Melnet-Group Baltic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.12.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Melnet-Group Baltic"
Registration number, date 40203061442, 05.04.2017
VAT number None (excluded 16.11.2018) Europe VAT register
Register, date Commercial Register, 05.04.2017
Legal address Šmerļa iela 3, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR , registered 05.04.2017 (registered payment 05.04.2017: 2 800 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 16.4 0
Personal income tax (thousands, €) 0 1.44 0
Statutory social insurance contributions (thousands, €) 0 2.22 0.28
Average employees count 7 7 4

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.4 KB 04.04.2017 30.03.2017 1

Memorandum of association

TIF 68.5 KB 04.04.2017 30.03.2017 2

Shareholders’ register

TIF 72.31 KB 04.04.2017 30.03.2017 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 99.49 KB 14.12.2020 14.12.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.32 KB 27.08.2020 27.05.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.32 KB 27.08.2020 27.05.2020 3

Decisions / letters / protocols of public notaries

RTF 922.15 KB 27.08.2020 27.05.2020 3

Decisions / letters / protocols of public notaries

EDOC 125.73 KB 27.08.2020 27.05.2020 3

Decisions / letters / protocols of public notaries

EDOC 100.01 KB 27.08.2020 27.05.2020 3

Decisions / letters / protocols of public notaries

RTF 52.75 KB 29.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.41 KB 29.01.2020 29.01.2020 2

Application

TIF 356.63 KB 28.01.2020 27.01.2020 11

Notice of a member of the Board regarding the resignation

TIF 14.19 KB 28.01.2020 27.01.2020 1

Decisions / letters / protocols of public notaries

RTF 192.49 KB 26.02.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.48 KB 26.02.2018 26.02.2018 1

State Revenue Service decisions/letters/statements

DOC 84 KB 21.02.2018 21.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 77.9 KB 21.02.2018 21.02.2018 1

Decisions / letters / protocols of public notaries

RTF 180.93 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 05.04.2017 05.04.2017 2

Announcement regarding the legal address

TIF 14.08 KB 04.04.2017 30.03.2017 1

Application

TIF 191.02 KB 04.04.2017 30.03.2017 8

Bank statements or other document regarding the payment of the equity

TIF 44.77 KB 04.04.2017 30.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 44.83 KB 04.04.2017 30.03.2017 1

Protocols/decisions of a company/organisation

TIF 27.16 KB 04.04.2017 30.03.2017 1

Confirmation or consent to legal address

DOCX 41.8 KB 03.04.2017 30.03.2017 1

Confirmation or consent to legal address

DOCX 41.8 KB 03.04.2017 30.03.2017 1

Confirmation or consent to legal address

EDOC 54.92 KB 03.04.2017 30.03.2017 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