Meridus, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.05.2019
Business form Limited Liability Company
Registered name SIA "Meridus"
Registration number, date 40103912260, 08.07.2015
VAT number None Europe VAT register
Register, date Commercial Register, 08.07.2015
Legal address Irbenāju iela 6 – 1, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 800 EUR , registered 08.07.2015 (registered payment 08.07.2015: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.01 0.12 0.14
Personal income tax (thousands, €) 0.01 0.04 0.05
Statutory social insurance contributions (thousands, €) 0.01 0.07 0.08
Average employees count 0 1 1

Industries

Field from SRS Pārējā apdrošināšanu un pensiju uzkrāšanu papildinoša darbība (66.29)
CSP industry Pārējā apdrošināšanu un pensiju uzkrāšanu papildinoša darbība (66.29)

Historical company names

SIA "DECIMUS Invest" Until 26.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 01.03.2019  PDF (107.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (172.09 KB) €11.00

2016

Annual report 08.07.2015 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
pask2016 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.15 KB 21.07.2016 13.07.2016 2

Amendments to the Articles of Association

DOCX 17.15 KB 21.07.2016 13.07.2016 2

Articles of Association

DOC 28.5 KB 21.07.2016 13.07.2016 1

Articles of Association

DOC 28.5 KB 21.07.2016 13.07.2016 1

Articles of Association

TIF 19.08 KB 20.08.2015 03.07.2015 1

Memorandum of Association

TIF 39.36 KB 20.08.2015 03.07.2015 2

Shareholders’ register

TIF 48.26 KB 20.08.2015 03.07.2015 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 189.97 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.42 KB 20.05.2019 20.05.2019 2

State Revenue Service decisions/letters/statements

DOCX 81.37 KB 20.05.2019 20.05.2019 1

State Revenue Service decisions/letters/statements

DOCX 81.37 KB 20.05.2019 20.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 91.54 KB 20.05.2019 20.05.2019 1

Application

DOCX 37.36 KB 20.05.2019 08.05.2019 1

Application

DOCX 37.36 KB 20.05.2019 08.05.2019 1

Application

EDOC 51.59 KB 20.05.2019 08.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

RTF 190.41 KB 05.02.2019 05.02.2019 2

Application

EDOC 49.49 KB 05.02.2019 01.02.2019 2

Application

DOCX 35.22 KB 05.02.2019 01.02.2019 2

Application

DOCX 35.22 KB 05.02.2019 01.02.2019 2

Protocols/decisions of a company/organisation

DOCX 14.36 KB 05.02.2019 01.02.2019 1

Protocols/decisions of a company/organisation

EDOC 29.05 KB 05.02.2019 01.02.2019 1

Protocols/decisions of a company/organisation

DOCX 14.36 KB 05.02.2019 01.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178 KB 26.07.2016 26.07.2016 2

Application

DOCX 25.5 KB 21.07.2016 21.07.2016 2

Application

EDOC 38.01 KB 21.07.2016 21.07.2016 2

Application

DOCX 25.5 KB 21.07.2016 21.07.2016 2

Amendments to the Articles of Association

EDOC 29.63 KB 21.07.2016 13.07.2016 2

Articles of Association

EDOC 23.32 KB 21.07.2016 13.07.2016 1

Protocols/decisions of a company/organisation

DOCX 12.95 KB 21.07.2016 13.07.2016 2

Protocols/decisions of a company/organisation

DOCX 12.95 KB 21.07.2016 13.07.2016 2

Protocols/decisions of a company/organisation

EDOC 25.83 KB 21.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

TIF 61.77 KB 20.08.2015 08.07.2015 2

Announcement regarding the legal address

TIF 10.92 KB 20.08.2015 03.07.2015 1

Application

TIF 144.74 KB 20.08.2015 03.07.2015 4

Bank statements or other document regarding the payment of the equity

TIF 55.88 KB 20.08.2015 03.07.2015 1

Power of attorney, act of empowerment

TIF 26.84 KB 20.08.2015 03.07.2015 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