MERID, 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, 04.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MERID" |
| Registration number, date | 40103743663, 19.12.2013 |
| VAT number | None (excluded 17.12.2019) Europe VAT register |
| Register, date | Commercial Register, 19.12.2013 |
| Legal address | Bērzes iela 22 – 1, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.06.2014 (registered payment 02.06.2014: 2 800 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 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.74 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
Historical addresses
| Mārupes nov., Mārupe, Gaujas iela 29 | Until 04.06.2019 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Rožu iela 22 | Until 16.09.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums 2018 Merid | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (101.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.06.2017 | PDF (115.14 KB) | €9.00 |
2014 |
Annual report | 19.12.2013 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.18 KB | 04.06.2019 | 02.06.2019 | 1 |
Shareholders’ register |
DOCX | 16.18 KB | 04.06.2019 | 02.06.2019 | 1 |
Amendments to the Articles of Association |
TIF | 13.31 KB | 05.06.2014 | 26.05.2014 | 1 |
Articles of Association |
TIF | 41.02 KB | 05.06.2014 | 26.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.83 KB | 05.06.2014 | 26.05.2014 | 1 |
Shareholders’ register |
TIF | 72.65 KB | 05.06.2014 | 26.05.2014 | 4 |
Articles of Association |
TIF | 20.08 KB | 15.01.2014 | 04.12.2013 | 1 |
Memorandum of Association |
TIF | 34.79 KB | 15.01.2014 | 04.12.2013 | 1 |
Shareholders’ register |
TIF | 67.93 KB | 15.01.2014 | 04.12.2013 | 2 |
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 | 96.36 KB | 04.06.2021 | 04.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.78 KB | 23.02.2021 | 05.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.84 KB | 23.02.2021 | 05.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.12 KB | 23.02.2021 | 05.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.06 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 30.07.2020 | 30.07.2020 | 2 |
Orders/request/cover notes of court bailiffs |
384.09 KB | 27.07.2020 | 27.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 368.96 KB | 27.07.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.45 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 04.06.2019 | 04.06.2019 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.86 KB | 04.06.2019 | 03.06.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.53 KB | 04.06.2019 | 03.06.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.86 KB | 04.06.2019 | 03.06.2019 | 1 |
Application |
6.64 MB | 04.06.2019 | 02.06.2019 | 25 | |
Application |
EDOC | 6.36 MB | 04.06.2019 | 02.06.2019 | 25 |
Application |
6.64 MB | 04.06.2019 | 02.06.2019 | 25 | |
Notice of a member of the Board regarding the resignation |
DOCX | 12.87 KB | 04.06.2019 | 02.06.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.51 KB | 04.06.2019 | 02.06.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.87 KB | 04.06.2019 | 02.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 414.68 KB | 04.06.2019 | 02.06.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 11.53 KB | 04.06.2019 | 02.06.2019 | 1 |
Confirmation or consent to legal address |
417.96 KB | 04.06.2019 | 02.06.2019 | 1 | |
Confirmation or consent to legal address |
417.96 KB | 04.06.2019 | 02.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 21.48 KB | 04.06.2019 | 02.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 04.06.2019 | 02.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 04.06.2019 | 02.06.2019 | 1 |
Shareholders’ register |
EDOC | 37.24 KB | 04.06.2019 | 02.06.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 47.12 KB | 04.06.2019 | 02.06.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 55.74 KB | 04.06.2019 | 02.06.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 47.12 KB | 04.06.2019 | 02.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.09 KB | 18.09.2014 | 16.09.2014 | 2 |
Application |
TIF | 116.8 KB | 18.09.2014 | 10.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.63 KB | 18.09.2014 | 10.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.94 KB | 18.09.2014 | 09.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.81 KB | 05.06.2014 | 02.06.2014 | 2 |
Application |
TIF | 138.64 KB | 05.06.2014 | 26.05.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.05 KB | 05.06.2014 | 26.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.5 KB | 05.06.2014 | 26.05.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.81 KB | 05.06.2014 | 26.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.37 KB | 05.06.2014 | 26.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.52 KB | 15.01.2014 | 19.12.2013 | 2 |
Registration certificates |
TIF | 104.01 KB | 15.01.2014 | 19.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.03 KB | 15.01.2014 | 04.12.2013 | 1 |
Application |
TIF | 191.15 KB | 15.01.2014 | 04.12.2013 | 3 |
Confirmation or consent to legal address |
TIF | 49.6 KB | 15.01.2014 | 30.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 89.34 KB | 15.01.2014 | 02.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 464.77 KB | 15.01.2014 | 17.07.2012 | 2 |
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