Melania, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Melania |
| Registration number, date | 40203196731, 21.02.2019 |
| VAT number | None (excluded 19.03.2024) Europe VAT register |
| Register, date | Commercial Register, 21.02.2019 |
| Legal address | Betona iela 1 – 5, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.07 | 0.55 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 12.08.2021 | 23.08.2021 |
Historical company names
| SIA "Kordova" | Until 23.08.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Ernestīnes iela 8 - 10 | Until 12.03.2021 | 4 years ago |
|---|---|---|
| Rīga, Jaunciema gatve 231 - 1 | Until 23.08.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Informacija par SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | PDF (2.75 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (112.94 KB) | €11.00 |
2019 |
Annual report | 21.02.2019 - 31.12.2019 | 07.08.2020 | PDF (114.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.05 KB | 23.08.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 15.05 KB | 23.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.97 KB | 23.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.97 KB | 23.08.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 17.17 KB | 13.04.2021 | 07.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.2 KB | 13.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 13.04.2021 | 07.04.2021 | 1 |
Articles of Association |
DOCX | 14.42 KB | 21.02.2019 | 18.02.2019 | 1 |
Memorandum of Association |
DOCX | 14.23 KB | 21.02.2019 | 18.02.2019 | 1 |
Shareholders’ register |
DOCX | 18.15 KB | 21.02.2019 | 18.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.94 KB | 13.04.2022 | 13.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 23.08.2021 | 23.08.2021 | 2 |
Articles of Association |
DOCX | 15.05 KB | 23.08.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 15.05 KB | 23.08.2021 | 12.08.2021 | 1 |
Application |
DOCX | 55.5 KB | 23.08.2021 | 12.08.2021 | 1 |
Application |
DOCX | 55.5 KB | 23.08.2021 | 12.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.43 KB | 23.08.2021 | 12.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.43 KB | 23.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.97 KB | 23.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.97 KB | 23.08.2021 | 12.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 13.04.2021 | 13.04.2021 | 2 |
Articles of Association |
EDOC | 22.91 KB | 13.04.2021 | 07.04.2021 | 1 |
Application |
EDOC | 53.41 KB | 13.04.2021 | 07.04.2021 | 1 |
Application |
DOCX | 48.3 KB | 13.04.2021 | 07.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.38 KB | 13.04.2021 | 07.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.56 KB | 13.04.2021 | 07.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.16 KB | 13.04.2021 | 07.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.3 KB | 13.04.2021 | 07.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.51 KB | 13.04.2021 | 07.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.55 KB | 13.04.2021 | 07.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.27 KB | 13.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
EDOC | 17.89 KB | 13.04.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 12.03.2021 | 12.03.2021 | 1 |
Application |
DOCX | 44.64 KB | 12.03.2021 | 09.03.2021 | 3 |
Application |
EDOC | 49.86 KB | 12.03.2021 | 09.03.2021 | 3 |
Confirmation or consent to legal address |
214.06 KB | 12.03.2021 | 03.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 215.63 KB | 12.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 21.02.2019 | 21.02.2019 | 2 |
Confirmation or consent to legal address |
68.8 KB | 20.02.2019 | 20.02.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 75.1 KB | 20.02.2019 | 20.02.2019 | 1 |
Announcement regarding the legal address |
DOCX | 12.08 KB | 21.02.2019 | 18.02.2019 | 1 |
Announcement regarding the legal address |
EDOC | 21.81 KB | 21.02.2019 | 18.02.2019 | 1 |
Articles of Association |
EDOC | 23.8 KB | 21.02.2019 | 18.02.2019 | 1 |
Application |
DOCX | 31.6 KB | 21.02.2019 | 18.02.2019 | 1 |
Application |
EDOC | 40.32 KB | 21.02.2019 | 18.02.2019 | 1 |
Memorandum of Association |
EDOC | 23.8 KB | 21.02.2019 | 18.02.2019 | 1 |
Shareholders’ register |
EDOC | 27.43 KB | 21.02.2019 | 18.02.2019 | 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