Meridiāna, SIA
Limited Liability 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Meridiāna" |
| Registration number, date | 40103186370, 18.08.2008 |
| VAT number | None (excluded 22.09.2016) Europe VAT register |
| Register, date | Commercial Register, 18.08.2008 |
| Legal address | Augusta Dombrovska iela 77 – 26, Rīga, LV-1015 Check address owners |
| Fixed capital | 5 691 EUR , registered 19.07.2016 (registered payment 19.07.2016: 5 691 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | Ceļojumu biroju pakalpojumi (79.11) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
| Types of activities from statues | Ceļojumu biroju pakalpojumi Tūrisma operatoru pakalpojumi Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības Cita izklaides un atpūtas darbība u.c. statūtos paredzētā darbība |
Historical addresses
| Rīga, Rencēnu iela 29-99 | Until 07.02.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012GP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu Meridiana GP 2011 | DOCX | ||||
2010 |
Annual report | 01.03.2012 | TIF (333.63 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2012 | HTML (119.82 KB) | |
2009 |
Annual report | 28.01.2012 | TIF (269.55 KB) | ||
2009 |
Annual report | 18.08.2008 - 31.12.2009 | 28.01.2012 | HTML (119.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.06 KB | 08.02.2012 | 25.01.2012 | 1 |
Articles of Association |
TIF | 24.7 KB | 08.02.2012 | 24.01.2012 | 1 |
Articles of Association |
TIF | 23.14 KB | 14.04.2009 | 13.08.2008 | 1 |
Memorandum of Association |
TIF | 35.16 KB | 14.04.2009 | 13.08.2008 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 07.07.2017 | 06.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 07.07.2017 | 06.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.3 KB | 16.12.2016 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 16.12.2016 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 16.12.2016 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 16.12.2016 | 16.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 13.12.2016 | 12.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.4 KB | 13.12.2016 | 12.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 13.12.2016 | 12.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 13.12.2016 | 12.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.4 KB | 13.12.2016 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.26 KB | 08.02.2012 | 07.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.53 KB | 08.02.2012 | 01.02.2012 | 1 |
Application |
TIF | 253.51 KB | 08.02.2012 | 25.01.2012 | 5 |
Announcement regarding the legal address |
TIF | 11.46 KB | 08.02.2012 | 24.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.09 KB | 08.02.2012 | 24.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.59 KB | 08.02.2012 | 24.01.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 41.28 KB | 08.02.2012 | 06.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.1 KB | 14.04.2009 | 18.08.2008 | 2 |
Registration certificates |
TIF | 30.96 KB | 14.04.2009 | 18.08.2008 | 1 |
Application |
TIF | 564.76 KB | 14.04.2009 | 15.08.2008 | 7 |
Receipts on the publication and state fees |
TIF | 87.73 KB | 14.04.2009 | 15.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.58 KB | 14.04.2009 | 13.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.47 KB | 14.04.2009 | 13.08.2008 | 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