MERIDIĀNS, Latvijas-Krievijas kopuzņēmums sabiedrība ar ierobežotu atbildību projektēšanas un pētniecības firma

Basic data
Name Latvijas-Krievijas kopuzņēmums sabiedrība ar ierobežotu atbildību projektēšanas un pētniecības firma "MERIDIĀNS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003034579, 13.11.1991
Register, Included in The Register Commercial register, 01.08.2003
SEPA identifier LV89ZZZ40003034579
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003034579 Is active 30.05.1995
Legal address Legal address: Daugavpils, Rūpniecības iela 5A, LV-5404 Previous addresses
Other registered in this address
Postal address Rūpniecības iela 5A, Daugavpils, LV-5404
Certificate of registration Nr. C16769. 01.08.2003
Fixed capital Paid capital - 10 082.00 EUR (Registered in State Enterprise register 25.05.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 25.03.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2009 Member 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 (6)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2017 1 71.00 EUR 71.00 EUR 0.70423 % 04.12.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2017 2 71.00 EUR 142.00 EUR 1.40845 % 04.12.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2017 4 71.00 EUR 284.00 EUR 2.8169 % 04.12.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2017 122 71.00 EUR 8 662.00 EUR 85.91549 % 04.12.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2017 3 71.00 EUR 213.00 EUR 2.11268 % 04.12.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2017 10 71.00 EUR 710.00 EUR 7.04225 % 04.12.2017
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 2826 - 2876
 2826 - 2876
Net turnover
  49298 - 49299 , Major
 49298 - 49299
Major
Profit or loss
  100120
 100120
Equity capital
  17342
 17342
Fixed assets
  25855
 25855
Balance
  26239
 26239
Tangible assets
  22861
 22861
Liquidity
  10216 , Companies
 10216
Companies
Profitability
  78239 , Companies
 78239
Companies

About the company's comparative indices

Legal address on the map
MERIDIĀNS Legal address on the map
Publications (0)