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FARM MELISA, 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 19.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FARM MELISA" |
| Registration number, date | 40003402810, 22.07.1998 |
| VAT number | None (excluded 19.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Dārziņu iela 249, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 846 EUR , registered 02.07.2018 (registered payment 02.07.2018: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.05 | 4.48 | 4.84 |
| Personal income tax (thousands, €) | 0.04 | 0.65 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.96 | 2.72 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.07.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Viļānu iela 6-63 | Until 27.12.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.12.2019 | PDF (350.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINAS PAR SABIEDRIBU FARM MELISA 2015 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 20170307 WA0000 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINAS PAR SABIEDRIBU FARM MELISA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR SABIEDRIBU FARM MELISA 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR SABIEDRIBU FARM MELISA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR SABIEDRIBU FARM MELISA 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR SABIEDRIBU FARM MELISA 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR SABIEDRIBU FARM MELISA | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (313 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (405.9 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (791.55 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (1.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 107.86 KB | 05.06.2020 | 04.03.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 110.13 KB | 03.12.2018 | 31.07.2018 | 2 |
Articles of Association |
TIF | 74.16 KB | 26.07.2018 | 26.07.2018 | 4 |
Shareholders’ register |
TIF | 105.4 KB | 26.07.2018 | 25.07.2018 | 3 |
Amendments to the Articles of Association |
48.12 KB | 10.07.2018 | 03.07.2018 | 1 | |
Articles of Association |
60.11 KB | 10.07.2018 | 03.07.2018 | 1 | |
Amendments to the Articles of Association |
51.29 KB | 02.07.2018 | 29.06.2018 | 1 | |
Articles of Association |
60.3 KB | 02.07.2018 | 29.06.2018 | 1 | |
Shareholders’ register |
62.03 KB | 02.07.2018 | 29.06.2018 | 1 | |
Shareholders’ register |
62.46 KB | 02.07.2018 | 29.06.2018 | 1 | |
Articles of Association |
TIF | 44.24 KB | 28.06.2018 | 06.11.2004 | 1 |
Shareholders’ register |
TIF | 13.34 KB | 28.06.2018 | 03.11.2004 | 1 |
Memorandum of Association |
TIF | 12.72 KB | 28.06.2018 | 14.07.1998 | 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 | 208.87 KB | 05.06.2020 | 19.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.02 KB | 05.06.2020 | 19.02.2020 | 2 |
Application |
TIF | 66.44 KB | 05.06.2020 | 28.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 06.01.2020 | 06.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 06.01.2020 | 06.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.08 KB | 30.12.2019 | 30.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 19.12.2019 | 19.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 19.12.2019 | 19.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 16.12.2019 | 16.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.8 KB | 16.12.2019 | 16.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 16.12.2019 | 16.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.8 KB | 16.12.2019 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.21 KB | 05.06.2020 | 03.04.2019 | 1 |
Other documents |
TIF | 102.3 KB | 05.06.2020 | 04.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 05.12.2018 | 05.12.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 23.63 KB | 03.12.2018 | 21.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 27.07.2018 | 27.07.2018 | 2 |
Application |
TIF | 772.68 KB | 27.07.2018 | 26.07.2018 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 30.81 KB | 27.07.2018 | 26.07.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.5 KB | 26.07.2018 | 26.07.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.45 KB | 26.07.2018 | 26.07.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 28.86 KB | 26.07.2018 | 26.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.09 KB | 26.07.2018 | 26.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 10.07.2018 | 10.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 70.83 KB | 10.07.2018 | 03.07.2018 | 1 |
Articles of Association |
EDOC | 82.71 KB | 10.07.2018 | 03.07.2018 | 1 |
Application |
206.77 KB | 10.07.2018 | 03.07.2018 | 31 | |
Application |
EDOC | 217.81 KB | 10.07.2018 | 03.07.2018 | 31 |
Protocols/decisions of a company/organisation |
78.64 KB | 10.07.2018 | 03.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 89.14 KB | 10.07.2018 | 03.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 02.07.2018 | 02.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 61.11 KB | 02.07.2018 | 29.06.2018 | 1 |
Articles of Association |
EDOC | 70.17 KB | 02.07.2018 | 29.06.2018 | 1 |
Application |
201.44 KB | 02.07.2018 | 29.06.2018 | 23 | |
Application |
EDOC | 212.08 KB | 02.07.2018 | 29.06.2018 | 23 |
Protocols/decisions of a company/organisation |
82.67 KB | 02.07.2018 | 29.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 92.02 KB | 02.07.2018 | 29.06.2018 | 1 |
Shareholders’ register |
EDOC | 82.47 KB | 02.07.2018 | 29.06.2018 | 1 |
Shareholders’ register |
EDOC | 71.75 KB | 02.07.2018 | 29.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.02 KB | 26.11.2014 | 27.12.2012 | 2 |
Appraisal reports |
TIF | 9.92 KB | 28.06.2018 | 14.07.1998 | 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