MERIDIAN LTD, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
27 by profit
20 by paid taxes
14 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MERIDIAN LTD" |
| Registration number, date | 40203177336, 25.10.2018 |
| VAT number | LV40203177336 from 23.11.2018 Europe VAT register |
| Register, date | Commercial Register, 25.10.2018 |
| Legal address | Viršu iela 9 – 2, Rīga, LV-1035 Check address owners |
| Fixed capital | 100 EUR, registered payment 25.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
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 (03.07.2020)
- 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, €) | 40.83 | 33.48 | 0.24 |
| Personal income tax (thousands, €) | 8.9 | 7.62 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 17.22 | 15.58 | 0.14 |
| Average employees count | 4 | 4 | 0 |
| Received COVID-19 downtime support | 03.07.2020, € | ||
Industries
| Industry from zl.lv | Zivju un zivju produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.10.2018 | 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 | 25.10.2018 |
* 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 % | 100 | € 1 | € 100 | Latvia | 25.10.2018 | 25.10.2018 |
Contacts in cooperation with
Apply information changes
"Meridian Ltd", SIA
Viršu 9-2, Rīga, LV-1035 Check address owners
Zivju un zivju produktu vairumtirdzniecība, pārtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (184.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (142.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (80.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | PDF (696.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.02.2020 | PDF (1.68 MB) | €11.00 |
2018 |
Annual report | 25.10.2018 - 31.12.2018 | 22.02.2019 | PDF (269.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 58.5 KB | 25.10.2018 | 23.10.2018 | 4 |
Memorandum of Association |
DOC | 41 KB | 25.10.2018 | 23.10.2018 | 2 |
Shareholders’ register |
DOC | 38.5 KB | 25.10.2018 | 23.10.2018 | 1 |
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 | 70.09 KB | 25.10.2018 | 25.10.2018 | 2 |
Announcement regarding the legal address |
DOCX | 18.18 KB | 25.10.2018 | 23.10.2018 | 1 |
Announcement regarding the legal address |
EDOC | 27.74 KB | 25.10.2018 | 23.10.2018 | 1 |
Articles of Association |
EDOC | 29.6 KB | 25.10.2018 | 23.10.2018 | 4 |
Application |
DOCX | 41.69 KB | 25.10.2018 | 23.10.2018 | 4 |
Application |
EDOC | 50.59 KB | 25.10.2018 | 23.10.2018 | 4 |
Memorandum of Association |
EDOC | 25.23 KB | 25.10.2018 | 23.10.2018 | 2 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 25.10.2018 | 23.10.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 19.93 KB | 25.10.2018 | 23.10.2018 | 1 |
Shareholders’ register |
EDOC | 22.93 KB | 25.10.2018 | 23.10.2018 | 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