MEROPE, SIA
Limited Liability 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MEROPE" |
| Registration number, date | 40203546166, 08.03.2024 |
| VAT number | LV40203546166 from 18.03.2024 Europe VAT register |
| Register, date | Commercial Register, 08.03.2024 |
| Legal address | Latgales iela 257, Rīga, LV-1019 Check address owners |
| Fixed capital | 17 008 200 EUR, registered payment 08.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2024 | Switzerland | Lithuania |
|
Control type: other |
|||
|
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 | 08.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
"MAXIMA Latvija" SIAReg. no. 40003520643
|
100 % | 17 008 200 | € 1 | € 17 008 200 | Latvia | 08.03.2024 | 08.03.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.91 KB | 08.03.2024 | 16.02.2024 | 1 |
Memorandum of Association |
EDOC | 31.52 KB | 08.03.2024 | 16.02.2024 | 1 |
Shareholders’ register |
EDOC | 33.92 KB | 08.03.2024 | 16.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.47 KB | 16.08.2024 | 12.08.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
124.24 KB | 16.08.2024 | 04.07.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
125.39 KB | 16.08.2024 | 04.07.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
124 KB | 16.08.2024 | 04.07.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
123 KB | 16.08.2024 | 03.07.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 157.84 KB | 11.03.2024 | 08.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 207.21 KB | 11.03.2024 | 08.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 240.67 KB | 11.03.2024 | 08.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.87 MB | 11.03.2024 | 08.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 326.28 KB | 11.03.2024 | 08.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 253.76 KB | 11.03.2024 | 08.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 231.82 KB | 11.03.2024 | 08.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 207.02 KB | 11.03.2024 | 08.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 206.67 KB | 11.03.2024 | 08.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 182.02 KB | 11.03.2024 | 08.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 574.03 KB | 11.03.2024 | 08.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 208.12 KB | 11.03.2024 | 08.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 286.01 KB | 11.03.2024 | 08.03.2024 | 1 |
Copy of the personal identification document |
EDOC | 361.29 KB | 11.03.2024 | 08.03.2024 | 1 |
Announcement regarding the legal address |
EDOC | 34.37 KB | 08.03.2024 | 16.02.2024 | 1 |
Application |
EDOC | 66 KB | 08.03.2024 | 16.02.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.63 KB | 08.03.2024 | 16.02.2024 | 1 |
Appraisal reports |
EDOC | 365.47 KB | 08.03.2024 | 13.02.2024 | 5 |
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