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SIA "MERIDIAN KOKS"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 27.08.2021, grounds for liquidation: Valsts ieņēmumu dienesta 09.06.2021. lēmums Nr.30.1-8.59.2/8.59.2/87145.
Name SIA "MERIDIAN KOKS"
Legal form Limited Liability Company
Reg. No 41503075794
Reg. date 20.07.2016
Register Commercial Register
Legal Address Ezerkalns 3 - 10, Ezerkalns, Krāslavas pag., LV-5601
Registered share capital, date 12,700 EUR, 11.11.2016
Paid-in share capital, date 12,700 EUR, 11.11.2016
NACE 02.20 Logging
VAT payer
LV41503075794 Registered Excluded
20.03.2017 04.10.2019
Last updated in the RE 27.08.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 28,581 EUR Net profit -17,342 EUR Equity -23,689 EUR Date submitted07.06.2021 Number of employees 1
Year2019 - - - - -
Year2018 Net sales 28,581 EUR Net profit -17,342 EUR Equity -23,689 EUR Date submitted19.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -18,959 EUR Equity -6,347 EUR Date submitted03.07.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit -88 EUR Equity 12,612 EUR Date submitted30.05.2017 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions710 EUR Personal Income Tax50 EUR Other210 EUR Total970 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
15.11.2016 Amendments to the Articles of Association 04.11.2016 (TIF)
Annual report (full) (4)
07.06.2021 2020 Annual report (full) (PDF)
19.04.2019 2018 Annual report (full) (PDF)
03.07.2018 2017 Annual report (full) (PDF)
30.05.2017 2016 Annual report (full) (PDF)
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Application (2)
15.11.2016 Application 08.11.2016 (TIF) •
25.07.2016 Application 18.07.2016 (TIF) •
Application of shareholders or third persons for the acquisition of shares (1)
15.11.2016 Application of shareholders or third persons for the acquisition of shares 04.11.2016 (TIF) •
Articles of Association (2)
15.11.2016 Articles of Association 04.11.2016 (TIF)
25.07.2016 Articles of Association 18.07.2016 (TIF)
Bank statements or other document regarding the payment of the equity (1)
15.11.2016 Bank statements or other document regarding the payment of the equity 07.11.2016 (TIF) •
Confirmation or consent to legal address (1)
25.07.2016 Confirmation or consent to legal address 18.07.2016 (TIF) •
Decisions / letters / protocols of public notaries (6)
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
09.11.2020 Decisions / letters / protocols of public notaries 09.11.2020 (edoc) •
19.02.2020 Decisions / letters / protocols of public notaries 19.02.2020 (edoc) •
15.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (TIF) •
25.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (TIF) •
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Memorandum of Association (1)
25.07.2016 Memorandum of Association 18.07.2016 (TIF)
Orders/request/cover notes of court bailiffs (1)
17.02.2020 Orders/request/cover notes of court bailiffs 17.02.2020 (EDOC) •
Power of attorney, act of empowerment (2)
15.11.2016 Power of attorney, act of empowerment 04.11.2016 (TIF) •
25.07.2016 Power of attorney, act of empowerment 18.07.2016 (TIF) •
Protocols/decisions of a company/organisation (1)
15.11.2016 Protocols/decisions of a company/organisation 04.11.2016 (TIF) •
Regulations for the increase/reduction of the equity (1)
15.11.2016 Regulations for the increase/reduction of the equity 04.11.2016 (TIF)
Shareholders’ register (2)
15.11.2016 Shareholders’ register 08.11.2016 (TIF)
25.07.2016 Shareholders’ register 18.07.2016 (TIF)
State Revenue Service decisions/letters/statements (5)
26.08.2021 State Revenue Service decisions/letters/statements 26.08.2021 (EDOC) •
26.08.2021 State Revenue Service decisions/letters/statements 26.08.2021 (DOC) •
26.08.2021 State Revenue Service decisions/letters/statements 26.08.2021 (doc) •
26.02.2021 State Revenue Service decisions/letters/statements 26.02.2021 (EDOC) •
04.11.2020 State Revenue Service decisions/letters/statements 04.11.2020 (EDOC) •
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2021 (7)
26.08.2021 State Revenue Service decisions/letters/statements 26.08.2021 (EDOC) •
26.08.2021 State Revenue Service decisions/letters/statements 26.08.2021 (DOC) •
26.08.2021 State Revenue Service decisions/letters/statements 26.08.2021 (doc) •
07.06.2021 2020 Annual report (full) (PDF)
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
26.02.2021 State Revenue Service decisions/letters/statements 26.02.2021 (EDOC) •
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2020 (4)
09.11.2020 Decisions / letters / protocols of public notaries 09.11.2020 (edoc) •
04.11.2020 State Revenue Service decisions/letters/statements 04.11.2020 (EDOC) •
19.02.2020 Decisions / letters / protocols of public notaries 19.02.2020 (edoc) •
17.02.2020 Orders/request/cover notes of court bailiffs 17.02.2020 (EDOC) •
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2019 (1)
19.04.2019 2018 Annual report (full) (PDF)
2018 (1)
03.07.2018 2017 Annual report (full) (PDF)
2017 (1)
30.05.2017 2016 Annual report (full) (PDF)
2016 (17)
15.11.2016 Amendments to the Articles of Association 04.11.2016 (TIF)
15.11.2016 Application 08.11.2016 (TIF) •
15.11.2016 Application of shareholders or third persons for the acquisition of shares 04.11.2016 (TIF) •
15.11.2016 Articles of Association 04.11.2016 (TIF)
15.11.2016 Bank statements or other document regarding the payment of the equity 07.11.2016 (TIF) •
15.11.2016 Decisions / letters / protocols of public notaries 11.11.2016 (TIF) •
15.11.2016 Power of attorney, act of empowerment 04.11.2016 (TIF) •
15.11.2016 Protocols/decisions of a company/organisation 04.11.2016 (TIF) •
15.11.2016 Regulations for the increase/reduction of the equity 04.11.2016 (TIF)
15.11.2016 Shareholders’ register 08.11.2016 (TIF)
25.07.2016 Application 18.07.2016 (TIF) •
25.07.2016 Articles of Association 18.07.2016 (TIF)
25.07.2016 Confirmation or consent to legal address 18.07.2016 (TIF) •
25.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (TIF) •
25.07.2016 Memorandum of Association 18.07.2016 (TIF)
25.07.2016 Power of attorney, act of empowerment 18.07.2016 (TIF) •
25.07.2016 Shareholders’ register 18.07.2016 (TIF)
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