MELAFON RD, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 27.05.2016
Business form Limited Liability Company
Registered name SIA MELAFON RD
Registration number, date 40103902474, 27.05.2015
VAT number None (excluded 27.05.2016) Europe VAT register
Register, date Commercial Register, 27.05.2015
Legal address Vienības gatve 73 – 1A, Rīga, LV-1004 Check address owners
Fixed capital 3 000 EUR , registered 05.08.2015 (registered payment 05.08.2015: 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

2015
Total payments to state budget (thousands, €) 2.77
Personal income tax (thousands, €) 0.68
Statutory social insurance contributions (thousands, €) 1.1
Average employees count 2
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

Historical addresses

Rīga, Kurzemes prospekts 112-23 Until 05.08.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 27.05.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.z PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 85.6 KB 02.06.2016 19.05.2016 2

Articles of Association

 TIF 22.84 KB 10.08.2015 16.07.2015 2

Regulations for the increase/reduction of the equity

 TIF 14.55 KB 10.08.2015 16.07.2015 1

Shareholders’ register

TIF 231.54 KB 10.08.2015 16.07.2015 4

Articles of Association

 TIF 26.95 KB 22.07.2015 22.05.2015 2

Memorandum of Association

 TIF 38.72 KB 22.07.2015 22.05.2015 2

Shareholders’ register

TIF 59.86 KB 22.07.2015 22.05.2015 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

 TIF 57.75 KB 02.06.2016 27.05.2016 2

Application

 TIF 133.28 KB 02.06.2016 23.05.2016 1

Protocols/decisions of a company/organisation

 TIF 42.78 KB 02.06.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 45.36 KB 25.05.2016 19.05.2016 2

Other documents

 TIF 366.73 KB 02.06.2016 01.05.2016 6

Cover letter

 TIF 23.38 KB 25.05.2016 20.01.2016 1

Protocols/decisions of a company/organisation

 TIF 84.74 KB 25.05.2016 20.01.2016 2

Submission/Application

 TIF 22.36 KB 25.05.2016 20.01.2016 1

Registration certificates

 TIF 37.11 KB 13.08.2015 11.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 106.07 KB 10.08.2015 05.08.2015 2

Application

 TIF 102.1 KB 10.08.2015 16.07.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 7.88 KB 10.08.2015 16.07.2015 1

Bank statements or other document regarding the payment of the equity

TIF 7.3 KB 10.08.2015 16.07.2015 1

Protocols/decisions of a company/organisation

 TIF 40.46 KB 10.08.2015 16.07.2015 2

Confirmation or consent to legal address

 TIF 14.65 KB 10.08.2015 08.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 47.16 KB 22.07.2015 27.05.2015 2

Application

 TIF 134.55 KB 22.07.2015 22.05.2015 4

Confirmation or consent to legal address

 TIF 9.25 KB 22.07.2015 22.05.2015 1

Announcement regarding the legal address

 TIF 6.97 KB 22.07.2015 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