MERIDIAN GROUP, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "MERIDIAN GROUP" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41203005497, 29.09.1994
Register, Included in The Register Commercial register, 28.12.2004
SEPA identifier LV34ZZZ41203005497
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203005497 Is active 17.01.1996
Check in EU VAT register
Legal address Legal address: Ventspils, Kuldīgas iela 17, LV-3601 Previous addresses
Other registered in this address
Postal address Kuldīgas iela 17, Ventspils, LV-3601
Registration certificate number, date Nr. K001787. 28.12.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 29.03.2016)
Activity code (NACE)
  • Educational support activities (85.60, version 2.0) (Source: SRS, CSB)
  • Other education n.e.c. (85.59, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
The State support The State support history  (Actual record: 30.12.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 63626207
+371 63626817
+371 63607870
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2016 852 1.00 EUR 852.00 EUR 30.00 % 29.03.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2016 568 1.00 EUR 568.00 EUR 20.00 % 29.03.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2016 1420 1.00 EUR 1 420.00 EUR 50.00 % 29.03.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 29497 - 29531
 29497 - 29531
Net turnover
  13193 , Major
 13193 		Major
Profit or loss
  12351
 12351
Equity capital
  23474
 23474
Fixed assets
  40216
 40216
Balance
  28846
 28846
Tangible assets
  36797
 36797
Liquidity
  38543 , Companies
 38543 		Companies
Profitability
  31103 , Companies
 31103 		Companies

About the company's comparative indices

MERIDIAN GROUP mentioned in newspapers   MERIDIAN GROUP zo.lv catalogue
Legal address on the map
MERIDIAN GROUP Legal address on the map
Publications (0)