Meret, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.12.2021
Business form Limited Liability Company
Registered name SIA Meret
Registration number, date 50203156891, 20.07.2018
VAT number None (excluded 06.11.2020) Europe VAT register
Register, date Commercial Register, 20.07.2018
Legal address Vecumnieku iela 38, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR , registered 26.11.2019 (registered payment 26.11.2019: 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 5.46
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (77.7 KB) €11.00

2018

Annual report 20.07.2018 - 31.12.2018 01.05.2019  PDF (76.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 166.68 KB 06.01.2020 18.12.2019 1

Articles of Association

PDF 165.47 KB 06.01.2020 18.12.2019 1

Amendments to the Articles of Association

PDF 74.89 KB 26.11.2019 21.11.2019 1

Amendments to the Articles of Association

PDF 74.89 KB 26.11.2019 21.11.2019 1

Articles of Association

PDF 74 KB 26.11.2019 21.11.2019 1

Articles of Association

PDF 74 KB 26.11.2019 21.11.2019 1

Regulations for the increase/reduction of the equity

PDF 159.08 KB 26.11.2019 21.11.2019 1

Regulations for the increase/reduction of the equity

PDF 159.08 KB 26.11.2019 21.11.2019 1

Shareholders’ register

PDF 234.88 KB 26.11.2019 21.11.2019 1

Shareholders’ register

PDF 233.47 KB 26.11.2019 21.11.2019 1

Shareholders’ register

PDF 234.88 KB 26.11.2019 21.11.2019 1

Shareholders’ register

PDF 233.47 KB 26.11.2019 21.11.2019 1

Articles of Association

DOCX 73.56 KB 20.07.2018 17.07.2018 1

Memorandum of Association

DOCX 15.03 KB 20.07.2018 17.07.2018 1

Shareholders’ register

DOCX 18.57 KB 20.07.2018 17.07.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

DOC 122 KB 21.07.2021 21.07.2021 1

State Revenue Service decisions/letters/statements

EDOC 99.81 KB 21.07.2021 21.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 29.01.2021 29.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 29.01.2021 29.01.2021 2

State Revenue Service decisions/letters/statements

EDOC 84.76 KB 26.01.2021 26.01.2021 1

Orders/request/cover notes of court bailiffs

EDOC 351.16 KB 18.02.2020 18.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.93 KB 06.01.2020 06.01.2020 2

Amendments to the Articles of Association

EDOC 172.86 KB 06.01.2020 18.12.2019 1

Articles of Association

EDOC 171.67 KB 06.01.2020 18.12.2019 1

Application

EDOC 253.87 KB 06.01.2020 18.12.2019 3

Application

PDF 260.32 KB 06.01.2020 18.12.2019 3

Protocols/decisions of a company/organisation

PDF 156.49 KB 06.01.2020 18.12.2019 1

Protocols/decisions of a company/organisation

EDOC 162.01 KB 06.01.2020 18.12.2019 1

Decisions / letters / protocols of public notaries

RTF 205.5 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.42 KB 02.12.2019 02.12.2019 2

Orders/request/cover notes of court bailiffs

PDF 365.09 KB 28.11.2019 28.11.2019 1

Orders/request/cover notes of court bailiffs

EDOC 355.09 KB 28.11.2019 28.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.31 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

RTF 195.79 KB 26.11.2019 26.11.2019 2

Amendments to the Articles of Association

EDOC 94.54 KB 26.11.2019 21.11.2019 1

Articles of Association

EDOC 93.57 KB 26.11.2019 21.11.2019 1

Application

EDOC 284.95 KB 26.11.2019 21.11.2019 6

Application

PDF 286.5 KB 26.11.2019 21.11.2019 6

Application

PDF 286.5 KB 26.11.2019 21.11.2019 6

Application of shareholders or third persons for the acquisition of shares

PDF 122 KB 26.11.2019 21.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 128.36 KB 26.11.2019 21.11.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 122 KB 26.11.2019 21.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.11 KB 26.11.2019 21.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 162.5 KB 26.11.2019 21.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.11 KB 26.11.2019 21.11.2019 1

Protocols/decisions of a company/organisation

PDF 83.54 KB 26.11.2019 21.11.2019 1

Protocols/decisions of a company/organisation

PDF 83.54 KB 26.11.2019 21.11.2019 1

Protocols/decisions of a company/organisation

EDOC 91.58 KB 26.11.2019 21.11.2019 1

Regulations for the increase/reduction of the equity

EDOC 163.39 KB 26.11.2019 21.11.2019 1

Shareholders’ register

EDOC 248.11 KB 26.11.2019 21.11.2019 1

Shareholders’ register

EDOC 235.16 KB 26.11.2019 21.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 20.07.2018 20.07.2018 2

Announcement regarding the legal address

DOCX 25.14 KB 20.07.2018 17.07.2018 1

Announcement regarding the legal address

EDOC 31.41 KB 20.07.2018 17.07.2018 1

Articles of Association

EDOC 55.37 KB 20.07.2018 17.07.2018 1

Application

DOCX 41.36 KB 20.07.2018 17.07.2018 5

Application

EDOC 50.3 KB 20.07.2018 17.07.2018 5

Confirmation or consent to legal address

DOCX 24.84 KB 20.07.2018 17.07.2018 1

Confirmation or consent to legal address

EDOC 36.33 KB 20.07.2018 17.07.2018 1

Memorandum of Association

EDOC 24.61 KB 20.07.2018 17.07.2018 1

Shareholders’ register

EDOC 27.93 KB 20.07.2018 17.07.2018 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