MERIDIAN TUR, SIA
Limited Liability Company
Place in branch
501 by turnover
27 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 TUR" |
| Registration number, date | 40003113826, 03.02.1993 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | Salaspils iela 16B – 67, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 31.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.0 |
Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry
Redakcija NACE 2.0 |
Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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. | 22.01.2008 |
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. | 22.01.2008 |
* 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 % | 10 | € 142 | € 1 420 | 17.06.2015 | 31.07.2015 | |
Natural person |
50 % | 10 | € 142 | € 1 420 | 17.06.2015 | 31.07.2015 |
Contacts in cooperation with
Apply information changes
"Meridian Tur", SIA
Aleksandra Čaka 33 - 6, Rīga, LV-1011 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| Rīgas tūrisma un reklāmas aģentūra SIA "MERIDIĀNS-OMNIBUSS" | Until 03.01.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 82-12 | Until 18.12.1996 | 29 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 25 | Until 03.05.2001 | 24 years ago |
| Rīga, Lāčplēša iela 41 | Until 02.02.2017 | 8 years ago |
| Rīga, Aleksandra Čaka iela 33 - 6 | Until 29.10.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (78.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | PDF (79.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.03.2022 | PDF (78.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | PDF (79.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 0001 | JPG | ||||
2010 |
Annual report | 10.05.2011 | TIF (808.11 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (702.52 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 18.04.2008 | TIF (1.18 MB) | ||
2006 |
Annual report | 19.04.2007 | PDF (1.29 MB) | ||
2005 |
Annual report | 06.10.2006 | TIF (2.98 MB) | ||
2004 |
Annual report | 05.10.2021 | TIF (1.56 MB) | ||
2003 |
Annual report | 05.10.2021 | TIF (1.34 MB) | ||
2002 |
Annual report | 05.10.2021 | TIF (1.21 MB) | ||
2001 |
Annual report | 05.10.2021 | TIF (1.1 MB) | ||
2000 |
Annual report | 05.10.2021 | TIF (1.32 MB) | ||
1999 |
Annual report | 05.10.2021 | TIF (1.12 MB) | ||
1998 |
Annual report | 05.10.2021 | TIF (721.51 KB) | ||
1997 |
Annual report | 05.10.2021 | TIF (582.92 KB) | ||
1996 |
Annual report | 05.10.2021 | TIF (729.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.49 KB | 13.08.2021 | 17.06.2015 | 1 |
Articles of Association |
TIF | 40.82 KB | 13.08.2021 | 17.06.2015 | 3 |
Shareholders’ register |
TIF | 69.41 KB | 13.08.2021 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 14.92 KB | 05.10.2021 | 21.12.2004 | 1 |
Articles of Association |
TIF | 56.88 KB | 28.09.2021 | 21.12.2004 | 4 |
Amendments to the Articles of Association |
TIF | 26.77 KB | 05.10.2021 | 26.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 34.28 KB | 05.10.2021 | 18.12.1996 | 1 |
Amendments to the Articles of Association |
TIF | 30.45 KB | 05.10.2021 | 15.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.14 KB | 05.10.2021 | 28.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 29.9 KB | 05.10.2021 | 06.05.1994 | 1 |
Shareholders’ register |
TIF | 40.77 KB | 05.10.2021 | 19.04.1994 | 1 |
Articles of Association |
TIF | 549.42 KB | 05.10.2021 | 12.01.1993 | 9 |
Memorandum of association |
TIF | 132.08 KB | 05.10.2021 | 12.01.1993 | 3 |
Shareholders’ register |
TIF | 50.58 KB | 05.10.2021 | 12.01.1993 | 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 |
TIF | 44.4 KB | 13.08.2021 | 02.02.2017 | 2 |
Application |
TIF | 224.08 KB | 13.08.2021 | 26.01.2017 | 6 |
Confirmation or consent to legal address |
TIF | 15.79 KB | 13.08.2021 | 26.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.79 KB | 13.08.2021 | 31.07.2015 | 2 |
Application |
TIF | 383.74 KB | 13.08.2021 | 17.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.19 KB | 13.08.2021 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.48 KB | 28.09.2021 | 10.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.74 KB | 05.10.2021 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.77 KB | 05.10.2021 | 23.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.26 KB | 05.10.2021 | 21.12.2004 | 1 |
Consent of the auditor |
TIF | 10.62 KB | 05.10.2021 | 21.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.13 KB | 05.10.2021 | 21.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.66 KB | 05.10.2021 | 21.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.15 KB | 05.10.2021 | 21.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.34 KB | 05.10.2021 | 21.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.26 KB | 05.10.2021 | 12.05.2004 | 2 |
Application |
TIF | 234.4 KB | 05.10.2021 | 26.04.2004 | 7 |
Receipts on the publication and state fees |
TIF | 21.6 KB | 05.10.2021 | 26.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.65 KB | 05.10.2021 | 26.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.91 KB | 05.10.2021 | 23.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.42 KB | 05.10.2021 | 03.05.2001 | 1 |
Registration certificates |
TIF | 52.21 KB | 05.10.2021 | 03.05.2001 | 1 |
Submission/Application |
TIF | 21.23 KB | 05.10.2021 | 19.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.33 KB | 05.10.2021 | 10.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.15 KB | 05.10.2021 | 28.03.2001 | 1 |
Submission/Application |
TIF | 24.11 KB | 05.10.2021 | 28.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.18 KB | 05.10.2021 | 26.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.12 KB | 05.10.2021 | 26.03.2001 | 1 |
Purchase/lease agreement |
TIF | 202.77 KB | 05.10.2021 | 15.03.2001 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 19.91 KB | 05.10.2021 | 12.07.1999 | 1 |
Submission/Application |
TIF | 26.26 KB | 05.10.2021 | 08.07.1999 | 1 |
Cover letter |
TIF | 22.35 KB | 05.10.2021 | 05.07.1999 | 1 |
Sample report |
TIF | 33.91 KB | 05.10.2021 | 05.07.1999 | 1 |
Warning from an official of authority |
TIF | 92.49 KB | 05.10.2021 | 29.06.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.55 KB | 05.10.2021 | 07.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.5 KB | 05.10.2021 | 18.12.1996 | 1 |
Registration certificates |
TIF | 58.84 KB | 05.10.2021 | 18.12.1996 | 1 |
Registration certificates |
TIF | 59.52 KB | 05.10.2021 | 18.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 26.45 KB | 05.10.2021 | 25.11.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.18 KB | 05.10.2021 | 22.11.1996 | 1 |
Purchase/lease agreement |
TIF | 52.57 KB | 05.10.2021 | 02.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.69 KB | 05.10.2021 | 15.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.89 KB | 05.10.2021 | 05.12.1995 | 2 |
Appraisal reports |
TIF | 28.44 KB | 05.10.2021 | 28.11.1995 | 1 |
Documents attesting the transfer of shares |
TIF | 15.62 KB | 05.10.2021 | 28.11.1995 | 1 |
Documents attesting the transfer of shares |
TIF | 18.6 KB | 05.10.2021 | 28.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.2 KB | 05.10.2021 | 28.11.1995 | 1 |
Submission/Application |
TIF | 19.94 KB | 05.10.2021 | 28.11.1995 | 1 |
Copy of the personal identification document |
TIF | 26.75 KB | 05.10.2021 | 31.10.1994 | 2 |
Copy of the personal identification document |
TIF | 23.65 KB | 05.10.2021 | 05.07.1994 | 2 |
Receipts on the publication and state fees |
TIF | 12.12 KB | 05.10.2021 | 26.04.1994 | 1 |
Submission/Application |
TIF | 26.26 KB | 05.10.2021 | 19.04.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.29 KB | 05.10.2021 | 08.04.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.32 KB | 05.10.2021 | 08.04.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.01 KB | 05.10.2021 | 08.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.5 KB | 05.10.2021 | 08.04.1994 | 2 |
Documents attesting the transfer of shares |
TIF | 27.04 KB | 05.10.2021 | 06.04.1994 | 1 |
Documents attesting the transfer of shares |
TIF | 15.32 KB | 05.10.2021 | 06.04.1994 | 1 |
Documents attesting the transfer of shares |
TIF | 22.75 KB | 05.10.2021 | 06.04.1994 | 1 |
Documents attesting the transfer of shares |
TIF | 25.33 KB | 05.10.2021 | 06.04.1994 | 1 |
Copy of the personal identification document |
TIF | 35.65 KB | 05.10.2021 | 04.05.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.03 KB | 05.10.2021 | 03.02.1993 | 1 |
Registration certificates |
TIF | 79.16 KB | 05.10.2021 | 03.02.1993 | 1 |
Registration certificates |
TIF | 87.59 KB | 05.10.2021 | 03.02.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.35 KB | 05.10.2021 | 02.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 12.37 KB | 05.10.2021 | 25.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 12.18 KB | 05.10.2021 | 25.01.1993 | 1 |
Application |
TIF | 103.23 KB | 05.10.2021 | 12.01.1993 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.21 KB | 05.10.2021 | 12.01.1993 | 1 |
Sample report |
TIF | 10.36 KB | 05.10.2021 | 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