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 30.10.2024
Find out current information about tax debts
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 (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
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 (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

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 107088 - 107121
 107088 - 107121
Net turnover
  85410 - 110574 , Major
 85410 - 110574
Major
Profit or loss
  68269 - 68455
 68269 - 68455
Equity capital
  90819 - 90821
 90819 - 90821
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  106382 - 110349
 106382 - 110349
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  97126 - 101321 , Companies
 97126 - 101321
Companies

About the company's comparative indices

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