Melted lab, SIA

Limited Liability Company, Micro company
Place in branch
915 by turnover
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Melted lab SIA
Registration number, date 40103531605, 04.04.2012
VAT number LV40103531605 from 23.08.2019 Europe VAT register
Register, date Commercial Register, 04.04.2012
Legal address Kurzemes prospekts 62 – 68, Rīga, LV-1067 Check address owners
Fixed capital 2 845 EUR, registered payment 16.06.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -0.13 12.52 31.01
Personal income tax (thousands, €) 0 3.05 6.13
Statutory social insurance contributions (thousands, €) 0 5.42 11.65
Average employees count 0 1 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta ražošana (32.99)
CSP industry Kravu iekraušana un izkraušana (52.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.02.2024
* 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 % 2 845 € 1 € 2 845 Latvia 19.02.2024 23.02.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "LATRAM" Until 23.02.2024 9.5 months ago

Historical addresses

Rīga, Malienas iela 78 - 29 Until 02.08.2019 5 years ago
Lielvārdes nov., Lielvārde, Liepu iela 5 Until 01.02.2021 3 years ago
Rīga, Smilšu iela 3 Until 23.02.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.02.2024  PDF (79.61 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (93.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (94.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (79.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.11.2019  ZIP €11.00
Annual report 2018 PDF
dalibnieka lemums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.11.2019  ZIP €11.00
Annual report 2017 PDF
dalibnieka lemums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 31.10.2019  ZIP €9.00
Annual report 2016 PDF
dalibnieka lemums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.10.2019  PDF (550.22 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.10.2019  PDF (547.8 KB) €7.00

2013

 Annual report 22.10.2019  TIF (162.17 KB)

2012

 Annual report 04.04.2012 - 31.12.2012 10.08.2013  HTML (89.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 24.53 KB 23.02.2024 19.02.2024 1

Shareholders’ register

EDOC 31.07 KB 23.02.2024 19.02.2024 1

Articles of Association

 DOC 33.5 KB 01.02.2021 13.01.2021 1

Shareholders’ register

DOCX 18.06 KB 01.02.2021 13.01.2021 1

Shareholders’ register

DOCX 17.66 KB 16.06.2020 11.06.2020 1

Shareholders’ register

TIF 45.47 KB 10.05.2019 02.05.2019 2

Amendments to the Articles of Association

 TIF 18.88 KB 03.05.2019 02.05.2019 1

Articles of Association

 TIF 42.67 KB 03.05.2019 02.05.2019 2

Articles of Association

 TIF 29.02 KB 11.04.2012 24.02.2012 2

Memorandum of Association

 TIF 45.28 KB 11.04.2012 24.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 57.36 KB 23.02.2024 20.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 18.23 KB 23.02.2024 19.02.2024 1

Confirmation or consent to legal address

 EDOC 19.62 KB 01.02.2021 01.02.2021 1

Confirmation or consent to legal address

 DOC 27 KB 01.02.2021 01.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.1 KB 01.02.2021 01.02.2021 2

Articles of Association

 EDOC 28.84 KB 01.02.2021 13.01.2021 1

Application

 EDOC 51.05 KB 01.02.2021 13.01.2021 1

Application

 DOCX 42.05 KB 01.02.2021 13.01.2021 1

Confirmation or consent to legal address

 DOC 31 KB 01.02.2021 13.01.2021 1

Confirmation or consent to legal address

 EDOC 19.62 KB 01.02.2021 13.01.2021 1

Protocols/decisions of a company/organisation

 DOC 42.5 KB 01.02.2021 13.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 33.13 KB 01.02.2021 13.01.2021 1

Shareholders’ register

EDOC 36.08 KB 01.02.2021 13.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 39.9 KB 16.06.2020 16.06.2020 2

Application

 DOCX 34.38 KB 16.06.2020 12.06.2020 2

Application

 EDOC 39.63 KB 16.06.2020 12.06.2020 2

Shareholders’ register

EDOC 23.73 KB 16.06.2020 11.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 02.08.2019 02.08.2019 2

Application

 TIF 204.01 KB 31.07.2019 30.07.2019 5

Confirmation or consent to legal address

 TIF 19.5 KB 31.07.2019 29.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 193.42 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 14.05.2019 14.05.2019 2

Application

 TIF 269.22 KB 03.05.2019 02.05.2019 6

Protocols/decisions of a company/organisation

 TIF 85.41 KB 03.05.2019 02.05.2019 3

Decisions / letters / protocols of public notaries

 RTF 181.79 KB 21.12.2016 21.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.79 KB 21.12.2016 21.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.99 KB 21.12.2016 21.12.2016 1

Orders/request/cover notes of court bailiffs

 PDF 364.86 KB 20.12.2016 20.12.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 358.82 KB 20.12.2016 20.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.09 KB 24.11.2016 24.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.96 KB 24.11.2016 24.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.96 KB 24.11.2016 24.11.2016 1

Orders/request/cover notes of court bailiffs

 PDF 360.85 KB 22.11.2016 22.11.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 355 KB 22.11.2016 22.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.87 KB 17.06.2013 14.06.2013 2

Application

 TIF 110.55 KB 17.06.2013 10.06.2013 2

Protocols/decisions of a company/organisation

 TIF 25.85 KB 17.06.2013 10.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 49.03 KB 11.04.2012 04.04.2012 2

Registration certificates

 TIF 26.26 KB 11.04.2012 04.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 31.91 KB 11.04.2012 21.03.2012 1

Application

 TIF 321.93 KB 11.04.2012 20.03.2012 3

Confirmation or consent to legal address

 TIF 14.16 KB 11.04.2012 08.03.2012 1

Announcement regarding the legal address

 TIF 12.6 KB 11.04.2012 24.02.2012 1

Confirmation or consent to legal address

 TIF 26 KB 11.04.2012 24.02.2012 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