MelānijaS, 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, 16.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MelānijaS" |
| Registration number, date | 40103477120, 04.11.2011 |
| VAT number | None (excluded 20.04.2016) Europe VAT register |
| Register, date | Commercial Register, 04.11.2011 |
| Legal address | Aleksandra Čaka iela 145, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 854 EUR , registered 16.02.2015 (registered payment 16.02.2015: 2 854 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Sporta klubu darbība (93.12) |
|---|---|
| CSP industry | Sporta klubu darbība (93.12) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 gada vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 gada vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GP vad zin melanijaS eds |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.12 KB | 14.04.2016 | 05.10.2015 | 3 |
Shareholders’ register |
TIF | 54.55 KB | 17.02.2015 | 29.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 21.62 KB | 17.02.2015 | 22.12.2014 | 1 |
Articles of Association |
TIF | 42.55 KB | 17.02.2015 | 22.12.2014 | 2 |
Shareholders’ register |
TIF | 10.68 KB | 03.05.2013 | 24.04.2013 | 1 |
Shareholders’ register |
TIF | 26.12 KB | 11.04.2012 | 02.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 60.54 KB | 11.04.2012 | 30.03.2012 | 2 |
Articles of Association |
TIF | 64.06 KB | 11.04.2012 | 30.03.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.88 KB | 11.04.2012 | 21.03.2012 | 1 |
Articles of Association |
TIF | 54.08 KB | 08.11.2011 | 19.10.2011 | 2 |
Memorandum of Association |
TIF | 39.03 KB | 08.11.2011 | 19.10.2011 | 1 |
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 | 102.21 KB | 16.01.2019 | 16.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.14 KB | 05.07.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.16 KB | 05.07.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119.93 KB | 05.07.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 14.04.2016 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.98 KB | 14.04.2016 | 21.10.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.81 KB | 14.04.2016 | 07.10.2015 | 2 |
Application |
TIF | 64.85 KB | 14.04.2016 | 05.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.7 KB | 14.04.2016 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.69 KB | 17.02.2015 | 16.02.2015 | 2 |
Application |
TIF | 326.71 KB | 17.02.2015 | 08.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.87 KB | 17.02.2015 | 22.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 03.05.2013 | 02.05.2013 | 2 |
Application |
TIF | 84.56 KB | 03.05.2013 | 24.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.36 KB | 11.04.2012 | 10.04.2012 | 2 |
Application |
TIF | 377.89 KB | 11.04.2012 | 02.04.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.75 KB | 11.04.2012 | 28.03.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.2 KB | 11.04.2012 | 21.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.72 KB | 11.04.2012 | 21.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.34 KB | 11.04.2012 | 07.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.35 KB | 08.11.2011 | 04.11.2011 | 2 |
Registration certificates |
TIF | 42.74 KB | 08.11.2011 | 04.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 24.56 KB | 08.11.2011 | 31.10.2011 | 1 |
Application |
TIF | 288.68 KB | 08.11.2011 | 26.10.2011 | 3 |
Announcement regarding the legal address |
TIF | 20.19 KB | 08.11.2011 | 19.10.2011 | 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