MELNIE MŪKI, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.09.2021
Business form Limited Liability Company
Registered name SIA MELNIE MŪKI
Registration number, date 40103607591, 16.11.2012
VAT number None (excluded 22.03.2019) Europe VAT register
Register, date Commercial Register, 16.11.2012
Legal address Rīga, Laipu iela 10 Check address owners
Fixed capital 2 844 EUR , registered 26.07.2016 (registered payment 26.07.2016: 2 844 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 0 0.22
Personal income tax (thousands, €) -0.88 0 0
Statutory social insurance contributions (thousands, €) 0.88 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

Spēkā no Status
22.05.2019 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (906.95 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin MM PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 16.11.2012 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
PROTOKOLS. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.1 KB 21.05.2019 14.05.2019 2

Shareholders’ register

TIF 126.5 KB 28.01.2019 16.12.2018 3

Amendments to the Articles of Association

 TIF 12.83 KB 30.11.2017 27.11.2017 1

Articles of Association

 TIF 165.68 KB 30.11.2017 27.11.2017 4

Amendments to the Articles of Association

 TIF 16.21 KB 28.07.2016 27.06.2016 1

Articles of Association

 TIF 99.18 KB 28.07.2016 27.06.2016 2

Shareholders’ register

TIF 304.24 KB 28.07.2016 27.06.2016 2

Articles of Association

 TIF 169.73 KB 22.11.2012 19.10.2012 2

Memorandum of association

 TIF 93.81 KB 22.11.2012 19.10.2012 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

 EDOC 95.22 KB 20.09.2021 20.09.2021 2

Decisions / letters / protocols of public notaries

 EDOC 115.81 KB 12.08.2021 14.06.2021 3

Decisions / letters / protocols of public notaries

 EDOC 96.31 KB 12.08.2021 14.06.2021 3

Decisions / letters / protocols of public notaries

 DOCX 15.21 KB 12.08.2021 14.06.2021 3

Decisions / letters / protocols of public notaries

 EDOC 97.91 KB 27.12.2019 27.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.91 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.38 KB 17.05.2019 17.05.2019 2

Application

 TIF 291.18 KB 15.05.2019 14.05.2019 8

Protocols/decisions of a company/organisation

 TIF 31.68 KB 15.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.64 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 31.01.2019 31.01.2019 2

Notice of a member of the Board regarding the resignation

 TIF 9.46 KB 27.12.2018 17.12.2018 1

Notice of a member of the Board regarding the resignation

 TIF 8.48 KB 27.12.2018 17.12.2018 1

Power of attorney, act of empowerment

 TIF 15.99 KB 27.12.2018 17.12.2018 1

Application

 TIF 449.16 KB 28.01.2019 16.12.2018 4

Statement regarding the beneficial owners

 TIF 186.16 KB 28.01.2019 16.12.2018 2

State Revenue Service decisions/letters/statements

 DOCX 71.3 KB 13.08.2018 13.08.2018 1

State Revenue Service decisions/letters/statements

 EDOC 87.1 KB 13.08.2018 13.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.89 KB 01.12.2017 01.12.2017 2

Application

 TIF 147.36 KB 30.11.2017 28.11.2017 4

Protocols/decisions of a company/organisation

 TIF 49.74 KB 30.11.2017 27.11.2017 2

Decisions / letters / protocols of public notaries

 TIF 57.03 KB 28.07.2016 26.07.2016 2

Application

 TIF 103.31 KB 28.07.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 TIF 54.91 KB 28.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 74.24 KB 25.02.2014 24.02.2014 2

Application

 TIF 392.74 KB 25.02.2014 13.02.2014 5

Protocols/decisions of a company/organisation

 TIF 133.74 KB 25.02.2014 12.02.2014 4

Decisions / letters / protocols of public notaries

 TIF 36.96 KB 05.08.2013 02.08.2013 2

Application

 TIF 160.83 KB 05.08.2013 30.07.2013 5

Protocols/decisions of a company/organisation

 TIF 88.86 KB 05.08.2013 29.07.2013 3

Decisions / letters / protocols of public notaries

 TIF 87.91 KB 22.11.2012 16.11.2012 2

Registration certificates

 TIF 133.18 KB 22.11.2012 16.11.2012 1

Announcement regarding the legal address

 TIF 26.93 KB 22.11.2012 09.11.2012 1

Confirmation or consent to legal address

 TIF 27.91 KB 22.11.2012 09.11.2012 1

Application

 TIF 635.82 KB 22.11.2012 31.10.2012 5

Bank statements or other document regarding the payment of the equity

TIF 55.66 KB 22.11.2012 31.10.2012 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