MELNE, 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 as a result of reorganization, 23.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MELNE" |
| Registration number, date | 40003590585, 14.05.2002 |
| VAT number | None (excluded 11.08.2021) Europe VAT register |
| Register, date | Commercial Register, 14.05.2002 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 926 250 EUR , registered 16.12.2020 (registered payment 16.12.2020: 926 250 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 2.27 | 2.9 |
| Personal income tax (thousands, €) | 0 | 0.9 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.37 | 1.81 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Baznīcas iela 20/22 | Until 03.01.2020 | 4 years ago |
|---|---|---|
| Rīga, Doma laukums 6 | Until 27.07.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (463.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (498.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (826.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (937.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (735.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Melne teksts GP 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Melne teksts GP 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Melne teksts GP 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Melne teksts GP 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Melne GP 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Melne GP 2010 | ZIP | ||||
2009 |
Annual report | 01.04.2010 | TIF (464.29 KB) | ||
2008 |
Annual report | 26.01.2009 | TIFF (246 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (601.62 KB) | ||
2006 |
Annual report | 18.04.2011 | TIF (955.24 KB) | ||
2005 |
Annual report | 13.07.2006 | PDF (616.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 56.5 KB | 23.08.2021 | 21.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 56.5 KB | 23.08.2021 | 21.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 56.5 KB | 06.04.2021 | 31.03.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 45.5 KB | 14.01.2021 | 13.01.2021 | 3 |
Shareholders’ register |
DOCX | 20.05 KB | 16.12.2020 | 16.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 16.12.2020 | 27.10.2020 | 1 |
Articles of Association |
DOCX | 14.57 KB | 16.12.2020 | 27.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 09.11.2020 | 27.10.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
708.33 KB | 09.11.2020 | 06.06.2019 | 1 | |
Shareholders’ register |
DOCX | 18.28 KB | 29.06.2018 | 25.06.2018 | 1 |
Shareholders’ register |
DOCX | 18.28 KB | 29.06.2018 | 25.06.2018 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 29.06.2018 | 20.06.2018 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 29.06.2018 | 20.06.2018 | 1 |
Articles of Association |
DOC | 27.5 KB | 29.06.2018 | 20.06.2018 | 1 |
Articles of Association |
DOC | 27.5 KB | 29.06.2018 | 20.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 29.06.2018 | 20.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 29.06.2018 | 20.06.2018 | 1 |
Shareholders’ register |
150.11 KB | 23.11.2015 | 20.11.2015 | 1 | |
Statement regarding foreign company, organisation |
1.36 MB | 23.11.2015 | 20.11.2015 | 7 | |
Statement regarding foreign company, organisation |
1.36 MB | 23.11.2015 | 20.11.2015 | 7 | |
Shareholders’ register |
299.57 KB | 10.07.2015 | 09.07.2015 | 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 |
RTF | 54.66 KB | 23.08.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.66 KB | 23.08.2021 | 23.08.2021 | 1 |
Application |
DOCX | 39.22 KB | 23.08.2021 | 30.07.2021 | 1 |
Application |
DOCX | 39.22 KB | 23.08.2021 | 30.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 56.5 KB | 23.08.2021 | 21.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 56.5 KB | 23.08.2021 | 21.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 23.08.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 23.08.2021 | 18.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 07.04.2021 | 07.04.2021 | 2 |
Application |
DOCX | 40.06 KB | 07.04.2021 | 06.04.2021 | 3 |
Application |
EDOC | 45.2 KB | 07.04.2021 | 06.04.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.39 KB | 06.04.2021 | 31.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 19.01.2021 | 19.01.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.38 KB | 14.01.2021 | 13.01.2021 | 3 |
Announcement regarding the reorganisation |
EDOC | 25.13 KB | 08.01.2021 | 07.01.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 19.29 KB | 08.01.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 16.12.2020 | 16.12.2020 | 2 |
Shareholders’ register |
EDOC | 25.36 KB | 16.12.2020 | 16.12.2020 | 1 |
Application |
DOCX | 57.95 KB | 16.12.2020 | 11.12.2020 | 8 |
Application |
EDOC | 63.17 KB | 16.12.2020 | 11.12.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
988.78 KB | 16.12.2020 | 03.12.2020 | 34 | |
Justification supporting beneficial ownership disclosure statement |
957.91 KB | 16.12.2020 | 03.12.2020 | 34 | |
Justification supporting beneficial ownership disclosure statement |
2.29 MB | 16.12.2020 | 17.11.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
2.26 MB | 16.12.2020 | 17.11.2020 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 09.11.2020 | 09.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24.97 KB | 16.12.2020 | 27.10.2020 | 1 |
Articles of Association |
EDOC | 28.92 KB | 16.12.2020 | 27.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.31 KB | 16.12.2020 | 27.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 16.12.2020 | 27.10.2020 | 1 |
Application |
DOCX | 45.01 KB | 09.11.2020 | 27.10.2020 | 1 |
Application |
EDOC | 49.97 KB | 09.11.2020 | 27.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 09.11.2020 | 27.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.31 KB | 09.11.2020 | 27.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.67 KB | 09.11.2020 | 27.10.2020 | 1 |
Power of attorney, act of empowerment |
3.21 MB | 29.10.2020 | 01.09.2020 | 11 | |
Power of attorney, act of empowerment |
3.24 MB | 29.10.2020 | 01.09.2020 | 11 | |
Power of attorney, act of empowerment |
3.21 MB | 11.12.2020 | 14.08.2020 | 11 | |
Power of attorney, act of empowerment |
3.24 MB | 11.12.2020 | 14.08.2020 | 11 | |
Decisions / letters / protocols of public notaries |
RTF | 190.42 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
DOCX | 39.53 KB | 21.07.2020 | 16.07.2020 | 2 |
Application |
DOCX | 39.53 KB | 21.07.2020 | 16.07.2020 | 2 |
Application |
EDOC | 44.61 KB | 21.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 03.01.2020 | 03.01.2020 | 2 |
Application |
DOCX | 42.71 KB | 03.01.2020 | 16.12.2019 | 3 |
Application |
EDOC | 51.19 KB | 03.01.2020 | 16.12.2019 | 3 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 03.01.2020 | 16.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.58 KB | 03.01.2020 | 16.12.2019 | 1 |
Copy of the personal identification document |
392.3 KB | 16.12.2020 | 22.08.2019 | 8 | |
Copy of the personal identification document |
362.83 KB | 16.12.2020 | 22.08.2019 | 8 | |
Copy of the personal identification document |
363.34 KB | 16.12.2020 | 22.08.2019 | 8 | |
Copy of the personal identification document |
335 KB | 16.12.2020 | 22.08.2019 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 615.05 KB | 09.11.2020 | 06.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 29.06.2018 | 29.06.2018 | 2 |
Application |
DOCX | 37.88 KB | 29.06.2018 | 25.06.2018 | 4 |
Application |
DOCX | 37.88 KB | 29.06.2018 | 25.06.2018 | 4 |
Application |
EDOC | 45.5 KB | 29.06.2018 | 25.06.2018 | 4 |
Other documents |
DOCX | 17.31 KB | 29.06.2018 | 25.06.2018 | 1 |
Other documents |
DOCX | 17.31 KB | 29.06.2018 | 25.06.2018 | 1 |
Other documents |
EDOC | 36.4 KB | 29.06.2018 | 25.06.2018 | 1 |
Shareholders’ register |
EDOC | 26.57 KB | 29.06.2018 | 25.06.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 29.92 KB | 29.06.2018 | 20.06.2018 | 1 |
Articles of Association |
EDOC | 29.18 KB | 29.06.2018 | 20.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40 KB | 29.06.2018 | 20.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40 KB | 29.06.2018 | 20.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.32 KB | 29.06.2018 | 20.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 29.06.2018 | 20.06.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 29.06.2018 | 20.06.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.97 KB | 29.06.2018 | 20.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.93 KB | 29.06.2018 | 20.06.2018 | 1 |
Appraisal reports |
DOCX | 27.66 KB | 29.06.2018 | 18.06.2018 | 2 |
Appraisal reports |
EDOC | 40.2 KB | 29.06.2018 | 18.06.2018 | 2 |
Appraisal reports |
DOCX | 27.66 KB | 29.06.2018 | 18.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.19 KB | 23.01.2018 | 23.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 234.18 KB | 19.01.2018 | 12.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
6.63 MB | 08.12.2017 | 04.12.2017 | 1 | |
Shareholders’ register |
2.35 MB | 08.12.2017 | 01.12.2017 | 1 | |
Acceptance-conveyance act |
564.58 KB | 08.12.2017 | 29.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
176.98 KB | 08.12.2017 | 29.11.2017 | 1 | |
Amendments to the Articles of Association |
218.01 KB | 08.12.2017 | 21.11.2017 | 1 | |
Articles of Association |
218.71 KB | 08.12.2017 | 21.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
233 KB | 08.12.2017 | 21.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
176.98 KB | 08.12.2017 | 21.11.2017 | 1 | |
Appraisal reports |
DOCX | 27.5 KB | 08.12.2017 | 10.11.2017 | 1 |
Appraisal reports |
EDOC | 38.01 KB | 08.12.2017 | 10.11.2017 | 1 |
Power of attorney, act of empowerment |
4.62 MB | 08.12.2017 | 18.08.2017 | 1 | |
Power of attorney, act of empowerment |
EDOC | 4 MB | 08.12.2017 | 18.08.2017 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.78 MB | 16.12.2020 | 28.12.2016 | 9 |
Justification supporting beneficial ownership disclosure statement |
2.11 MB | 16.12.2020 | 28.12.2016 | 9 | |
Decisions / letters / protocols of public notaries |
RTF | 178.58 KB | 25.11.2015 | 25.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 25.11.2015 | 25.11.2015 | 2 |
Application |
307.29 KB | 23.11.2015 | 20.11.2015 | 1 | |
Power of attorney, act of empowerment |
1.63 MB | 23.11.2015 | 20.11.2015 | 7 | |
Power of attorney, act of empowerment |
2.33 MB | 23.11.2015 | 20.11.2015 | 9 | |
Power of attorney, act of empowerment |
EDOC | 1.4 MB | 23.11.2015 | 20.11.2015 | 7 |
Power of attorney, act of empowerment |
EDOC | 2.03 MB | 23.11.2015 | 20.11.2015 | 9 |
Shareholders’ register |
259.06 KB | 23.11.2015 | 20.11.2015 | 1 | |
Statement regarding foreign company, organisation |
EDOC | 1.11 MB | 23.11.2015 | 20.11.2015 | 7 |
Power of attorney, act of empowerment |
EDOC | 2.12 MB | 21.07.2015 | 20.07.2015 | 10 |
Power of attorney, act of empowerment |
EDOC | 1.4 MB | 21.07.2015 | 20.07.2015 | 7 |
Application |
319.39 KB | 10.07.2015 | 09.07.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 56.87 KB | 07.01.2021 | 23.04.2002 | 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