Meriplans, SIA
Limited Liability Company, Micro 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, 26.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Meriplans" |
| Registration number, date | 40203113477, 21.12.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.12.2017 |
| Legal address | Brīvības iela 134 – 37, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (192.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (181.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | PDF (127.01 KB) | €11.00 |
2017 |
Annual report | 21.12.2017 - 31.12.2017 | 28.02.2018 | PDF (78.8 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
360.73 KB | 26.07.2022 | 13.07.2022 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 26.5 KB | 21.06.2018 | 18.06.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 20.46 KB | 21.06.2018 | 15.06.2018 | 1 |
Articles of Association |
DOC | 246 KB | 21.06.2018 | 15.06.2018 | 1 |
Shareholders’ register |
DOCX | 30.89 KB | 21.06.2018 | 15.06.2018 | 1 |
Articles of Association |
DOC | 117 KB | 21.12.2017 | 15.12.2017 | 1 |
Articles of Association |
DOC | 117 KB | 21.12.2017 | 15.12.2017 | 1 |
Memorandum of Association |
DOC | 125.5 KB | 21.12.2017 | 15.12.2017 | 1 |
Memorandum of Association |
DOC | 125.5 KB | 21.12.2017 | 15.12.2017 | 1 |
Shareholders’ register |
1.44 MB | 21.12.2017 | 15.12.2017 | 1 | |
Shareholders’ register |
1.44 MB | 21.12.2017 | 15.12.2017 | 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 | 94.72 KB | 07.11.2022 | 07.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 917.43 KB | 07.11.2022 | 07.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 29.07.2022 | 29.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 26.07.2022 | 26.07.2022 | 2 |
Application |
DOCX | 39.74 KB | 26.07.2022 | 21.07.2022 | 1 |
Application |
DOCX | 39.74 KB | 26.07.2022 | 21.07.2022 | 1 |
Application |
310.25 KB | 18.07.2022 | 15.07.2022 | 5 | |
Protocols/decisions of a company/organisation |
146.13 KB | 18.07.2022 | 13.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 06.07.2020 | 06.07.2020 | 2 |
Application |
DOCX | 64.68 KB | 06.07.2020 | 02.07.2020 | 1 |
Application |
EDOC | 67.29 KB | 06.07.2020 | 02.07.2020 | 1 |
Application |
DOCX | 38.06 KB | 01.07.2020 | 01.07.2020 | 1 |
Application |
EDOC | 51.37 KB | 01.07.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 01.07.2020 | 01.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 01.07.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.82 KB | 01.07.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 21.06.2018 | 21.06.2018 | 2 |
Application |
DOCX | 43.93 KB | 21.06.2018 | 18.06.2018 | 1 |
Application |
EDOC | 51.49 KB | 21.06.2018 | 18.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.9 KB | 21.06.2018 | 18.06.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 29 KB | 21.06.2018 | 15.06.2018 | 1 |
Articles of Association |
EDOC | 44.61 KB | 21.06.2018 | 15.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.15 KB | 21.06.2018 | 15.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.72 KB | 21.06.2018 | 15.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
54.72 KB | 21.06.2018 | 15.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 63.14 KB | 21.06.2018 | 15.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 268 KB | 21.06.2018 | 15.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.02 KB | 21.06.2018 | 15.06.2018 | 1 |
Shareholders’ register |
EDOC | 38.13 KB | 21.06.2018 | 15.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.72 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 21.12.2017 | 21.12.2017 | 2 |
Articles of Association |
EDOC | 46.25 KB | 21.12.2017 | 15.12.2017 | 1 |
Application |
DOCX | 41.08 KB | 21.12.2017 | 15.12.2017 | 4 |
Application |
DOCX | 41.08 KB | 21.12.2017 | 15.12.2017 | 4 |
Application |
EDOC | 52.83 KB | 21.12.2017 | 15.12.2017 | 4 |
Memorandum of Association |
EDOC | 51.39 KB | 21.12.2017 | 15.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 21.12.2017 | 15.12.2017 | 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