MERIDIAN TUR, SIA

Limited Liability Company
Place in branch
501 by turnover
27 by employees

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

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

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

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 PDF
Vad bas zi ojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zi ojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
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