MERIDIAN SECURITY, 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, 18.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MERIDIAN SECURITY" |
| Registration number, date | 40003872826, 09.11.2006 |
| VAT number | None (excluded 24.05.2017) Europe VAT register |
| Register, date | Commercial Register, 09.11.2006 |
| Legal address | Lugažu iela 6 – 39, Rīga, LV-1045 Check address owners |
| Fixed capital | 56 914 EUR , registered 12.07.2016 (registered payment 12.07.2016: 56 914 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|
Historical addresses
| Rīga, Ganību dambis 17a | Until 18.02.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | PDF (557.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.06.2018 | PDF (538.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS SIA MERIDIAN Security 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA MERIDIAN Security 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA MERIDIAN Security 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA MERIDIAN Security 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA MERIDIAN Security 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA MERIDIAN Security 2010 ar parakstu | RAR | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA MERIDIAN Security 2009 ar parakstu | RAR | ||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 28.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA MERIDIAN Security 2008 ar parakstu | RAR | ||||
2007 |
Annual report | 09.11.2006 - 31.12.2007 | 09.11.2011 | HTML (72.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.48 KB | 01.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 48.18 KB | 01.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 01.07.2016 | 28.06.2016 | 2 |
Court decision on the termination of the company’s activities |
TIF | 118.34 KB | 09.05.2012 | 08.02.2012 | 2 |
Shareholders’ register |
TIF | 25.37 KB | 06.06.2008 | 03.04.2008 | 1 |
Shareholders’ register |
TIF | 32.46 KB | 02.01.2008 | 18.12.2007 | 1 |
Shareholders’ register |
TIF | 25.97 KB | 20.11.2007 | 27.06.2007 | 2 |
Articles of Association |
TIF | 25.09 KB | 13.11.2007 | 09.11.2006 | 1 |
Memorandum of association |
TIF | 138.09 KB | 13.11.2007 | 02.11.2006 | 3 |
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 | 102.28 KB | 18.09.2019 | 18.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.62 KB | 16.07.2019 | 16.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.04 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.04 KB | 12.07.2016 | 12.07.2016 | 2 |
Application |
EDOC | 38.71 KB | 01.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.31 KB | 01.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.75 KB | 09.05.2012 | 08.05.2012 | 2 |
Cover letter |
TIF | 22.79 KB | 09.05.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 09.05.2012 | 16.06.2008 | 1 |
Cover letter |
TIF | 25.74 KB | 09.05.2012 | 11.06.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.75 KB | 09.05.2012 | 10.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 06.06.2008 | 04.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.79 KB | 06.06.2008 | 04.04.2008 | 1 |
Application |
TIF | 39.65 KB | 06.06.2008 | 03.04.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 110.97 KB | 06.06.2008 | 11.03.2008 | 2 |
Other documents |
TIF | 22.45 KB | 06.06.2008 | 11.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 21.02.2008 | 18.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.19 KB | 21.02.2008 | 13.02.2008 | 2 |
Application |
TIF | 54.11 KB | 21.02.2008 | 12.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.16 KB | 02.01.2008 | 21.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.32 KB | 02.01.2008 | 18.12.2007 | 2 |
Application |
TIF | 173.42 KB | 02.01.2008 | 17.12.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 13.78 KB | 02.01.2008 | 17.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.49 KB | 02.01.2008 | 17.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 07.12.2007 | 27.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.49 KB | 07.12.2007 | 26.11.2007 | 2 |
Sample report |
TIF | 17.78 KB | 07.12.2007 | 23.11.2007 | 1 |
Application |
TIF | 99.01 KB | 07.12.2007 | 22.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 10.21 KB | 07.12.2007 | 22.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.58 KB | 07.12.2007 | 22.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.28 KB | 20.11.2007 | 13.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.58 KB | 20.11.2007 | 08.11.2007 | 3 |
Application |
TIF | 58.16 KB | 20.11.2007 | 29.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.88 KB | 13.11.2007 | 09.10.2007 | 2 |
Other documents |
TIF | 37.79 KB | 13.11.2007 | 09.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 59.65 KB | 13.11.2007 | 01.10.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 81.01 KB | 13.11.2007 | 25.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.72 KB | 20.11.2007 | 25.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.04 KB | 13.11.2007 | 09.11.2006 | 2 |
Registration certificates |
TIF | 30.48 KB | 13.11.2007 | 09.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.39 KB | 13.11.2007 | 06.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.41 KB | 13.11.2007 | 03.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.73 KB | 13.11.2007 | 02.11.2006 | 1 |
Application |
TIF | 98.22 KB | 13.11.2007 | 02.11.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 10.52 KB | 13.11.2007 | 02.11.2006 | 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.
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