MELETA, 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 as a result of reorganization, 27.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MELETA" |
| Registration number, date | 40103466589, 05.10.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.10.2011 |
| Legal address | Baznīcas iela 20/22 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 959 EUR , registered 27.08.2014 (registered payment 27.08.2014: 2 959 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Meleta 2015 teksts | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Meleta 2014 teksts | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Meleta 2013 teksts | DOCX | ||||
2012 |
Annual report | 05.10.2011 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Meleta 2012 teksts | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
179.44 KB | 27.05.2016 | 15.03.2016 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
221.71 KB | 13.01.2016 | 08.01.2016 | 2 | |
Shareholders’ register |
299.29 KB | 09.07.2015 | 08.07.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 15.66 KB | 28.08.2014 | 19.08.2014 | 1 |
Articles of Association |
TIF | 22.07 KB | 28.08.2014 | 19.08.2014 | 1 |
Shareholders’ register |
TIF | 60.98 KB | 28.08.2014 | 19.08.2014 | 2 |
Articles of Association |
TIF | 26.81 KB | 10.10.2011 | 29.09.2011 | 1 |
Memorandum of Association |
TIF | 47.35 KB | 10.10.2011 | 26.09.2011 | 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 |
RTF | 182.44 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.44 KB | 27.05.2016 | 27.05.2016 | 2 |
Application |
263.8 KB | 27.05.2016 | 24.05.2016 | 1 | |
Other documents |
TIF | 306.41 KB | 02.06.2016 | 15.03.2016 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 13.01.2016 | 13.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.96 KB | 13.01.2016 | 13.01.2016 | 2 |
Protocols/decisions of a company/organisation |
251.58 KB | 27.05.2016 | 11.01.2016 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
290.24 KB | 13.01.2016 | 08.01.2016 | 2 | |
Cover letter |
202.68 KB | 08.01.2016 | 08.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44.15 KB | 17.07.2015 | 16.07.2015 | 2 |
Application |
319.76 KB | 09.07.2015 | 08.07.2015 | 1 | |
Power of attorney, act of empowerment |
1.94 MB | 09.07.2015 | 08.07.2015 | 7 | |
Power of attorney, act of empowerment |
2.49 MB | 09.07.2015 | 08.07.2015 | 10 | |
Decisions / letters / protocols of public notaries |
TIF | 75.66 KB | 28.08.2014 | 27.08.2014 | 2 |
Application |
TIF | 88.12 KB | 28.08.2014 | 19.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.57 KB | 28.08.2014 | 19.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.08 KB | 10.10.2011 | 05.10.2011 | 2 |
Registration certificates |
TIF | 34.43 KB | 10.10.2011 | 05.10.2011 | 1 |
Application |
TIF | 199.35 KB | 10.10.2011 | 03.10.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.77 KB | 10.10.2011 | 03.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.02 KB | 10.10.2011 | 29.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20.44 KB | 10.10.2011 | 29.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 271.07 KB | 10.10.2011 | 02.11.2010 | 6 |
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