MELTEX, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 26.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MELTEX |
| Registration number, date | 40203197489, 26.02.2019 |
| VAT number | None (excluded 15.01.2024) Europe VAT register |
| Register, date | Commercial Register, 26.02.2019 |
| Legal address | Kalsnavas iela 2E – 35, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.02.2019 |
| 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 | 0.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.6 | 0.1 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Stopiņu nov., Rumbula, Šķeltu iela 17 | Until 18.01.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (79.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (79.05 KB) | €11.00 |
2019 |
Annual report | 26.02.2019 - 31.12.2019 | 15.05.2020 | PDF (78.62 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.79 KB | 24.09.2019 | 20.09.2019 | 1 |
Articles of Association |
DOC | 27 KB | 26.02.2019 | 21.02.2019 | 1 |
Memorandum of Association |
DOC | 32.5 KB | 26.02.2019 | 21.02.2019 | 1 |
Shareholders’ register |
DOCX | 20.35 KB | 26.02.2019 | 21.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.12 KB | 19.10.2022 | 19.10.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.4 KB | 07.09.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 312.26 KB | 18.01.2021 | 18.01.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 287.75 KB | 18.01.2021 | 18.01.2021 | 5 |
Application |
DOCX | 94.94 KB | 18.01.2021 | 23.12.2020 | 1 |
Application |
EDOC | 100.05 KB | 18.01.2021 | 23.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 22.82 KB | 18.01.2021 | 22.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.8 KB | 18.01.2021 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.99 KB | 18.01.2021 | 30.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.17 KB | 18.01.2021 | 30.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 144.28 KB | 18.01.2021 | 30.09.2020 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 338.43 KB | 27.09.2019 | 27.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 24.09.2019 | 24.09.2019 | 2 |
Application |
DOCX | 66.55 KB | 24.09.2019 | 20.09.2019 | 9 |
Application |
EDOC | 74.86 KB | 24.09.2019 | 20.09.2019 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 25.2 KB | 24.09.2019 | 20.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.79 KB | 24.09.2019 | 20.09.2019 | 1 |
Shareholders’ register |
EDOC | 41.66 KB | 24.09.2019 | 20.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 26.02.2019 | 26.02.2019 | 2 |
Announcement regarding the legal address |
DOC | 25 KB | 26.02.2019 | 21.02.2019 | 1 |
Announcement regarding the legal address |
EDOC | 18.84 KB | 26.02.2019 | 21.02.2019 | 1 |
Articles of Association |
EDOC | 19.43 KB | 26.02.2019 | 21.02.2019 | 1 |
Application |
DOCX | 45.23 KB | 26.02.2019 | 21.02.2019 | 6 |
Application |
EDOC | 53.91 KB | 26.02.2019 | 21.02.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.53 MB | 26.02.2019 | 21.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.54 MB | 26.02.2019 | 21.02.2019 | 1 |
Memorandum of Association |
EDOC | 20.69 KB | 26.02.2019 | 21.02.2019 | 1 |
Shareholders’ register |
EDOC | 29.62 KB | 26.02.2019 | 21.02.2019 | 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.
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