MELIDS, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MELIDS" |
| Registration number, date | 40003388292, 06.04.1998 |
| VAT number | None (excluded 13.05.2017) Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Ganību dambis 23A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 20.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 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 | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
|---|---|
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 203 | € 14 | € 2 842 | Latvia | 15.09.2016 | 20.12.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "MELIDS" | Until 01.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Valdeķu iela 60/4-34 | Until 13.05.1998 | 26 years ago |
|---|---|---|
| Rīga, Mazā Lubānas iela 4 | Until 01.12.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums Melids 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums Melids 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums Melids 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Melids2019 VadZin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Melids | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Melids Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Melids Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Melids 2015 | |||||
2014 |
Annual report | 12.05.2015 | TIF (1.88 MB) | €7.00 | |
2013 |
Annual report | 09.04.2014 | TIF (740.54 KB) | ||
2012 |
Annual report | 17.07.2013 | TIF (890.76 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (584.17 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (922.09 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (1015.99 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 22.08.2008 | TIF (590.18 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (609.15 KB) | ||
2005 |
Annual report | 07.11.2006 | TIF (534.74 KB) | ||
2004 |
Annual report | 14.08.2024 | TIF (1.11 MB) | ||
2003 |
Annual report | 14.08.2024 | TIF (1.06 MB) | ||
2002 |
Annual report | 14.08.2024 | TIF (1.36 MB) | ||
2001 |
Annual report | 14.08.2024 | TIF (2.13 MB) | ||
2000 |
Annual report | 14.08.2024 | TIF (2.19 MB) | ||
1999 |
Annual report | 14.08.2024 | TIF (2.12 MB) | ||
1998 |
Annual report | 14.08.2024 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 208.04 KB | 14.08.2024 | 15.09.2016 | 4 |
Shareholders’ register |
TIF | 243.85 KB | 14.08.2024 | 15.09.2016 | 5 |
Shareholders’ register |
TIF | 128.55 KB | 14.08.2024 | 15.09.2016 | 2 |
Articles of Association |
TIF | 90.46 KB | 14.08.2024 | 29.11.2004 | 3 |
Amendments to the Articles of Association |
TIF | 52.92 KB | 14.08.2024 | 27.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 58.91 KB | 14.08.2024 | 17.09.2002 | 1 |
Shareholders’ register |
TIF | 51.81 KB | 14.08.2024 | 17.09.2002 | 1 |
Articles of Association |
TIF | 781.46 KB | 14.08.2024 | 31.08.1998 | 9 |
Amendments to the Articles of Association |
TIF | 59.44 KB | 14.08.2024 | 22.04.1998 | 1 |
Articles of Association |
TIF | 628.32 KB | 14.08.2024 | 20.03.1998 | 9 |
Memorandum of association |
TIF | 124.7 KB | 14.08.2024 | 20.03.1998 | 2 |
Shareholders’ register |
TIF | 50.82 KB | 14.08.2024 | 20.03.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 218.86 KB | 08.08.2024 | 08.08.2024 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 28.62 KB | 08.08.2024 | 08.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 123.11 KB | 14.08.2024 | 20.12.2016 | 2 |
Application |
TIF | 377.9 KB | 14.08.2024 | 15.09.2016 | 8 |
Consent of a member of the Board / executive director |
TIF | 79.05 KB | 14.08.2024 | 15.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 293.73 KB | 14.08.2024 | 15.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 139.16 KB | 14.08.2024 | 02.09.2015 | 2 |
Application |
TIF | 133.64 KB | 14.08.2024 | 21.08.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 115.22 KB | 14.08.2024 | 21.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 105.66 KB | 14.08.2024 | 21.01.2011 | 2 |
Application |
TIF | 283.19 KB | 14.08.2024 | 12.01.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 83.5 KB | 14.08.2024 | 12.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.29 KB | 14.08.2024 | 12.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.42 KB | 14.08.2024 | 17.10.2007 | 1 |
Application |
TIF | 309.23 KB | 14.08.2024 | 12.10.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 34.15 KB | 14.08.2024 | 12.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.6 KB | 14.08.2024 | 12.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.34 KB | 14.08.2024 | 12.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.83 KB | 14.08.2024 | 10.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.96 KB | 14.08.2024 | 01.12.2004 | 1 |
Registration certificates |
TIF | 54.56 KB | 14.08.2024 | 01.12.2004 | 1 |
Application |
TIF | 297.15 KB | 14.08.2024 | 30.11.2004 | 5 |
Receipts on the publication and state fees |
TIF | 33.56 KB | 14.08.2024 | 30.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.98 KB | 14.08.2024 | 30.11.2004 | 1 |
Consent of the auditor |
TIF | 26.67 KB | 14.08.2024 | 29.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.17 KB | 14.08.2024 | 29.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 42.19 KB | 14.08.2024 | 29.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.43 KB | 14.08.2024 | 29.11.2004 | 1 |
Sample report |
TIF | 62.78 KB | 14.08.2024 | 09.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.54 KB | 14.08.2024 | 17.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.07 KB | 14.08.2024 | 14.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.75 KB | 14.08.2024 | 28.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.99 KB | 14.08.2024 | 28.03.2003 | 1 |
Submission/Application |
TIF | 59.81 KB | 14.08.2024 | 27.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.54 KB | 14.08.2024 | 03.01.2003 | 1 |
Application |
TIF | 48.15 KB | 14.08.2024 | 28.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 27.11 KB | 14.08.2024 | 28.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.88 KB | 14.08.2024 | 28.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32.73 KB | 14.08.2024 | 28.12.2002 | 1 |
Other documents |
TIF | 35.77 KB | 14.08.2024 | 27.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.25 KB | 14.08.2024 | 27.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.36 KB | 14.08.2024 | 24.09.2002 | 1 |
Application |
TIF | 47.74 KB | 14.08.2024 | 19.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.3 KB | 14.08.2024 | 19.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32.13 KB | 14.08.2024 | 19.09.2002 | 1 |
Other documents |
TIF | 39.69 KB | 14.08.2024 | 17.09.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 33.43 KB | 14.08.2024 | 17.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.15 KB | 14.08.2024 | 17.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.49 KB | 14.08.2024 | 17.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 50.16 KB | 14.08.2024 | 11.09.1998 | 1 |
Sample report |
TIF | 62.36 KB | 14.08.2024 | 08.09.1998 | 2 |
Application |
TIF | 49.82 KB | 14.08.2024 | 31.08.1998 | 1 |
Other documents |
TIF | 35.66 KB | 14.08.2024 | 31.08.1998 | 1 |
Other documents |
TIF | 16.97 KB | 14.08.2024 | 31.08.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 38.47 KB | 14.08.2024 | 31.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.8 KB | 14.08.2024 | 31.08.1998 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 34.64 KB | 14.08.2024 | 20.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 36.3 KB | 14.08.2024 | 20.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 37.13 KB | 14.08.2024 | 20.08.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.51 KB | 14.08.2024 | 13.05.1998 | 1 |
Registration certificates |
TIF | 101.24 KB | 14.08.2024 | 13.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 54.46 KB | 14.08.2024 | 28.04.1998 | 2 |
Application |
TIF | 51.02 KB | 14.08.2024 | 23.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 36.22 KB | 14.08.2024 | 22.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.96 KB | 14.08.2024 | 22.04.1998 | 1 |
Purchase/lease agreement |
TIF | 334.5 KB | 14.08.2024 | 21.04.1998 | 4 |
Copy of the personal identification document |
TIF | 152.58 KB | 14.08.2024 | 17.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.78 KB | 14.08.2024 | 06.04.1998 | 1 |
Registration certificates |
TIF | 126.37 KB | 14.08.2024 | 06.04.1998 | 1 |
Registration certificates |
TIF | 109.43 KB | 14.08.2024 | 06.04.1998 | 1 |
Application |
TIF | 241.07 KB | 14.08.2024 | 23.03.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.94 KB | 14.08.2024 | 23.03.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 28.52 KB | 14.08.2024 | 23.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 50.65 KB | 14.08.2024 | 23.03.1998 | 2 |
Receipts on the publication and state fees |
TIF | 55.81 KB | 14.08.2024 | 23.03.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 156.28 KB | 14.08.2024 | 20.03.1998 | 3 |
Sample report |
TIF | 73.07 KB | 14.08.2024 | 20.03.1998 | 2 |
Copy of the personal identification document |
TIF | 295.54 KB | 14.08.2024 | 21.02.1983 | 5 |
Copy of the personal identification document |
TIF | 432.42 KB | 14.08.2024 | 28.01.1980 | 5 |
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