,790 EUR Personal Income Tax2,120 EUR Other14,770 EUR Total20,680 EUR Number of employees3
Year2020 Social Insurance Contributions560 EUR Personal Income Tax190 EUR Other-220 EUR Total530 EUR Number of employees3
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
18.08.2020 Announcement regarding the legal address 07.08.2020 (TIF) •
Annual report (full) (1)
30.03.2021 2020 Annual report (full) (PDF)
Application (6)
12.02.2021 Application 09.02.2021 (edoc) •
12.02.2021 Application 09.02.2021 (DOCX) •
29.12.2020 Application 08.12.2020 (edoc) •
29.12.2020 Application 08.12.2020 (docx) •
29.12.2020 Application 08.12.2020 (docx) •
18.08.2020 Application 07.08.2020 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
29.12.2020 Application of shareholders or third persons for the acquisition of shares 04.12.2020 (edoc) •
29.12.2020 Application of shareholders or third persons for the acquisition of shares 04.12.2020 (docx) •
29.12.2020 Application of shareholders or third persons for the acquisition of shares 04.12.2020 (docx) •
Articles of Association (4)
29.12.2020 Articles of Association 04.12.2020 (docx)
29.12.2020 Articles of Association 04.12.2020 (docx)
29.12.2020 Articles of Association 04.12.2020 (edoc) •
12.08.2020 Articles of Association 07.08.2020 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
29.12.2020 Bank statements or other document regarding the payment of the equity 08.12.2020 (edoc) •
29.12.2020 Bank statements or other document regarding the payment of the equity 08.12.2020 (pdf) •
29.12.2020 Bank statements or other document regarding the payment of the equity 08.12.2020 (docx) •
29.12.2020 Bank statements or other document regarding the payment of the equity 08.12.2020 (pdf) •
12.08.2020 Bank statements or other document regarding the payment of the equity 05.08.2020 (TIF) •
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Confirmation or consent to legal address (3)
14.08.2020 Confirmation or consent to legal address 14.08.2020 (EDOC) •
14.08.2020 Confirmation or consent to legal address 14.08.2020 (doc) •
14.08.2020 Confirmation or consent to legal address 14.08.2020 (doc) •
Decisions / letters / protocols of public notaries (5)
12.02.2021 Decisions / letters / protocols of public notaries 12.02.2021 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (rtf) •
19.08.2020 Decisions / letters / protocols of public notaries 19.08.2020 (edoc) •
19.08.2020 Decisions / letters / protocols of public notaries 19.08.2020 (rtf) •
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Memorandum of Association (1)
12.08.2020 Memorandum of Association 28.07.2020 (TIF)
Power of attorney, act of empowerment (1)
18.08.2020 Power of attorney, act of empowerment 17.08.2020 (TIF) •
Protocols/decisions of a company/organisation (5)
12.02.2021 Protocols/decisions of a company/organisation 09.02.2021 (edoc) •
12.02.2021 Protocols/decisions of a company/organisation 09.02.2021 (DOCX) •
29.12.2020 Protocols/decisions of a company/organisation 04.12.2020 (edoc) •
29.12.2020 Protocols/decisions of a company/organisation 04.12.2020 (docx) •
29.12.2020 Protocols/decisions of a company/organisation 04.12.2020 (docx) •
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Regulations for the increase/reduction of the equity (3)
29.12.2020 Regulations for the increase/reduction of the equity 04.12.2020 (docx)
29.12.2020 Regulations for the increase/reduction of the equity 04.12.2020 (docx)
29.12.2020 Regulations for the increase/reduction of the equity 04.12.2020 (edoc) •
Shareholders’ register (4)
29.12.2020 Shareholders’ register 08.12.2020 (docx)
29.12.2020 Shareholders’ register 08.12.2020 (docx)
29.12.2020 Shareholders’ register 08.12.2020 (edoc) •
18.08.2020 Shareholders’ register 07.08.2020 (TIF)
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2021 (6)
30.03.2021 2020 Annual report (full) (PDF)
12.02.2021 Application 09.02.2021 (edoc) •
12.02.2021 Application 09.02.2021 (DOCX) •
12.02.2021 Decisions / letters / protocols of public notaries 12.02.2021 (edoc) •
12.02.2021 Protocols/decisions of a company/organisation 09.02.2021 (edoc) •
12.02.2021 Protocols/decisions of a company/organisation 09.02.2021 (DOCX) •
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2020 (36)
29.12.2020 Application 08.12.2020 (edoc) •
29.12.2020 Application 08.12.2020 (docx) •
29.12.2020 Application 08.12.2020 (docx) •
29.12.2020 Application of shareholders or third persons for the acquisition of shares 04.12.2020 (edoc) •
29.12.2020 Application of shareholders or third persons for the acquisition of shares 04.12.2020 (docx) •
29.12.2020 Application of shareholders or third persons for the acquisition of shares 04.12.2020 (docx) •
29.12.2020 Articles of Association 04.12.2020 (docx)
29.12.2020 Articles of Association 04.12.2020 (docx)
29.12.2020 Articles of Association 04.12.2020 (edoc) •
29.12.2020 Bank statements or other document regarding the payment of the equity 08.12.2020 (edoc) •
29.12.2020 Bank statements or other document regarding the payment of the equity 08.12.2020 (pdf) •
29.12.2020 Bank statements or other document regarding the payment of the equity 08.12.2020 (docx) •
29.12.2020 Bank statements or other document regarding the payment of the equity 08.12.2020 (pdf) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (rtf) •
29.12.2020 Protocols/decisions of a company/organisation 04.12.2020 (edoc) •
29.12.2020 Protocols/decisions of a company/organisation 04.12.2020 (docx) •
29.12.2020 Protocols/decisions of a company/organisation 04.12.2020 (docx) •
29.12.2020 Regulations for the increase/reduction of the equity 04.12.2020 (docx)
29.12.2020 Regulations for the increase/reduction of the equity 04.12.2020 (docx)
29.12.2020 Regulations for the increase/reduction of the equity 04.12.2020 (edoc) •
29.12.2020 Shareholders’ register 08.12.2020 (docx)
29.12.2020 Shareholders’ register 08.12.2020 (docx)
29.12.2020 Shareholders’ register 08.12.2020 (edoc) •
19.08.2020 Decisions / letters / protocols of public notaries 19.08.2020 (edoc) •
19.08.2020 Decisions / letters / protocols of public notaries 19.08.2020 (rtf) •
18.08.2020 Announcement regarding the legal address 07.08.2020 (TIF) •
18.08.2020 Application 07.08.2020 (TIF) •
18.08.2020 Power of attorney, act of empowerment 17.08.2020 (TIF) •
18.08.2020 Shareholders’ register 07.08.2020 (TIF)
14.08.2020 Confirmation or consent to legal address 14.08.2020 (EDOC) •
14.08.2020 Confirmation or consent to legal address 14.08.2020 (doc) •
14.08.2020 Confirmation or consent to legal address 14.08.2020 (doc) •
12.08.2020 Articles of Association 07.08.2020 (TIF)
12.08.2020 Bank statements or other document regarding the payment of the equity 05.08.2020 (TIF) •
12.08.2020 Memorandum of Association 28.07.2020 (TIF)
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