MELDER V, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.03.2021
Business form Limited Liability Company
Registered name SIA "MELDER V"
Registration number, date 43603068477, 12.02.2015
VAT number None Europe VAT register
Register, date Commercial Register, 12.02.2015
Legal address Asteru iela 14 – 14, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR , registered 29.10.2018 (registered payment 29.10.2018: 2 800 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

2021 2020 2019
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

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 26.09.2018  PDF (80.22 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (163.02 KB) €9.00

2015

Annual report 12.02.2015 - 31.12.2015 01.05.2016  PDF (163.18 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27 KB 29.10.2018 15.10.2018 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 29.10.2018 15.10.2018 1

Shareholders’ register

DOC 36.5 KB 29.10.2018 15.10.2018 1

Shareholders’ register

DOC 38 KB 29.10.2018 15.10.2018 1

Articles of Association

TIF 1.07 MB 13.02.2015 10.02.2015 14

Memorandum of Association

TIF 39.14 KB 13.02.2015 10.02.2015 1

Shareholders’ register

TIF 60.09 KB 13.02.2015 10.02.2015 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

EDOC 98.19 KB 23.03.2021 23.03.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.51 KB 07.01.2021 06.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 98.82 KB 07.01.2021 06.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 120.15 KB 07.01.2021 06.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 70 KB 01.11.2018 01.11.2018 2

Application

DOC 69.5 KB 01.11.2018 29.10.2018 1

Application

EDOC 22.17 KB 01.11.2018 29.10.2018 1

Notice of a member of the Board regarding the resignation

DOC 23.5 KB 01.11.2018 29.10.2018 1

Notice of a member of the Board regarding the resignation

EDOC 12.69 KB 01.11.2018 29.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 29.10.2018 29.10.2018 2

Application

DOC 95.5 KB 29.10.2018 18.10.2018 1

Application

EDOC 31.77 KB 29.10.2018 18.10.2018 1

Articles of Association

EDOC 18.14 KB 29.10.2018 15.10.2018 1

Statement of the Board regarding the payment of the equity

DOC 24 KB 29.10.2018 15.10.2018 1

Statement of the Board regarding the payment of the equity

EDOC 16.3 KB 29.10.2018 15.10.2018 1

Protocols/decisions of a company/organisation

DOC 37 KB 29.10.2018 15.10.2018 1

Protocols/decisions of a company/organisation

EDOC 20.49 KB 29.10.2018 15.10.2018 1

Regulations for the increase/reduction of the equity

EDOC 18.19 KB 29.10.2018 15.10.2018 1

Shareholders’ register

EDOC 18.62 KB 29.10.2018 15.10.2018 1

Shareholders’ register

EDOC 30.5 KB 29.10.2018 15.10.2018 1

Decisions / letters / protocols of public notaries

TIF 96.39 KB 13.02.2015 12.02.2015 2

Announcement regarding the legal address

TIF 24.36 KB 13.02.2015 10.02.2015 1

Application

TIF 467.27 KB 13.02.2015 10.02.2015 3

Confirmation or consent to legal address

TIF 28.25 KB 13.02.2015 10.02.2015 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