RKF MERIDIAN, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 03.09.2013
Business form Limited Liability Company
Registered name SIA "RKF MERIDIAN"
Registration number, date 50003797981, 25.01.2006
VAT number None (excluded 02.11.2006) Europe VAT register
Register, date Commercial Register, 25.01.2006
Legal address Braslas iela 20, Rīga, LV-1084 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 332.22 0.00 0.00 0.00 10.02.2025
24.01.2025 332.22 0.00 0.00 0.00 24.01.2025
16.12.2024 332.22 0.00 0.00 0.00 16.12.2024
12.11.2024 332.22 0.00 0.00 0.00 12.11.2024
15.10.2024 332.22 0.00 0.00 0.00 15.10.2024
09.09.2024 332.22 0.00 0.00 0.00 09.09.2024
16.08.2024 332.22 0.00 0.00 0.00 16.08.2024
16.07.2024 332.22 0.00 0.00 0.00 16.07.2024
17.06.2024 332.22 0.00 0.00 0.00 17.06.2024
08.05.2024 332.22 0.00 0.00 0.00 08.05.2024
12.04.2024 332.22 0.00 0.00 0.00 12.04.2024
13.03.2024 332.22 0.00 0.00 0.00 13.03.2024
14.02.2024 332.22 0.00 0.00 0.00 14.02.2024
15.01.2024 332.22 0.00 0.00 0.00 15.01.2024
20.12.2023 332.22 0.00 0.00 0.00 20.12.2023
21.11.2023 332.22 0.00 0.00 0.00 21.11.2023
18.10.2023 332.22 0.00 0.00 0.00 18.10.2023
11.09.2023 332.22 0.00 0.00 0.00 11.09.2023
07.08.2023 332.22 0.00 0.00 0.00 07.08.2023
07.06.2023 332.22 0.00 0.00 0.00 07.06.2023
09.05.2023 332.22 0.00 0.00 0.00 09.05.2023
19.04.2023 332.22 0.00 0.00 0.00 19.04.2023
07.06.2022 332.22 0.00 0.00 0.00 07.06.2022
09.05.2022 332.22 0.00 0.00 0.00 09.05.2022
07.04.2022 332.22 0.00 0.00 0.00 07.04.2022
07.03.2022 332.22 0.00 0.00 0.00 07.03.2022
07.12.2020 332.22 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 332.22 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 332.22 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 332.22 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 332.22 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 332.22 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 332.22 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 332.22 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 332.22 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 332.22 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 332.22 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 332.22 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 332.22 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 332.22 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 332.22 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 332.22 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 332.22 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 332.22 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 332.22 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 332.22 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 332.22 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 332.22 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 332.22 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 332.22 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 332.22 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 332.22 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 332.22 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 332.22 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 332.22 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 332.22 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 332.22 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 332.22 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 332.22 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 332.22 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 332.22 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 332.22 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 332.22 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 332.22 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 332.22 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 332.22 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 332.22 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 332.22 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 332.22 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 332.22 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   28.04.2012
* 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

100 % 100 LVL 20 LVL 2 000 23.08.2006 03.07.2009

Historical addresses

Rīga, Cēsu iela 31 Until 01.06.2006 19 years ago

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

TIF 247.73 KB 09.05.2017 03.04.2012 4

Shareholders’ register

TIF 22 KB 09.05.2017 09.08.2006 1

Shareholders’ register

TIF 12.52 KB 09.05.2017 24.05.2006 1

Articles of Association

TIF 29.5 KB 09.05.2017 19.01.2006 1

Memorandum of Association

TIF 27.52 KB 09.05.2017 19.01.2006 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

RTF 181.05 KB 03.09.2013 03.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.83 KB 03.09.2013 03.09.2013 1

State Revenue Service decisions/letters/statements

DOC 47 KB 29.08.2013 29.08.2013 1

State Revenue Service decisions/letters/statements

EDOC 41.51 KB 29.08.2013 29.08.2013 1

State Revenue Service decisions/letters/statements

DOC 47 KB 29.08.2013 29.08.2013 1

Decisions / letters / protocols of public notaries

TIF 60.64 KB 09.05.2017 28.04.2012 2

Cover letter

TIF 28.92 KB 09.05.2017 26.04.2012 1

Decisions / letters / protocols of public notaries

TIF 56.79 KB 09.05.2017 23.08.2006 2

Receipts on the publication and state fees

TIF 47.18 KB 09.05.2017 18.08.2006 2

Application

TIF 243.11 KB 09.05.2017 09.08.2006 4

Documents attesting the transfer of shares

TIF 127.29 KB 09.05.2017 09.08.2006 4

Consent of a member of the Board / executive director

TIF 12.15 KB 09.05.2017 09.08.2006 1

Protocols/decisions of a company/organisation

TIF 45.77 KB 09.05.2017 09.08.2006 1

Sample report

TIF 33.4 KB 09.05.2017 01.08.2006 1

Decisions / letters / protocols of public notaries

TIF 58.48 KB 09.05.2017 01.06.2006 1

Receipts on the publication and state fees

TIF 43.4 KB 09.05.2017 31.05.2006 2

Power of attorney, act of empowerment

TIF 30.18 KB 09.05.2017 30.05.2006 1

Sample report

TIF 32.15 KB 09.05.2017 29.05.2006 1

Announcement regarding the legal address

TIF 11.51 KB 09.05.2017 24.05.2006 1

Application

TIF 274.58 KB 09.05.2017 24.05.2006 4

Documents attesting the transfer of shares

TIF 128.22 KB 09.05.2017 24.05.2006 4

Consent of a member of the Board / executive director

TIF 11.89 KB 09.05.2017 24.05.2006 1

Protocols/decisions of a company/organisation

TIF 51.81 KB 09.05.2017 24.05.2006 2

Decisions / letters / protocols of public notaries

TIF 56.75 KB 09.05.2017 25.01.2006 1

Registration certificates

TIF 51 KB 09.05.2017 25.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 43.13 KB 09.05.2017 20.01.2006 2

Announcement regarding the legal address

TIF 9.7 KB 09.05.2017 19.01.2006 1

Application

TIF 3.67 MB 09.05.2017 19.01.2006 8

Bank statements or other document regarding the payment of the equity

TIF 22.17 KB 09.05.2017 19.01.2006 1

Consent of the auditor

TIF 8.54 KB 09.05.2017 19.01.2006 1

Consent of a member of the Board / executive director

TIF 10.14 KB 09.05.2017 19.01.2006 1

Power of attorney, act of empowerment

TIF 9.59 KB 09.05.2017 19.01.2006 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