Meredot, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

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
No 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 Redakcija NACE 2.1	Datorprogrammēšana (62.10)
CSP industry Redakcija NACE 2.0	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 Rīga, Dzirnavu iela 105	11.12 %	485	€ 1	€ 485	Latvia	11.05.2021	27.05.2021
LYNX OVERSEAS CONSULTING INC. Reg. no. 1865088 Craigmuir Chambers, Road Town, Tortola VG1110, Britu Virdžīnas	8.02 %	350	€ 1	€ 350	British Virgin Islands	11.05.2021	27.05.2021
Ukrainian Investments Platform Reg. no. 37640191 3 Mechnikov str., Kijeva, 01023, Ukraina	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 Rīga, Dzirnavu iela 105	2.43 %	106	€ 1	€ 106	Latvia	11.05.2021	27.05.2021

Historical addresses

Rīga, Brīvības iela 140 - 5	Until 08.06.2022	3 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

Rādīt ierakstus

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

Rāda 1 no 2 lapām

iepriekšējā1 2nākamā

Restricted documents

available by request to LR Company register

Rādīt ierakstus

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

Rāda 1 no 4 lapām

iepriekšējā1 2 3 4nākamā

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

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Meredot, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

Natural person

Natural person

KS "Overkill Ventures Fund II AIF"

LYNX OVERSEAS CONSULTING INC.

Ukrainian Investments Platform

Natural person

KS "Overkill Ventures Fund I AIF"

Historical addresses

Annual reports

2023

2022

2021

2020

Documents

Shareholders’ register

Shareholders’ register

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Articles of Association

Restricted documents available by request to LR Company register

Decisions / letters / protocols of public notaries

Application

Decisions / letters / protocols of public notaries

State Revenue Service decisions/letters/statements

Decisions / letters / protocols of public notaries

State Revenue Service decisions/letters/statements

Decisions / letters / protocols of public notaries

Application

Decisions / letters / protocols of public notaries

Application

Map Show official address

Actual overdue payments
Request debt return with VERDIKTS

Restricted documents

available by request to LR Company register

Map
Show official address