Melnet-GROUP, 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, 20.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Melnet-GROUP" |
| Registration number, date | 50103206611, 17.12.2008 |
| VAT number | None (excluded 16.11.2018) Europe VAT register |
| Register, date | Commercial Register, 17.12.2008 |
| Legal address | Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners |
| Fixed capital | 29 624 EUR, registered payment 12.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Dzirnavu iela 55-7 | Until 01.06.2010 | 14 years ago |
|---|---|---|
| Rīga, Šmerļa iela 3 | Until 30.01.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 vadZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 4L 2015 GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 pielikumi | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | ZIP | ||||
2009 |
Annual report: Board statement | 17.12.2008 - 31.12.2009 | 23.04.2010 | ZIP (5.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 210.01 KB | 29.05.2018 | 09.05.2018 | 5 |
Shareholders’ register |
TIF | 96.24 KB | 29.05.2018 | 09.05.2018 | 4 |
Shareholders’ register |
TIF | 30.96 KB | 14.09.2016 | 07.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 23.2 KB | 14.09.2016 | 31.05.2016 | 1 |
Articles of Association |
TIF | 33.17 KB | 14.09.2016 | 31.05.2016 | 1 |
Shareholders’ register |
TIF | 77.36 KB | 14.09.2016 | 31.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.96 KB | 13.11.2013 | 07.11.2013 | 1 |
Articles of Association |
TIF | 71.8 KB | 13.11.2013 | 07.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.34 KB | 13.11.2013 | 07.11.2013 | 1 |
Shareholders’ register |
TIF | 51.21 KB | 13.11.2013 | 07.11.2013 | 2 |
Articles of Association |
TIF | 29.39 KB | 01.06.2012 | 23.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.02 KB | 01.06.2012 | 23.05.2012 | 1 |
Shareholders’ register |
TIF | 25.75 KB | 01.06.2012 | 23.05.2012 | 1 |
Shareholders’ register |
TIF | 20.21 KB | 30.09.2010 | 20.09.2010 | 1 |
Articles of Association |
TIF | 20 KB | 24.09.2010 | 20.09.2010 | 1 |
Articles of Association |
TIF | 28.47 KB | 17.06.2009 | 16.12.2008 | 1 |
Memorandum of Association |
TIF | 54.83 KB | 17.06.2009 | 16.12.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
645.38 KB | 08.09.2023 | 07.09.2023 | 6 | |
Other documents |
184.57 KB | 08.09.2023 | 07.09.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 85.5 KB | 18.05.2023 | 18.05.2023 | 1 |
Orders/request/cover notes of court bailiffs |
368.29 KB | 27.01.2020 | 25.01.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.07 KB | 27.01.2020 | 25.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
TIF | 123 KB | 23.09.2019 | 20.09.2019 | 4 |
Submission/Application |
TIF | 39.72 KB | 23.09.2019 | 20.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 20.08.2019 | 20.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.6 KB | 20.08.2019 | 20.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 22.02.2019 | 22.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 22.02.2019 | 22.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.67 KB | 19.02.2019 | 19.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 19.02.2019 | 19.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.67 KB | 19.02.2019 | 19.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 31.05.2018 | 31.05.2018 | 2 |
Application |
TIF | 206.3 KB | 29.05.2018 | 09.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.44 KB | 29.05.2018 | 09.05.2018 | 2 |
Orders/request/cover notes of court bailiffs |
363.46 KB | 16.06.2017 | 16.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.17 KB | 16.06.2017 | 16.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 12.06.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 12.06.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 12.06.2017 | 12.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 07.06.2017 | 07.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 07.06.2017 | 07.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 07.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 22.05.2017 | 22.05.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.24 KB | 17.05.2017 | 16.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.44 KB | 23.09.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 23.09.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.44 KB | 23.09.2016 | 23.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.42 KB | 21.09.2016 | 21.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 21.09.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.01 KB | 14.09.2016 | 12.09.2016 | 2 |
Application |
TIF | 283.09 KB | 14.09.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.72 KB | 14.09.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.77 KB | 11.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 11.04.2016 | 11.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.92 KB | 07.04.2016 | 07.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 25.05.2015 | 25.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 589.5 KB | 20.05.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73 KB | 05.12.2013 | 05.12.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.33 KB | 06.12.2013 | 28.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.49 KB | 13.11.2013 | 12.11.2013 | 2 |
Application |
TIF | 224.94 KB | 13.11.2013 | 07.11.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.92 KB | 13.11.2013 | 07.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.57 KB | 13.11.2013 | 07.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 24.10.2013 | 24.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 275.13 KB | 22.10.2013 | 21.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.32 KB | 01.06.2012 | 31.05.2012 | 2 |
Application |
TIF | 88.83 KB | 01.06.2012 | 23.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.88 KB | 01.06.2012 | 23.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.06 KB | 31.01.2012 | 30.01.2012 | 1 |
Application |
TIF | 87.45 KB | 31.01.2012 | 25.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.88 KB | 31.01.2012 | 08.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 30.09.2010 | 29.09.2010 | 1 |
Submission/Application |
TIF | 13.83 KB | 30.09.2010 | 29.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.17 KB | 24.09.2010 | 23.09.2010 | 2 |
Application |
TIF | 69.24 KB | 24.09.2010 | 20.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.21 KB | 24.09.2010 | 20.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 10.49 KB | 24.09.2010 | 20.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.93 KB | 24.09.2010 | 20.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 02.06.2010 | 01.06.2010 | 1 |
Application |
TIF | 103.57 KB | 02.06.2010 | 24.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 118.9 KB | 17.06.2009 | 17.12.2008 | 2 |
Registration certificates |
TIF | 69.98 KB | 17.06.2009 | 17.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.41 KB | 17.06.2009 | 16.12.2008 | 1 |
Application |
TIF | 299.44 KB | 17.06.2009 | 16.12.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.88 KB | 17.06.2009 | 16.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.4 KB | 17.06.2009 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 62.38 KB | 17.06.2009 | 16.12.2008 | 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