Melija, 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, 01.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Melija" |
| Registration number, date | 40003882805, 18.12.2006 |
| VAT number | None (excluded 24.05.2012) Europe VAT register |
| Register, date | Commercial Register, 18.12.2006 |
| Legal address | Krišjāņa Valdemāra iela 33 – 45, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 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
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vendeta" | Until 04.04.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Jūrmalas gatve 95-20 | Until 21.12.2011 | 13 years ago |
|---|---|---|
| Rīga, Maskavas iela 17/19-213 | Until 17.11.2009 | 15 years ago |
| Rīga, Antonijas iela 22-4 | Until 04.04.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 05.05.2011 | TIF (493.21 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (424.19 KB) | ||
2008 |
Annual report | 31.03.2009 | TIF (504.38 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (713.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.11 KB | 22.12.2011 | 13.12.2011 | 1 |
Shareholders’ register |
TIF | 15.14 KB | 20.11.2009 | 29.09.2009 | 1 |
Shareholders’ register |
TIF | 13.32 KB | 17.04.2009 | 08.04.2009 | 1 |
Articles of Association |
TIF | 90.32 KB | 05.04.2007 | 29.03.2007 | 3 |
Shareholders’ register |
TIF | 13.11 KB | 05.04.2007 | 29.03.2007 | 1 |
Articles of Association |
TIF | 22.79 KB | 28.03.2007 | 30.11.2006 | 2 |
Memorandum of Association |
TIF | 25.79 KB | 28.03.2007 | 30.11.2006 | 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 |
TIF | 54.35 KB | 02.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.11 KB | 17.12.2014 | 01.12.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 40.5 KB | 28.11.2014 | 27.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.54 KB | 28.11.2014 | 27.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.09 KB | 11.06.2014 | 11.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.59 KB | 06.06.2014 | 06.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 54.5 KB | 06.06.2014 | 06.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.8 KB | 30.08.2013 | 30.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.85 KB | 30.08.2013 | 30.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 237.56 KB | 29.08.2013 | 28.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
226.24 KB | 29.08.2013 | 28.08.2013 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.49 KB | 12.07.2013 | 12.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 236.89 KB | 12.07.2013 | 11.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.87 KB | 22.12.2011 | 21.12.2011 | 2 |
Announcement regarding the legal address |
TIF | 20.35 KB | 22.12.2011 | 13.12.2011 | 1 |
Application |
TIF | 377.54 KB | 22.12.2011 | 13.12.2011 | 3 |
Confirmation or consent to legal address |
TIF | 18.75 KB | 22.12.2011 | 13.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.6 KB | 22.12.2011 | 13.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 149.43 KB | 22.12.2011 | 07.12.2011 | 4 |
Registration certificates |
TIF | 24.68 KB | 05.03.2010 | 03.03.2010 | 1 |
Submission/Application |
TIF | 14.45 KB | 05.03.2010 | 26.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.67 KB | 20.11.2009 | 17.11.2009 | 2 |
Application |
TIF | 174.87 KB | 20.11.2009 | 29.09.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 24.91 KB | 20.11.2009 | 29.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.14 KB | 17.04.2009 | 16.04.2009 | 2 |
Application |
TIF | 106.27 KB | 17.04.2009 | 08.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.36 KB | 17.04.2009 | 08.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.62 KB | 17.04.2009 | 08.04.2009 | 2 |
Sample report |
TIF | 21.37 KB | 17.04.2009 | 08.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.07 KB | 17.12.2007 | 14.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 95.25 KB | 17.12.2007 | 10.12.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.88 KB | 17.12.2007 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.94 KB | 17.12.2007 | 06.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.71 KB | 05.04.2007 | 04.04.2007 | 2 |
Registration certificates |
TIF | 43.56 KB | 05.04.2007 | 04.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.68 KB | 05.04.2007 | 30.03.2007 | 2 |
Application |
TIF | 206.38 KB | 05.04.2007 | 29.03.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 24.08 KB | 05.04.2007 | 29.03.2007 | 1 |
Other documents |
TIF | 77.41 KB | 05.04.2007 | 16.01.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.01 KB | 28.03.2007 | 18.12.2006 | 1 |
Registration certificates |
TIF | 23.12 KB | 28.03.2007 | 18.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.04 KB | 28.03.2007 | 13.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.97 KB | 28.03.2007 | 13.12.2006 | 2 |
Sample report |
TIF | 17.81 KB | 28.03.2007 | 13.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.04 KB | 28.03.2007 | 30.11.2006 | 1 |
Application |
TIF | 108.34 KB | 28.03.2007 | 30.11.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 6.82 KB | 28.03.2007 | 30.11.2006 | 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