Baltijas meridiāns, SIA
Limited Liability Company, Micro 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 | Removed from the register, 20.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltijas meridiāns" |
| Registration number, date | 40003505061, 08.08.2000 |
| VAT number | None (excluded 24.03.2016) Europe VAT register |
| Register, date | Commercial Register, 27.02.2004 |
| Legal address | Skrudalienas iela 4 – 10, Rīga, LV-1064 Check address owners |
| Fixed capital | 138 012 EUR , registered 24.02.2015 (registered payment 24.02.2015: 138 012 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | 0 | 3.58 |
| 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 "BALTIJAS MERIDIĀNS" | Until 27.02.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AEROSERVISS" | Until 31.01.2001 | 23 years ago |
Historical addresses
| Rīga, Āraišu iela 34 | Until 24.02.2015 | 9 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 45 | Until 28.04.2004 | 20 years ago |
| Rīga, Raunas iela 44 | Until 07.12.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | PDF (1.97 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.06.2017 | PDF (93.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.06.2017 | PDF (780.1 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| apstiprinajums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMVad.zin.P | |||||
2011 |
Annual report | 06.09.2012 | TIF (327.69 KB) | ||
2010 |
Annual report | 03.06.2011 | TIF (377.68 KB) | ||
2009 |
Annual report | 01.07.2010 | TIF (591.3 KB) | ||
2008 |
Annual report | 06.02.2009 | TIFF (309.12 KB) | ||
2007 |
Annual report | 04.07.2008 | TIF (693.68 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (1.44 MB) | ||
2005 |
Annual report | 03.01.2007 | TIF (653.75 KB) | ||
2004 |
Annual report | 15.03.2018 | TIF (1.08 MB) | ||
2003 |
Annual report | 15.03.2018 | TIF (1.13 MB) | ||
2002 |
Annual report | 14.03.2018 | TIF (1.11 MB) | ||
2001 |
Annual report | 14.03.2018 | TIF (1.4 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.98 KB | 15.03.2018 | 17.02.2015 | 1 |
Articles of Association |
TIF | 17.48 KB | 15.03.2018 | 17.02.2015 | 1 |
Shareholders’ register |
TIF | 34.57 KB | 15.03.2018 | 03.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.01 KB | 15.03.2018 | 12.01.2009 | 1 |
Articles of Association |
TIF | 26.43 KB | 15.03.2018 | 12.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 18.16 KB | 15.03.2018 | 05.01.2007 | 1 |
Articles of Association |
TIF | 27.46 KB | 15.03.2018 | 05.01.2007 | 1 |
Shareholders’ register |
TIF | 34.88 KB | 15.03.2018 | 14.05.2004 | 1 |
Shareholders’ register |
TIF | 34.99 KB | 15.03.2018 | 21.04.2004 | 1 |
Articles of Association |
TIF | 50.96 KB | 14.03.2018 | 20.02.2004 | 3 |
Shareholders’ register |
TIF | 52.46 KB | 14.03.2018 | 20.02.2004 | 3 |
Amendments to the Articles of Association |
TIF | 27.39 KB | 14.03.2018 | 18.03.2002 | 1 |
Shareholders’ register |
TIF | 28.26 KB | 15.03.2018 | 19.11.2001 | 1 |
Articles of Association |
TIF | 442.6 KB | 14.03.2018 | 19.11.2001 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 41.47 KB | 14.03.2018 | 19.11.2001 | 1 |
Shareholders’ register |
TIF | 32.98 KB | 14.03.2018 | 19.11.2001 | 1 |
Shareholders’ register |
TIF | 32.91 KB | 14.03.2018 | 19.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 36.41 KB | 14.03.2018 | 22.10.2001 | 1 |
Shareholders’ register |
TIF | 24.54 KB | 14.03.2018 | 22.10.2001 | 1 |
Articles of Association |
TIF | 430.36 KB | 14.03.2018 | 24.01.2001 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 29.89 KB | 14.03.2018 | 24.01.2001 | 1 |
Shareholders’ register |
TIF | 18.9 KB | 14.03.2018 | 24.01.2001 | 1 |
Amendments to the Articles of Association |
TIF | 113.75 KB | 14.03.2018 | 01.08.2000 | 3 |
Articles of Association |
TIF | 393.89 KB | 14.03.2018 | 01.08.2000 | 8 |
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 | 69.92 KB | 20.04.2018 | 20.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.48 KB | 20.04.2018 | 20.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.35 KB | 20.04.2018 | 20.04.2018 | 1 |
Application |
TIF | 198.81 KB | 08.02.2018 | 07.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.66 KB | 15.03.2018 | 24.03.2015 | 2 |
Application |
TIF | 72.49 KB | 15.03.2018 | 19.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.53 KB | 15.03.2018 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.98 KB | 15.03.2018 | 24.02.2015 | 2 |
Application |
TIF | 136.93 KB | 15.03.2018 | 19.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.08 KB | 15.03.2018 | 19.02.2015 | 1 |
Shareholders’ register |
EDOC | 73.14 KB | 20.02.2015 | 19.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.81 KB | 15.03.2018 | 17.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.2 KB | 15.03.2018 | 29.07.2009 | 1 |
Application |
TIF | 53.72 KB | 15.03.2018 | 23.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.53 KB | 15.03.2018 | 23.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.58 KB | 15.03.2018 | 15.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.7 KB | 15.03.2018 | 06.07.2009 | 1 |
Application |
TIF | 67.88 KB | 15.03.2018 | 03.07.2009 | 1 |
Purchase/lease agreement |
TIF | 183.51 KB | 15.03.2018 | 19.06.2009 | 4 |
Other documents |
TIF | 304.86 KB | 15.03.2018 | 11.06.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.26 KB | 15.03.2018 | 15.01.2009 | 1 |
Application |
TIF | 167.62 KB | 15.03.2018 | 13.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 51.13 KB | 15.03.2018 | 13.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.45 KB | 15.03.2018 | 12.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.6 KB | 15.03.2018 | 19.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.96 KB | 15.03.2018 | 10.01.2007 | 2 |
Application |
TIF | 35.56 KB | 15.03.2018 | 05.01.2007 | 1 |
Application |
TIF | 178.04 KB | 15.03.2018 | 05.01.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 67.93 KB | 15.03.2018 | 05.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 59.53 KB | 15.03.2018 | 05.01.2007 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 18.32 KB | 15.03.2018 | 28.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.42 KB | 15.03.2018 | 27.04.2005 | 2 |
Receipts on the publication and state fees |
TIF | 48.46 KB | 15.03.2018 | 22.04.2005 | 2 |
Application |
TIF | 134.45 KB | 15.03.2018 | 21.04.2005 | 4 |
Consent of the auditor |
TIF | 12.27 KB | 15.03.2018 | 21.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.98 KB | 15.03.2018 | 21.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 15.03.2018 | 20.10.2004 | 1 |
Application |
TIF | 80.92 KB | 15.03.2018 | 12.10.2004 | 3 |
Receipts on the publication and state fees |
TIF | 38.21 KB | 15.03.2018 | 01.10.2004 | 2 |
Sample report |
TIF | 31.72 KB | 15.03.2018 | 19.05.2004 | 1 |
Application |
TIF | 106.77 KB | 15.03.2018 | 18.05.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.42 KB | 15.03.2018 | 28.04.2004 | 1 |
Application |
TIF | 119.44 KB | 15.03.2018 | 22.04.2004 | 4 |
Application |
TIF | 178.82 KB | 15.03.2018 | 06.04.2004 | 4 |
Receipts on the publication and state fees |
TIF | 51.26 KB | 14.03.2018 | 06.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.59 KB | 14.03.2018 | 27.02.2004 | 1 |
Registration certificates |
TIF | 80.85 KB | 14.03.2018 | 27.02.2004 | 1 |
Registration certificates |
TIF | 51.24 KB | 08.02.2018 | 27.02.2004 | 1 |
Application |
TIF | 26.39 KB | 14.03.2018 | 23.02.2004 | 1 |
Application |
TIF | 192.26 KB | 14.03.2018 | 23.02.2004 | 7 |
Receipts on the publication and state fees |
TIF | 40.82 KB | 14.03.2018 | 23.02.2004 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 20.38 KB | 14.03.2018 | 20.02.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.31 KB | 14.03.2018 | 20.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.48 KB | 14.03.2018 | 20.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 14.03.2018 | 27.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 27.78 KB | 14.03.2018 | 12.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.02 KB | 14.03.2018 | 12.11.2003 | 2 |
Sample report |
TIF | 28.02 KB | 14.03.2018 | 12.11.2003 | 1 |
Application |
TIF | 250.94 KB | 14.03.2018 | 11.11.2003 | 8 |
Application |
TIF | 25.25 KB | 14.03.2018 | 05.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.23 KB | 14.03.2018 | 05.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.62 KB | 14.03.2018 | 18.09.2003 | 1 |
Application |
TIF | 28.94 KB | 14.03.2018 | 01.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.98 KB | 14.03.2018 | 01.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.08 KB | 14.03.2018 | 25.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 14.03.2018 | 25.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.77 KB | 14.03.2018 | 20.03.2002 | 2 |
Sample report |
TIF | 25.7 KB | 14.03.2018 | 19.03.2002 | 1 |
Application |
TIF | 33.31 KB | 14.03.2018 | 18.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.21 KB | 14.03.2018 | 18.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.39 KB | 14.03.2018 | 07.12.2001 | 3 |
Receipts on the publication and state fees |
TIF | 37.71 KB | 14.03.2018 | 23.11.2001 | 2 |
Application |
TIF | 33.44 KB | 14.03.2018 | 19.11.2001 | 1 |
Other documents |
TIF | 12.23 KB | 14.03.2018 | 19.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.41 KB | 14.03.2018 | 19.11.2001 | 2 |
Sample report |
TIF | 24.07 KB | 14.03.2018 | 13.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.48 KB | 14.03.2018 | 26.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 36.32 KB | 14.03.2018 | 23.10.2001 | 2 |
Application |
TIF | 28.44 KB | 14.03.2018 | 22.10.2001 | 1 |
Other documents |
TIF | 60.72 KB | 14.03.2018 | 22.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.09 KB | 14.03.2018 | 22.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.93 KB | 14.03.2018 | 04.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 31.59 KB | 14.03.2018 | 03.09.2001 | 2 |
Application |
TIF | 27.49 KB | 14.03.2018 | 29.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.09 KB | 14.03.2018 | 29.08.2001 | 1 |
Copy of the personal identification document |
TIF | 235.05 KB | 14.03.2018 | 20.08.2001 | 2 |
Sample report |
TIF | 35.85 KB | 14.03.2018 | 13.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.82 KB | 14.03.2018 | 02.08.2001 | 1 |
Application |
TIF | 31.5 KB | 14.03.2018 | 01.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.76 KB | 14.03.2018 | 01.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 39.97 KB | 14.03.2018 | 01.08.2001 | 2 |
Sample report |
TIF | 36.28 KB | 14.03.2018 | 01.08.2001 | 1 |
Sample report |
TIF | 36.24 KB | 14.03.2018 | 01.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.41 KB | 14.03.2018 | 31.01.2001 | 1 |
Other documents |
TIF | 20.6 KB | 14.03.2018 | 30.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.39 KB | 14.03.2018 | 29.01.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.14 KB | 14.03.2018 | 26.01.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.57 KB | 14.03.2018 | 26.01.2001 | 1 |
Sample report |
TIF | 36.34 KB | 14.03.2018 | 26.01.2001 | 1 |
Sample report |
TIF | 26.73 KB | 14.03.2018 | 25.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.02 KB | 14.03.2018 | 24.01.2001 | 1 |
Copy of the personal identification document |
TIF | 41.15 KB | 14.03.2018 | 01.11.2000 | 1 |
Copy of the personal identification document |
TIF | 26.13 KB | 14.03.2018 | 01.11.2000 | 1 |
Copy of the personal identification document |
TIF | 247.53 KB | 14.03.2018 | 31.10.2000 | 2 |
Copy of the personal identification document |
TIF | 33.69 KB | 14.03.2018 | 27.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 14.03.2018 | 08.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 16 KB | 14.03.2018 | 08.08.2000 | 1 |
Registration certificates |
TIF | 70.29 KB | 14.03.2018 | 08.08.2000 | 1 |
Registration certificates |
TIF | 53.42 KB | 14.03.2018 | 08.08.2000 | 1 |
Registration certificates |
TIF | 72.43 KB | 14.03.2018 | 08.08.2000 | 1 |
Registration certificates |
TIF | 97.49 KB | 14.03.2018 | 08.08.2000 | 1 |
Registration certificates |
TIF | 97.16 KB | 14.03.2018 | 08.08.2000 | 1 |
Application |
TIF | 119.51 KB | 14.03.2018 | 03.08.2000 | 4 |
Receipts on the publication and state fees |
TIF | 14.55 KB | 14.03.2018 | 03.08.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.48 KB | 14.03.2018 | 02.08.2000 | 1 |
Application |
TIF | 11.39 KB | 14.03.2018 | 01.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.74 KB | 14.03.2018 | 01.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.96 KB | 14.03.2018 | 01.08.2000 | 1 |
Sample report |
TIF | 36 KB | 14.03.2018 | 01.08.2000 | 1 |
Announcement regarding the legal address |
TIF | 17.38 KB | 14.03.2018 | 31.07.2000 | 1 |
Copy of the personal identification document |
TIF | 132.07 KB | 14.03.2018 | 02.06.2000 | 1 |
Copy of the personal identification document |
TIF | 196.01 KB | 14.03.2018 | 08.01.2000 | 1 |
Copy of the personal identification document |
TIF | 166.76 KB | 14.03.2018 | 12.10.1999 | 1 |
Copy of the personal identification document |
TIF | 220.22 KB | 14.03.2018 | 23.03.1998 | 1 |
Copy of the personal identification document |
TIF | 39.41 KB | 14.03.2018 | 24.07.1997 | 1 |
Copy of the personal identification document |
TIF | 31.53 KB | 14.03.2018 | 24.07.1997 | 1 |
Copy of the personal identification document |
TIF | 31.03 KB | 14.03.2018 | 24.07.1997 | 1 |
Purchase/lease agreement |
TIF | 197.18 KB | 14.03.2018 | 01.04.1997 | 6 |
Copy of the personal identification document |
TIF | 46.78 KB | 14.03.2018 | 06.02.1995 | 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