MEDITATION, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.12.2019
Business form Limited Liability Company
Registered name SIA "MEDITATION"
Registration number, date 40103613831, 06.12.2012
VAT number None (excluded 03.04.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.12.2012
Legal address Kalnciema iela 47 – 17, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR , registered 17.03.2017 (registered payment 17.03.2017: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.63 1.29
Personal income tax (thousands, €) 0 0.16 0.24
Statutory social insurance contributions (thousands, €) 0 0.24 0.61
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-3 - 58 Until 17.03.2017 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (92.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinjojums meditation PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinjojums meditation PDF

2013

Annual report 06.12.2012 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
VZ2013 Meditation PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOC 27 KB 14.03.2017 21.09.2016 1

Regulations for the increase/reduction of the equity

DOC 27 KB 14.03.2017 21.09.2016 1

Shareholders’ register

DOC 32.5 KB 14.03.2017 21.09.2016 1

Shareholders’ register

DOC 32.5 KB 14.03.2017 21.09.2016 1

Shareholders’ register

DOC 33 KB 06.03.2017 21.09.2016 1

Shareholders’ register

DOC 33 KB 06.03.2017 21.09.2016 1

Articles of Association

DOC 25.5 KB 24.10.2016 21.09.2016 1

Articles of Association

DOC 25.5 KB 24.10.2016 21.09.2016 1

Articles of Association

TIF 10.61 KB 12.12.2012 30.11.2012 1

Memorandum of Association

TIF 31.32 KB 12.12.2012 30.11.2012 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

EDOC 102.75 KB 27.12.2019 27.12.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.25 KB 28.10.2019 08.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.13 KB 28.10.2019 08.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.74 KB 28.10.2019 08.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 28.08.2018 28.08.2018 2

Application

PDF 211.08 KB 28.08.2018 23.08.2018 1

Application

EDOC 218.61 KB 28.08.2018 23.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 104.61 KB 21.09.2017 21.09.2017 2

Decisions / letters / protocols of public notaries

RTF 183.38 KB 17.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 17.03.2017 17.03.2017 2

Regulations for the increase/reduction of the equity

EDOC 23.02 KB 14.03.2017 21.09.2016 1

Shareholders’ register

EDOC 23.21 KB 14.03.2017 21.09.2016 1

Shareholders’ register

EDOC 38.46 KB 06.03.2017 21.09.2016 1

Protocols/decisions of a company/organisation

PDF 181.62 KB 16.02.2017 21.09.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 170.25 KB 04.01.2017 21.09.2016 1

Articles of Association

EDOC 36.96 KB 24.10.2016 21.09.2016 1

Application

PDF 2.07 MB 24.10.2016 21.09.2016 6

Application

PDF 2.1 MB 24.10.2016 21.09.2016 6

Application

PDF 6.37 MB 24.10.2016 21.09.2016 25

Confirmation or consent to legal address

TIF 17.54 KB 17.03.2017 31.08.2016 1

Decisions / letters / protocols of public notaries

TIF 35.85 KB 12.12.2012 06.12.2012 2

Registration certificates

TIF 57.21 KB 12.12.2012 06.12.2012 1

Announcement regarding the legal address

TIF 7.68 KB 12.12.2012 30.11.2012 1

Application

TIF 141.31 KB 12.12.2012 30.11.2012 5

Confirmation or consent to legal address

TIF 11.11 KB 12.12.2012 23.11.2012 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