LB MELIO, SIA
Limited Liability 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, 25.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "LB MELIO" SIA |
| Registration number, date | 44103033862, 27.12.2004 |
| VAT number | None (excluded 25.07.2018) Europe VAT register |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | "Laura", Vecpiebalga, Vecpiebalgas pag., Cēsu nov., LV-4122 Check address owners |
| Fixed capital | 2 828 EUR , registered 07.11.2014 (registered payment 07.11.2014: 2 828 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 87.27 | 0 | 7.31 |
| Personal income tax (thousands, €) | 10.55 | 0 | 3.2 |
| Statutory social insurance contributions (thousands, €) | 31.87 | 0 | 3.75 |
| Average employees count | 0 | 5 | 25 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
Historical company names
| "INEŠU MTS" SIA | Until 10.08.2007 | 17 years ago |
|---|
Historical addresses
| Vecpiebalgas nov., Vecpiebalgas pag., "Laura" | Until 04.12.2015 | 9 years ago |
|---|---|---|
| Cēsu rajons, Vecpiebalgas pagasts, "Laura" | Until 03.07.2009 | 15 years ago |
| Cēsu rajons, Vecpiebalgas pagasts, "Lauras" | Until 15.04.2008 | 16 years ago |
| Cēsu rajons, Inešu pagasts, "Mehāniskās darbnīcas" | Until 10.08.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 24.10.2016.
Case number: C11100016 Started 24.10.2016,
ended 25.07.2018
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
25.07.2018 |
25.07.2018 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
24.04.2018 10:00:00 |
10.04.2018 | Meeting of creditors | |
24.10.2016 |
07.11.2016 | Appointment of an administrator in an insolvency case |
Ulberga Jūlija (Certificate nr. 00284)
Cēsu rajona tiesa (1000055315)
|
24.10.2016 |
07.11.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
| Process 1. Legal protection process: 08.02.2016.
Case number: C11047116 Started 08.02.2016,
ended 25.04.2016
Court: Cēsu rajona tiesa
(1000055315)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
25.04.2016 |
28.04.2016 | Completion of the legal protection process |
Cēsu rajona tiesa (1000055315)
|
08.02.2016 |
09.02.2016 | Initiation of the process of legal protection |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulberga Jūlija |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00284 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail julija.ulberga@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCX-4623 20160414 15152704 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SCX-4623 20150417 09173801 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCX-4623 20140501 00170804 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | HTML (89.67 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20120328 14460107 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20110225 10205609 | TIF | ||||
2009 |
Annual report | 23.05.2010 | TIF (347.09 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (342.55 KB) | ||
2007 |
Annual report | 19.11.2008 | TIF (175.45 KB) | ||
2006 |
Annual report | 19.11.2008 | TIF (174 KB) | ||
2005 |
Annual report | 19.11.2008 | TIF (167.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
64.64 KB | 10.04.2018 | 09.04.2018 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
64.64 KB | 10.04.2018 | 09.04.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 11.71 KB | 12.11.2014 | 28.10.2014 | 1 |
Articles of Association |
TIF | 37.35 KB | 12.11.2014 | 28.10.2014 | 1 |
Shareholders’ register |
TIF | 113.1 KB | 12.11.2014 | 28.10.2014 | 2 |
Shareholders’ register |
TIF | 40.17 KB | 12.11.2014 | 28.10.2014 | 2 |
Shareholders’ register |
TIF | 12.05 KB | 30.12.2010 | 27.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.77 KB | 30.12.2010 | 30.07.2007 | 1 |
Articles of Association |
TIF | 32.31 KB | 30.12.2010 | 30.07.2007 | 1 |
Articles of Association |
TIF | 28.49 KB | 30.12.2010 | 02.12.2004 | 1 |
Memorandum of Association |
TIF | 28.85 KB | 30.12.2010 | 02.12.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 1.84 MB | 25.07.2018 | 25.07.2018 | 4 |
Application |
1.91 MB | 25.07.2018 | 25.07.2018 | 4 | |
Court decision/judgement |
EDOC | 74.87 KB | 25.07.2018 | 25.07.2018 | 3 |
Court decision/judgement |
DOCX | 61.38 KB | 25.07.2018 | 25.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 25.07.2018 | 25.07.2018 | 2 |
Notary’s decision |
EDOC | 39.87 KB | 25.07.2018 | 25.07.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
83.45 KB | 25.04.2018 | 25.04.2018 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.22 MB | 25.04.2018 | 25.04.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 98.18 KB | 25.04.2018 | 25.04.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
55.52 KB | 25.04.2018 | 25.04.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.39 MB | 25.04.2018 | 25.04.2018 | 2 | |
Notary’s decision |
EDOC | 39.9 KB | 10.04.2018 | 10.04.2018 | 2 |
Notary’s decision |
RTF | 52.7 KB | 10.04.2018 | 10.04.2018 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 80.25 KB | 10.04.2018 | 09.04.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
99.75 KB | 10.04.2018 | 09.04.2018 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
99.75 KB | 10.04.2018 | 09.04.2018 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 109.73 KB | 10.04.2018 | 09.04.2018 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 145.96 KB | 25.07.2018 | 20.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 25.07.2018 | 20.03.2018 | 1 |
Notary’s decision |
TIF | 59.04 KB | 01.11.2017 | 07.11.2016 | 2 |
Court decision/judgement |
TIF | 139.17 KB | 01.11.2017 | 24.10.2016 | 2 |
Notary’s decision |
TIF | 46.19 KB | 29.04.2016 | 28.04.2016 | 2 |
Court cover letter |
TIF | 22.21 KB | 29.04.2016 | 25.04.2016 | 1 |
Court decision/judgement |
TIF | 79.28 KB | 29.04.2016 | 25.04.2016 | 1 |
Notary’s decision |
TIF | 42.81 KB | 10.02.2016 | 09.02.2016 | 1 |
Court decision/judgement |
TIF | 120.64 KB | 10.02.2016 | 08.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.66 KB | 12.11.2014 | 07.11.2014 | 2 |
Application |
TIF | 204.57 KB | 12.11.2014 | 28.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.19 KB | 12.11.2014 | 28.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.19 KB | 30.12.2010 | 29.12.2010 | 1 |
Application |
TIF | 94.84 KB | 30.12.2010 | 27.12.2010 | 3 |
Announcement regarding the legal address |
TIF | 11.83 KB | 30.12.2010 | 15.04.2008 | 1 |
Application |
TIF | 127.2 KB | 30.12.2010 | 15.04.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.06 KB | 30.12.2010 | 15.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.28 KB | 30.12.2010 | 15.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.19 KB | 30.12.2010 | 10.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.5 KB | 30.12.2010 | 06.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.88 KB | 30.12.2010 | 30.07.2007 | 1 |
Application |
TIF | 171.85 KB | 30.12.2010 | 30.07.2007 | 3 |
Owner’s decisions |
TIF | 20.15 KB | 30.12.2010 | 30.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.47 KB | 30.12.2010 | 27.12.2004 | 1 |
Registration certificates |
TIF | 23.87 KB | 30.12.2010 | 27.12.2004 | 1 |
Registration certificates |
TIF | 29.59 KB | 30.12.2010 | 27.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.49 KB | 30.12.2010 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.95 KB | 30.12.2010 | 14.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.4 KB | 30.12.2010 | 02.12.2004 | 1 |
Application |
TIF | 110.88 KB | 30.12.2010 | 02.12.2004 | 4 |
Consent of the auditor |
TIF | 6.16 KB | 30.12.2010 | 02.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.9 KB | 30.12.2010 | 02.12.2004 | 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