MENU, SIA
Limited Liability 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 as a result of reorganization, 18.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MENU" |
| Registration number, date | 40003454210, 29.07.1999 |
| VAT number | None (excluded 01.10.2013) Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Blaumaņa iela 10 – 9, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR , registered 02.12.2014 (registered payment 02.12.2014: 2 840 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
Historical addresses
| Rīga, Dzirnavu iela 65 | Until 30.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Basteja bulvāris 14 | Until 04.11.2008 | 16 years ago |
| Rīga, Jura Alunāna iela 2-8 | Until 01.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (911.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.06.2011 | TIF (241.71 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (329.3 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (410.01 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (619.43 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (766.65 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (769.31 KB) | ||
2004 |
Annual report | 07.02.2018 | TIF (1 MB) | ||
2003 |
Annual report | 07.02.2018 | TIF (1.93 MB) | ||
2002 |
Annual report | 07.02.2018 | TIF (1.44 MB) | ||
2001 |
Annual report | 07.02.2018 | TIF (1.55 MB) | ||
2000 |
Annual report | 07.02.2018 | TIF (1.82 MB) | ||
1999 |
Annual report | 07.02.2018 | TIF (1.83 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 254.46 KB | 18.12.2017 | 21.08.2017 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 533.89 KB | 08.08.2017 | 02.08.2017 | 14 |
Amendments to the Articles of Association |
TIF | 51.88 KB | 07.02.2018 | 27.11.2014 | 1 |
Articles of Association |
TIF | 188.97 KB | 07.02.2018 | 27.11.2014 | 5 |
Shareholders’ register |
TIF | 42.22 KB | 07.02.2018 | 27.11.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 138.19 KB | 07.02.2018 | 20.11.2012 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 126.06 KB | 07.02.2018 | 11.10.2012 | 4 |
Shareholders’ register |
TIF | 12.25 KB | 02.06.2011 | 07.04.2011 | 1 |
Shareholders’ register |
TIF | 47.97 KB | 07.02.2018 | 18.01.2010 | 2 |
Shareholders’ register |
TIF | 22.76 KB | 07.02.2018 | 08.06.2007 | 1 |
Shareholders’ register |
TIF | 31.33 KB | 07.02.2018 | 06.12.2004 | 1 |
Articles of Association |
TIF | 162.66 KB | 07.02.2018 | 03.12.2004 | 5 |
Articles of Association |
TIF | 539.98 KB | 07.02.2018 | 15.07.1999 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 137.58 KB | 07.02.2018 | 28.04.1999 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 199.46 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.07 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.85 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.56 KB | 12.12.2017 | 12.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 124.98 KB | 08.12.2017 | 08.12.2017 | 3 |
Application |
TIF | 156.2 KB | 08.12.2017 | 07.12.2017 | 4 |
Application |
TIF | 77.68 KB | 18.12.2017 | 27.11.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 102.31 KB | 08.12.2017 | 27.11.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.83 KB | 18.12.2017 | 21.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.66 KB | 08.08.2017 | 08.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 22.38 KB | 18.12.2017 | 02.08.2017 | 1 |
Announcement regarding the reorganisation |
TIF | 43.97 KB | 08.08.2017 | 02.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 25.96 KB | 08.08.2017 | 02.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.85 KB | 07.02.2018 | 02.12.2014 | 2 |
Application |
TIF | 207.24 KB | 07.02.2018 | 27.11.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 204.38 KB | 07.02.2018 | 27.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.11 KB | 07.02.2018 | 14.02.2014 | 2 |
Application |
TIF | 148.67 KB | 07.02.2018 | 10.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.71 KB | 07.02.2018 | 10.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.67 KB | 07.02.2018 | 11.03.2013 | 2 |
Application |
TIF | 67.3 KB | 07.02.2018 | 06.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.66 KB | 07.02.2018 | 20.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.43 KB | 07.02.2018 | 20.11.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.48 KB | 07.02.2018 | 16.10.2012 | 1 |
Announcement regarding the reorganisation |
TIF | 41.25 KB | 07.02.2018 | 11.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.03 KB | 07.02.2018 | 23.08.2011 | 2 |
Application |
TIF | 146.18 KB | 07.02.2018 | 19.08.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.92 KB | 07.02.2018 | 19.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.01 KB | 07.02.2018 | 01.06.2011 | 2 |
Application |
TIF | 151.88 KB | 07.02.2018 | 27.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 186.53 KB | 07.02.2018 | 07.04.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.1 KB | 07.02.2018 | 01.03.2010 | 1 |
Application |
TIF | 118.01 KB | 07.02.2018 | 18.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 141.21 KB | 07.02.2018 | 18.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.38 KB | 07.02.2018 | 04.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 21.34 KB | 07.02.2018 | 27.10.2008 | 1 |
Application |
TIF | 77.62 KB | 07.02.2018 | 27.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 39.88 KB | 07.02.2018 | 10.10.2008 | 2 |
Application |
TIF | 77.85 KB | 07.02.2018 | 11.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.38 KB | 07.02.2018 | 11.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.3 KB | 07.02.2018 | 17.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.34 KB | 07.02.2018 | 11.01.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.98 KB | 07.02.2018 | 09.01.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.27 KB | 07.02.2018 | 08.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.63 KB | 07.02.2018 | 23.11.2006 | 2 |
Application |
TIF | 120.89 KB | 07.02.2018 | 21.11.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.11 KB | 07.02.2018 | 21.11.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.84 KB | 07.02.2018 | 16.10.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.66 KB | 07.02.2018 | 12.10.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 50.07 KB | 07.02.2018 | 11.10.2006 | 1 |
Sample report |
TIF | 32.84 KB | 07.02.2018 | 10.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 07.02.2018 | 30.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.59 KB | 07.02.2018 | 22.12.2004 | 1 |
Application |
TIF | 87.47 KB | 07.02.2018 | 22.12.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.43 KB | 07.02.2018 | 22.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.62 KB | 07.02.2018 | 22.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.46 KB | 07.02.2018 | 13.12.2004 | 1 |
Registration certificates |
TIF | 24.97 KB | 07.02.2018 | 13.12.2004 | 1 |
Application |
TIF | 134.27 KB | 07.02.2018 | 06.12.2004 | 5 |
Receipts on the publication and state fees |
TIF | 44.91 KB | 07.02.2018 | 06.12.2004 | 2 |
Consent of the auditor |
TIF | 11.94 KB | 07.02.2018 | 03.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.5 KB | 07.02.2018 | 03.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.13 KB | 07.02.2018 | 03.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 07.02.2018 | 07.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.59 KB | 07.02.2018 | 03.04.2003 | 2 |
Sample report |
TIF | 35.95 KB | 07.02.2018 | 03.04.2003 | 1 |
Submission/Application |
TIF | 19.56 KB | 07.02.2018 | 03.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.12 KB | 07.02.2018 | 31.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.46 KB | 07.02.2018 | 29.07.1999 | 1 |
Registration certificates |
TIF | 75.18 KB | 07.02.2018 | 29.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 101.43 KB | 07.02.2018 | 23.07.1999 | 3 |
Power of attorney, act of empowerment |
TIF | 16.57 KB | 07.02.2018 | 16.07.1999 | 1 |
Application |
TIF | 148.84 KB | 07.02.2018 | 15.07.1999 | 4 |
Power of attorney, act of empowerment |
TIF | 33.67 KB | 07.02.2018 | 15.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.13 KB | 07.02.2018 | 15.07.1999 | 1 |
Submission/Application |
TIF | 18.44 KB | 07.02.2018 | 15.07.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.93 KB | 07.02.2018 | 14.07.1999 | 1 |
Sample report |
TIF | 27.59 KB | 07.02.2018 | 15.06.1999 | 1 |
Other documents |
TIF | 43.96 KB | 07.02.2018 | 15.04.1999 | 1 |
Purchase/lease agreement |
TIF | 1.28 MB | 07.02.2018 | 29.01.1999 | 24 |
Purchase/lease agreement |
TIF | 1.32 MB | 07.02.2018 | 27.01.1999 | 25 |
Copy of the personal identification document |
TIF | 137.31 KB | 07.02.2018 | 21.07.1993 | 1 |
Copy of the personal identification document |
TIF | 35.53 KB | 07.02.2018 | 20.11.1992 | 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