Melete, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.09.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Melete"
Registration number, date 40003821020, 25.04.2006
VAT number None (excluded 28.07.2009) Europe VAT register
Register, date Commercial Register, 25.04.2006
Legal address "Lagūnas", Bigauņciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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

2017 2016 2015
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 Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

Historical addresses

Rīga, Rododendru iela 7-35 Until 17.05.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 21.08.2018  ZIP €11.00
Annual report 2017 PDF
Melete Vadibas zinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.09.2018  PDF (618.67 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.09.2018  ZIP €8.00
Annual report 2015 PDF
Melete Vadibas zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.01.2018  ZIP €7.00
Annual report 2014 PDF
Melete Vadibas zinojums2014 PDF

2013

Annual report 12.01.2018  TIF (427.54 KB)

2012

Annual report 11.01.2018  TIF (430.65 KB)

2011

Annual report 12.01.2018  TIF (430.79 KB)

2010

Annual report 10.01.2018  TIF (427.61 KB)

2009

Annual report 11.01.2018  TIF (441.16 KB)

2008

Annual report 21.07.2009  TIF (467.2 KB)

2006

Annual report 10.01.2018  TIF (240.16 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 26.59 KB 18.05.2012 11.05.2012 1

Shareholders’ register

TIF 18.12 KB 07.12.2010 31.07.2006 1

Shareholders’ register

TIF 13.55 KB 07.12.2010 28.07.2006 1

Articles of Association

TIF 17.42 KB 07.12.2010 20.04.2006 1

Memorandum of association

TIF 38.77 KB 07.12.2010 20.04.2006 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 69.99 KB 18.09.2018 18.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 18.09.2018 18.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 77.51 KB 18.09.2018 17.09.2018 1

State Revenue Service decisions/letters/statements

PDF 78.29 KB 17.09.2018 17.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 90.16 KB 17.09.2018 17.09.2018 1

Application

DOCX 18.11 KB 18.09.2018 28.08.2018 1

Application

EDOC 28.09 KB 18.09.2018 28.08.2018 1

Decisions / letters / protocols of public notaries

RTF 183.38 KB 19.03.2015 19.03.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 19.03.2015 19.03.2015 2

Protocols/decisions of a company/organisation

PDF 225.93 KB 16.03.2015 14.03.2015 1

Application

PDF 433.2 KB 16.03.2015 13.03.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.77 KB 07.10.2014 07.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.69 KB 03.10.2014 03.10.2014 1

State Revenue Service decisions/letters/statements

EDOC 44.45 KB 02.10.2014 02.10.2014 1

State Revenue Service decisions/letters/statements

EDOC 44.45 KB 02.10.2014 02.10.2014 1

State Revenue Service decisions/letters/statements

DOC 62 KB 02.10.2014 02.10.2014 1

Decisions / letters / protocols of public notaries

TIF 90.58 KB 18.05.2012 17.05.2012 2

Consent of a member of the Board / executive director

TIF 74.28 KB 18.05.2012 16.05.2012 2

Application

TIF 603.73 KB 18.05.2012 11.05.2012 4

Confirmation or consent to legal address

TIF 20.88 KB 18.05.2012 11.05.2012 1

Protocols/decisions of a company/organisation

TIF 50.67 KB 18.05.2012 15.02.2012 1

Decisions / letters / protocols of public notaries

TIF 39.49 KB 07.12.2010 18.03.2010 2

Orders/request/cover notes of court bailiffs

TIF 18.54 KB 07.12.2010 15.03.2010 1

Decisions / letters / protocols of public notaries

TIF 40.58 KB 07.12.2010 15.10.2009 2

Receipts on the publication and state fees

TIF 26.42 KB 07.12.2010 13.10.2009 2

Application

TIF 98.47 KB 07.12.2010 23.09.2009 3

Protocols/decisions of a company/organisation

TIF 21.5 KB 07.12.2010 14.09.2009 1

Decisions / letters / protocols of public notaries

TIF 38.13 KB 07.12.2010 21.10.2008 2

Orders/request/cover notes of court bailiffs

TIF 29.26 KB 07.12.2010 13.10.2008 1

Sample report

TIF 21.52 KB 07.12.2010 14.08.2006 1

Decisions / letters / protocols of public notaries

TIF 38.76 KB 07.12.2010 11.08.2006 2

Application

TIF 277.09 KB 07.12.2010 31.07.2006 9

Documents attesting the transfer of shares

TIF 30.48 KB 07.12.2010 28.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 19.09 KB 07.12.2010 28.07.2006 1

Consent of a member of the Board / executive director

TIF 7 KB 07.12.2010 28.07.2006 1

Protocols/decisions of a company/organisation

TIF 36.82 KB 07.12.2010 28.07.2006 1

Submission/Application

TIF 9.46 KB 07.12.2010 28.07.2006 1

Receipts on the publication and state fees

TIF 62.44 KB 07.12.2010 17.07.2006 3

Decisions / letters / protocols of public notaries

TIF 39.13 KB 07.12.2010 25.04.2006 2

Registration certificates

TIF 26.26 KB 07.12.2010 25.04.2006 1

Announcement regarding the legal address

TIF 9.19 KB 07.12.2010 20.04.2006 1

Application

TIF 148.51 KB 07.12.2010 20.04.2006 6

Bank statements or other document regarding the payment of the equity

TIF 16.18 KB 07.12.2010 20.04.2006 1

Consent of a member of the Board / executive director

TIF 14.54 KB 07.12.2010 20.04.2006 2

Receipts on the publication and state fees

TIF 49.7 KB 07.12.2010 20.04.2006 2
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