MERITIM ASSET MANAGEMENT, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.07.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MERITIM ASSET MANAGEMENT"
Registration number, date 40003883726, 20.12.2006
VAT number None Europe VAT register
Register, date Commercial Register, 20.12.2006
Legal address Rīga, Martas Rinkas iela 11-40 Check address owners
Fixed capital 2 000 LVL , registered 20.12.2006 (registered payment 20.12.2006: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Sabiedrība ar ierobežotu atbildību "SS CONSULTING LAW FIRM" Until 01.06.2009 15 years ago

Historical addresses

Rīga, Lāčplēša iela 53-7 Until 09.01.2014 10 years ago
Rīga, Maskavas iela 411-70 Until 01.06.2009 15 years ago
Rīga, Rostokas iela 50-48 Until 15.02.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Meritim Asset informacija par sabiedribu PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Meritim Asset Informacija par sabiedribu 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Meritim Asset Informacija par sabiedribu.11 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Informacija par sabiedribu RTF

2009

 Annual report 13.04.2010  TIF (678.36 KB)

2008

 Annual report 20.03.2009  TIF (659.88 KB)

2007

 Annual report 26.01.2009  TIF (1.5 MB)

2006

 Annual report 17.04.2007  TIF (686.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 43.65 KB 31.10.2013 23.10.2013 2

Amendments to the Articles of Association

 TIF 10.09 KB 03.06.2009 27.05.2009 1

Articles of Association

 TIF 23.76 KB 03.06.2009 27.05.2009 2

Shareholders’ register

TIF 15.05 KB 03.06.2009 27.05.2009 1

Shareholders’ register

TIF 17.26 KB 23.03.2007 22.01.2007 1

Articles of Association

 TIF 21.74 KB 23.03.2007 17.12.2006 2

Memorandum of Association

 TIF 21.54 KB 23.03.2007 17.12.2006 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

 TIF 45.96 KB 30.07.2014 29.07.2014 2

State Revenue Service decisions/letters/statements

 DOC 39 KB 28.07.2014 28.07.2014 1

State Revenue Service decisions/letters/statements

 EDOC 38.54 KB 28.07.2014 28.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 44.09 KB 10.01.2014 09.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 33.82 KB 10.01.2014 09.01.2014 2

Confirmation or consent to legal address

 TIF 87.56 KB 10.01.2014 08.01.2014 1

Application

 TIF 87.56 KB 10.01.2014 06.01.2014 1

Application

 TIF 114.99 KB 10.01.2014 06.01.2014 1

Protocols/decisions of a company/organisation

 TIF 16 KB 10.01.2014 06.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.42 KB 31.10.2013 29.10.2013 2

Application

 TIF 132.27 KB 31.10.2013 23.10.2013 3

Protocols/decisions of a company/organisation

 TIF 37.14 KB 31.10.2013 23.10.2013 1

Application

 TIF 37.26 KB 30.07.2014 23.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 41.81 KB 28.01.2013 25.01.2013 2

Application

 TIF 116.18 KB 28.01.2013 23.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 42.3 KB 13.09.2010 10.09.2010 2

Application

 TIF 44.07 KB 13.09.2010 01.09.2010 1

Protocols/decisions of a company/organisation

 TIF 10.77 KB 13.09.2010 01.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.85 KB 26.06.2009 25.06.2009 1

Application

 TIF 85.1 KB 26.06.2009 17.06.2009 3

Receipts on the publication and state fees

 TIF 26.27 KB 26.06.2009 17.06.2009 2

Registration certificates

 TIF 32.97 KB 30.07.2014 01.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 42 KB 03.06.2009 01.06.2009 2

Application

 TIF 86.09 KB 03.06.2009 27.05.2009 2

Protocols/decisions of a company/organisation

 TIF 25.32 KB 03.06.2009 27.05.2009 1

Receipts on the publication and state fees

 TIF 33.12 KB 03.06.2009 27.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 59.48 KB 28.02.2008 27.02.2008 2

Application

 TIF 189.04 KB 28.02.2008 22.02.2008 4

Protocols/decisions of a company/organisation

 TIF 23.07 KB 28.02.2008 22.02.2008 1

Sample report

 TIF 23.3 KB 28.02.2008 22.02.2008 1

Receipts on the publication and state fees

 TIF 32.45 KB 28.02.2008 21.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 51.96 KB 23.03.2007 15.02.2007 2

Announcement regarding the legal address

 TIF 10.84 KB 23.03.2007 12.02.2007 1

Application

 TIF 156.69 KB 23.03.2007 12.02.2007 3

Receipts on the publication and state fees

 TIF 30.89 KB 23.03.2007 12.02.2007 2

Application

 TIF 118.99 KB 23.03.2007 22.01.2007 3

Receipts on the publication and state fees

 TIF 14.1 KB 23.03.2007 22.01.2007 1

Registration certificates

 TIF 30.65 KB 03.06.2009 20.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 38.61 KB 23.03.2007 20.12.2006 2

Registration certificates

 TIF 77.05 KB 23.03.2007 20.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.05 KB 23.03.2007 18.12.2006 1

Receipts on the publication and state fees

 TIF 30.98 KB 23.03.2007 18.12.2006 2

Announcement regarding the legal address

 TIF 10.29 KB 23.03.2007 17.12.2006 1

Application

 TIF 131.6 KB 23.03.2007 17.12.2006 3

Consent of a member of the Board / executive director

 TIF 9.65 KB 23.03.2007 17.12.2006 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