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Sabiedrība ar ierobežotu atbildību "METEO INNOVATION COMPANY"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "METEO INNOVATION COMPANY"
Legal form Limited Liability Company
Reg. No 40103796798
Reg. date 06.06.2014
Register Commercial Register
Legal Address Rēzeknes iela 3A, Rīga, LV-1073
Registered share capital, date 6,005 EUR, 29.03.2016
Paid-in share capital, date 6,005 EUR, 29.03.2016
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40103796798 Registered Excluded
24.03.2016 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (17)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 675 EUR Net profit -66 EUR Equity -2,086 EUR Date submitted25.03.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -465 EUR Equity -2,020 EUR Date submitted23.05.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -465 EUR Equity -1,555 EUR Date submitted30.05.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -517 EUR Equity -1,090 EUR Date submitted02.08.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -465 EUR Equity -573 EUR Date submitted28.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -457 EUR Equity -108 EUR Date submitted13.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -484 EUR Equity 349 EUR Date submitted08.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -698 EUR Equity 833 EUR Date submitted06.03.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -4,216 EUR Equity 1,531 EUR Date submitted04.04.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -143 EUR Equity -252 EUR Date submitted26.02.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -114 EUR Equity -109 EUR Date submitted22.02.2016 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other-40 EUR Total-40 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-30 EUR Total-30 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-30 EUR Total-30 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-30 EUR Total-30 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-80 EUR Total-80 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-30 EUR Total-30 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (39)
Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
31.07.2014 Announcement regarding the legal address 02.06.2014 (TIF)
Annual report (full) (13)
25.03.2025 2024 Annual report (full) (PDF)
23.05.2024 2023 Annual report (full) (PDF)
30.05.2023 2022 Annual report (full) (PDF)
02.08.2022 2021 Annual report (full) (PDF)
28.07.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
08.04.2019 2018 Annual report (full) (PDF)
06.03.2018 2017 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
26.02.2016 2015 Annual report (full) (PDF)
22.02.2016 2014 Annual report (full) (PDF)
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Application (6)
19.01.2021 Application 18.01.2021 (EDOC)
05.06.2019 Application 23.05.2019 (TIF)
28.09.2018 Application 21.09.2018 (edoc)
01.04.2016 Application 14.03.2016 (TIF)
26.02.2016 Application 17.02.2016 (TIF)
31.07.2014 Application 02.06.2014 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
01.04.2016 Application of shareholders or third persons for the acquisition of shares 01.03.2016 (TIF)
Articles of Association (2)
01.04.2016 Articles of Association 14.03.2016 (TIF)
31.07.2014 Articles of Association 02.06.2014 (TIF)
Bank statements or other document regarding the payment of the equity (2)
01.04.2016 Bank statements or other document regarding the payment of the equity 01.03.2016 (TIF)
31.07.2014 Bank statements or other document regarding the payment of the equity 02.06.2014 (TIF)
Confirmation or consent to legal address (1)
31.07.2014 Confirmation or consent to legal address 02.06.2014 (TIF)
Decisions / letters / protocols of public notaries (6)
19.01.2021 Decisions / letters / protocols of public notaries 19.01.2021 (edoc)
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (edoc)
28.09.2018 Decisions / letters / protocols of public notaries 28.09.2018 (edoc)
01.04.2016 Decisions / letters / protocols of public notaries 29.03.2016 (TIF)
26.02.2016 Decisions / letters / protocols of public notaries 24.02.2016 (TIF)
31.07.2014 Decisions / letters / protocols of public notaries 06.06.2014 (TIF)
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Memorandum of Association (1)
31.07.2014 Memorandum of Association 02.06.2014 (TIF)
Notice of a member of the Board regarding the resignation (1)
28.09.2018 Notice of a member of the Board regarding the resignation 21.09.2018 (edoc)
Protocols/decisions of a company/organisation (2)
19.01.2021 Protocols/decisions of a company/organisation 12.01.2021 (edoc)
05.06.2019 Protocols/decisions of a company/organisation 23.05.2019 (TIF)
Shareholders’ register (3)
01.04.2016 Shareholders’ register 14.03.2016 (TIF)
26.02.2016 Shareholders’ register 17.02.2016 (TIF)
31.07.2014 Shareholders’ register 02.06.2014 (TIF)
2025 (1)
25.03.2025 2024 Annual report (full) (PDF)
2024 (1)
23.05.2024 2023 Annual report (full) (PDF)
2023 (1)
30.05.2023 2022 Annual report (full) (PDF)
2022 (1)
02.08.2022 2021 Annual report (full) (PDF)
2021 (4)
28.07.2021 2020 Annual report (full) (PDF)
19.01.2021 Protocols/decisions of a company/organisation 12.01.2021 (edoc)
19.01.2021 Decisions / letters / protocols of public notaries 19.01.2021 (edoc)
19.01.2021 Application 18.01.2021 (EDOC)
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2020 (1)
13.07.2020 2019 Annual report (full) (PDF)
2019 (4)
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (edoc)
05.06.2019 Application 23.05.2019 (TIF)
05.06.2019 Protocols/decisions of a company/organisation 23.05.2019 (TIF)
08.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (4)
28.09.2018 Decisions / letters / protocols of public notaries 28.09.2018 (edoc)
28.09.2018 Notice of a member of the Board regarding the resignation 21.09.2018 (edoc)
28.09.2018 Application 21.09.2018 (edoc)
06.03.2018 2017 Annual report (full) (PDF)
Show all
2017 (3)
04.04.2017 2016 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
2016 (11)
01.04.2016 Application 14.03.2016 (TIF)
01.04.2016 Application of shareholders or third persons for the acquisition of shares 01.03.2016 (TIF)
01.04.2016 Articles of Association 14.03.2016 (TIF)
01.04.2016 Bank statements or other document regarding the payment of the equity 01.03.2016 (TIF)
01.04.2016 Shareholders’ register 14.03.2016 (TIF)
01.04.2016 Decisions / letters / protocols of public notaries 29.03.2016 (TIF)
26.02.2016 Application 17.02.2016 (TIF)
26.02.2016 2015 Annual report (full) (PDF)
26.02.2016 Shareholders’ register 17.02.2016 (TIF)
26.02.2016 Decisions / letters / protocols of public notaries 24.02.2016 (TIF)
22.02.2016 2014 Annual report (full) (PDF)
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2014 (8)
31.07.2014 Announcement regarding the legal address 02.06.2014 (TIF)
31.07.2014 Application 02.06.2014 (TIF)
31.07.2014 Memorandum of Association 02.06.2014 (TIF)
31.07.2014 Decisions / letters / protocols of public notaries 06.06.2014 (TIF)
31.07.2014 Confirmation or consent to legal address 02.06.2014 (TIF)
31.07.2014 Bank statements or other document regarding the payment of the equity 02.06.2014 (TIF)
31.07.2014 Articles of Association 02.06.2014 (TIF)
31.07.2014 Shareholders’ register 02.06.2014 (TIF)
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