Melana, 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, 20.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Melana" |
| Registration number, date | 44103094621, 30.07.2014 |
| VAT number | None (excluded 01.10.2018) Europe VAT register |
| Register, date | Commercial Register, 30.07.2014 |
| Legal address | Brīvības iela 119A, Liepāja, LV-3401 Check address owners |
| Fixed capital | 5 EUR , registered 30.07.2014 (registered payment 30.07.2014: 5 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 | 4.2 | 8.25 |
| Personal income tax (thousands, €) | 0 | 0 | 1.67 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.9 | 3.49 |
| Average employees count | 0 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Grīdas un sienu apdare (43.33) |
Historical company names
| Sabiedrība ar ierobežotu atbildību AEDIFICIUM | Until 29.03.2017 | 8 years ago |
|---|
Historical addresses
| Burtnieku nov., Matīšu pag., Matīši, Upes iela 18 | Until 17.03.2015 | 10 years ago |
|---|---|---|
| Beverīnas nov., Brenguļu pag., Brenguļi, "Lejas" - 2 | Until 29.03.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.02.2017 | PDF (317.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.05.2016 | PDF (435.15 KB) | €8.00 |
2014 |
Annual report | 30.07.2014 - 31.12.2014 | 16.06.2015 | HTML (90.36 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.62 KB | 25.09.2018 | 04.09.2018 | 1 |
Shareholders’ register |
DOCX | 17.43 KB | 25.09.2018 | 04.09.2018 | 1 |
Articles of Association |
DOC | 28.5 KB | 16.03.2017 | 14.03.2017 | 1 |
Articles of Association |
DOC | 28.5 KB | 16.03.2017 | 14.03.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 16.03.2017 | 14.03.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 16.03.2017 | 14.03.2017 | 1 |
Shareholders’ register |
TIF | 269.12 KB | 26.03.2015 | 02.03.2015 | 3 |
Articles of Association |
TIF | 16.52 KB | 12.08.2014 | 29.07.2014 | 1 |
Memorandum of association |
TIF | 49.23 KB | 12.08.2014 | 29.07.2014 | 1 |
Shareholders’ register |
TIF | 48.35 KB | 12.08.2014 | 29.07.2014 | 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 | 113.37 KB | 20.09.2019 | 20.09.2019 | 14 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 08.04.2019 | 08.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.75 KB | 08.04.2019 | 08.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 08.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.24 KB | 08.01.2019 | 08.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 05.10.2018 | 05.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 05.10.2018 | 05.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.75 KB | 03.10.2018 | 03.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.75 KB | 03.10.2018 | 03.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 03.10.2018 | 03.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 25.09.2018 | 25.09.2018 | 2 |
Application |
DOCX | 40.76 KB | 25.09.2018 | 19.09.2018 | 3 |
Application |
EDOC | 49.61 KB | 25.09.2018 | 19.09.2018 | 3 |
Shareholders’ register |
EDOC | 43.86 KB | 25.09.2018 | 04.09.2018 | 1 |
Shareholders’ register |
EDOC | 26.82 KB | 25.09.2018 | 04.09.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.05 KB | 23.08.2018 | 21.08.2018 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 70.94 KB | 14.09.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 19.03.2018 | 19.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 14.03.2018 | 14.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.27 KB | 14.03.2018 | 14.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.28 KB | 23.01.2018 | 23.01.2018 | 2 |
Application |
6.55 MB | 23.01.2018 | 16.01.2018 | 24 | |
Application |
EDOC | 6.28 MB | 23.01.2018 | 16.01.2018 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 24.46 KB | 23.01.2018 | 16.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 23.01.2018 | 16.01.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 49.48 KB | 23.01.2018 | 16.01.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 63.94 KB | 23.01.2018 | 16.01.2018 | 5 |
Other documents |
JPG | 151.99 KB | 23.01.2018 | 10.01.2018 | 4 |
Other documents |
TXT | 94 B | 23.01.2018 | 10.01.2018 | 4 |
Other documents |
EDOC | 609.92 KB | 23.01.2018 | 10.01.2018 | 4 |
Other documents |
JPG | 236.49 KB | 23.01.2018 | 10.01.2018 | 4 |
Other documents |
JPG | 243.31 KB | 23.01.2018 | 10.01.2018 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 603.28 KB | 19.09.2017 | 19.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.21 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.97 KB | 29.03.2017 | 29.03.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 171.58 KB | 23.03.2017 | 22.03.2017 | 2 |
Confirmation or consent to legal address |
TXT | 95 B | 23.03.2017 | 22.03.2017 | 2 |
Confirmation or consent to legal address |
JPG | 264.13 KB | 23.03.2017 | 22.03.2017 | 2 |
Confirmation or consent to legal address |
TXT | 95 B | 23.03.2017 | 22.03.2017 | 2 |
Application |
6.87 MB | 16.03.2017 | 15.03.2017 | 25 | |
Application |
6.87 MB | 16.03.2017 | 15.03.2017 | 25 | |
Application |
EDOC | 6.57 MB | 16.03.2017 | 15.03.2017 | 25 |
Articles of Association |
EDOC | 38.27 KB | 16.03.2017 | 14.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.63 KB | 16.03.2017 | 14.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 16.03.2017 | 14.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 16.03.2017 | 14.03.2017 | 2 |
Shareholders’ register |
EDOC | 38.53 KB | 16.03.2017 | 14.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.35 KB | 26.03.2015 | 17.03.2015 | 2 |
Application |
TIF | 3.48 MB | 26.03.2015 | 02.03.2015 | 5 |
Confirmation or consent to legal address |
TIF | 18.38 KB | 26.03.2015 | 02.03.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 96.34 KB | 26.03.2015 | 02.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.03 KB | 26.03.2015 | 02.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.19 KB | 12.08.2014 | 30.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.55 KB | 12.08.2014 | 29.07.2014 | 1 |
Application |
TIF | 121.63 KB | 12.08.2014 | 29.07.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.83 KB | 12.08.2014 | 29.07.2014 | 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