Melnkalni, 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 as a result of reorganization, 25.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Melnkalni" |
| Registration number, date | 40103203628, 01.12.2008 |
| VAT number | None (excluded 25.02.2015) Europe VAT register |
| Register, date | Commercial Register, 01.12.2008 |
| Legal address | Rīga, Baznīcas iela 20/22-2 Check address owners |
| Fixed capital | 3 175 EUR , registered 26.08.2014 (registered payment 26.08.2014: 3 175 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -8.41 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 17.04.2015 | TIF (1.04 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MELNKALNI Teksts 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MELNKALNI Teksts 2012 (2) | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MELNKALNI Teksts 2011 | DOCX | ||||
2010 |
Annual report | 14.07.2011 | TIF (322.11 KB) | ||
2009 |
Annual report | 23.03.2010 | TIF (349.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 51.62 KB | 27.02.2015 | 10.11.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 53.21 KB | 15.10.2014 | 07.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.36 KB | 29.08.2014 | 19.08.2014 | 1 |
Articles of Association |
TIF | 17.94 KB | 29.08.2014 | 19.08.2014 | 1 |
Shareholders’ register |
TIF | 47.93 KB | 29.08.2014 | 19.08.2014 | 2 |
Articles of Association |
TIF | 28.68 KB | 09.06.2009 | 13.11.2008 | 1 |
Memorandum of Association |
TIF | 59.04 KB | 09.06.2009 | 13.11.2008 | 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 |
TIF | 48.94 KB | 27.02.2015 | 25.02.2015 | 2 |
Application |
TIF | 40.23 KB | 27.02.2015 | 19.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 13.04 KB | 27.02.2015 | 19.02.2015 | 1 |
Other documents |
TIF | 339.51 KB | 27.02.2015 | 09.02.2015 | 20 |
Other documents |
TIF | 281.2 KB | 27.02.2015 | 09.02.2015 | 13 |
Protocols/decisions of a company/organisation |
TIF | 51.15 KB | 27.02.2015 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.4 KB | 15.10.2014 | 14.10.2014 | 2 |
Cover letter |
TIF | 15.88 KB | 15.10.2014 | 07.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.9 KB | 29.08.2014 | 26.08.2014 | 2 |
Application |
TIF | 60.78 KB | 29.08.2014 | 19.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.27 KB | 29.08.2014 | 19.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 167.94 KB | 27.02.2015 | 01.04.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 61.53 KB | 09.06.2009 | 01.12.2008 | 1 |
Registration certificates |
TIF | 34.17 KB | 09.06.2009 | 01.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.59 KB | 09.06.2009 | 28.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.73 KB | 09.06.2009 | 21.11.2008 | 1 |
Application |
TIF | 428.22 KB | 09.06.2009 | 20.11.2008 | 5 |
Receipts on the publication and state fees |
TIF | 37.54 KB | 09.06.2009 | 20.11.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.69 KB | 09.06.2009 | 13.11.2008 | 1 |
Sample report |
TIF | 32.67 KB | 09.06.2009 | 13.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 323.82 KB | 09.06.2009 | 28.10.2008 | 9 |
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