Meridiāns 24, SIA
Limited Liability Company, Micro company
Place in branch
140 by turnover
82 by paid taxes
22 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 | Sabiedrība ar ierobežotu atbildību "Meridiāns 24" |
| Registration number, date | 40003937520, 09.07.2007 |
| VAT number | LV40003937520 from 28.08.2007 Europe VAT register |
| Register, date | Commercial Register, 09.07.2007 |
| Legal address | "Meža miers 2" – 3, Meža Miers, Inčukalna pag., Siguldas nov., LV-2136 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 25.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Meridiāns 24, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 1.52 | 2.9 | 5.83 |
| Personal income tax (thousands, €) | 0.49 | 0.59 | 1.29 |
| Statutory social insurance contributions (thousands, €) | 1.26 | 1.11 | 2.24 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētie projektēšanas darbi (74.10) |
| Field from SRS | Pētniecisko urbumu veikšana (43.13) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 30.11.2016 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 21.11.2016 | 30.11.2016 |
Contacts in cooperation with
Apply information changes
ML
"Meridiāns 24", SIA
"Meža miers 2" - 3, Meža Miers, Inčukalna pagasts, Siguldas nov., LV-2136 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical addresses
| Rīgas rajons, Inčukalna novads, "Meža miers 2"-3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Inčukalna nov., "Meža miers 2"-3 | Until 23.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (79.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (80.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (82.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (755.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums parakstits | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MERID24 ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (4.2 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | RAR (4.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 118 KB | 30.11.2016 | 21.11.2016 | 1 |
Articles of Association |
DOC | 118 KB | 30.11.2016 | 21.11.2016 | 1 |
Shareholders’ register |
1.42 MB | 25.11.2016 | 21.11.2016 | 3 | |
Shareholders’ register |
1.42 MB | 25.11.2016 | 21.11.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 26 KB | 20.08.2015 | 13.01.2015 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 20.08.2015 | 13.01.2015 | 1 |
Articles of Association |
DOC | 112.5 KB | 20.08.2015 | 13.01.2015 | 1 |
Articles of Association |
DOC | 112.5 KB | 20.08.2015 | 13.01.2015 | 1 |
Shareholders’ register |
1.08 MB | 20.08.2015 | 13.01.2015 | 2 | |
Shareholders’ register |
1.08 MB | 20.08.2015 | 13.01.2015 | 2 | |
Articles of Association |
TIF | 28.03 KB | 16.07.2007 | 03.07.2007 | 1 |
Memorandum of association |
TIF | 66.76 KB | 16.07.2007 | 03.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 30.11.2016 | 30.11.2016 | 2 |
Application |
DOCX | 76.69 KB | 25.11.2016 | 25.11.2016 | 16 |
Application |
DOCX | 76.69 KB | 25.11.2016 | 25.11.2016 | 16 |
Application |
EDOC | 104.03 KB | 25.11.2016 | 25.11.2016 | 16 |
Articles of Association |
EDOC | 63.23 KB | 30.11.2016 | 21.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 25.11.2016 | 21.11.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 76.72 KB | 25.11.2016 | 21.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 25.11.2016 | 21.11.2016 | 2 |
Shareholders’ register |
EDOC | 1.37 MB | 25.11.2016 | 21.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 25.08.2015 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.43 KB | 25.08.2015 | 25.08.2015 | 1 |
Application |
DOCX | 37.56 KB | 20.08.2015 | 19.08.2015 | 2 |
Application |
EDOC | 52.08 KB | 20.08.2015 | 19.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 42.03 KB | 20.08.2015 | 13.01.2015 | 1 |
Articles of Association |
EDOC | 65.92 KB | 20.08.2015 | 13.01.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 20.08.2015 | 13.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.69 KB | 20.08.2015 | 13.01.2015 | 1 |
Shareholders’ register |
EDOC | 1.05 MB | 20.08.2015 | 13.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.44 KB | 16.07.2007 | 09.07.2007 | 1 |
Registration certificates |
TIF | 70.85 KB | 16.07.2007 | 09.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.54 KB | 16.07.2007 | 03.07.2007 | 1 |
Application |
TIF | 617.62 KB | 16.07.2007 | 03.07.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.69 KB | 16.07.2007 | 03.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.84 KB | 16.07.2007 | 03.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 56.52 KB | 16.07.2007 | 03.07.2007 | 2 |
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