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SIA "MERIDIAN TUR"

Basic information
Status Registered
Name SIA "MERIDIAN TUR"
Legal form Limited Liability Company
Reg. No 40003113826
Reg. date 03.02.1993
Register Commercial Register
Legal Address Salaspils iela 16B - 67, Rīga, LV-1057
Registered share capital, date 2,840 EUR, 31.07.2015
Paid-in share capital, date 2,840 EUR, 31.07.2015
NACE 79.11 Travel agency activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 29.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 1,633 EUR Net profit 477 EUR Equity -206 EUR Date submitted27.03.2022 Number of employees 1
Year2020 Net sales 6,411 EUR Net profit 619 EUR Equity -682 EUR Date submitted05.03.2021 Number of employees 1
Year2019 Net sales 38,203 EUR Net profit 1,558 EUR Equity -1,301 EUR Date submitted15.04.2020 Number of employees 2
Year2018 Net sales 36,884 EUR Net profit 171 EUR Equity -2,860 EUR Date submitted08.04.2019 Number of employees 2
Year2017 Net sales 40,593 EUR Net profit -1,244 EUR Equity -3,031 EUR Date submitted04.04.2018 Number of employees 2
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted05.10.2021 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted05.10.2021 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted05.10.2021 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted05.10.2021 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted05.10.2021 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted05.10.2021 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted05.10.2021 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted05.10.2021 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted05.10.2021 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions360 EUR Personal Income Tax140 EUR Other0 EUR Total500 EUR Number of employees1
Year2019 Social Insurance Contributions2,060 EUR Personal Income Tax840 EUR Other0 EUR Total2,900 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (108)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
05.10.2021 Amendments to the Articles of Association 06.05.1994 (TIF)
05.10.2021 Amendments to the Articles of Association 15.12.1995 (TIF)
05.10.2021 Amendments to the Articles of Association 18.12.1996 (TIF)
05.10.2021 Amendments to the Articles of Association 26.03.2001 (TIF)
13.08.2021 Amendments to the Articles of Association 17.06.2015 (TIF)
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Announcement regarding the legal address (1)
05.10.2021 Announcement regarding the legal address 21.12.2004 (TIF) •
Annual report (full) (14)
27.03.2022 2021 Annual report (full) (PDF)
05.10.2021 1996 Annual report (full) (TIF)
05.10.2021 1997 Annual report (full) (TIF)
05.10.2021 1998 Annual report (full) (TIF)
05.10.2021 1999 Annual report (full) (TIF)
05.10.2021 2000 Annual report (full) (TIF)
05.10.2021 2001 Annual report (full) (TIF)
05.10.2021 2002 Annual report (full) (TIF)
05.10.2021 2003 Annual report (full) (TIF)
05.10.2021 2004 Annual report (full) (TIF)
05.03.2021 2020 Annual report (full) (PDF)
15.04.2020 2019 Annual report (full) (PDF)
08.04.2019 2018 Annual report (full) (PDF)
04.04.2018 2017 Annual report (full) (PDF)
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Application (7)
26.10.2021 Application 21.10.2021 (TIF) •
05.10.2021 Application 12.01.1993 (TIF) •
05.10.2021 Application 26.04.2004 (TIF) •
05.10.2021 Application 21.12.2004 (TIF) •
05.10.2021 Application 17.01.2008 (TIF) •
13.08.2021 Application 17.06.2015 (TIF) •
13.08.2021 Application 26.01.2017 (TIF) •
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Appraisal reports (1)
05.10.2021 Appraisal reports 28.11.1995 (TIF) •
Articles of Association (3)
05.10.2021 Articles of Association 12.01.1993 (TIF)
28.09.2021 Articles of Association 21.12.2004 (TIF)
13.08.2021 Articles of Association 17.06.2015 (TIF)
Bank statements or other document regarding the payment of the equity (4)
05.10.2021 Bank statements or other document regarding the payment of the equity 02.02.1993 (TIF) •
05.10.2021 Bank statements or other document regarding the payment of the equity 08.04.1994 (TIF) •
05.10.2021 Bank statements or other document regarding the payment of the equity 08.04.1994 (TIF) •
05.10.2021 Bank statements or other document regarding the payment of the equity 08.04.1994 (TIF) •
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Confirmation or consent to legal address (1)
13.08.2021 Confirmation or consent to legal address 26.01.2017 (TIF) •
Consent of a member of the Board / executive director (2)
05.10.2021 Consent of a member of the Board / executive director 21.12.2004 (TIF) •
05.10.2021 Consent of a member of the Board / executive director 21.12.2004 (TIF) •
Consent of the auditor (1)
05.10.2021 Consent of the auditor 21.12.2004 (TIF) •
Copy of the personal identification document (3)
05.10.2021 Copy of the personal identification document 05.07.1994 (TIF) •
05.10.2021 Copy of the personal identification document 04.05.1993 (TIF) •
05.10.2021 Copy of the personal identification document 31.10.1994 (TIF) •
Cover letter (1)
05.10.2021 Cover letter 05.07.1999 (TIF) •
Decisions / letters / protocols of public notaries (13)
29.10.2021 Decisions / letters / protocols of public notaries 29.10.2021 (rtf)
29.10.2021 Decisions / letters / protocols of public notaries 29.10.2021 (edoc) •
05.10.2021 Decisions / letters / protocols of public notaries 03.02.1993 (TIF) •
05.10.2021 Decisions / letters / protocols of public notaries 15.12.1995 (TIF) •
05.10.2021 Decisions / letters / protocols of public notaries 18.12.1996 (TIF) •
05.10.2021 Decisions / letters / protocols of public notaries 12.07.1999 (TIF) •
05.10.2021 Decisions / letters / protocols of public notaries 10.04.2001 (TIF) •
05.10.2021 Decisions / letters / protocols of public notaries 03.05.2001 (TIF) •
05.10.2021 Decisions / letters / protocols of public notaries 12.05.2004 (TIF) •
05.10.2021 Decisions / letters / protocols of public notaries 03.01.2005 (TIF) •
05.10.2021 Decisions / letters / protocols of public notaries 22.01.2008 (TIF) •
13.08.2021 Decisions / letters / protocols of public notaries 31.07.2015 (TIF) •
13.08.2021 Decisions / letters / protocols of public notaries 02.02.2017 (TIF) •
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Documents attesting the transfer of shares (6)
05.10.2021 Documents attesting the transfer of shares 06.04.1994 (TIF) •
05.10.2021 Documents attesting the transfer of shares 06.04.1994 (TIF) •
05.10.2021 Documents attesting the transfer of shares 06.04.1994 (TIF) •
05.10.2021 Documents attesting the transfer of shares 06.04.1994 (TIF) •
05.10.2021 Documents attesting the transfer of shares 28.11.1995 (TIF) •
05.10.2021 Documents attesting the transfer of shares 28.11.1995 (TIF) •
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Memorandum of association (1)
05.10.2021 Memorandum of association 12.01.1993 (TIF)
Power of attorney, act of empowerment (1)
05.10.2021 Power of attorney, act of empowerment 21.12.2004 (TIF) •
Protocols/decisions of a company/organisation (11)
05.10.2021 Protocols/decisions of a company/organisation 12.01.1993 (TIF) •
05.10.2021 Protocols/decisions of a company/organisation 08.04.1994 (TIF) •
05.10.2021 Protocols/decisions of a company/organisation 28.11.1995 (TIF) •
05.10.2021 Protocols/decisions of a company/organisation 22.11.1996 (TIF) •
05.10.2021 Protocols/decisions of a company/organisation 07.04.1997 (TIF) •
05.10.2021 Protocols/decisions of a company/organisation 26.03.2001 (TIF) •
05.10.2021 Protocols/decisions of a company/organisation 26.03.2001 (TIF) •
05.10.2021 Protocols/decisions of a company/organisation 23.04.2004 (TIF) •
05.10.2021 Protocols/decisions of a company/organisation 21.12.2004 (TIF) •
28.09.2021 Protocols/decisions of a company/organisation 10.01.2008 (TIF) •
13.08.2021 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
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Purchase/lease agreement (2)
05.10.2021 Purchase/lease agreement 02.01.1996 (TIF) •
05.10.2021 Purchase/lease agreement 15.03.2001 (TIF) •
Receipts on the publication and state fees (12)
05.10.2021 Receipts on the publication and state fees 25.01.1993 (TIF) •
05.10.2021 Receipts on the publication and state fees 25.01.1993 (TIF) •
05.10.2021 Receipts on the publication and state fees 26.04.1994 (TIF) •
05.10.2021 Receipts on the publication and state fees 05.12.1995 (TIF) •
05.10.2021 Receipts on the publication and state fees 25.11.1996 (TIF) •
05.10.2021 Receipts on the publication and state fees 28.03.2001 (TIF) •
05.10.2021 Receipts on the publication and state fees 26.04.2004 (TIF) •
05.10.2021 Receipts on the publication and state fees 26.04.2004 (TIF) •
05.10.2021 Receipts on the publication and state fees 23.12.2004 (TIF) •
05.10.2021 Receipts on the publication and state fees 23.12.2004 (TIF) •
05.10.2021 Receipts on the publication and state fees 10.01.2008 (TIF) •
05.10.2021 Receipts on the publication and state fees 10.01.2008 (TIF) •
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Registration certificates (6)
05.10.2021 Registration certificates 03.02.1993 (TIF) •
05.10.2021 Registration certificates 03.02.1993 (TIF) •
05.10.2021 Registration certificates 18.12.1996 (TIF) •
05.10.2021 Registration certificates 03.05.2001 (TIF) •
05.10.2021 Registration certificates 18.12.1996 (TIF) •
05.10.2021 Registration certificates 03.01.2005 (TIF) •
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Regulations for the increase/reduction of the equity (1)
05.10.2021 Regulations for the increase/reduction of the equity 28.11.1995 (TIF)
Sample report (2)
05.10.2021 Sample report (TIF) •
05.10.2021 Sample report 05.07.1999 (TIF) •
Shareholders’ register (4)
05.10.2021 Shareholders’ register 12.01.1993 (TIF)
05.10.2021 Shareholders’ register 19.04.1994 (TIF)
05.10.2021 Shareholders’ register 21.12.2004 (TIF)
13.08.2021 Shareholders’ register 17.06.2015 (TIF)
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Submission/Application (5)
05.10.2021 Submission/Application 19.04.1994 (TIF) •
05.10.2021 Submission/Application 28.11.1995 (TIF) •
05.10.2021 Submission/Application 08.07.1999 (TIF) •
05.10.2021 Submission/Application 28.03.2001 (TIF) •
05.10.2021 Submission/Application 19.04.2001 (TIF) •
Show all
Warning from an official of authority (1)
05.10.2021 Warning from an official of authority 29.06.1999 (TIF) •
2022 (1)
27.03.2022 2021 Annual report (full) (PDF)
2021 (104)
29.10.2021 Decisions / letters / protocols of public notaries 29.10.2021 (rtf)
29.10.2021 Decisions / letters / protocols of public notaries 29.10.2021 (edoc) •
26.10.2021 Application 21.10.2021 (TIF) •
05.10.2021 Amendments to the Articles of Association 06.05.1994 (TIF)
05.10.2021 Amendments to the Articles of Association 15.12.1995 (TIF)
05.10.2021 Amendments to the Articles of Association 18.12.1996 (TIF)
05.10.2021 Amendments to the Articles of Association 26.03.2001 (TIF)
05.10.2021 Announcement regarding the legal address 21.12.2004 (TIF) •
05.10.2021 1996 Annual report (full) (TIF)
05.10.2021 1997 Annual report (full) (TIF)
05.10.2021 1998 Annual report (full) (TIF)
05.10.2021 1999 Annual report (full) (TIF)
05.10.2021 2000 Annual report (full) (TIF)
05.10.2021 2001 Annual report (full) (TIF)
05.10.2021 2002 Annual report (full) (TIF)
05.10.2021 2003 Annual report (full) (TIF)
05.10.2021 2004 Annual report (full) (TIF)
05.10.2021 Application 12.01.1993 (TIF) •
05.10.2021 Application 26.04.2004 (TIF) •
05.10.2021 Application 21.12.2004 (TIF) •
05.10.2021 Application 17.01.2008 (TIF) •
05.10.2021 Appraisal reports 28.11.1995 (TIF) •
05.10.2021 Articles of Association 12.01.1993 (TIF)
05.10.2021 Bank statements or other document regarding the payment of the equity 02.02.1993 (TIF) •
05.10.2021 Bank statements or other document regarding the payment of the equity 08.04.1994 (TIF) •
05.10.2021 Bank statements or other document regarding the payment of the equity 08.04.1994 (TIF) •
05.10.2021 Bank statements or other document regarding the payment of the equity 08.04.1994 (TIF) •
05.10.2021 Consent of a member of the Board / executive director 21.12.2004 (TIF) •
05.10.2021 Consent of a member of the Board / executive director 21.12.2004 (TIF) •
05.10.2021 Consent of the auditor 21.12.2004 (TIF) •
05.10.2021 Copy of the personal identification document 05.07.1994 (TIF) •
05.10.2021 Copy of the personal identification document 04.05.1993 (TIF) •
05.10.2021 Copy of the personal identification document 31.10.1994 (TIF) •
05.10.2021 Cover letter 05.07.1999 (TIF) •
05.10.2021 Decisions / letters / protocols of public notaries 03.02.1993 (TIF) •
05.10.2021 Decisions / letters / protocols of public notaries 15.12.1995 (TIF) •
05.10.2021 Decisions / letters / protocols of public notaries 18.12.1996 (TIF) •
05.10.2021 Decisions / letters / protocols of public notaries 12.07.1999 (TIF) •
05.10.2021 Decisions / letters / protocols of public notaries 10.04.2001 (TIF) •
05.10.2021 Decisions / letters / protocols of public notaries 03.05.2001 (TIF) •
05.10.2021 Decisions / letters / protocols of public notaries 12.05.2004 (TIF) •
05.10.2021 Decisions / letters / protocols of public notaries 03.01.2005 (TIF) •
05.10.2021 Decisions / letters / protocols of public notaries 22.01.2008 (TIF) •
05.10.2021 Documents attesting the transfer of shares 06.04.1994 (TIF) •
05.10.2021 Documents attesting the transfer of shares 06.04.1994 (TIF) •
05.10.2021 Documents attesting the transfer of shares 06.04.1994 (TIF) •
05.10.2021 Documents attesting the transfer of shares 06.04.1994 (TIF) •
05.10.2021 Documents attesting the transfer of shares 28.11.1995 (TIF) •
05.10.2021 Documents attesting the transfer of shares 28.11.1995 (TIF) •
05.10.2021 Memorandum of association 12.01.1993 (TIF)
05.10.2021 Power of attorney, act of empowerment 21.12.2004 (TIF) •
05.10.2021 Protocols/decisions of a company/organisation 12.01.1993 (TIF) •
05.10.2021 Protocols/decisions of a company/organisation 08.04.1994 (TIF) •
05.10.2021 Protocols/decisions of a company/organisation 28.11.1995 (TIF) •
05.10.2021 Protocols/decisions of a company/organisation 22.11.1996 (TIF) •
05.10.2021 Protocols/decisions of a company/organisation 07.04.1997 (TIF) •
05.10.2021 Protocols/decisions of a company/organisation 26.03.2001 (TIF) •
05.10.2021 Protocols/decisions of a company/organisation 26.03.2001 (TIF) •
05.10.2021 Protocols/decisions of a company/organisation 23.04.2004 (TIF) •
05.10.2021 Protocols/decisions of a company/organisation 21.12.2004 (TIF) •
05.10.2021 Purchase/lease agreement 02.01.1996 (TIF) •
05.10.2021 Purchase/lease agreement 15.03.2001 (TIF) •
05.10.2021 Receipts on the publication and state fees 25.01.1993 (TIF) •
05.10.2021 Receipts on the publication and state fees 25.01.1993 (TIF) •
05.10.2021 Receipts on the publication and state fees 26.04.1994 (TIF) •
05.10.2021 Receipts on the publication and state fees 05.12.1995 (TIF) •
05.10.2021 Receipts on the publication and state fees 25.11.1996 (TIF) •
05.10.2021 Receipts on the publication and state fees 28.03.2001 (TIF) •
05.10.2021 Receipts on the publication and state fees 26.04.2004 (TIF) •
05.10.2021 Receipts on the publication and state fees 26.04.2004 (TIF) •
05.10.2021 Receipts on the publication and state fees 23.12.2004 (TIF) •
05.10.2021 Receipts on the publication and state fees 23.12.2004 (TIF) •
05.10.2021 Receipts on the publication and state fees 10.01.2008 (TIF) •
05.10.2021 Receipts on the publication and state fees 10.01.2008 (TIF) •
05.10.2021 Registration certificates 03.02.1993 (TIF) •
05.10.2021 Registration certificates 03.02.1993 (TIF) •
05.10.2021 Registration certificates 18.12.1996 (TIF) •
05.10.2021 Registration certificates 03.05.2001 (TIF) •
05.10.2021 Registration certificates 18.12.1996 (TIF) •
05.10.2021 Registration certificates 03.01.2005 (TIF) •
05.10.2021 Regulations for the increase/reduction of the equity 28.11.1995 (TIF)
05.10.2021 Sample report (TIF) •
05.10.2021 Sample report 05.07.1999 (TIF) •
05.10.2021 Shareholders’ register 12.01.1993 (TIF)
05.10.2021 Shareholders’ register 19.04.1994 (TIF)
05.10.2021 Shareholders’ register 21.12.2004 (TIF)
05.10.2021 Submission/Application 19.04.1994 (TIF) •
05.10.2021 Submission/Application 28.11.1995 (TIF) •
05.10.2021 Submission/Application 08.07.1999 (TIF) •
05.10.2021 Submission/Application 28.03.2001 (TIF) •
05.10.2021 Submission/Application 19.04.2001 (TIF) •
05.10.2021 Warning from an official of authority 29.06.1999 (TIF) •
28.09.2021 Articles of Association 21.12.2004 (TIF)
28.09.2021 Protocols/decisions of a company/organisation 10.01.2008 (TIF) •
13.08.2021 Amendments to the Articles of Association 17.06.2015 (TIF)
13.08.2021 Application 17.06.2015 (TIF) •
13.08.2021 Application 26.01.2017 (TIF) •
13.08.2021 Articles of Association 17.06.2015 (TIF)
13.08.2021 Confirmation or consent to legal address 26.01.2017 (TIF) •
13.08.2021 Decisions / letters / protocols of public notaries 31.07.2015 (TIF) •
13.08.2021 Decisions / letters / protocols of public notaries 02.02.2017 (TIF) •
13.08.2021 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
13.08.2021 Shareholders’ register 17.06.2015 (TIF)
05.03.2021 2020 Annual report (full) (PDF)
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2020 (1)
15.04.2020 2019 Annual report (full) (PDF)
2019 (1)
08.04.2019 2018 Annual report (full) (PDF)
2018 (1)
04.04.2018 2017 Annual report (full) (PDF)
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