Meristēmas, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Meristēmas" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41502012861, 04.09.1996
Register, Included in The Register Commercial register, 14.10.2009
SEPA identifier LV44ZZZ41502012861
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41502012861 Is active 22.01.2018
Legal address Legal address: Rīga, Valguma iela 15 - 8, LV-1048 Previous addresses
Other registered in this address
Postal address Valguma iela 15 - 8, Rīga, LV-1048
Registration certificate number, date Nr. K077646. 14.10.2009
Fixed capital Paid capital - 13 000.00 EUR (Registered in State Enterprise register 29.12.2017)
Activity code (NACE)
  • Growing of other non-perennial crops (01.19, version 2.0) (Source: SRS, ZO.LV)
  • Beverage serving activities (56.30, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 09.01.2020
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) 2 410.80 EUR as of 31.10.2024
Find out current information about tax debts
Contact information
Phone +371 67160333
+371 29721670
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 (17)
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
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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 09.11.2017 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "INKASSO"(40103272013)Rīga, Bauskas iela 20
From 12.12.2017 10400 1.00 EUR 10 400.00 EUR 80.00 % 29.12.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2017 2600 1.00 EUR 2 600.00 EUR 20.00 % 29.12.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 36615 - 36626
 36615 - 36626
Net turnover
  29332 , Major
 29332
Major
Profit or loss
  34336 - 34339
 34336 - 34339
Equity capital
  54418 - 54421
 54418 - 54421
Fixed assets
  35625 - 35628
 35625 - 35628
Balance
  39088 - 39089
 39088 - 39089
Tangible assets
  32332 - 32334
 32332 - 32334
Liquidity
  10210 , Companies
 10210
Companies
Profitability
  59612 , Companies
 59612
Companies

About the company's comparative indices

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