57. meridiāns, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 15.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "57. meridiāns" |
| Registration number, date | 40003998703, 07.03.2008 |
| VAT number | None (excluded 04.04.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.03.2008 |
| Legal address | Gaujas iela 37 – 5, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Paradisus Invest" | Until 03.09.2010 | 16 years ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 54/2-601 | Until 03.09.2010 | 16 years ago |
|---|---|---|
| Rīga, Arhitektu iela 1-5 | Until 25.11.2010 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (420.21 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (188.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 29.97 KB | 26.11.2010 | 22.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.9 KB | 06.09.2010 | 30.08.2010 | 1 |
Articles of Association |
TIF | 15.38 KB | 06.09.2010 | 30.08.2010 | 1 |
Shareholders’ register |
TIF | 11.21 KB | 06.09.2010 | 30.08.2010 | 1 |
Articles of Association |
TIF | 37.4 KB | 12.03.2008 | 05.03.2008 | 1 |
Memorandum of association |
TIF | 85.26 KB | 12.03.2008 | 05.03.2008 | 2 |
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 | 918.8 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.67 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.76 KB | 20.03.2014 | 19.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.71 KB | 18.03.2014 | 18.03.2014 | 1 |
Notary’s decision |
EDOC | 1.39 MB | 19.02.2013 | 19.02.2013 | 1 |
Notary’s decision |
RTF | 182.62 KB | 19.02.2013 | 19.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.69 MB | 14.02.2013 | 14.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60.5 KB | 14.02.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 589.64 KB | 05.09.2012 | 05.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.52 KB | 05.09.2012 | 05.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.25 KB | 06.09.2012 | 30.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 377.06 KB | 12.07.2012 | 12.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.93 KB | 12.07.2012 | 12.07.2012 | 1 |
Cover letter |
TIF | 38.09 KB | 13.07.2012 | 11.07.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 100.06 KB | 13.07.2012 | 10.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.13 KB | 26.11.2010 | 25.11.2010 | 2 |
Announcement regarding the legal address |
TIF | 14.01 KB | 26.11.2010 | 22.11.2010 | 1 |
Application |
TIF | 369.21 KB | 26.11.2010 | 22.11.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 64.73 KB | 26.11.2010 | 22.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.49 KB | 26.11.2010 | 22.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.62 KB | 06.09.2010 | 03.09.2010 | 2 |
Registration certificates |
TIF | 66.58 KB | 06.09.2010 | 03.09.2010 | 1 |
Application |
TIF | 114.13 KB | 06.09.2010 | 31.08.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 37.22 KB | 06.09.2010 | 31.08.2010 | 2 |
Announcement regarding the legal address |
TIF | 5.93 KB | 06.09.2010 | 30.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.16 KB | 06.09.2010 | 30.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.24 KB | 12.03.2008 | 07.03.2008 | 1 |
Registration certificates |
TIF | 29.1 KB | 12.03.2008 | 07.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 19.72 KB | 12.03.2008 | 05.03.2008 | 1 |
Application |
TIF | 561.78 KB | 12.03.2008 | 05.03.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.24 KB | 12.03.2008 | 05.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.95 KB | 12.03.2008 | 05.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 93.63 KB | 12.03.2008 | 05.03.2008 | 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