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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Meridian Capital" |
| Registration number, date | 51203048731, 12.07.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.07.2013 |
| Legal address | Kuldīgas iela 11 – 8, Ventspils, LV-3601 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 19.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 9 873.64 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 9 845.89 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 9 819.45 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 9 792.73 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 9 757.86 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 9 725.58 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 9 693.58 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 9 660.64 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 9 622.95 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 9 540.02 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 9 493.05 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 9 459.25 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 9 421.99 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 9 364.04 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 9 313.48 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 9 262.49 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 8 405.31 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 8 338.15 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 8 283.63 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 7 872.40 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 7 712.15 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 7 660.88 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 7 113.76 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 7 049.76 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 7 006.65 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 6 775.55 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 6 730.88 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 6 683.58 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 6 663.68 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 6 597.98 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 6 557.35 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 6 426.10 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 6 308.67 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 2 708.59 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 665.16 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 620.82 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 560.31 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 2 499.18 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 374.47 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 344.62 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 265.88 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 188.90 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 064.91 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 036.99 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 583.24 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 511.79 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 377.16 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 372.14 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 250.37 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 236.34 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 222.49 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 623.96 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 605.17 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 586.80 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 568.34 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 500.38 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 483.03 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 465.86 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 449.05 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 432.22 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 415.73 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 399.23 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 382.90 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 366.90 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 318.04 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 302.87 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 287.72 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 248.76 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 213.22 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 173.68 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Types of activities from statues | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības Sabiedrisko attiecību un komunikāciju vadības pakalpojumi Konsultēšana komercdarbībā un vadībzinībās Kombinētie biroju administratīvie pakalpojumi Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Fondu pārvaldīšana Juridiskie pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 05.07.2017 |
* 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 |
100 % | 4 000 | € 1 | € 4 000 | Latvia | 11.07.2017 | 19.07.2017 |
Historical company names
| SIA "M.K. un L." | Until 05.07.2017 | 7 years ago |
|---|
Historical addresses
| Ventspils, Lielais prospekts 60 - 1 | Until 05.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2023 | PDF (78.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2023 | PDF (78.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (79.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.06.2019 | PDF (78.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (80.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 16 zinoj | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 15 zinoj | DOCX | ||||
2014 |
Annual report | 12.07.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 14zinoj | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.2 KB | 19.07.2017 | 11.07.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.21 KB | 19.07.2017 | 11.07.2017 | 1 |
Shareholders’ register |
TIF | 35.64 KB | 19.07.2017 | 11.07.2017 | 2 |
Articles of Association |
TIF | 59.54 KB | 05.07.2017 | 03.07.2017 | 3 |
Shareholders’ register |
TIF | 51.02 KB | 05.07.2017 | 03.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 28.01 KB | 17.12.2014 | 09.12.2014 | 1 |
Articles of Association |
TIF | 51.65 KB | 17.12.2014 | 09.12.2014 | 2 |
Shareholders’ register |
TIF | 23.07 KB | 17.12.2014 | 09.12.2014 | 1 |
Articles of Association |
TIF | 17.02 KB | 16.07.2013 | 08.07.2013 | 2 |
Memorandum of Association |
TIF | 17.97 KB | 16.07.2013 | 08.07.2013 | 1 |
Shareholders’ register |
TIF | 21.63 KB | 16.07.2013 | 08.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.89 KB | 01.12.2023 | 30.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.18 KB | 19.04.2023 | 19.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 19.07.2017 | 19.07.2017 | 1 |
Application |
TIF | 82.12 KB | 19.07.2017 | 14.07.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.01 KB | 19.07.2017 | 13.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.9 KB | 19.07.2017 | 11.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.23 KB | 19.07.2017 | 11.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 05.07.2017 | 05.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 10.4 KB | 14.07.2017 | 03.07.2017 | 1 |
Application |
TIF | 168.52 KB | 05.07.2017 | 03.07.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 77.11 KB | 05.07.2017 | 03.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.97 KB | 17.12.2014 | 17.12.2014 | 1 |
Application |
TIF | 259.97 KB | 17.12.2014 | 09.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.26 KB | 17.12.2014 | 09.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.99 KB | 15.07.2013 | 12.07.2013 | 1 |
Registration certificates |
TIF | 37.18 KB | 15.07.2013 | 12.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 4.84 KB | 16.07.2013 | 08.07.2013 | 1 |
Application |
TIF | 107.86 KB | 16.07.2013 | 08.07.2013 | 4 |
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.
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