MERIDEN PLUS, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 14.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MERIDEN PLUS" |
| Registration number, date | 40003884327, 22.12.2006 |
| VAT number | None (excluded 18.03.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.12.2006 |
| Legal address | Anniņmuižas bulvāris 43 – 151A, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Kaņiera iela 10-16 | Until 26.09.2013 | 12 years ago |
|---|---|---|
| Rīga, Brīvības gatve 193a | Until 15.06.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 10.06.2010 | TIF (349.96 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (463.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 28.91 KB | 07.06.2012 | 01.06.2012 | 1 |
Shareholders’ register |
TIF | 27.04 KB | 07.06.2012 | 18.10.2010 | 1 |
Articles of Association |
TIF | 16.51 KB | 12.05.2010 | 28.04.2010 | 1 |
Shareholders’ register |
TIF | 15.49 KB | 12.05.2010 | 27.04.2010 | 1 |
Articles of Association |
TIF | 16.56 KB | 21.03.2007 | 14.12.2006 | 1 |
Memorandum of Association |
TIF | 27.27 KB | 21.03.2007 | 14.12.2006 | 1 |
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 | 904.46 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.7 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 904.46 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 904.1 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 904.1 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.64 KB | 01.09.2016 | 01.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.15 KB | 31.08.2016 | 29.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 31.08.2016 | 29.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 31.08.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.95 KB | 12.02.2016 | 12.02.2016 | 1 |
Notary’s decision |
EDOC | 70.35 KB | 10.02.2016 | 10.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 09.02.2016 | 08.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.19 KB | 09.02.2016 | 08.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.19 KB | 09.02.2016 | 08.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 27.09.2013 | 26.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.13 KB | 27.09.2013 | 17.09.2013 | 1 |
Application |
TIF | 149.25 KB | 27.09.2013 | 11.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.32 KB | 27.09.2013 | 11.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.27 KB | 24.08.2012 | 23.08.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.85 KB | 24.08.2012 | 21.08.2012 | 1 |
Application |
TIF | 49.53 KB | 24.08.2012 | 20.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.69 KB | 07.06.2012 | 06.06.2012 | 2 |
Application |
TIF | 232.5 KB | 07.06.2012 | 01.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.71 KB | 07.06.2012 | 01.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 08.02.2012 | 06.02.2012 | 2 |
Application |
TIF | 106.39 KB | 08.02.2012 | 01.02.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.3 KB | 08.02.2012 | 31.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.6 KB | 08.02.2012 | 30.01.2012 | 1 |
Application |
TIF | 199.51 KB | 07.06.2012 | 18.10.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 17.1 KB | 07.06.2012 | 18.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.55 KB | 07.06.2012 | 01.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.98 KB | 17.06.2010 | 15.06.2010 | 1 |
Application |
TIF | 156.46 KB | 17.06.2010 | 10.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 12.05.2010 | 11.05.2010 | 1 |
Application |
TIF | 116.36 KB | 12.05.2010 | 27.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.98 KB | 12.05.2010 | 27.04.2010 | 1 |
Sample report |
TIF | 25.09 KB | 12.05.2010 | 27.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 10.02.2010 | 08.02.2010 | 1 |
Application |
TIF | 113.61 KB | 10.02.2010 | 03.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.41 KB | 10.02.2010 | 02.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 21.03.2007 | 22.12.2006 | 2 |
Registration certificates |
TIF | 29.21 KB | 21.03.2007 | 22.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.11 KB | 21.03.2007 | 19.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.8 KB | 21.03.2007 | 19.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.62 KB | 21.03.2007 | 14.12.2006 | 1 |
Application |
TIF | 104.99 KB | 21.03.2007 | 14.12.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.09 KB | 21.03.2007 | 14.12.2006 | 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