MELINDA, 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.
Basic data
| Status | Removed from the register, 25.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MELINDA |
| Registration number, date | 40103625224, 15.01.2013 |
| VAT number | None (excluded 13.05.2020) Europe VAT register |
| Register, date | Commercial Register, 15.01.2013 |
| Legal address | Pils iela 18 – 23, Rīga, LV-1050 Check address owners |
| Fixed capital | 5 690 EUR , registered 02.12.2014 (registered payment 02.12.2014: 5 690 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.67 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.15 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry | Spēļu un rotaļlietu ražošana (32.40) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Goldingen Games" | Until 29.05.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 39 - 2 | Until 29.05.2019 | 5 years ago |
|---|---|---|
| Rīga, Tērbatas iela 14 - 2 | Until 19.01.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | PDF (81.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (578.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2014 | |||||
2013 |
Annual report | 15.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Golden game | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26 KB | 29.05.2019 | 23.05.2019 | 1 |
Articles of Association |
DOC | 26 KB | 29.05.2019 | 23.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 29.05.2019 | 23.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 29.05.2019 | 23.05.2019 | 1 |
Amendments to the Articles of Association |
TIF | 15.19 KB | 03.12.2014 | 04.09.2014 | 1 |
Articles of Association |
TIF | 19.64 KB | 03.12.2014 | 04.09.2014 | 1 |
Shareholders’ register |
TIF | 121.72 KB | 03.12.2014 | 04.09.2014 | 2 |
Articles of Association |
TIF | 17.49 KB | 17.01.2013 | 08.01.2013 | 1 |
Memorandum of Association |
TIF | 39.27 KB | 17.01.2013 | 08.01.2013 | 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 | 95.26 KB | 25.05.2021 | 25.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.14 KB | 15.04.2021 | 01.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.85 KB | 15.04.2021 | 01.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.93 KB | 15.04.2021 | 01.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.09 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
DOCX | 44.92 KB | 13.08.2020 | 10.08.2020 | 5 |
Application |
EDOC | 50.09 KB | 13.08.2020 | 10.08.2020 | 5 |
Application |
DOCX | 44.92 KB | 13.08.2020 | 10.08.2020 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 14.92 KB | 13.08.2020 | 05.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 23 KB | 13.08.2020 | 05.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 23 KB | 13.08.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.12 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 29.05.2019 | 29.05.2019 | 2 |
Articles of Association |
EDOC | 20.03 KB | 29.05.2019 | 23.05.2019 | 1 |
Application |
DOCX | 58.76 KB | 29.05.2019 | 23.05.2019 | 4 |
Application |
DOCX | 58.76 KB | 29.05.2019 | 23.05.2019 | 4 |
Application |
EDOC | 67.17 KB | 29.05.2019 | 23.05.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 20.59 KB | 29.05.2019 | 23.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 29.05.2019 | 23.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 29.05.2019 | 23.05.2019 | 1 |
Shareholders’ register |
EDOC | 39.27 KB | 29.05.2019 | 23.05.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 13.69 KB | 29.05.2019 | 21.05.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 103.06 KB | 29.05.2019 | 21.05.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 13.69 KB | 29.05.2019 | 21.05.2019 | 1 |
Confirmation or consent to legal address |
JPG | 80.28 KB | 29.05.2019 | 21.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 19.01.2016 | 19.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.51 KB | 21.01.2016 | 14.01.2016 | 1 |
Announcement regarding the legal address |
DOCX | 86.62 KB | 14.01.2016 | 14.01.2016 | 1 |
Announcement regarding the legal address |
DOCX | 86.62 KB | 14.01.2016 | 14.01.2016 | 1 |
Announcement regarding the legal address |
EDOC | 70.43 KB | 14.01.2016 | 14.01.2016 | 1 |
Application |
EDOC | 41.62 KB | 14.01.2016 | 14.01.2016 | 1 |
Application |
DOCX | 29.14 KB | 14.01.2016 | 14.01.2016 | 1 |
Application |
DOCX | 29.14 KB | 14.01.2016 | 14.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.57 KB | 03.12.2014 | 02.12.2014 | 2 |
Application |
TIF | 78.18 KB | 03.12.2014 | 27.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.03 KB | 03.12.2014 | 04.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.14 KB | 17.01.2013 | 15.01.2013 | 2 |
Registration certificates |
TIF | 19.98 KB | 17.01.2013 | 15.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.99 KB | 17.01.2013 | 10.01.2013 | 1 |
Application |
TIF | 106.2 KB | 17.01.2013 | 10.01.2013 | 4 |
Appraisal reports |
TIF | 24.77 KB | 17.01.2013 | 08.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.38 KB | 17.01.2013 | 08.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.78 KB | 17.01.2013 | 08.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 152.33 KB | 17.01.2013 | 15.12.2010 | 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