Melnā lapa, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 24.11.2025
|
|---|---|
| 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 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.06.2010 |
| Legal address | Rīga, Baltā iela 1B 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
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 24.11.2025)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 13.28 | 20.68 | 23.48 |
| Personal income tax (thousands, €) | 1.62 | 1.82 | 1.88 |
| Statutory social insurance contributions (thousands, €) | 7.98 | 11.45 | 12.93 |
| Average employees count | 5 | 7 | 9 |
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
| CSP industry
Redakcija NACE 2.1 |
Piedziņas 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 representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 24.11.2025 |
* 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
Historical addresses
| Rīga, Gramzdas iela 21-8 | Until 21.07.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.04.2025 | PDF (87.93 KB) | €7.00 |
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 |
|---|---|---|---|---|---|
Application |
EDOC | 35.86 KB | 24.11.2025 | 24.11.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 19.79 KB | 24.11.2025 | 12.11.2025 | 1 |
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 |
EDOC | 49.59 KB | 29.03.2018 | 25.03.2018 | 1 |
Application |
DOCX | 35.79 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