Melnā lapa, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
53 by profit
56 by paid taxes
10 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Melnā lapa" |
| Registration number, date | 40103299624, 11.06.2010 |
| VAT number | LV40103299624 from 08.09.2015 Europe VAT register |
| Register, date | Commercial Register, 11.06.2010 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 20.68 | 23.48 | 32.9 |
| Personal income tax (thousands, €) | 1.82 | 1.88 | 3 |
| Statutory social insurance contributions (thousands, €) | 11.45 | 12.93 | 11.71 |
| Average employees count | 7 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.06.2010 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 27.05.2015 | 21.07.2015 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 27.05.2015 | 21.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Gramzdas iela 21-8 | Until 21.07.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.04.2024 | PDF (265.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (265.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (265.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PROT MELNALAP | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Melna lapa prot | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (170.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 17 | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (96.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 15 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 14 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 13 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 12 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 11.06.2010 - 31.12.2010 | 27.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.41 KB | 30.07.2015 | 16.07.2015 | 1 |
Shareholders’ register |
TIF | 141.16 KB | 30.07.2015 | 27.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.16 KB | 13.08.2012 | 03.07.2012 | 1 |
Articles of Association |
TIF | 14.37 KB | 13.08.2012 | 03.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.01 KB | 13.08.2012 | 03.07.2012 | 1 |
Shareholders’ register |
TIF | 11.84 KB | 13.08.2012 | 03.07.2012 | 1 |
Articles of Association |
TIF | 53.38 KB | 28.06.2010 | 07.06.2010 | 1 |
Memorandum of Association |
TIF | 123.27 KB | 28.06.2010 | 07.06.2010 | 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 |
RTF | 191.53 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 28.08.2020 | 28.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 27.08.2020 | 27.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.3 KB | 27.08.2020 | 27.08.2020 | 1 |
Other documents |
TIF | 81.47 KB | 05.09.2019 | 16.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 01.04.2019 | 01.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.2 KB | 27.03.2019 | 27.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 29.03.2018 | 29.03.2018 | 2 |
Application |
DOCX | 35.79 KB | 29.03.2018 | 25.03.2018 | 1 |
Application |
EDOC | 49.59 KB | 29.03.2018 | 25.03.2018 | 1 |
Application |
DOCX | 35.79 KB | 29.03.2018 | 25.03.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.63 KB | 29.03.2018 | 25.03.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 45.45 KB | 29.03.2018 | 25.03.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.63 KB | 29.03.2018 | 25.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.8 KB | 29.03.2018 | 23.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.14 KB | 29.03.2018 | 23.03.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.8 KB | 29.03.2018 | 23.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.01 KB | 30.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 409.49 KB | 30.07.2015 | 27.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.38 KB | 30.07.2015 | 27.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 31.31 KB | 30.07.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 15.12.2014 | 15.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
1.29 MB | 15.12.2014 | 12.12.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.9 KB | 05.12.2014 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.71 KB | 05.12.2014 | 05.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 63.52 KB | 08.12.2014 | 27.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.11 KB | 13.08.2012 | 09.08.2012 | 2 |
Application |
TIF | 236.19 KB | 13.08.2012 | 03.07.2012 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.38 KB | 13.08.2012 | 03.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.54 KB | 13.08.2012 | 03.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.41 KB | 13.08.2012 | 03.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.18 KB | 28.06.2010 | 11.06.2010 | 1 |
Registration certificates |
TIF | 76.67 KB | 28.06.2010 | 11.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 64.89 KB | 28.06.2010 | 07.06.2010 | 1 |
Application |
TIF | 905.75 KB | 28.06.2010 | 07.06.2010 | 6 |
Receipts on the publication and state fees |
TIF | 339.32 KB | 28.06.2010 | 07.06.2010 | 2 |
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