North Meridian's Group, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "North Meridian's Group"
Legal form Limited liability company (SIA)
Registration number, date 40103804046, 03.07.2014
Register, Included in The Register Commercial register, 03.07.2014
SEPA identifier LV81ZZZ40103804046
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Tvaika iela 16 - 57, LV-1005 Previous addresses
Other registered in this address
Postal address Tvaika iela 16 - 57, Rīga, LV-1005
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 21.11.2017)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.01.2020
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) Not registered as of 26.11.2024
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 (10)
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 07.06.2018 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2018 2800 1.00 EUR 2 800.00 EUR 100.00 % 07.06.2018
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 07.06.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 106860 - 106893
 106860 - 106893
Net turnover
  85754 - 111106 , Major
 85754 - 111106
Major
Profit or loss
  68602 - 68788
 68602 - 68788
Equity capital
  91244 - 91246
 91244 - 91246
Fixed assets
  69313 - 111104
 69313 - 111104
Balance
  106875 - 110881
 106875 - 110881
Tangible assets
  65030 - 111105
 65030 - 111105
Liquidity
  97563 - 101791 , Companies
 97563 - 101791
Companies

About the company's comparative indices

Legal address on the map
North Meridian's Group Legal address on the map
Publications (0)