Melns Metal Desing, 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, 28.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Melns Metal Desing" |
| Registration number, date | 40203034270, 23.11.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.11.2016 |
| Legal address | Institūta iela 50, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.05.2022 |
| 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 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
Historical addresses
| Stopiņu nov., Ulbroka, Institūta iela 50 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MELNS METAL DESIGN 2021 SAPULCES PROTOKOLS | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| rekins con 3 neparakst 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (192.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.07.2019 | PDF (1.02 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.07.2019 | PDF (1.09 MB) | €11.00 |
2016 |
Annual report | 23.11.2016 - 31.12.2016 | 09.07.2019 | PDF (986.93 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 33 KB | 23.05.2022 | 12.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 23.05.2022 | 12.04.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 23.05.2022 | 12.04.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 23.05.2022 | 12.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 23.05.2022 | 12.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 23.05.2022 | 12.04.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 23.05.2022 | 12.04.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 23.05.2022 | 12.04.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 23.05.2022 | 12.04.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 23.05.2022 | 12.04.2022 | 1 |
Articles of Association |
DOC | 13.5 KB | 23.11.2016 | 26.10.2016 | 1 |
Articles of Association |
DOC | 13.5 KB | 23.11.2016 | 26.10.2016 | 1 |
Memorandum of Association |
DOC | 16.5 KB | 23.11.2016 | 26.10.2016 | 1 |
Memorandum of Association |
DOC | 16.5 KB | 23.11.2016 | 26.10.2016 | 1 |
Shareholders’ register |
DOC | 15 KB | 07.11.2016 | 26.10.2016 | 1 |
Shareholders’ register |
DOC | 15 KB | 07.11.2016 | 26.10.2016 | 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 |
EDOC | 62.86 KB | 23.05.2022 | 23.05.2022 | 2 |
Application |
DOCX | 56.77 KB | 23.05.2022 | 30.04.2022 | 1 |
Application |
DOCX | 56.77 KB | 23.05.2022 | 30.04.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 49.92 KB | 23.05.2022 | 14.04.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 49.92 KB | 23.05.2022 | 14.04.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 17.3 KB | 23.05.2022 | 12.04.2022 | 1 |
Articles of Association |
EDOC | 25.75 KB | 23.05.2022 | 12.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34 KB | 23.05.2022 | 12.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34 KB | 23.05.2022 | 12.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 12.12 KB | 23.05.2022 | 12.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 12.12 KB | 23.05.2022 | 12.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 23.05.2022 | 12.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 23.05.2022 | 12.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.3 KB | 23.05.2022 | 12.04.2022 | 1 |
Shareholders’ register |
EDOC | 26.13 KB | 23.05.2022 | 12.04.2022 | 1 |
Shareholders’ register |
EDOC | 26.13 KB | 23.05.2022 | 12.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.32 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.51 KB | 23.11.2016 | 23.11.2016 | 2 |
Application |
2.86 MB | 23.11.2016 | 14.11.2016 | 10 | |
Application |
2.86 MB | 23.11.2016 | 14.11.2016 | 10 | |
Application |
EDOC | 2.75 MB | 23.11.2016 | 14.11.2016 | 10 |
Announcement regarding the legal address |
DOC | 11 KB | 23.11.2016 | 26.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 11 KB | 23.11.2016 | 26.10.2016 | 1 |
Announcement regarding the legal address |
EDOC | 17.67 KB | 23.11.2016 | 26.10.2016 | 1 |
Articles of Association |
EDOC | 18.53 KB | 23.11.2016 | 26.10.2016 | 1 |
Memorandum of Association |
EDOC | 19.25 KB | 23.11.2016 | 26.10.2016 | 1 |
Shareholders’ register |
EDOC | 19.04 KB | 07.11.2016 | 26.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.42 KB | 30.11.2016 | 16.11.2015 | 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