MELARTS, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MELARTS
Registration number, date 40203439197, 04.11.2022
VAT number None Europe VAT register
Register, date Commercial Register, 04.11.2022
Legal address Krišjāņa Barona iela 5, Malta, Maltas pag., Rēzeknes nov., LV-4630 Check address owners
Fixed capital 2 800 EUR , registered 04.11.2022 (registered payment 16.10.2023: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0.27 0
Personal income tax (thousands, €) 0.06 0
Statutory social insurance contributions (thousands, €) 0.21 0
Average employees count 1 1

Industries

Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.11.2022
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   04.11.2022
* 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 16.10.2023 16.10.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

Annual report 04.11.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
4.vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 19.24 KB 16.10.2023 16.10.2023 1

Articles of Association

DOCX 20.86 KB 04.11.2022 01.11.2022 1

Articles of Association

DOCX 20.86 KB 04.11.2022 01.11.2022 1

Memorandum of Association

DOCX 29.62 KB 04.11.2022 01.11.2022 1

Memorandum of Association

DOCX 29.62 KB 04.11.2022 01.11.2022 1

Shareholders’ register

DOCX 20.61 KB 04.11.2022 01.11.2022 1

Shareholders’ register

DOCX 20.61 KB 04.11.2022 01.11.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.94 KB 12.10.2023 12.10.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 04.11.2022 04.11.2022 2

Announcement regarding the legal address

ODT 16.55 KB 04.11.2022 01.11.2022 1

Announcement regarding the legal address

ODT 16.55 KB 04.11.2022 01.11.2022 1

Articles of Association

EDOC 26.27 KB 04.11.2022 01.11.2022 1

Application

DOCX 65.27 KB 04.11.2022 01.11.2022 9

Application

DOCX 65.27 KB 04.11.2022 01.11.2022 9

Memorandum of Association

EDOC 32.71 KB 04.11.2022 01.11.2022 1

Shareholders’ register

EDOC 26.73 KB 04.11.2022 01.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.17 KB 04.11.2022 19.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.17 KB 04.11.2022 19.10.2022 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