MERIDIĀNS TM, 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, 29.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MERIDIĀNS TM" |
| Registration number, date | 40103067735, 26.10.1992 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.11.2012 |
| Legal address | Rīga, Aglonas iela 35 k-3 Check address owners |
| Fixed capital | 2 846 EUR , registered 12.10.2016 (registered payment 12.10.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Prūšu iela 19/2-6 | Until 17.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Brīvības iela 290-12 | Until 08.01.1997 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 25.06.2007 | TIF (587.69 KB) | ||
2005 |
Annual report | 01.12.2006 | PDF (415.13 KB) | ||
2004 |
Annual report | 23.07.2009 | TIF (1.27 MB) | ||
2003 |
Annual report | 23.07.2009 | TIF (1.17 MB) | ||
2002 |
Annual report | 23.07.2009 | TIF (1.08 MB) | ||
2001 |
Annual report | 23.07.2009 | TIF (1.09 MB) | ||
2000 |
Annual report | 23.07.2009 | TIF (1.05 MB) | ||
1999 |
Annual report | 23.07.2009 | TIF (683.68 KB) | ||
1998 |
Annual report | 23.07.2009 | TIF (1.16 MB) | ||
1997 |
Annual report | 23.07.2009 | TIF (1.45 MB) | ||
1996 |
Annual report | 23.07.2009 | TIF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 125.6 KB | 23.07.2009 | 26.11.2004 | 3 |
Shareholders’ register |
TIF | 17.13 KB | 23.07.2009 | 26.11.2004 | 1 |
Articles of Association |
TIF | 606.16 KB | 23.07.2009 | 01.11.1995 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 38.54 KB | 23.07.2009 | 01.11.1995 | 2 |
Articles of Association |
TIF | 374.75 KB | 23.07.2009 | 30.09.1992 | 4 |
Amendments to the Articles of Association |
TIF | 32.99 KB | 23.07.2009 | 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 | 914.1 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.07 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.74 KB | 02.06.2016 | 20.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 11.02.2014 | 11.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.85 KB | 11.02.2014 | 11.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 56.58 KB | 06.02.2014 | 06.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89.5 KB | 06.02.2014 | 06.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89.5 KB | 06.02.2014 | 06.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.88 KB | 27.11.2012 | 27.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 934.06 KB | 27.11.2012 | 27.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.73 KB | 28.11.2012 | 22.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 15.09.2010 | 13.09.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.37 KB | 15.09.2010 | 09.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.56 KB | 23.07.2009 | 10.10.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 45.5 KB | 23.07.2009 | 08.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.59 KB | 23.07.2009 | 17.12.2004 | 1 |
Registration certificates |
TIF | 45.98 KB | 23.07.2009 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 103.85 KB | 23.07.2009 | 09.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.48 KB | 23.07.2009 | 26.11.2004 | 1 |
Application |
TIF | 183.54 KB | 23.07.2009 | 26.11.2004 | 4 |
Application |
TIF | 14.68 KB | 23.07.2009 | 26.11.2004 | 1 |
Consent of the auditor |
TIF | 13.85 KB | 23.07.2009 | 26.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.54 KB | 23.07.2009 | 26.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.51 KB | 23.07.2009 | 26.11.2004 | 1 |
Sample report |
TIF | 47.94 KB | 23.07.2009 | 30.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.45 KB | 23.07.2009 | 08.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 41.99 KB | 23.07.2009 | 07.01.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.75 KB | 23.07.2009 | 18.12.1996 | 1 |
Submission/Application |
TIF | 15.8 KB | 23.07.2009 | 18.12.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 27.65 KB | 23.07.2009 | 25.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.75 KB | 23.07.2009 | 13.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 35.65 KB | 23.07.2009 | 03.11.1995 | 2 |
Purchase contracts |
TIF | 107.06 KB | 23.07.2009 | 02.11.1995 | 2 |
Appraisal reports |
TIF | 30.13 KB | 23.07.2009 | 01.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.49 KB | 23.07.2009 | 01.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.36 KB | 23.07.2009 | 01.11.1995 | 1 |
Sample report |
TIF | 17.65 KB | 23.07.2009 | 01.11.1995 | 1 |
Submission/Application |
TIF | 25.42 KB | 23.07.2009 | 01.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 23.07.2009 | 26.10.1992 | 1 |
Registration certificates |
TIF | 119.52 KB | 23.07.2009 | 26.10.1992 | 1 |
Registration certificates |
TIF | 110.73 KB | 23.07.2009 | 26.10.1992 | 1 |
Registration certificates |
TIF | 279.17 KB | 23.07.2009 | 26.10.1992 | 1 |
Registration certificates |
TIF | 118.54 KB | 23.07.2009 | 26.10.1992 | 1 |
Registration certificates |
TIF | 116.75 KB | 23.07.2009 | 26.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 54.22 KB | 23.07.2009 | 23.10.1992 | 2 |
Specimen signature without Identity number |
TIF | 37.52 KB | 23.07.2009 | 02.10.1992 | 1 |
Submission/Application |
TIF | 37.27 KB | 23.07.2009 | 01.10.1992 | 1 |
Power of attorney, act of empowerment |
TIF | 92.78 KB | 23.07.2009 | 29.09.1992 | 2 |
Application |
TIF | 336 KB | 23.07.2009 | 4 | |
Appraisal reports |
TIF | 47.68 KB | 23.07.2009 | 1 | |
Copy of the personal identification document |
TIF | 331.95 KB | 23.07.2009 | 1 | |
Copy of the personal identification document |
TIF | 65.4 KB | 23.07.2009 | 2 | |
Copy of the personal identification document |
TIF | 365.93 KB | 23.07.2009 | 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