MERAUMS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.05.2019
Business form Limited Liability Company
Registered name SIA "MERAUMS"
Registration number, date 40003593755, 11.06.2002
VAT number None (excluded 06.01.2006) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.06.2002
Legal address Daugavgrīvas iela 70 k-4 – 52, Rīga, LV-1007 Check address owners
Fixed capital 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 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

2019 2018 2017
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 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "REKLĀMAS AĢENTŪRA ULTRA MEDIA" Until 02.08.2005 20 years ago

Historical addresses

Rīga, Ausekļa iela 6a-5 Until 02.08.2005 20 years ago

Annual reports

Year Period Received Type of delivery Price

2004

Annual report 23.04.2009  TIF (274.31 KB)

2003

Annual report 23.04.2009  TIF (545.69 KB)

2002

Annual report 23.04.2009  TIF (469.42 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 24.85 KB 23.04.2009 12.12.2005 1

Shareholders’ register

TIF 12.76 KB 23.04.2009 23.08.2005 1

Articles of Association

TIF 26.38 KB 23.04.2009 09.07.2005 1

Shareholders’ register

TIF 18.21 KB 23.04.2009 09.07.2005 1

Articles of Association

TIF 40.34 KB 23.04.2009 27.05.2002 2

Memorandum of Association

TIF 51.73 KB 23.04.2009 27.05.2002 4

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 914.5 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.35 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 126.67 KB 01.02.2019 31.08.2017 3

Decisions / letters / protocols of public notaries

DOCX 13.4 KB 01.02.2019 31.08.2017 3

Decisions / letters / protocols of public notaries

RTF 922.87 KB 01.02.2019 31.08.2017 3

Decisions / letters / protocols of public notaries

DOCX 13.4 KB 01.02.2019 31.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 101.05 KB 01.02.2019 31.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 24.02.2016 24.02.2016 1

Decisions / letters / protocols of public notaries

RTF 182.25 KB 24.02.2016 24.02.2016 1

Orders/request/cover notes of court bailiffs

PDF 364.82 KB 19.02.2016 19.02.2016 1

Orders/request/cover notes of court bailiffs

EDOC 358.55 KB 19.02.2016 19.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.38 KB 11.11.2014 11.11.2014 1

Orders/request/cover notes of court bailiffs

TIF 40.75 KB 12.11.2014 30.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.38 KB 24.10.2013 24.10.2013 1

Decisions / letters / protocols of public notaries

EDOC 71.52 KB 24.10.2013 24.10.2013 1

Cover letter

TIF 25.15 KB 24.10.2013 16.10.2013 1

Orders/request/cover notes of court bailiffs

TIF 42.35 KB 24.10.2013 15.10.2013 1

State Revenue Service decisions/letters/statements

TIF 46.8 KB 24.10.2013 04.10.2013 1

Decisions / letters / protocols of public notaries

TIF 41.86 KB 24.10.2013 18.05.2013 1

Orders/request/cover notes of court bailiffs

TIF 35.23 KB 24.10.2013 12.05.2013 1

Decisions / letters / protocols of public notaries

TIF 32.82 KB 23.04.2009 20.03.2006 1

Cover letter

TIF 27.13 KB 23.04.2009 13.03.2006 1

State Revenue Service decisions/letters/statements

TIF 34.81 KB 23.04.2009 10.03.2006 1

Decisions / letters / protocols of public notaries

TIF 34.61 KB 23.04.2009 03.01.2006 2

Receipts on the publication and state fees

TIF 37.68 KB 23.04.2009 29.12.2005 2

Application

TIF 112.49 KB 23.04.2009 12.12.2005 2

Consent of a member of the Board / executive director

TIF 7.27 KB 23.04.2009 12.12.2005 1

Protocols/decisions of a company/organisation

TIF 17.04 KB 23.04.2009 12.12.2005 1

Protocols/decisions of a company/organisation

TIF 15.3 KB 23.04.2009 12.12.2005 1

Sample report

TIF 17.34 KB 23.04.2009 07.09.2005 1

Decisions / letters / protocols of public notaries

TIF 37.11 KB 23.04.2009 30.08.2005 2

Receipts on the publication and state fees

TIF 33.43 KB 23.04.2009 25.08.2005 2

Application

TIF 139.4 KB 23.04.2009 23.08.2005 3

Consent of a member of the Board / executive director

TIF 8.6 KB 23.04.2009 23.08.2005 1

Protocols/decisions of a company/organisation

TIF 19.8 KB 23.04.2009 23.08.2005 1

Sample report

TIF 18.45 KB 23.04.2009 18.08.2005 1

Decisions / letters / protocols of public notaries

TIF 42.45 KB 23.04.2009 02.08.2005 2

Registration certificates

TIF 24.77 KB 23.04.2009 02.08.2005 1

Receipts on the publication and state fees

TIF 46.24 KB 23.04.2009 21.07.2005 3

Application

TIF 287.91 KB 23.04.2009 13.07.2005 6

Announcement regarding the legal address

TIF 11.26 KB 23.04.2009 09.07.2005 1

Consent of the auditor

TIF 8.96 KB 23.04.2009 09.07.2005 1

Consent of a member of the Board / executive director

TIF 8.39 KB 23.04.2009 09.07.2005 1

Power of attorney, act of empowerment

TIF 11.63 KB 23.04.2009 09.07.2005 1

Protocols/decisions of a company/organisation

TIF 36.65 KB 23.04.2009 09.07.2005 1

Sample report

TIF 23.15 KB 23.04.2009 05.07.2005 1

Decisions / letters / protocols of public notaries

TIF 33.49 KB 23.04.2009 11.06.2002 1

Registration certificates

TIF 73.73 KB 23.04.2009 11.06.2002 1

Receipts on the publication and state fees

TIF 27.98 KB 23.04.2009 28.05.2002 2

Announcement regarding the legal address

TIF 8.84 KB 23.04.2009 27.05.2002 1

Application

TIF 245.57 KB 23.04.2009 27.05.2002 8

Bank statements or other document regarding the payment of the equity

TIF 18.94 KB 23.04.2009 27.05.2002 1

Consent of a member of the Board / executive director

TIF 9.2 KB 23.04.2009 27.05.2002 1

Power of attorney, act of empowerment

TIF 7.3 KB 23.04.2009 27.05.2002 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