Meristēmas, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
44 by profit
32 by paid taxes
14 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 "Meristēmas" |
| Registration number, date | 41502012861, 04.09.1996 |
| VAT number | LV41502012861 from 22.01.2018 Europe VAT register |
| Register, date | Commercial Register, 14.10.2009 |
| Legal address | Valguma iela 15 – 8, Rīga, LV-1048 Check address owners |
| Fixed capital | 13 000 EUR, registered payment 29.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 25.84 | 25.7 | 14.31 |
| Personal income tax (thousands, €) | 4.59 | 4.13 | 2.51 |
| Statutory social insurance contributions (thousands, €) | 8.87 | 7.7 | 4.28 |
| Average employees count | 7 | 5 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sēklas un stādi |
|---|---|
| Branch from zl.lv (NACE2) | Augu pavairošana (01.30) |
| Field from SRS | Citu viengadīgo kultūru audzēšana (01.19) |
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.11.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "INKASSO"Reg. no. 40103272013
|
80 % | 10 400 | € 1 | € 10 400 | Latvia | 12.12.2017 | 29.12.2017 |
Natural person |
20 % | 2 600 | € 1 | € 2 600 | Latvia | 12.12.2017 | 29.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Meristēmas", SIA
"Austrumnieki", Ciemupe, Ogresgala pagasts, Ogres nov., LV-5001 Check address owners
Sēklas un stādi
Historical company names
| Sabiedrība ar ierobežotu atbildību "DILLS" | Until 09.11.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DILLS" | Until 06.11.2017 | 7 years ago |
Historical addresses
| Daugavpils, Raipoles iela 2-31 | Until 04.03.2002 | 22 years ago |
|---|---|---|
| Daugavpils, Miera iela 57 | Until 21.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (466.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (466.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (214.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (79.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (90.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| dills vadibas zin 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| dills vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums 2 Dills | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI16052013 0006 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI30042012 0002 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas Dills | ZIP | ||||
2009 |
Annual report | 02.05.2010 | TIF (196.95 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (539.94 KB) | ||
2001 |
Annual report | 24.07.2017 | TIF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 43.57 KB | 22.12.2017 | 21.12.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 50.81 KB | 29.12.2017 | 12.12.2017 | 1 |
Articles of Association |
EDOC | 40.89 KB | 29.12.2017 | 12.12.2017 | 1 |
Shareholders’ register |
EDOC | 45.51 KB | 22.12.2017 | 12.12.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 51.66 KB | 09.11.2017 | 04.10.2017 | 1 |
Articles of Association |
EDOC | 51.74 KB | 09.11.2017 | 04.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 57.31 KB | 09.11.2017 | 04.10.2017 | 1 |
Shareholders’ register |
EDOC | 51.79 KB | 09.11.2017 | 04.10.2017 | 1 |
Shareholders’ register |
EDOC | 40.39 KB | 09.11.2017 | 04.10.2017 | 1 |
Amendments to the Articles of Association |
TIF | 26.38 KB | 24.07.2017 | 18.07.2017 | 1 |
Articles of Association |
TIF | 75.44 KB | 24.07.2017 | 18.07.2017 | 2 |
Shareholders’ register |
TIF | 47.21 KB | 24.07.2017 | 18.07.2017 | 2 |
Shareholders’ register |
TIF | 75.83 KB | 24.07.2017 | 18.07.2017 | 2 |
Shareholders’ register |
TIF | 15.24 KB | 24.07.2017 | 22.12.2009 | 1 |
Shareholders’ register |
TIF | 16.71 KB | 24.07.2017 | 08.10.2009 | 1 |
Articles of Association |
TIF | 27.5 KB | 24.07.2017 | 20.06.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 51.04 KB | 24.07.2017 | 20.06.2009 | 1 |
Articles of Association |
TIF | 19.33 KB | 24.07.2017 | 06.04.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 51.79 KB | 24.07.2017 | 06.04.2009 | 1 |
Articles of Association |
TIF | 307.6 KB | 24.07.2017 | 25.02.2002 | 7 |
Articles of Association |
TIF | 426.88 KB | 24.07.2017 | 26.08.1996 | 10 |
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 | 70.23 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
196.99 KB | 09.01.2020 | 06.01.2020 | 5 | |
Application |
250.59 KB | 09.01.2020 | 06.01.2020 | 5 | |
Application |
EDOC | 959.17 KB | 09.01.2020 | 06.01.2020 | 5 |
Application |
237.81 KB | 09.01.2020 | 06.01.2020 | 5 | |
Application |
242.94 KB | 09.01.2020 | 06.01.2020 | 5 | |
Application |
270.49 KB | 09.01.2020 | 06.01.2020 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 190.62 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 29.12.2017 | 29.12.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.03 KB | 22.12.2017 | 21.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.03 KB | 22.12.2017 | 21.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.72 KB | 22.12.2017 | 21.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.57 KB | 22.12.2017 | 21.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
245.88 KB | 22.12.2017 | 20.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
245.88 KB | 22.12.2017 | 20.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 220.37 KB | 22.12.2017 | 20.12.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 50.81 KB | 29.12.2017 | 12.12.2017 | 1 |
Articles of Association |
EDOC | 40.89 KB | 29.12.2017 | 12.12.2017 | 1 |
Application |
6.81 MB | 29.12.2017 | 12.12.2017 | 25 | |
Application |
EDOC | 6.55 MB | 29.12.2017 | 12.12.2017 | 25 |
Application |
6.81 MB | 29.12.2017 | 12.12.2017 | 25 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 875.52 KB | 29.12.2017 | 12.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
884.3 KB | 29.12.2017 | 12.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
884.3 KB | 29.12.2017 | 12.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 41.94 KB | 29.12.2017 | 12.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 4.2 KB | 29.12.2017 | 12.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 4.2 KB | 29.12.2017 | 12.12.2017 | 2 |
Shareholders’ register |
EDOC | 45.51 KB | 22.12.2017 | 12.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.97 KB | 09.11.2017 | 09.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 51.66 KB | 09.11.2017 | 04.10.2017 | 1 |
Articles of Association |
EDOC | 51.74 KB | 09.11.2017 | 04.10.2017 | 1 |
Application |
EDOC | 6.71 MB | 09.11.2017 | 04.10.2017 | 25 |
Application |
6.96 MB | 09.11.2017 | 04.10.2017 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.55 KB | 09.11.2017 | 04.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.87 KB | 09.11.2017 | 04.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.89 KB | 09.11.2017 | 04.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
259.33 KB | 09.11.2017 | 04.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 57.31 KB | 09.11.2017 | 04.10.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 31.78 KB | 09.11.2017 | 04.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.04 KB | 09.11.2017 | 04.10.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.23 KB | 09.11.2017 | 04.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 57.31 KB | 09.11.2017 | 04.10.2017 | 1 |
Shareholders’ register |
EDOC | 40.39 KB | 09.11.2017 | 04.10.2017 | 1 |
Shareholders’ register |
EDOC | 51.79 KB | 09.11.2017 | 04.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.06 KB | 21.07.2017 | 21.07.2017 | 2 |
Application |
TIF | 366.24 KB | 24.07.2017 | 18.07.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 23.78 KB | 24.07.2017 | 18.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.39 KB | 24.07.2017 | 18.07.2017 | 3 |
Confirmation or consent to legal address |
TIF | 13.92 KB | 24.07.2017 | 17.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.24 KB | 24.07.2017 | 28.12.2009 | 1 |
Application |
TIF | 140.33 KB | 24.07.2017 | 22.12.2009 | 3 |
Receipts on the publication and state fees |
TIF | 26.03 KB | 24.07.2017 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.79 KB | 24.07.2017 | 14.10.2009 | 2 |
Registration certificates |
TIF | 48.1 KB | 24.07.2017 | 14.10.2009 | 1 |
Application |
TIF | 109.57 KB | 24.07.2017 | 08.10.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.02 KB | 24.07.2017 | 08.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 67.95 KB | 24.07.2017 | 08.10.2009 | 2 |
Auditor’s report |
TIF | 56.38 KB | 24.07.2017 | 18.06.2009 | 1 |
Submission/Application |
TIF | 18.75 KB | 24.07.2017 | 06.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 98.02 KB | 24.07.2017 | 13.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.6 KB | 24.07.2017 | 04.03.2002 | 1 |
Registration certificates |
TIF | 83.06 KB | 24.07.2017 | 04.03.2002 | 1 |
Registration certificates |
TIF | 359.36 KB | 24.07.2017 | 04.03.2002 | 2 |
Receipts on the publication and state fees |
TIF | 94.21 KB | 24.07.2017 | 26.02.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 28.78 KB | 24.07.2017 | 25.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.11 KB | 24.07.2017 | 25.02.2002 | 1 |
Submission/Application |
TIF | 25.29 KB | 24.07.2017 | 25.02.2002 | 1 |
Confirmation or consent to legal address |
TIF | 177.79 KB | 24.07.2017 | 15.05.2001 | 5 |
Sample report |
TIF | 39.52 KB | 24.07.2017 | 27.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.08 KB | 24.07.2017 | 04.09.1996 | 1 |
Registration certificates |
TIF | 177.17 KB | 24.07.2017 | 04.09.1996 | 1 |
Application |
TIF | 38.37 KB | 24.07.2017 | 28.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 32.53 KB | 24.07.2017 | 27.08.1996 | 2 |
Specimen signature without Identity number |
TIF | 11.62 KB | 24.07.2017 | 27.08.1996 | 1 |
Submission/Application |
TIF | 12.43 KB | 24.07.2017 | 26.08.1996 | 1 |
Copy of the personal identification document |
TIF | 102.57 KB | 24.07.2017 | 14.11.1995 | 2 |
Copy of the personal identification document |
TIF | 160.31 KB | 24.07.2017 | 14.11.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 16.8 KB | 24.07.2017 | 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