MERIDIAN GROUP, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
7 by profit
2 by paid taxes
5 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MERIDIAN GROUP" |
| Registration number, date | 41203005497, 29.09.1994 |
| VAT number | LV41203005497 from 17.01.1996 Europe VAT register |
| Register, date | Commercial Register, 28.12.2004 |
| Legal address | Kuldīgas iela 17, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Kuldīgas 17 - 2.st., Ventspils, LV-3601 |
|---|---|
| Phone | +371 63626207 |
| Phone | +371 67314614 |
| info@meridian.lv | |
| Homepage | meridian.lv |
| Working hours | Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
| Industry | Apmācība: valodu, Izglītība un apmācība ārzemēs |
Angļu valodas kursi, mācības visās vecuma grupās, korporatīvo klientu apmācības grupas. Angļu valodas apmācības un atpūtas braucieni ārzemēs. Ārzemju izglītības izstādes "Days of International Education" organizatori, Sagatavošanas kursi eksāmeniem ārvalstu, vidējās, vidējās speciālajās, profesionālajās skolās un augstskolās, Konsultācijas par izglītības iespējām ārzemēs
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.05.2021)
- Request debt return with VERDIKTS
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
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.02.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.02.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.02.2008 |
* 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 |
50 % | 1 420 | € 1 | € 1 420 | Latvia | 16.03.2016 | 29.03.2016 |
Natural person |
30 % | 852 | € 1 | € 852 | Latvia | 16.03.2016 | 29.03.2016 |
Natural person |
20 % | 568 | € 1 | € 568 | Latvia | 16.03.2016 | 29.03.2016 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 188.59 | 167.18 | 147 |
| Personal income tax (thousands, €) | 38.64 | 40.77 | 38.03 |
| Statutory social insurance contributions (thousands, €) | 74.07 | 75.42 | 68.7 |
| Average employees count | 17 | 15 | 18 |
| Received COVID-19 downtime support | 20.05.2021, 2 000.00 € | ||
Industries
| Industry from zl.lv | Apmācība: valodu |
|---|---|
| Branch from zl.lv (NACE2) | Kultūras izglītība (85.52) |
| Field from SRS | Izglītības atbalsta pakalpojumi (85.60) |
| CSP industry | Izglītības atbalsta pakalpojumi (85.60) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VALODU CENTRS MERIDIĀNS" | Until 28.12.2004 | 20 years ago |
|---|
Historical addresses
| Ventspils, Jūras iela 9-210 | Until 28.12.2004 | 20 years ago |
|---|---|---|
| Ventspils, Jūras iela 9 | Until 13.09.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums MG2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020MG | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums MG | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | XML (47.19 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (446.82 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (309.52 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (472.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 309.43 KB | 29.06.2015 | 26.06.2015 | 3 |