Records Pro, 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, 21.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Records Pro" |
| Registration number, date | 40003536983, 19.03.2001 |
| VAT number | None (excluded 19.01.2015) Europe VAT register |
| Register, date | Commercial Register, 28.07.2004 |
| Legal address | Dzelzavas iela 84 – 34, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 945 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 945 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Mākslas palīgdarbības (90.02) |
|---|
Historical company names
| SIA "Melo Records" | Until 25.03.2014 | 10 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Katlakalns, Jasmīnu iela 2 | Until 20.05.2014 | 10 years ago |
|---|---|---|
| Rīga, Lubānas iela 47-22 | Until 19.03.2008 | 16 years ago |
| Rīga, Aspazijas bulvāris 5-127 | Until 25.03.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums vadibas zinjojums 2013 gada paarskatam Melo Records | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums vadiibas zinjojums 2012 gada paarskatam Melo Records | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums vadiibas zinjojums 2011 gada paarskatam Melo Records | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums vadiibas zinjojums 2010 gada paarskatam Melo Records | RAR | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums vadiibas zinjojums 2009 gada paarskatam Melo Records | RAR | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (7.09 KB) | |
2007 |
Annual report | 18.06.2008 | TIF (162.59 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (457.06 KB) | ||
2004 |
Annual report | 18.09.2015 | TIF (711.4 KB) | ||
2003 |
Annual report | 18.09.2015 | TIF (602.32 KB) | ||
2002 |
Annual report | 18.09.2015 | TIF (595.18 KB) | ||
2001 |
Annual report | 18.09.2015 | TIF (929.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 30.5 KB | 15.05.2014 | 06.05.2014 | 1 |
Articles of Association |
TIF | 42.1 KB | 18.09.2015 | 10.03.2014 | 2 |
Shareholders’ register |
TIF | 32.13 KB | 18.09.2015 | 13.08.2007 | 1 |
Articles of Association |
TIF | 59.27 KB | 18.09.2015 | 31.10.2006 | 2 |
Articles of Association |
TIF | 55.62 KB | 18.09.2015 | 20.07.2004 | 2 |
Shareholders’ register |
TIF | 21.58 KB | 18.09.2015 | 20.07.2004 | 1 |
Articles of Association |
TIF | 567.89 KB | 18.09.2015 | 05.03.2001 | 11 |
Memorandum of Association |
TIF | 31.11 KB | 18.09.2015 | 05.03.2001 | 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 |
RTF | 915.93 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.58 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.07 KB | 18.01.2018 | 24.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.77 KB | 18.01.2018 | 24.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 132.06 KB | 18.01.2018 | 24.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.69 KB | 06.04.2017 | 06.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
367.65 KB | 03.04.2017 | 03.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 367.15 KB | 03.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.12 KB | 18.09.2015 | 31.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.35 KB | 18.09.2015 | 20.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.37 KB | 18.09.2015 | 06.05.2014 | 1 |
Application |
EDOC | 33.33 KB | 15.05.2014 | 06.05.2014 | 3 |
Application |
DOC | 93 KB | 15.05.2014 | 06.05.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.85 KB | 15.05.2014 | 06.05.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 15.05.2014 | 06.05.2014 | 1 |
Shareholders’ register |
EDOC | 41.5 KB | 15.05.2014 | 06.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.55 KB | 18.09.2015 | 25.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.43 KB | 18.09.2015 | 20.03.2014 | 1 |
Application |
TIF | 171.37 KB | 18.09.2015 | 14.03.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.53 KB | 18.09.2015 | 11.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.21 KB | 18.09.2015 | 10.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.41 KB | 18.09.2015 | 10.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.24 KB | 18.09.2015 | 22.12.2009 | 2 |
Sample report |
TIF | 39.37 KB | 18.09.2015 | 17.12.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.48 KB | 18.09.2015 | 17.11.2009 | 1 |
Copy of the personal identification document |
TIF | 207.62 KB | 18.09.2015 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.1 KB | 18.09.2015 | 19.03.2008 | 2 |
Application |
TIF | 147.57 KB | 18.09.2015 | 14.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 89.47 KB | 18.09.2015 | 14.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 19.2 KB | 18.09.2015 | 11.03.2008 | 1 |
Application |
TIF | 373.09 KB | 18.09.2015 | 23.11.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.92 KB | 18.09.2015 | 28.08.2007 | 2 |
Application |
TIF | 426.52 KB | 18.09.2015 | 23.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 44.99 KB | 18.09.2015 | 23.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.71 KB | 18.09.2015 | 13.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.56 KB | 18.09.2015 | 13.08.2007 | 1 |
Sample report |
TIF | 33.15 KB | 18.09.2015 | 07.08.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.94 KB | 18.09.2015 | 20.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.71 KB | 18.09.2015 | 07.11.2006 | 2 |
Application |
TIF | 149.86 KB | 18.09.2015 | 02.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 49.19 KB | 18.09.2015 | 02.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.41 KB | 18.09.2015 | 31.10.2006 | 1 |
Sample report |
TIF | 33.02 KB | 18.09.2015 | 31.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.93 KB | 18.09.2015 | 25.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.8 KB | 18.09.2015 | 28.07.2004 | 1 |
Registration certificates |
TIF | 250.27 KB | 18.09.2015 | 28.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.39 KB | 18.09.2015 | 21.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 17.87 KB | 18.09.2015 | 20.07.2004 | 1 |
Application |
TIF | 422.49 KB | 18.09.2015 | 20.07.2004 | 4 |
Consent of the auditor |
TIF | 14.9 KB | 18.09.2015 | 20.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.94 KB | 18.09.2015 | 20.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.79 KB | 18.09.2015 | 20.07.2004 | 1 |
Application |
TIF | 140.41 KB | 18.09.2015 | 03.06.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.75 KB | 18.09.2015 | 19.03.2001 | 1 |
Registration certificates |
TIF | 104.06 KB | 18.09.2015 | 19.03.2001 | 1 |
Registration certificates |
TIF | 84.8 KB | 18.09.2015 | 19.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.98 KB | 18.09.2015 | 06.03.2001 | 1 |
Sample report |
TIF | 38.36 KB | 18.09.2015 | 06.03.2001 | 1 |
Appraisal reports |
TIF | 56.45 KB | 18.09.2015 | 03.02.2001 | 1 |
Copy of the personal identification document |
TIF | 516.29 KB | 18.09.2015 | 27.07.1992 | 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