Meritorium, SIA
Limited Liability Company, Micro company
Place in branch
147 by turnover
156 by profit
77 by paid taxes
25 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 "Meritorium" |
| Registration number, date | 40103880073, 16.03.2015 |
| VAT number | LV40103880073 from 29.10.2020 Europe VAT register |
| Register, date | Commercial Register, 16.03.2015 |
| Legal address | Andreja Pumpura iela 18, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Meritorium, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 25.11 | 15.23 | 15.37 |
| Personal income tax (thousands, €) | 1.91 | 1.44 | 1.3 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.09.2020 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 26.08.2020 | 04.09.2020 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 26.08.2020 | 04.09.2020 |
Contacts in cooperation with
Apply information changes
"Meritorium", SIA
Andreja Pumpura 18, Daugavpils, LV-5404 Check address owners
Reklāmas un mediju aģentūras
Historical addresses
| Rīga, Mūkusalas iela 72 | Until 04.09.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (80.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | PDF (80.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (80.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (80.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (312.1 KB) | €9.00 |
2015 |
Annual report | 16.03.2015 - 31.12.2015 | 22.03.2016 | PDF (594.47 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 22.05 KB | 12.10.2021 | 23.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 22.05 KB | 12.10.2021 | 23.09.2021 | 1 |
Articles of Association |
DOC | 132 KB | 12.10.2021 | 23.09.2021 | 1 |
Articles of Association |
DOC | 132 KB | 12.10.2021 | 23.09.2021 | 1 |
Articles of Association |
DOC | 127.5 KB | 04.09.2020 | 26.08.2020 | 1 |
Articles of Association |
DOC | 127.5 KB | 04.09.2020 | 26.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.55 KB | 04.09.2020 | 26.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.55 KB | 04.09.2020 | 26.08.2020 | 1 |
Shareholders’ register |
TIF | 464.96 KB | 06.05.2015 | 06.03.2015 | 2 |
Articles of Association |
TIF | 17.36 KB | 06.05.2015 | 24.02.2015 | 1 |
Memorandum of Association |
TIF | 45.75 KB | 06.05.2015 | 24.02.2015 | 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 | 61.91 KB | 12.10.2021 | 12.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 35.37 KB | 12.10.2021 | 23.09.2021 | 1 |
Articles of Association |
EDOC | 52.71 KB | 12.10.2021 | 23.09.2021 | 1 |
Application |
DOCX | 40.78 KB | 12.10.2021 | 23.09.2021 | 1 |
Application |
DOCX | 40.78 KB | 12.10.2021 | 23.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.83 KB | 12.10.2021 | 23.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.83 KB | 12.10.2021 | 23.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.77 KB | 04.09.2020 | 04.09.2020 | 2 |
Articles of Association |
EDOC | 65.38 KB | 04.09.2020 | 26.08.2020 | 1 |
Application |
DOCX | 51.46 KB | 04.09.2020 | 26.08.2020 | 1 |
Application |
EDOC | 76.88 KB | 04.09.2020 | 26.08.2020 | 1 |
Application |
DOCX | 51.46 KB | 04.09.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.38 KB | 04.09.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.38 KB | 04.09.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.26 KB | 04.09.2020 | 26.08.2020 | 1 |
Shareholders’ register |
EDOC | 46.09 KB | 04.09.2020 | 26.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.83 KB | 04.09.2020 | 21.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.83 KB | 04.09.2020 | 21.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 32.6 KB | 04.09.2020 | 21.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 132.69 KB | 06.05.2015 | 16.03.2015 | 2 |
Application |
TIF | 543.14 KB | 06.05.2015 | 06.03.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 88.17 KB | 06.05.2015 | 06.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 40.5 KB | 06.05.2015 | 02.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 22.06 KB | 06.05.2015 | 24.02.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.6 KB | 06.05.2015 | 24.02.2015 | 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