MERIDIAN KOKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.01.2024
Business form Limited Liability Company
Registered name SIA "MERIDIAN KOKS"
Registration number, date 41503075794, 20.07.2016
VAT number None (excluded 04.10.2019) Europe VAT register
Register, date Commercial Register, 20.07.2016
Legal address "Ezerkalns 3" – 10, Ezerkalns, Krāslavas pag., Krāslavas nov., LV-5601 Check address owners
Fixed capital 12 700 EUR, registered payment 11.11.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
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 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
 Mežizstrāde (02.20)

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (80.08 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  ZIP €11.00
Annual report 2018 PDF
MER vad PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.07.2018  PDF (338.5 KB) €11.00

2016

 Annual report 20.07.2016 - 31.12.2016 30.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 42.41 KB 15.11.2016 08.11.2016 2

Amendments to the Articles of Association

 TIF 14.77 KB 15.11.2016 04.11.2016 1

Articles of Association

 TIF 53.32 KB 15.11.2016 04.11.2016 2

Regulations for the increase/reduction of the equity

 TIF 34.53 KB 15.11.2016 04.11.2016 1

Articles of Association

 TIF 24.74 KB 25.07.2016 18.07.2016 1

Memorandum of Association

 TIF 35.59 KB 25.07.2016 18.07.2016 1

Shareholders’ register

TIF 40.25 KB 25.07.2016 18.07.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 DOC 100 KB 26.08.2021 26.08.2021 1

State Revenue Service decisions/letters/statements

 DOC 100 KB 26.08.2021 26.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 03.03.2021 03.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 03.03.2021 03.03.2021 2

State Revenue Service decisions/letters/statements

 EDOC 84.04 KB 26.02.2021 26.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 09.11.2020 09.11.2020 2

State Revenue Service decisions/letters/statements

 EDOC 72.7 KB 04.11.2020 04.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 19.02.2020 19.02.2020 2

Orders/request/cover notes of court bailiffs

 EDOC 353.32 KB 17.02.2020 17.02.2020 1

Decisions / letters / protocols of public notaries

 TIF 50.28 KB 15.11.2016 11.11.2016 2

Application

 TIF 222.48 KB 15.11.2016 08.11.2016 4

Bank statements or other document regarding the payment of the equity

TIF 109.71 KB 15.11.2016 07.11.2016 6

Application of shareholders or third persons for the acquisition of shares

TIF 15.32 KB 15.11.2016 04.11.2016 1

Power of attorney, act of empowerment

 TIF 17.74 KB 15.11.2016 04.11.2016 1

Protocols/decisions of a company/organisation

 TIF 45.11 KB 15.11.2016 04.11.2016 2

Decisions / letters / protocols of public notaries

 TIF 54.13 KB 25.07.2016 20.07.2016 2

Application

 TIF 138.77 KB 25.07.2016 18.07.2016 3

Confirmation or consent to legal address

 TIF 27.32 KB 25.07.2016 18.07.2016 2

Power of attorney, act of empowerment

 TIF 17.85 KB 25.07.2016 18.07.2016 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