MELLO, 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, 23.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MELLO" |
| Registration number, date | 40103956814, 22.12.2015 |
| VAT number | None (excluded 30.01.2018) Europe VAT register |
| Register, date | Commercial Register, 22.12.2015 |
| Legal address | Stacijas iela 32 – 62, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 5 000 EUR , registered 22.12.2015 (registered payment 22.12.2015: 5 000 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 | 0 | 5.17 |
| Personal income tax (thousands, €) | 0 | 0 | 1.76 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.31 | 2.48 |
| Average employees count | 0 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.08.2018.
Case number: C33477618 Started 07.08.2018,
ended 18.09.2019
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
18.09.2019 |
19.09.2019 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
27.06.2019 |
28.06.2019 | Administratora pilnvarošana |
Volkova Inese (Certificate nr. 00213)
Term of the power of attorney from 28.06.2019 till 03.07.2019 |
07.08.2018 |
08.08.2018 | Appointment of an administrator in an insolvency case |
Veipa Lāsma (Certificate nr. 00615)
Rīgas rajona tiesa (1000055247)
|
07.08.2018 |
08.08.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 10.09.2018)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Veipa Lāsma |
Salaspils novads, Salaspils pagasts, Silabrieži, "Krasts 14" | Nr. 00615 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 28712813
E-mail lasma.veipa@gmail.com
|
Volkova Inese |
Rīga, Artilērijas iela 11 - 42 | Nr. 00213 (valid from 16.10.2024 till 15.10.2029) |
Phone 67130461
E-mail administrators@contractus.lv
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 7.43 KB | 28.12.2015 | 10.12.2015 | 1 |
Memorandum of Association |
TIF | 20.45 KB | 28.12.2015 | 10.12.2015 | 1 |
Shareholders’ register |
TIF | 26.49 KB | 28.12.2015 | 10.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.99 KB | 23.09.2019 | 23.09.2019 | 2 |
Notary’s decision |
EDOC | 66.07 KB | 19.09.2019 | 19.09.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 37.62 KB | 23.09.2019 | 18.09.2019 | 2 |
Application in Insolvency proceedings |
EDOC | 46.73 KB | 23.09.2019 | 18.09.2019 | 2 |
Court decision/judgement |
120.73 KB | 18.09.2019 | 18.09.2019 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 23.09.2019 | 13.08.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.98 KB | 23.09.2019 | 13.08.2019 | 1 |
Notary’s decision |
EDOC | 70.2 KB | 28.06.2019 | 28.06.2019 | 2 |
Other insolvency documents |
DOC | 45 KB | 28.06.2019 | 27.06.2019 | 1 |
Other insolvency documents |
EDOC | 24.04 KB | 28.06.2019 | 27.06.2019 | 1 |
Notary’s decision |
EDOC | 70.38 KB | 08.08.2018 | 08.08.2018 | 2 |
Court decision/judgement |
107.48 KB | 07.08.2018 | 07.08.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 914.57 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.53 KB | 21.02.2018 | 21.02.2018 | 2 |
Registration certificates |
TIF | 27.06 KB | 06.01.2016 | 04.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.29 KB | 28.12.2015 | 22.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 131.62 KB | 28.12.2015 | 11.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 7.18 KB | 28.12.2015 | 10.12.2015 | 1 |
Application |
TIF | 95.32 KB | 28.12.2015 | 10.12.2015 | 3 |
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.
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