MeL Group, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 29.11.2022
Business form Limited Liability Company
Registered name SIA MeL Group
Registration number, date 40203204066, 01.04.2019
VAT number None (excluded 28.12.2021) Europe VAT register
Register, date Commercial Register, 01.04.2019
Legal address Dārzu iela 37A – 66, Rēzekne, LV-4601 Check address owners
Fixed capital 3 000 EUR , registered 01.04.2019 (registered payment 01.04.2019: 3 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 1.86 57.76 8.39
Personal income tax (thousands, €) 0 13.06 3.14
Statutory social insurance contributions (thousands, €) 1.86 23.82 5.5
Average employees count 0 32 11

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

Historical addresses

Ogres nov., Lauberes pag., Laubere, Bērzu iela 4 Until 28.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums PDF

2019

Annual report 01.04.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 79.37 KB 07.10.2021 04.10.2021 1

Shareholders’ register

PDF 79.37 KB 07.10.2021 04.10.2021 1

Shareholders’ register

PDF 103.02 KB 28.09.2021 21.09.2021 1

Shareholders’ register

PDF 103.02 KB 28.09.2021 21.09.2021 1

Shareholders’ register

TIF 99.18 KB 29.03.2019 13.03.2019 4

Articles of Association

TIF 12.05 KB 15.03.2019 13.03.2019 1

Memorandum of Association

TIF 55.93 KB 15.03.2019 13.03.2019 2

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 94.89 KB 29.11.2022 29.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.85 KB 21.09.2022 28.07.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.84 KB 13.10.2021 13.10.2021 2

Notice of a member of the Board regarding the resignation

TIF 5.31 KB 12.10.2021 08.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 07.10.2021 07.10.2021 2

Application

PDF 257.51 KB 07.10.2021 04.10.2021 4

Application

PDF 257.51 KB 07.10.2021 04.10.2021 4

Protocols/decisions of a company/organisation

PDF 76.59 KB 07.10.2021 04.10.2021 1

Protocols/decisions of a company/organisation

PDF 76.59 KB 07.10.2021 04.10.2021 1

Shareholders’ register

PDF 138.38 KB 07.10.2021 04.10.2021 1

Application

PDF 293.51 KB 28.09.2021 28.09.2021 1

Application

PDF 293.51 KB 28.09.2021 28.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.65 KB 28.09.2021 28.09.2021 2

Protocols/decisions of a company/organisation

PDF 77.63 KB 28.09.2021 21.09.2021 1

Protocols/decisions of a company/organisation

PDF 77.63 KB 28.09.2021 21.09.2021 1

Shareholders’ register

EDOC 106.91 KB 28.09.2021 21.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 12.07.2021 12.07.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.7 KB 07.07.2021 07.07.2021 1

Orders/request/cover notes of court bailiffs

EDOC 348.23 KB 25.09.2020 25.09.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.09 KB 25.09.2020 25.09.2020 1

Decisions / letters / protocols of public notaries

RTF 194.44 KB 11.02.2020 11.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 11.02.2020 11.02.2020 2

Application

TIF 575.96 KB 06.02.2020 05.02.2020 11

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 01.04.2019 01.04.2019 2

Confirmation or consent to legal address

TIF 11.1 KB 29.03.2019 28.03.2019 1

Application

TIF 241.65 KB 29.03.2019 14.03.2019 10

Bank statements or other document regarding the payment of the equity

TIF 9.45 KB 15.03.2019 14.03.2019 1

Bank statements or other document regarding the payment of the equity

TIF 23.95 KB 15.03.2019 14.03.2019 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