Meryan, 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.
Basic data
| Status | Removed from the register, 19.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Meryan" |
| Registration number, date | 40203203751, 28.03.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.03.2019 |
| Legal address | Velkoņu iela 2 – 55, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 845 EUR , registered 16.04.2020 (registered payment 16.04.2020: 2 845 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida tīrīšanas darbības (81.29) |
|---|---|
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.04.2020 | The beneficial owner of a legal person cannot be identified |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
35.86 KB | 16.04.2020 | 16.04.2020 | 1 | |
Amendments to the Articles of Association |
35.86 KB | 16.04.2020 | 16.04.2020 | 1 | |
Articles of Association |
48.05 KB | 16.04.2020 | 16.04.2020 | 1 | |
Articles of Association |
48.05 KB | 16.04.2020 | 16.04.2020 | 1 | |
Regulations for the increase/reduction of the equity |
47.69 KB | 16.04.2020 | 16.04.2020 | 1 | |
Regulations for the increase/reduction of the equity |
47.69 KB | 16.04.2020 | 16.04.2020 | 1 | |
Shareholders’ register |
51.23 KB | 16.04.2020 | 16.04.2020 | 1 | |
Shareholders’ register |
51.23 KB | 16.04.2020 | 16.04.2020 | 1 | |
Shareholders’ register |
56.91 KB | 16.04.2020 | 01.04.2020 | 1 | |
Shareholders’ register |
56.91 KB | 16.04.2020 | 01.04.2020 | 1 | |
Articles of Association |
ODT | 33.1 KB | 28.03.2019 | 18.03.2019 | 3 |
Memorandum of Association |
ODT | 22.36 KB | 28.03.2019 | 18.03.2019 | 1 |
Shareholders’ register |
ODT | 14.63 KB | 28.03.2019 | 18.03.2019 | 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 |
EDOC | 94.8 KB | 19.07.2022 | 19.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.57 KB | 15.02.2021 | 23.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.37 KB | 15.02.2021 | 23.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.73 KB | 15.02.2021 | 23.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.11 KB | 20.04.2020 | 20.04.2020 | 2 |
Application |
739.3 KB | 20.04.2020 | 16.04.2020 | 1 | |
Application |
EDOC | 733.62 KB | 20.04.2020 | 16.04.2020 | 1 |
Application |
739.3 KB | 20.04.2020 | 16.04.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
57.82 KB | 20.04.2020 | 16.04.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 68.31 KB | 20.04.2020 | 16.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
57.82 KB | 20.04.2020 | 16.04.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 58.88 KB | 20.04.2020 | 16.04.2020 | 1 |
Power of attorney, act of empowerment |
47.9 KB | 20.04.2020 | 16.04.2020 | 1 | |
Power of attorney, act of empowerment |
47.9 KB | 20.04.2020 | 16.04.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 46.8 KB | 16.04.2020 | 16.04.2020 | 1 |
Articles of Association |
EDOC | 59.03 KB | 16.04.2020 | 16.04.2020 | 1 |
Application |
121.26 KB | 16.04.2020 | 16.04.2020 | 1 | |
Application |
EDOC | 131.91 KB | 16.04.2020 | 16.04.2020 | 1 |
Application |
121.26 KB | 16.04.2020 | 16.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
40.49 KB | 16.04.2020 | 16.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
40.49 KB | 16.04.2020 | 16.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.66 KB | 16.04.2020 | 16.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.45 KB | 16.04.2020 | 16.04.2020 | 2 |
Protocols/decisions of a company/organisation |
67.41 KB | 16.04.2020 | 16.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 77.28 KB | 16.04.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
67.41 KB | 16.04.2020 | 16.04.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 57.4 KB | 16.04.2020 | 16.04.2020 | 1 |
Shareholders’ register |
EDOC | 61.38 KB | 16.04.2020 | 16.04.2020 | 1 |
Shareholders’ register |
EDOC | 67.17 KB | 16.04.2020 | 01.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 28.03.2019 | 28.03.2019 | 2 |
Application |
108.05 KB | 28.03.2019 | 25.03.2019 | 4 | |
Application |
EDOC | 115.99 KB | 28.03.2019 | 25.03.2019 | 4 |
Announcement regarding the legal address |
ODT | 13.29 KB | 28.03.2019 | 18.03.2019 | 1 |
Announcement regarding the legal address |
EDOC | 22.68 KB | 28.03.2019 | 18.03.2019 | 1 |
Articles of Association |
EDOC | 42.03 KB | 28.03.2019 | 18.03.2019 | 3 |
Confirmation or consent to legal address |
283.08 KB | 28.03.2019 | 18.03.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 291.83 KB | 28.03.2019 | 18.03.2019 | 1 |
Memorandum of Association |
EDOC | 32.08 KB | 28.03.2019 | 18.03.2019 | 1 |
Shareholders’ register |
EDOC | 24.23 KB | 28.03.2019 | 18.03.2019 | 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