Browse by sector Person search Data selection

Sabiedrība ar ierobežotu atbildību "MERIDIAN GROUP"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41203005497

Reg. date

29.09.1994

Commercial Register

Legal Address

Kuldīgas iela 17, Ventspils, LV-3601

Registered share capital, date

2,840 EUR, 29.03.2016

Paid-in share capital, date

2,840 EUR, 29.03.2016

NACE

85.59 Other education n.e.c.

VAT payer

LV41203005497	Registered	Excluded
	18.10.1996	-
	17.01.1996	17.10.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

04.08.2023

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (35)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 528,676 EUR	Net profit -6,229 EUR	Equity 57,518 EUR	Date submitted28.05.2025	Number of employees 12
Year2023	Net sales 521,924 EUR	Net profit 44,794 EUR	Equity 88,747 EUR	Date submitted29.04.2024	Number of employees 12
Year2022	Net sales 449,348 EUR	Net profit -48,222 EUR	Equity 43,953 EUR	Date submitted25.05.2023	Number of employees 12
Year2021	Net sales 341,942 EUR	Net profit 98,333 EUR	Equity 102,175 EUR	Date submitted22.07.2022	Number of employees 13
Year2020	Net sales 404,714 EUR	Net profit 11,167 EUR	Equity 39,680 EUR	Date submitted28.07.2021	Number of employees 14
Year2019	Net sales 629,566 EUR	Net profit 16,256 EUR	Equity 43,514 EUR	Date submitted24.07.2020	Number of employees 16
Year2018	Net sales 637,581 EUR	Net profit 48,416 EUR	Equity 90,990 EUR	Date submitted25.04.2019	Number of employees 16
Year2017	Net sales 583,272 EUR	Net profit 38,732 EUR	Equity 83,850 EUR	Date submitted20.04.2018	Number of employees 17
Year2016	Net sales 586,124 EUR	Net profit 71,276 EUR	Equity 137,323 EUR	Date submitted27.04.2017	Number of employees 17
Year2015	Net sales 553,411 EUR	Net profit 102,205 EUR	Equity 106,474 EUR	Date submitted28.04.2016	Number of employees 15
Year2014	Net sales 440,449 EUR	Net profit 14,220 EUR	Equity 18,489 EUR	Date submitted21.04.2015	Number of employees 15
Year2013	Net sales 325,454 LVL	Net profit 38,350 LVL	Equity 41,350 LVL	Date submitted26.04.2014	Number of employees 18
Year2012	Net sales 291,748 LVL	Net profit 28,112 LVL	Equity 31,112 LVL	Date submitted24.04.2013	Number of employees 19
Year2011	Net sales 271,971 LVL	Net profit 27,485 LVL	Equity 30,485 LVL	Date submitted26.04.2012	Number of employees 18
Year2010	Net sales 297,345 LVL	Net profit 25,420 LVL	Equity 28,420 LVL	Date submitted27.04.2011	Number of employees 22
Year2009	Net sales 288,037 LVL	Net profit 16,458 LVL	Equity 19,653 LVL	Date submitted27.04.2010	Number of employees 22
Year2008	Net sales -	Net profit -	Equity -	Date submitted28.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted29.12.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted15.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted22.10.2025	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted22.10.2025	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted22.10.2025	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted22.10.2025	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted22.10.2025	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted22.10.2025	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted22.10.2025	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted22.10.2025	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted22.10.2025	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted22.10.2025	Number of employees
Show more Show less

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 Contributions92,000 EUR	Personal Income Tax48,930 EUR	Other77,390 EUR	Total218,320 EUR	Number of employees17
Year2023	Social Insurance Contributions74,070 EUR	Personal Income Tax38,640 EUR	Other75,880 EUR	Total188,590 EUR	Number of employees17
Year2022	Social Insurance Contributions75,420 EUR	Personal Income Tax40,770 EUR	Other50,990 EUR	Total167,180 EUR	Number of employees15
Year2021	Social Insurance Contributions68,700 EUR	Personal Income Tax38,030 EUR	Other40,270 EUR	Total147,000 EUR	Number of employees18
Year2020	Social Insurance Contributions60,930 EUR	Personal Income Tax31,980 EUR	Other33,630 EUR	Total126,540 EUR	Number of employees21
Year2019	Social Insurance Contributions88,420 EUR	Personal Income Tax49,790 EUR	Other62,310 EUR	Total200,520 EUR	Number of employees22

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (114)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
22.10.2025	Amendments to the Articles of Association (TIF)
22.10.2025	Amendments to the Articles of Association (TIF)
22.10.2025	Amendments to the Articles of Association (TIF)
Announcement regarding the legal address (1)
22.10.2025	Announcement regarding the legal address 06.12.2004 (TIF) •
Annual report (full) (31)
22.10.2025	1997 Annual report (full) (TIF)
22.10.2025	1998 Annual report (full) (TIF)
22.10.2025	1999 Annual report (full) (TIF)
22.10.2025	2000 Annual report (full) (TIF)
22.10.2025	2001 Annual report (full) (TIF)
22.10.2025	2002 Annual report (full) (TIF)
22.10.2025	2003 Annual report (full) (TIF)
22.10.2025	2004 Annual report (full) (TIF)
22.10.2025	2005 Annual report (full) (TIF)
22.10.2025	1996 Annual report (full) (TIF)
28.05.2025	2024 Annual report (full) (PDF)
29.04.2024	2023 Annual report (full) (PDF)
25.05.2023	2022 Annual report (full) (PDF)
22.07.2022	2021 Annual report (full) (PDF)
28.07.2021	2020 Annual report (full) (PDF)
24.07.2020	2019 Annual report (full) (PDF)
25.04.2019	2018 Annual report (full) (PDF)
20.04.2018	2017 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
28.04.2016	2015 Annual report (full) (PDF)
21.04.2015	2014 Annual report (full) (HTML)
26.04.2014	2013 Annual report (full) (HTML)
24.04.2013	2012 Annual report (full) (HTML)
26.04.2012	2011 Annual report (full) (HTML)
27.04.2011	2010 Annual report (full) (HTML)
28.04.2009	2008 Annual report (full) (TIF)
29.12.2008	2007 Annual report (full) (TIF)
15.05.2007	2006 Annual report (full) (TIF)
Show all
Application (7)
22.10.2025	Application 26.02.2008 (TIF) •
22.10.2025	Application 26.06.2015 (TIF) •
22.10.2025	Application 16.03.2016 (TIF) •
22.10.2025	Application 15.09.1994 (TIF) •
22.10.2025	Application 08.09.2006 (TIF) •
22.10.2025	Application 17.08.2000 (TIF) •
22.10.2025	Application 15.12.2004 (TIF) •
Show all
Appraisal reports (1)
22.10.2025	Appraisal reports 01.12.1995 (TIF) •
Articles of Association (3)
22.10.2025	Articles of Association 15.09.1994 (TIF)
22.10.2025	Articles of Association 15.12.2004 (TIF)
22.10.2025	Articles of Association 16.03.2016 (TIF)
Bank statements or other document regarding the payment of the equity (1)
22.10.2025	Bank statements or other document regarding the payment of the equity 15.09.1994 (TIF) •
Confirmation or consent to legal address (1)
22.10.2025	Confirmation or consent to legal address (TIF) •
Consent of a member of the Board / executive director (3)
22.10.2025	Consent of a member of the Board / executive director 24.11.2004 (TIF) •
22.10.2025	Consent of a member of the Board / executive director 24.11.2004 (TIF) •
22.10.2025	Consent of a member of the Board / executive director 24.11.2004 (TIF) •
Consent of the auditor (1)
22.10.2025	Consent of the auditor 22.11.2004 (TIF) •
Copy of the personal identification document (3)
22.10.2025	Copy of the personal identification document 08.05.1998 (TIF) •
22.10.2025	Copy of the personal identification document 06.02.1998 (TIF) •
22.10.2025	Copy of the personal identification document 08.07.1997 (TIF) •
Decisions / letters / protocols of public notaries (12)
22.10.2025	Decisions / letters / protocols of public notaries 29.09.1994 (TIF) •
22.10.2025	Decisions / letters / protocols of public notaries 04.10.1996 (TIF) •
22.10.2025	Decisions / letters / protocols of public notaries 28.02.2008 (TIF) •
22.10.2025	Decisions / letters / protocols of public notaries 07.12.1995 (TIF) •
22.10.2025	Decisions / letters / protocols of public notaries 17.09.1999 (TIF) •
22.10.2025	Decisions / letters / protocols of public notaries 29.03.2016 (TIF) •
22.10.2025	Decisions / letters / protocols of public notaries 25.03.2003 (TIF) •
22.10.2025	Decisions / letters / protocols of public notaries 13.09.2006 (TIF) •
22.10.2025	Decisions / letters / protocols of public notaries 24.08.2000 (TIF) •
22.10.2025	Decisions / letters / protocols of public notaries 28.12.2004 (TIF) •
22.10.2025	Decisions / letters / protocols of public notaries 07.08.2000 (TIF) •
22.10.2025	Decisions / letters / protocols of public notaries 29.06.2015 (TIF) •
Show all
Memorandum of association (1)
22.10.2025	Memorandum of association 15.09.1994 (TIF)
Other documents (1)
22.10.2025	Other documents 01.01.1996 (TIF) •
Power of attorney, act of empowerment (3)
22.10.2025	Power of attorney, act of empowerment 11.09.2006 (TIF) •
22.10.2025	Power of attorney, act of empowerment 22.02.2008 (TIF) •
22.10.2025	Power of attorney, act of empowerment 17.03.2003 (TIF) •
Protocols/decisions of a company/organisation (9)
22.10.2025	Protocols/decisions of a company/organisation 25.02.2008 (TIF) •
22.10.2025	Protocols/decisions of a company/organisation 03.10.1996 (TIF) •
22.10.2025	Protocols/decisions of a company/organisation 17.09.1999 (TIF) •
22.10.2025	Protocols/decisions of a company/organisation 15.09.1994 (TIF) •
22.10.2025	Protocols/decisions of a company/organisation 16.08.2000 (TIF) •
22.10.2025	Protocols/decisions of a company/organisation 16.03.2016 (TIF) •
22.10.2025	Protocols/decisions of a company/organisation 06.12.2004 (TIF) •
22.10.2025	Protocols/decisions of a company/organisation 01.12.1995 (TIF) •
22.10.2025	Protocols/decisions of a company/organisation 24.03.2003 (TIF) •
Show all
Receipts on the publication and state fees (17)
22.10.2025	Receipts on the publication and state fees 26.02.2008 (TIF) •
22.10.2025	Receipts on the publication and state fees 03.03.2003 (TIF) •
22.10.2025	Receipts on the publication and state fees 31.07.2000 (TIF) •
22.10.2025	Receipts on the publication and state fees 03.10.1996 (TIF) •
22.10.2025	Receipts on the publication and state fees 07.12.1995 (TIF) •
22.10.2025	Receipts on the publication and state fees 03.10.1996 (TIF) •
22.10.2025	Receipts on the publication and state fees 17.08.2000 (TIF) •
22.10.2025	Receipts on the publication and state fees 28.09.1994 (TIF) •
22.10.2025	Receipts on the publication and state fees 08.09.2006 (TIF) •
22.10.2025	Receipts on the publication and state fees 26.02.2008 (TIF) •
22.10.2025	Receipts on the publication and state fees 29.11.2004 (TIF) •
22.10.2025	Receipts on the publication and state fees 03.03.2003 (TIF) •
22.10.2025	Receipts on the publication and state fees 31.07.2000 (TIF) •
22.10.2025	Receipts on the publication and state fees 17.08.2000 (TIF) •
22.10.2025	Receipts on the publication and state fees 08.09.2006 (TIF) •
22.10.2025	Receipts on the publication and state fees 28.09.1994 (TIF) •
22.10.2025	Receipts on the publication and state fees 29.11.2004 (TIF) •
Show all
Registration certificates (6)
22.10.2025	Registration certificates 29.09.1994 (TIF) •
22.10.2025	Registration certificates 24.08.2000 (TIF) •
22.10.2025	Registration certificates 04.10.1996 (TIF) •
22.10.2025	Registration certificates 04.10.1996 (TIF) •
22.10.2025	Registration certificates 28.12.2004 (TIF) •
22.10.2025	Registration certificates 29.09.1994 (TIF) •
Show all
Sample report (3)
22.10.2025	Sample report 15.11.2004 (TIF) •
22.10.2025	Sample report 17.09.1999 (TIF) •
22.10.2025	Sample report 15.09.1994 (TIF) •
Shareholders’ register (4)
22.10.2025	Shareholders’ register 15.09.1994 (TIF)
22.10.2025	Shareholders’ register 06.12.2004 (TIF)
22.10.2025	Shareholders’ register 16.03.2016 (TIF)
22.10.2025	Shareholders’ register 26.06.2015 (TIF)
Show all
Submission/Application (3)
22.10.2025	Submission/Application 04.12.1995 (TIF) •
22.10.2025	Submission/Application 24.03.2003 (TIF) •
22.10.2025	Submission/Application 17.09.1999 (TIF) •
2025 (94)
22.10.2025	Amendments to the Articles of Association (TIF)
22.10.2025	Amendments to the Articles of Association (TIF)
22.10.2025	Amendments to the Articles of Association (TIF)
22.10.2025	Announcement regarding the legal address 06.12.2004 (TIF) •
22.10.2025	1997 Annual report (full) (TIF)
22.10.2025	1998 Annual report (full) (TIF)
22.10.2025	1999 Annual report (full) (TIF)
22.10.2025	2000 Annual report (full) (TIF)
22.10.2025	2001 Annual report (full) (TIF)
22.10.2025	2002 Annual report (full) (TIF)
22.10.2025	2003 Annual report (full) (TIF)
22.10.2025	2004 Annual report (full) (TIF)
22.10.2025	2005 Annual report (full) (TIF)
22.10.2025	1996 Annual report (full) (TIF)
22.10.2025	Application 26.02.2008 (TIF) •
22.10.2025	Application 26.06.2015 (TIF) •
22.10.2025	Application 16.03.2016 (TIF) •
22.10.2025	Application 15.09.1994 (TIF) •
22.10.2025	Application 08.09.2006 (TIF) •
22.10.2025	Application 17.08.2000 (TIF) •
22.10.2025	Application 15.12.2004 (TIF) •
22.10.2025	Appraisal reports 01.12.1995 (TIF) •
22.10.2025	Articles of Association 15.09.1994 (TIF)
22.10.2025	Articles of Association 15.12.2004 (TIF)
22.10.2025	Articles of Association 16.03.2016 (TIF)
22.10.2025	Bank statements or other document regarding the payment of the equity 15.09.1994 (TIF) •
22.10.2025	Confirmation or consent to legal address (TIF) •
22.10.2025	Consent of a member of the Board / executive director 24.11.2004 (TIF) •
22.10.2025	Consent of a member of the Board / executive director 24.11.2004 (TIF) •
22.10.2025	Consent of a member of the Board / executive director 24.11.2004 (TIF) •
22.10.2025	Consent of the auditor 22.11.2004 (TIF) •
22.10.2025	Copy of the personal identification document 08.05.1998 (TIF) •
22.10.2025	Copy of the personal identification document 06.02.1998 (TIF) •
22.10.2025	Copy of the personal identification document 08.07.1997 (TIF) •
22.10.2025	Decisions / letters / protocols of public notaries 29.09.1994 (TIF) •
22.10.2025	Decisions / letters / protocols of public notaries 04.10.1996 (TIF) •
22.10.2025	Decisions / letters / protocols of public notaries 28.02.2008 (TIF) •
22.10.2025	Decisions / letters / protocols of public notaries 07.12.1995 (TIF) •
22.10.2025	Decisions / letters / protocols of public notaries 17.09.1999 (TIF) •
22.10.2025	Decisions / letters / protocols of public notaries 29.03.2016 (TIF) •
22.10.2025	Decisions / letters / protocols of public notaries 25.03.2003 (TIF) •
22.10.2025	Decisions / letters / protocols of public notaries 13.09.2006 (TIF) •
22.10.2025	Decisions / letters / protocols of public notaries 24.08.2000 (TIF) •
22.10.2025	Decisions / letters / protocols of public notaries 28.12.2004 (TIF) •
22.10.2025	Decisions / letters / protocols of public notaries 07.08.2000 (TIF) •
22.10.2025	Decisions / letters / protocols of public notaries 29.06.2015 (TIF) •
22.10.2025	Memorandum of association 15.09.1994 (TIF)
22.10.2025	Other documents 01.01.1996 (TIF) •
22.10.2025	Power of attorney, act of empowerment 11.09.2006 (TIF) •
22.10.2025	Power of attorney, act of empowerment 22.02.2008 (TIF) •
22.10.2025	Power of attorney, act of empowerment 17.03.2003 (TIF) •
22.10.2025	Protocols/decisions of a company/organisation 25.02.2008 (TIF) •
22.10.2025	Protocols/decisions of a company/organisation 03.10.1996 (TIF) •
22.10.2025	Protocols/decisions of a company/organisation 17.09.1999 (TIF) •
22.10.2025	Protocols/decisions of a company/organisation 15.09.1994 (TIF) •
22.10.2025	Protocols/decisions of a company/organisation 16.08.2000 (TIF) •
22.10.2025	Protocols/decisions of a company/organisation 16.03.2016 (TIF) •
22.10.2025	Protocols/decisions of a company/organisation 06.12.2004 (TIF) •
22.10.2025	Protocols/decisions of a company/organisation 01.12.1995 (TIF) •
22.10.2025	Protocols/decisions of a company/organisation 24.03.2003 (TIF) •
22.10.2025	Receipts on the publication and state fees 26.02.2008 (TIF) •
22.10.2025	Receipts on the publication and state fees 03.03.2003 (TIF) •
22.10.2025	Receipts on the publication and state fees 31.07.2000 (TIF) •
22.10.2025	Receipts on the publication and state fees 03.10.1996 (TIF) •
22.10.2025	Receipts on the publication and state fees 07.12.1995 (TIF) •
22.10.2025	Receipts on the publication and state fees 03.10.1996 (TIF) •
22.10.2025	Receipts on the publication and state fees 17.08.2000 (TIF) •
22.10.2025	Receipts on the publication and state fees 28.09.1994 (TIF) •
22.10.2025	Receipts on the publication and state fees 08.09.2006 (TIF) •
22.10.2025	Receipts on the publication and state fees 26.02.2008 (TIF) •
22.10.2025	Receipts on the publication and state fees 29.11.2004 (TIF) •
22.10.2025	Receipts on the publication and state fees 03.03.2003 (TIF) •
22.10.2025	Receipts on the publication and state fees 31.07.2000 (TIF) •
22.10.2025	Receipts on the publication and state fees 17.08.2000 (TIF) •
22.10.2025	Receipts on the publication and state fees 08.09.2006 (TIF) •
22.10.2025	Receipts on the publication and state fees 28.09.1994 (TIF) •
22.10.2025	Receipts on the publication and state fees 29.11.2004 (TIF) •
22.10.2025	Registration certificates 29.09.1994 (TIF) •
22.10.2025	Registration certificates 24.08.2000 (TIF) •
22.10.2025	Registration certificates 04.10.1996 (TIF) •
22.10.2025	Registration certificates 04.10.1996 (TIF) •
22.10.2025	Registration certificates 28.12.2004 (TIF) •
22.10.2025	Registration certificates 29.09.1994 (TIF) •
22.10.2025	Sample report 15.11.2004 (TIF) •
22.10.2025	Sample report 17.09.1999 (TIF) •
22.10.2025	Sample report 15.09.1994 (TIF) •
22.10.2025	Shareholders’ register 15.09.1994 (TIF)
22.10.2025	Shareholders’ register 06.12.2004 (TIF)
22.10.2025	Shareholders’ register 16.03.2016 (TIF)
22.10.2025	Shareholders’ register 26.06.2015 (TIF)
22.10.2025	Submission/Application 04.12.1995 (TIF) •
22.10.2025	Submission/Application 24.03.2003 (TIF) •
22.10.2025	Submission/Application 17.09.1999 (TIF) •
28.05.2025	2024 Annual report (full) (PDF)
Show all
2024 (1)
29.04.2024	2023 Annual report (full) (PDF)
2023 (1)
25.05.2023	2022 Annual report (full) (PDF)
2022 (1)
22.07.2022	2021 Annual report (full) (PDF)
2021 (1)
28.07.2021	2020 Annual report (full) (PDF)
2020 (1)
24.07.2020	2019 Annual report (full) (PDF)
2019 (1)
25.04.2019	2018 Annual report (full) (PDF)
2018 (1)
20.04.2018	2017 Annual report (full) (PDF)
2017 (4)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
28.04.2016	2015 Annual report (full) (PDF)
2015 (1)
21.04.2015	2014 Annual report (full) (HTML)
2014 (1)
26.04.2014	2013 Annual report (full) (HTML)
2013 (1)
24.04.2013	2012 Annual report (full) (HTML)
2012 (1)
26.04.2012	2011 Annual report (full) (HTML)
2011 (1)
27.04.2011	2010 Annual report (full) (HTML)
2009 (1)
28.04.2009	2008 Annual report (full) (TIF)
2008 (1)
29.12.2008	2007 Annual report (full) (TIF)
2007 (1)
15.05.2007	2006 Annual report (full) (TIF)

Back

Sabiedrība ar ierobežotu atbildību "MERIDIAN GROUP"

Map