MELTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.02.2022
Business form Limited Liability Company
Registered name SIA "MELTS"
Registration number, date 40103876186, 03.03.2015
VAT number None (excluded 23.02.2022) Europe VAT register
Register, date Commercial Register, 03.03.2015
Legal address Lāčplēša iela 61 – 9, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR , registered 25.03.2021 (registered payment 25.03.2021: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 3.5
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 3 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical addresses

Rīga, Krišjāņa Valdemāra iela 39 - 4A Until 01.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
dalibnieka lemums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (231.24 KB) €9.00

2015

 Annual report 03.03.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 60.33 KB 25.03.2021 22.03.2021 1

Regulations for the increase/reduction of the equity

 PDF 84.68 KB 25.03.2021 22.03.2021 1

Shareholders’ register

PDF 65.11 KB 25.03.2021 22.03.2021 1

Shareholders’ register

PDF 63.95 KB 25.03.2021 22.03.2021 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 94.83 KB 23.02.2022 23.02.2022 2

State Revenue Service decisions/letters/statements

 DOC 101 KB 29.11.2021 29.11.2021 1

State Revenue Service decisions/letters/statements

 DOC 101 KB 29.11.2021 29.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 27.05.2021 27.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 27.05.2021 27.05.2021 2

State Revenue Service decisions/letters/statements

 EDOC 85.53 KB 24.05.2021 24.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 26.03.2021 26.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.95 KB 25.03.2021 25.03.2021 2

Application

 EDOC 191.57 KB 26.03.2021 23.03.2021 2

Application

 PDF 197.97 KB 26.03.2021 23.03.2021 2

Notice of a member of the Board regarding the resignation

 EDOC 71.53 KB 26.03.2021 23.03.2021 1

Notice of a member of the Board regarding the resignation

 PDF 70.1 KB 26.03.2021 23.03.2021 1

Articles of Association

 EDOC 61.46 KB 25.03.2021 22.03.2021 1

Application

 EDOC 206.29 KB 25.03.2021 22.03.2021 1

Application

 PDF 215.01 KB 25.03.2021 22.03.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 82.48 KB 25.03.2021 22.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 82.99 KB 25.03.2021 22.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 179.16 KB 25.03.2021 22.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 184.09 KB 25.03.2021 22.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 84.48 KB 25.03.2021 22.03.2021 1

Protocols/decisions of a company/organisation

 PDF 84.35 KB 25.03.2021 22.03.2021 1

Regulations for the increase/reduction of the equity

 EDOC 84.7 KB 25.03.2021 22.03.2021 1

Shareholders’ register

EDOC 65.09 KB 25.03.2021 22.03.2021 1

Shareholders’ register

EDOC 74.61 KB 25.03.2021 22.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 41.79 KB 01.12.2017 01.12.2017 2

Application

 PDF 6.43 MB 01.12.2017 28.11.2017 24

Application

 EDOC 6.17 MB 01.12.2017 28.11.2017 24

Confirmation or consent to legal address

 EDOC 191.7 KB 01.12.2017 28.11.2017 2

Confirmation or consent to legal address

 PDF 47.22 KB 01.12.2017 28.11.2017 2

Confirmation or consent to legal address

 PDF 242.2 KB 01.12.2017 28.11.2017 2

Power of attorney, act of empowerment

 EDOC 659.52 KB 01.12.2017 28.11.2017 8

Power of attorney, act of empowerment

 PDF 754.74 KB 01.12.2017 28.11.2017 8

Decisions / letters / protocols of public notaries

 EDOC 74.41 KB 03.03.2015 03.03.2015 2

Announcement regarding the legal address

 EDOC 71.82 KB 26.02.2015 26.02.2015 1

Articles of Association

 EDOC 65.06 KB 26.02.2015 26.02.2015 1

Application

 EDOC 93.71 KB 26.02.2015 26.02.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 51.04 KB 26.02.2015 26.02.2015 1

Confirmation or consent to legal address

 EDOC 45.23 KB 26.02.2015 26.02.2015 1

Memorandum of Association

 EDOC 78.49 KB 26.02.2015 26.02.2015 2

Shareholders’ register

EDOC 1.53 MB 26.02.2015 26.02.2015 2
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