MELETA CO, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MELETA CO" |
| Registration number, date | 40103641093, 25.02.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.02.2013 |
| Legal address | Čiekurkalna 4. šķērslīnija 20 – 10, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.01.2015 (registered payment 21.01.2015: 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
| 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 | Datoriekārtu darbības pārvaldīšana (62.03) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Historical addresses
| Rīga, Merķeļa iela 1 | Until 21.01.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 25.02.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.11 KB | 15.01.2014 | 20.12.2013 | 2 |
Articles of Association |
TIF | 11.81 KB | 05.03.2013 | 11.02.2013 | 1 |
Memorandum of association |
TIF | 22.4 KB | 05.03.2013 | 11.02.2013 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 13.06 KB | 13.02.2018 | 31.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.57 KB | 13.02.2018 | 31.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.06 KB | 13.02.2018 | 31.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.3 KB | 13.02.2018 | 31.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 131.5 KB | 13.02.2018 | 31.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 30.04.2015 | 30.04.2015 | 1 |
Application |
EDOC | 38.44 KB | 27.04.2015 | 27.04.2015 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.96 KB | 27.04.2015 | 27.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 21.01.2015 | 21.01.2015 | 1 |
Shareholders’ register |
EDOC | 33.1 KB | 16.01.2015 | 16.01.2015 | 1 |
Shareholders’ register |
EDOC | 48.25 KB | 16.01.2015 | 16.01.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 26.93 KB | 12.01.2015 | 12.01.2015 | 1 |
Articles of Association |
EDOC | 42.71 KB | 12.01.2015 | 12.01.2015 | 1 |
Application |
EDOC | 62.94 KB | 12.01.2015 | 12.01.2015 | 13 |
Bank statements or other document regarding the payment of the equity |
EDOC | 27.26 KB | 12.01.2015 | 12.01.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 25.43 KB | 12.01.2015 | 12.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.33 KB | 12.01.2015 | 12.01.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.91 KB | 12.01.2015 | 12.01.2015 | 1 |
Shareholders’ register |
EDOC | 48.1 KB | 12.01.2015 | 12.01.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.01 KB | 23.01.2015 | 08.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.27 KB | 15.01.2014 | 14.01.2014 | 2 |
Application |
TIF | 411.6 KB | 15.01.2014 | 06.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 87.03 KB | 15.01.2014 | 20.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 05.03.2013 | 25.02.2013 | 2 |
Registration certificates |
TIF | 58.86 KB | 05.03.2013 | 25.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.37 KB | 05.03.2013 | 11.02.2013 | 1 |
Application |
TIF | 84.41 KB | 05.03.2013 | 11.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 18.41 KB | 05.03.2013 | 11.02.2013 | 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