MELISA, 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 | Liquidation proceeding, 08.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MELISA" |
| Registration number, date | 44103051196, 22.04.2008 |
| VAT number | None (excluded 10.03.2014) Europe VAT register |
| Register, date | Commercial Register, 22.04.2008 |
| Legal address | "Zadiņi", Launkalnes pag., Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 1 423 EUR) |
| 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
- Has liquidation process (from 08.08.2023)
- No reorganizations
- 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, €) | 0.1 | 0.05 | 0.05 |
| 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 | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 08.08.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | LVL 100 | LVL 2 000 | Latvia | 22.04.2008 | 08.08.2023 |
Historical addresses
| Valkas rajons, Smiltene, Mūrnieku iela 4 | Until 15.05.2008 | 17 years ago |
|---|---|---|
| Valkas rajons, Launkalnes pagasts, "Zadiņi" | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MEL2022 Zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MEL2021 Zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MEL2020 Zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MEL2019 Zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MEL2018 Zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MEL2017 Zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Melisa Zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Melisa Zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Melisa Zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (49.32 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (549.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.94 KB | 24.04.2008 | 22.04.2008 | 1 |
Memorandum of Association |
TIF | 37.21 KB | 24.04.2008 | 22.04.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.53 KB | 08.08.2023 | 03.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.34 KB | 08.08.2023 | 01.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.31 KB | 19.05.2008 | 15.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.74 KB | 19.05.2008 | 13.05.2008 | 1 |
Application |
TIF | 174.54 KB | 19.05.2008 | 13.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 42.82 KB | 19.05.2008 | 13.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.22 KB | 24.04.2008 | 23.04.2008 | 1 |
Application |
TIF | 331.22 KB | 24.04.2008 | 22.04.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.74 KB | 24.04.2008 | 22.04.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 13 KB | 24.04.2008 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.86 KB | 24.04.2008 | 22.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 193.28 KB | 24.04.2008 | 22.04.2008 | 2 |
Registration certificates |
TIF | 121.51 KB | 24.04.2008 | 22.04.2008 | 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