MELIORS, 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, 17.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MELIORS" |
| Registration number, date | 46803001268, 24.12.1992 |
| VAT number | None (excluded 02.05.2017) Europe VAT register |
| Register, date | Commercial Register, 18.09.2003 |
| Legal address | Ciblas nov., Ciblas pag., Felicianova Check address owners |
| Fixed capital | 4 685 EUR , registered 09.03.2016 (registered payment 09.03.2016: 4 685 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 1.48 | 0.06 |
| Personal income tax (thousands, €) | 0 | 1.42 | 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 | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|
Historical addresses
| Ludzas rajons, Ciblas novads, Ciblas pagasts, Felicianova | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ludzas rajons, Ciblas pagasts, Felicianova | Until 18.09.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (352.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (333.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (344.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | PDF (302.91 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | HTML (89.49 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.03.2012 | HTML (89.94 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | HTML (123.49 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 25.03.2010 | ||
2008 |
Annual report | 08.04.2009 | TIF (543.91 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (380.75 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (382.15 KB) | ||
2005 |
Annual report | 16.05.2018 | TIF (646.16 KB) | ||
2004 |
Annual report | 16.05.2018 | TIF (677.76 KB) | ||
2003 |
Annual report | 17.05.2018 | TIF (595.46 KB) | ||
2002 |
Annual report | 17.05.2018 | TIF (555.47 KB) | ||
2001 |
Annual report | 17.05.2018 | TIF (929.53 KB) | ||
2000 |
Annual report | 17.05.2018 | TIF (976.13 KB) | ||
1999 |
Annual report | 17.05.2018 | TIF (927.82 KB) | ||
1998 |
Annual report | 17.05.2018 | TIF (994.35 KB) | ||
1997 |
Annual report | 17.05.2018 | TIF (1.26 MB) | ||
1996 |
Annual report | 17.05.2018 | TIF (635.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.78 KB | 14.03.2016 | 07.03.2016 | 1 |
Shareholders’ register |
TIF | 77.9 KB | 14.03.2016 | 07.03.2016 | 2 |
Articles of Association |
TIF | 31.18 KB | 14.03.2016 | 10.04.2008 | 2 |
Articles of Association |
TIF | 52.57 KB | 17.05.2018 | 22.08.2003 | 3 |
Shareholders’ register |
TIF | 13.16 KB | 17.05.2018 | 22.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 30.86 KB | 17.05.2018 | 21.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35 KB | 17.05.2018 | 21.12.1995 | 1 |
Shareholders’ register |
TIF | 39 KB | 17.05.2018 | 21.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 35.26 KB | 17.05.2018 | 14.07.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.13 KB | 17.05.2018 | 14.07.1995 | 1 |
Articles of Association |
TIF | 528.45 KB | 17.05.2018 | 21.02.1994 | 10 |
Articles of Association |
TIF | 713.22 KB | 17.05.2018 | 20.12.1992 | 8 |
Memorandum of association |
TIF | 129.92 KB | 17.05.2018 | 20.12.1992 | 2 |
Shareholders’ register |
TIF | 50.29 KB | 17.05.2018 | 20.12.1992 | 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 | 70.21 KB | 17.12.2019 | 17.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.86 KB | 17.12.2019 | 17.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.97 KB | 16.12.2019 | 16.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.97 KB | 16.12.2019 | 16.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.51 KB | 16.12.2019 | 16.12.2019 | 1 |
Application |
TIF | 121.56 KB | 12.12.2019 | 12.12.2019 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 36.32 KB | 17.12.2019 | 06.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.54 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
TIF | 110.09 KB | 02.05.2019 | 05.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.77 KB | 05.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.26 KB | 14.03.2016 | 09.03.2016 | 2 |
Application |
TIF | 92.14 KB | 14.03.2016 | 07.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.97 KB | 14.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.96 KB | 14.03.2016 | 28.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 47.79 KB | 14.03.2016 | 15.04.2008 | 2 |
Application |
TIF | 197.73 KB | 14.03.2016 | 10.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.2 KB | 14.03.2016 | 10.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.26 KB | 16.05.2018 | 30.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 47.95 KB | 16.05.2018 | 25.11.2005 | 2 |
Application |
TIF | 119.38 KB | 16.05.2018 | 21.11.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.25 KB | 16.05.2018 | 21.11.2005 | 1 |
Submission/Application |
TIF | 72.44 KB | 16.05.2018 | 21.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 17.05.2018 | 18.09.2003 | 1 |
Registration certificates |
TIF | 141.11 KB | 17.05.2018 | 18.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.93 KB | 17.05.2018 | 25.08.2003 | 2 |
Application |
TIF | 260.25 KB | 17.05.2018 | 22.08.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 13.41 KB | 17.05.2018 | 22.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.16 KB | 17.05.2018 | 22.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.91 KB | 17.05.2018 | 09.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.57 KB | 17.05.2018 | 24.02.2000 | 1 |
Submission/Application |
TIF | 21.34 KB | 17.05.2018 | 24.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.72 KB | 17.05.2018 | 30.08.1999 | 1 |
Sample report |
TIF | 53.41 KB | 17.05.2018 | 18.12.1997 | 1 |
Copy of the personal identification document |
TIF | 125.77 KB | 17.05.2018 | 13.11.1997 | 1 |
Application |
TIF | 136.73 KB | 17.05.2018 | 21.12.1995 | 4 |
Appraisal reports |
TIF | 28.56 KB | 17.05.2018 | 21.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.49 KB | 17.05.2018 | 21.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.76 KB | 17.05.2018 | 21.12.1995 | 1 |
Other documents |
TIF | 26.13 KB | 17.05.2018 | 17.11.1995 | 1 |
Other documents |
TIF | 18.88 KB | 17.05.2018 | 31.10.1995 | 1 |
Application |
TIF | 136.09 KB | 17.05.2018 | 26.10.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.09 KB | 17.05.2018 | 10.10.1995 | 1 |
Other documents |
TIF | 125.6 KB | 17.05.2018 | 10.08.1995 | 2 |
Receipts on the publication and state fees |
TIF | 14.99 KB | 17.05.2018 | 17.07.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12 KB | 17.05.2018 | 14.07.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.32 KB | 17.05.2018 | 14.07.1995 | 1 |
Sample report |
TIF | 74.98 KB | 17.05.2018 | 10.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 15.49 KB | 17.05.2018 | 24.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.23 KB | 17.05.2018 | 21.02.1994 | 1 |
Copy of the personal identification document |
TIF | 25.78 KB | 17.05.2018 | 18.01.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.74 KB | 17.05.2018 | 24.12.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.17 KB | 17.05.2018 | 24.12.1992 | 1 |
Registration certificates |
TIF | 42.39 KB | 17.05.2018 | 24.12.1992 | 1 |
Registration certificates |
TIF | 51.98 KB | 17.05.2018 | 24.12.1992 | 1 |
Sample report |
TIF | 13.23 KB | 17.05.2018 | 24.12.1992 | 1 |
Application |
TIF | 112.25 KB | 17.05.2018 | 23.12.1992 | 4 |
Receipts on the publication and state fees |
TIF | 18.56 KB | 17.05.2018 | 23.12.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.6 KB | 17.05.2018 | 20.12.1992 | 1 |
Other documents |
TIF | 26.95 KB | 17.05.2018 | 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