MELT IT, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību MELT IT
Registration number, date 40203554515, 12.04.2024
VAT number None Europe VAT register
Register, date Commercial Register, 12.04.2024
Legal address Ganību dambis 3 – 68, Rīga, LV-1045 Check address owners
Fixed capital 88 EUR, registered payment 12.04.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Izbraukuma ēdināšana pēc pasūtījuma (56.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.04.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 0.88 € 88 Latvia 12.04.2024 12.04.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.62 KB 12.04.2024 02.04.2024 1

Memorandum of Association

EDOC 41.75 KB 12.04.2024 02.04.2024 1

Shareholders’ register

EDOC 47.48 KB 12.04.2024 02.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.95 KB 12.04.2024 11.04.2024 11

Bank statements or other document regarding the payment of the equity

EDOC 179.13 KB 12.04.2024 03.04.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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