ADV MELODIJA, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 08.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ADV MELODIJA" |
| Registration number, date | 42103013783, 01.12.1994 |
| VAT number | None (excluded 12.09.2018) Europe VAT register |
| Register, date | Commercial Register, 11.10.2004 |
| Legal address | "Strauti", Skaistkalnes pag., Bauskas nov., LV-3915 Check address owners |
| Fixed capital | 3 370 EUR , registered 03.11.2015 (registered payment 03.11.2015: 3 370 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 31.11 | 59.8 |
| Personal income tax (thousands, €) | 0 | 0.9 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.68 | 1.39 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
Historical addresses
| Mārupes nov., Mārupe, Māliņu iela 34 | Until 28.06.2018 | 6 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Mārupītes gatve 9A | Until 03.10.2016 | 8 years ago |
| Liepāja, Friča Brīvzemnieka iela 31/33 | Until 02.07.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (3.17 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (2.32 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ADV Melodija GP 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ADV melodija | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2013-vad.zinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | HTML (98.41 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-vad. zinoj | |||||
2010 |
Annual report | 02.05.2011 | TIF (556.39 KB) | ||
2009 |
Annual report | 26.03.2010 | TIF (460.38 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (299.82 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (196.36 KB) | ||
2006 |
Annual report | 18.05.2007 | TIF (1.28 MB) | ||
2005 |
Annual report | 27.02.2018 | TIF (1.01 MB) | ||
2004 |
Annual report | 27.02.2018 | TIF (896.04 KB) | ||
2003 |
Annual report | 27.02.2018 | TIF (843.09 KB) | ||
2002 |
Annual report | 27.02.2018 | TIF (1.06 MB) | ||
2001 |
Annual report | 27.02.2018 | TIF (1.19 MB) | ||
2000 |
Annual report | 27.02.2018 | TIF (831.59 KB) | ||
1999 |
Annual report | 27.02.2018 | TIF (1.03 MB) | ||
1998 |
Annual report | 27.02.2018 | TIF (1.14 MB) | ||
1997 |
Annual report | 27.02.2018 | TIF (958.88 KB) | ||
1996 |
Annual report | 07.10.2016 | TIF (1.56 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 28.06.2018 | 15.06.2018 | 1 |
Shareholders’ register |
DOC | 35 KB | 28.06.2018 | 15.06.2018 | 1 |
Shareholders’ register |
TIF | 251.03 KB | 07.10.2016 | 28.09.2016 | 4 |
Amendments to the Articles of Association |
314.82 KB | 29.10.2015 | 29.10.2015 | 1 | |
Articles of Association |
406.46 KB | 29.10.2015 | 29.10.2015 | 1 | |
Shareholders’ register |
1.67 MB | 29.10.2015 | 29.10.2015 | 2 | |
Shareholders’ register |
1.67 MB | 29.10.2015 | 29.10.2015 | 2 | |
Shareholders’ register |
1.71 MB | 29.10.2015 | 29.10.2015 | 3 | |
Shareholders’ register |
1.71 MB | 29.10.2015 | 29.10.2015 | 3 | |
Shareholders’ register |
TIF | 173.05 KB | 17.07.2014 | 29.05.2014 | 2 |
Articles of Association |
TIF | 24.81 KB | 16.10.2015 | 20.09.2004 | 1 |
Articles of Association |
TIF | 329.81 KB | 07.10.2016 | 23.07.1997 | 10 |
Amendments to the Articles of Association |
TIF | 15.82 KB | 07.10.2016 | 24.04.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.79 KB | 07.10.2016 | 23.04.1996 | 1 |
Articles of Association |
TIF | 304.8 KB | 07.10.2016 | 01.12.1994 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 44.76 KB | 07.10.2016 | 01.12.1994 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 101.79 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 913.14 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.25 KB | 25.02.2019 | 09.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.58 KB | 25.02.2019 | 09.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.44 KB | 25.02.2019 | 09.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 28.06.2018 | 28.06.2018 | 2 |
Application |
6.89 MB | 28.06.2018 | 15.06.2018 | 25 | |
Application |
6.65 MB | 28.06.2018 | 15.06.2018 | 25 | |
Confirmation or consent to legal address |
EDOC | 189.19 KB | 28.06.2018 | 15.06.2018 | 2 |
Confirmation or consent to legal address |
JPG | 174.68 KB | 28.06.2018 | 15.06.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 11.23 KB | 28.06.2018 | 15.06.2018 | 2 |
Confirmation or consent to legal address |
JPG | 174.68 KB | 28.06.2018 | 15.06.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.45 KB | 28.06.2018 | 15.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 28.06.2018 | 15.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 28.06.2018 | 15.06.2018 | 1 |
Shareholders’ register |
EDOC | 30.81 KB | 28.06.2018 | 15.06.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 45.4 KB | 28.06.2018 | 15.06.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 53.25 KB | 28.06.2018 | 15.06.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 45.4 KB | 28.06.2018 | 15.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.41 KB | 07.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 99 KB | 06.10.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 99 KB | 06.10.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 82.05 KB | 06.10.2016 | 03.10.2016 | 1 |
Application |
TIF | 570.01 KB | 07.10.2016 | 28.09.2016 | 7 |
Application |
TIF | 587.64 KB | 07.10.2016 | 28.09.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.57 KB | 07.10.2016 | 28.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.2 KB | 07.10.2016 | 20.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 03.11.2015 | 03.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.96 KB | 03.11.2015 | 03.11.2015 | 1 |
Application |
367.51 KB | 29.10.2015 | 29.10.2015 | 2 | |
Protocols/decisions of a company/organisation |
398.06 KB | 29.10.2015 | 29.10.2015 | 2 | |
Shareholders’ register |
EDOC | 1.64 MB | 29.10.2015 | 29.10.2015 | 2 |
Shareholders’ register |
EDOC | 1.73 MB | 29.10.2015 | 29.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 182.28 KB | 17.07.2014 | 02.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 49.68 KB | 17.07.2014 | 16.06.2014 | 1 |
Application |
TIF | 301.36 KB | 17.07.2014 | 29.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 261.54 KB | 17.07.2014 | 29.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.3 KB | 07.10.2016 | 13.02.2008 | 2 |
Application |
TIF | 112 KB | 07.10.2016 | 08.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 52.22 KB | 07.10.2016 | 06.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.76 KB | 07.10.2016 | 08.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.58 KB | 07.10.2016 | 01.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 492.45 KB | 07.10.2016 | 19.05.2005 | 2 |
Application |
TIF | 471.86 KB | 07.10.2016 | 18.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.87 KB | 07.10.2016 | 18.05.2005 | 1 |
Consent of the auditor |
TIF | 32.19 KB | 07.10.2016 | 13.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.91 KB | 07.10.2016 | 11.10.2004 | 1 |
Registration certificates |
TIF | 40.15 KB | 07.10.2016 | 11.10.2004 | 1 |
Application |
TIF | 285.82 KB | 07.10.2016 | 20.09.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 8.66 KB | 07.10.2016 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 76.19 KB | 07.10.2016 | 15.09.2004 | 2 |
Consent of the auditor |
TIF | 33.33 KB | 07.10.2016 | 07.09.2004 | 1 |
Sample report |
TIF | 26.5 KB | 07.10.2016 | 08.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.41 KB | 07.10.2016 | 23.07.1997 | 1 |
Registration certificates |
TIF | 106.36 KB | 07.10.2016 | 23.07.1997 | 1 |
Sample report |
TIF | 23.41 KB | 07.10.2016 | 18.07.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 14.08 KB | 07.10.2016 | 07.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.82 KB | 07.10.2016 | 07.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 34.89 KB | 07.10.2016 | 07.07.1997 | 2 |
Submission/Application |
TIF | 8.73 KB | 07.10.2016 | 07.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 18.07 KB | 07.10.2016 | 30.04.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 233.78 KB | 07.10.2016 | 24.04.1996 | 1 |
Application |
TIF | 8.7 KB | 07.10.2016 | 23.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 8.16 KB | 07.10.2016 | 23.04.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 14.28 KB | 07.10.2016 | 23.04.1996 | 1 |
Application |
TIF | 157.7 KB | 07.10.2016 | 01.12.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 436.42 KB | 07.10.2016 | 01.12.1994 | 1 |
Other documents |
TIF | 46.62 KB | 07.10.2016 | 01.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 25.1 KB | 07.10.2016 | 01.12.1994 | 2 |
Registration certificates |
TIF | 132.2 KB | 07.10.2016 | 01.12.1994 | 1 |
Registration certificates |
TIF | 42.63 KB | 07.10.2016 | 01.12.1994 | 1 |
Registration certificates |
TIF | 43.55 KB | 07.10.2016 | 01.12.1994 | 1 |
Specimen signature without Identity number |
TIF | 6.83 KB | 07.10.2016 | 01.12.1994 | 1 |
Appraisal reports |
TIF | 16.05 KB | 07.10.2016 | 01.01.1994 | 1 |
Purchase/lease agreement |
TIF | 153.23 KB | 07.10.2016 | 01.01.1994 | 3 |
Copy of the personal identification document |
TIF | 110.04 KB | 07.10.2016 | 22.02.1993 | 1 |
Copy of the personal identification document |
TIF | 188.43 KB | 07.10.2016 | 22.02.1993 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register