MELINET, 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, 09.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MELINET" |
| Registration number, date | 40103279026, 10.03.2010 |
| VAT number | None (excluded 13.02.2020) Europe VAT register |
| Register, date | Commercial Register, 10.03.2010 |
| Legal address | Dagdas iela 2 – 63, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 840 EUR , registered 08.06.2018 (registered payment 08.06.2018: 2 840 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 | 0 | -0.69 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
|---|---|
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
Historical addresses
| Rīga, Lāčplēša iela 114 - 63 | Until 06.01.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2010 |
Annual report | 10.03.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 119.34 KB | 04.06.2018 | 28.05.2018 | 5 |
Amendments to the Articles of Association |
TIF | 14.95 KB | 20.03.2018 | 13.03.2018 | 1 |
Articles of Association |
TIF | 81.1 KB | 20.03.2018 | 13.03.2018 | 3 |
Shareholders’ register |
TIF | 74.32 KB | 20.03.2018 | 13.03.2018 | 3 |
Shareholders’ register |
TIF | 73.99 KB | 20.03.2018 | 13.03.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 226.09 KB | 06.03.2018 | 28.02.2018 | 4 |
Shareholders’ register |
TIF | 55.1 KB | 09.10.2014 | 02.10.2014 | 2 |
Shareholders’ register |
TIF | 37.45 KB | 09.10.2014 | 02.10.2014 | 2 |
Articles of Association |
TIF | 37.21 KB | 25.03.2010 | 22.02.2010 | 1 |
Memorandum of Association |
TIF | 38.43 KB | 25.03.2010 | 22.02.2010 | 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 |
EDOC | 95.61 KB | 09.11.2022 | 09.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.77 KB | 31.08.2022 | 15.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
TIF | 72.26 KB | 28.12.2018 | 06.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 08.06.2018 | 08.06.2018 | 2 |
Application |
TIF | 250.72 KB | 04.06.2018 | 31.05.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 27.13 KB | 04.06.2018 | 28.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.92 KB | 28.12.2018 | 11.05.2018 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.47 KB | 03.05.2018 | 03.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.1 KB | 05.04.2018 | 05.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
365.11 KB | 05.04.2018 | 05.04.2018 | 1 | |
Application |
TIF | 126.57 KB | 20.03.2018 | 16.03.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 105.24 KB | 20.03.2018 | 13.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.48 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.72 KB | 07.03.2018 | 07.03.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 39.31 KB | 06.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 20.03.2017 | 20.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.62 KB | 20.03.2017 | 20.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.29 KB | 20.03.2017 | 20.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
361.26 KB | 20.03.2017 | 20.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.79 KB | 13.10.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 13.10.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.79 KB | 13.10.2016 | 13.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
364.61 KB | 12.10.2016 | 12.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.52 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.17 KB | 09.10.2014 | 07.10.2014 | 2 |
Application |
TIF | 30.52 KB | 09.10.2014 | 02.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 102.25 KB | 09.10.2014 | 22.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.82 KB | 25.03.2010 | 10.03.2010 | 1 |
Registration certificates |
TIF | 22.64 KB | 25.03.2010 | 10.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.83 KB | 25.03.2010 | 26.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.34 KB | 25.03.2010 | 22.02.2010 | 1 |
Application |
TIF | 275.56 KB | 25.03.2010 | 22.02.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 13.93 KB | 25.03.2010 | 22.02.2010 | 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