Meeting Point, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 10.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Meeting Point" |
| Registration number, date | 40003651875, 03.11.2003 |
| VAT number | None (excluded 24.02.2021) Europe VAT register |
| Register, date | Commercial Register, 03.11.2003 |
| Legal address | Citadeles iela 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 842 EUR , registered 14.04.2016 (registered payment 14.04.2016: 2 842 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.58 | 18.44 |
| Personal income tax (thousands, €) | 0 | 0.18 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.37 | 0.61 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Rīga, Elizabetes iela 2 | Until 02.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Slokas iela 201-48 | Until 15.07.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | PDF (118.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (108.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums Meeting | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums Meeting Point | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Meeting Point GP 2013 VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PZ | |||||
2011 |
Annual report | 17.05.2012 | TIF (770.07 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikumi | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (3.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (143.03 KB) | |
2007 |
Annual report | 05.12.2008 | TIF (882.12 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (431.97 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (281.84 KB) | ||
2004 |
Annual report | 28.09.2022 | TIF (540.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 18.06.2020 | 05.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 23.73 KB | 28.09.2022 | 10.03.2015 | 1 |
Articles of Association |
TIF | 41.86 KB | 28.09.2022 | 10.03.2015 | 2 |
Shareholders’ register |
TIF | 50.42 KB | 11.06.2020 | 10.03.2015 | 2 |
Shareholders’ register |
TIF | 12.34 KB | 28.09.2022 | 13.10.2003 | 1 |
Articles of Association |
TIF | 97.55 KB | 28.09.2022 | 10.10.2003 | 5 |
Memorandum of Association |
TIF | 58.75 KB | 28.09.2022 | 10.10.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 26.08.2021 | 26.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 26.08.2021 | 26.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 95.77 KB | 28.04.2021 | 28.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 01.03.2021 | 01.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 01.03.2021 | 01.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.25 KB | 24.02.2021 | 24.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 18.06.2020 | 18.06.2020 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.24 KB | 18.06.2020 | 16.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.17 KB | 18.06.2020 | 16.06.2020 | 1 |
Application |
EDOC | 60.25 KB | 18.06.2020 | 05.06.2020 | 5 |
Application |
DOCX | 55.25 KB | 18.06.2020 | 05.06.2020 | 5 |
Shareholders’ register |
EDOC | 25.61 KB | 18.06.2020 | 05.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 04.06.2020 | 04.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 04.06.2020 | 04.06.2020 | 2 |
Application |
DOCX | 44.81 KB | 04.06.2020 | 25.05.2020 | 1 |
Application |
DOCX | 44.81 KB | 04.06.2020 | 25.05.2020 | 1 |
Application |
EDOC | 49.86 KB | 04.06.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.93 KB | 28.09.2022 | 14.04.2016 | 2 |
Application |
TIF | 74.87 KB | 28.09.2022 | 10.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.22 KB | 28.09.2022 | 10.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.87 KB | 28.09.2022 | 22.02.2010 | 1 |
Application |
TIF | 136.35 KB | 28.09.2022 | 17.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.97 KB | 28.09.2022 | 16.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.74 KB | 28.09.2022 | 02.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.44 KB | 28.09.2022 | 29.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.18 KB | 28.09.2022 | 29.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.73 KB | 28.09.2022 | 11.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.35 KB | 28.09.2022 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.88 KB | 28.09.2022 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 28.09.2022 | 10.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.6 KB | 28.09.2022 | 30.06.2008 | 1 |
Application |
TIF | 265.87 KB | 28.09.2022 | 30.06.2008 | 6 |
Application |
TIF | 245.79 KB | 28.09.2022 | 11.05.2008 | 6 |
Marriage contract |
TIF | 381.8 KB | 28.09.2022 | 17.05.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 81.45 KB | 28.09.2022 | 07.02.2007 | 2 |
Application |
TIF | 197.46 KB | 28.09.2022 | 05.02.2007 | 4 |
Receipts on the publication and state fees |
TIF | 21.48 KB | 28.09.2022 | 05.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.28 KB | 28.09.2022 | 05.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.52 KB | 28.09.2022 | 15.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.5 KB | 28.09.2022 | 03.11.2003 | 1 |
Registration certificates |
TIF | 37.84 KB | 28.09.2022 | 03.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.03 KB | 28.09.2022 | 15.10.2003 | 1 |
Application |
TIF | 249.78 KB | 28.09.2022 | 14.10.2003 | 5 |
Sample report |
TIF | 32.54 KB | 28.09.2022 | 14.10.2003 | 2 |
Appraisal reports |
TIF | 25.65 KB | 28.09.2022 | 10.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.63 KB | 28.09.2022 | 10.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 9 KB | 28.09.2022 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register