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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Meredot |
| Registration number, date | 40203233686, 04.12.2019 |
| VAT number | LV40203233686 from 26.10.2020 Europe VAT register |
| Register, date | Commercial Register, 04.12.2019 |
| Legal address | Krišjāņa Valdemāra iela 18 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 362 EUR, registered payment 13.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.24 | 0.05 | -0.24 |
| Personal income tax (thousands, €) | 0.14 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.12.2019 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.12.2019 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.12.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
34.89 % | 1 522 | € 1 | € 1 522 | Ukraine | 11.05.2021 | 27.05.2021 |
Natural person |
34.89 % | 1 522 | € 1 | € 1 522 | Ukraine | 11.05.2021 | 27.05.2021 |
KS "Overkill Ventures Fund II AIF"Reg. no. 40203141593
|
11.12 % | 485 | € 1 | € 485 | Latvia | 11.05.2021 | 27.05.2021 |
LYNX OVERSEAS CONSULTING INC.Reg. no. 1865088
|
8.02 % | 350 | € 1 | € 350 | British Virgin Islands | 11.05.2021 | 27.05.2021 |
Ukrainian Investments PlatformReg. no. 37640191
|
4.93 % | 215 | € 1 | € 215 | Ukraine | 11.05.2021 | 27.05.2021 |
Natural person |
3.71 % | 162 | € 1 | € 162 | Ukraine | 11.05.2021 | 27.05.2021 |
KS "Overkill Ventures Fund I AIF"Reg. no. 40203141610
|
2.43 % | 106 | € 1 | € 106 | Latvia | 11.05.2021 | 27.05.2021 |
Historical addresses
| Rīga, Brīvības iela 140 - 5 | Until 08.06.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (85.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (85.06 KB) | €11.00 |
2020 |
Annual report | 04.12.2019 - 31.12.2020 | 07.06.2021 | PDF (80.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 474.41 KB | 04.01.2022 | 21.12.2021 | 11 |
Shareholders’ register |
TIF | 423.53 KB | 27.05.2021 | 11.05.2021 | 12 |
Articles of Association |
TIF | 12.39 MB | 21.05.2021 | 28.01.2021 | 18 |
Regulations for the increase/reduction of the equity |
TIF | 2.54 MB | 21.05.2021 | 28.01.2021 | 3 |
Shareholders’ register |
TIF | 598.8 KB | 14.01.2021 | 03.11.2020 | 13 |
Shareholders’ register |
TIF | 63.03 KB | 02.03.2020 | 02.03.2020 | 4 |
Amendments to the Articles of Association |
TIF | 19.77 KB | 19.02.2020 | 14.01.2020 | 1 |
Articles of Association |
TIF | 107.41 KB | 19.02.2020 | 14.01.2020 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 91.91 KB | 19.02.2020 | 14.01.2020 | 2 |
Articles of Association |
TIF | 58.43 KB | 29.11.2019 | 25.11.2019 | 1 |
Memorandum of Association |
TIF | 172.82 KB | 29.11.2019 | 25.11.2019 | 4 |
Shareholders’ register |
TIF | 78.43 KB | 29.11.2019 | 25.11.2019 | 3 |
Shareholders’ register |
TIF | 89.07 KB | 24.02.2020 | 14.01.2019 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 08.06.2022 | 08.06.2022 | 1 |
Application |
TIF | 133.41 KB | 25.05.2022 | 19.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 29.04.2022 | 29.04.2022 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 74 KB | 27.04.2022 | 27.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 26.04.2022 | 26.04.2022 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 86.91 KB | 21.04.2022 | 21.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
TIF | 138.6 KB | 04.01.2022 | 06.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 27.05.2021 | 27.05.2021 | 2 |
Application |
TIF | 2.25 MB | 21.05.2021 | 10.05.2021 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 525.17 KB | 21.05.2021 | 06.05.2021 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 571.26 KB | 21.05.2021 | 06.05.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 841.23 KB | 21.05.2021 | 06.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 524.34 KB | 21.05.2021 | 19.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 536.88 KB | 21.05.2021 | 03.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 420.3 KB | 21.05.2021 | 16.02.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.06 MB | 21.05.2021 | 28.01.2021 | 15 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 18.01.2021 | 18.01.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 91.25 KB | 14.01.2021 | 17.12.2020 | 1 |
Application |
TIF | 103.15 KB | 26.11.2020 | 16.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 05.03.2020 | 05.03.2020 | 2 |
Application |
TIF | 65.73 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 26.02.2020 | 26.02.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.98 KB | 18.02.2020 | 17.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.55 KB | 18.02.2020 | 17.02.2020 | 1 |
Application |
TIF | 106.71 KB | 19.02.2020 | 14.01.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 59.9 KB | 19.02.2020 | 14.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 261.23 KB | 19.02.2020 | 14.01.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.33 KB | 04.12.2019 | 04.12.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.84 KB | 29.11.2019 | 28.11.2019 | 4 |
Announcement regarding the legal address |
TIF | 9.16 KB | 29.11.2019 | 25.11.2019 | 1 |
Application |
TIF | 185.24 KB | 29.11.2019 | 25.11.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 61.17 KB | 29.11.2019 | 25.11.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 105.43 KB | 29.11.2019 | 25.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 24.02 KB | 29.11.2019 | 11.11.2019 | 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