MERIDIĀNS, Latvijas-Krievijas kopuzņēmums projektēšanas un pētniecības firma, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
40 by paid taxes
18 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 | Latvijas-Krievijas kopuzņēmums sabiedrība ar ierobežotu atbildību projektēšanas un pētniecības firma "MERIDIĀNS" |
| Registration number, date | 40003034579, 13.11.1991 |
| VAT number | LV40003034579 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 01.08.2003 |
| Legal address | Rūpniecības iela 5A, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 10 082 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 20.68 | 4.13 | 10.17 |
| Personal income tax (thousands, €) | 5.79 | 1.62 | 2.28 |
| Statutory social insurance contributions (thousands, €) | 8.25 | 2.35 | 3.42 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ģeoloģiskā izpēte |
|---|---|
| Branch from zl.lv (NACE2) | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 02.09.2009 |
* 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 |
85.92 % | 122 | € 71 | € 8 662 | Latvia | 28.11.2017 | 04.12.2017 |
Natural person |
7.04 % | 10 | € 71 | € 710 | Russian Federation | 28.11.2017 | 04.12.2017 |
Natural person |
2.82 % | 4 | € 71 | € 284 | Latvia | 28.11.2017 | 04.12.2017 |
Natural person |
2.11 % | 3 | € 71 | € 213 | Latvia | 28.11.2017 | 04.12.2017 |
Natural person |
1.41 % | 2 | € 71 | € 142 | Latvia | 28.11.2017 | 04.12.2017 |
Natural person |
0.70 % | 1 | € 71 | € 71 | Latvia | 28.11.2017 | 04.12.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Daugavpils sabiedrība ar ierobežotu atbildību projektēšanas un pētniecības firma "MERIDIĀNS" | Until 11.11.1996 | 28 years ago |
|---|
Historical addresses
| Daugavpils, Rūpniecības 5a | Until 15.07.1999 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (81.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (278.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.01.2022 | PDF (2.16 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | PDF (275.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | PDF (418.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (421.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | PDF (441.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1022.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (999.79 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (4.79 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (658.46 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (1.61 MB) | ||
2006 |
Annual report | 15.01.2008 | TIF (901.18 KB) | ||
2005 |
Annual report | 03.08.2006 | TIF (1.45 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.75 MB | 04.12.2017 | 28.11.2017 | 7 | |
Amendments to the Articles of Association |
240.57 KB | 15.05.2015 | 14.05.2015 | 1 | |
Articles of Association |
249.09 KB | 15.05.2015 | 14.05.2015 | 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 |
RTF | 189.99 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 04.12.2017 | 04.12.2017 | 2 |
Application |
6.86 MB | 04.12.2017 | 28.11.2017 | 24 | |
Application |
6.64 MB | 04.12.2017 | 28.11.2017 | 24 | |
Shareholders’ register |
2 MB | 04.12.2017 | 28.11.2017 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 25.05.2015 | 25.05.2015 | 2 |
Shareholders’ register |
EDOC | 1.76 MB | 21.05.2015 | 14.05.2015 | 5 |
Application |
388.57 KB | 15.05.2015 | 14.05.2015 | 2 | |
Protocols/decisions of a company/organisation |
254.76 KB | 15.05.2015 | 14.05.2015 | 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