MEL Baltic, 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, 29.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MEL Baltic" |
| Registration number, date | 40103537203, 20.04.2012 |
| VAT number | None (excluded 17.09.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.04.2012 |
| Legal address | Stirnu iela 37 – 61, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.01.2018 |
| 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, €) | 3.42 | -24.40 | 0 |
| Personal income tax (thousands, €) | 0.40 | 0.07 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 3.01 | 1.01 | 1.98 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
Historical addresses
| Rīga, Sporta iela 18 | Until 21.07.2017 | 8 years ago |
|---|---|---|
| Rīga, Lapeņu iela 5 | Until 12.12.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.03.2023 | PDF (364.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| APGROZIJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (707.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (139.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (306.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZINAS PAR UZNEMUMU 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINAS PAR UZNEMUMU 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR UZN 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR UZNEMEMU 2013 MB | |||||
2012 |
Annual report | 20.04.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR UZNEMEMU 2012 MB |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 40.05 KB | 30.10.2019 | 18.10.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.66 MB | 01.10.2019 | 23.08.2019 | 90 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.15 MB | 01.10.2019 | 23.08.2019 | 57 |
Amendments to the Articles of Association |
TIF | 31.45 KB | 15.11.2017 | 15.11.2017 | 1 |
Articles of Association |
TIF | 52.66 KB | 15.11.2017 | 15.11.2017 | 2 |
Shareholders’ register |
TIF | 59.03 KB | 15.11.2017 | 15.11.2017 | 3 |
Shareholders’ register |
TIF | 23.34 KB | 26.06.2012 | 28.05.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 219.65 KB | 26.06.2012 | 11.05.2012 | 10 |
Articles of Association |
TIF | 20.01 KB | 24.04.2012 | 03.04.2012 | 1 |
Memorandum of Association |
TIF | 78.03 KB | 24.04.2012 | 03.04.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.5 KB | 28.09.2023 | 28.09.2023 | 1 |
Application |
TIF | 1.7 MB | 26.09.2023 | 21.09.2023 | 2 |
Application |
TIF | 2.15 MB | 07.06.2023 | 15.05.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.14 MB | 07.06.2023 | 15.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 30.10.2019 | 30.10.2019 | 2 |
Application |
TIF | 128.23 KB | 21.10.2019 | 18.10.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 360.72 KB | 28.10.2019 | 16.08.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 17.05 KB | 20.08.2019 | 16.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 12.12.2018 | 12.12.2018 | 2 |
Application |
TIF | 157.45 KB | 11.12.2018 | 06.12.2018 | 5 |
Confirmation or consent to legal address |
TIF | 15.33 KB | 11.12.2018 | 06.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.07 KB | 24.01.2018 | 24.01.2018 | 2 |
Application |
TIF | 159.21 KB | 22.01.2018 | 15.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 198.37 KB | 22.01.2018 | 07.11.2017 | 5 |
Copy of the personal identification document |
TIF | 174.1 KB | 01.10.2019 | 06.09.2017 | 6 |
Copy of the personal identification document |
TIF | 227.98 KB | 01.10.2019 | 09.01.2014 | 6 |
Copy of the personal identification document |
TIF | 142.25 KB | 01.10.2019 | 30.07.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 29.47 KB | 26.06.2012 | 25.06.2012 | 1 |
Application |
TIF | 93.21 KB | 26.06.2012 | 28.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 19.95 KB | 26.06.2012 | 28.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.82 KB | 09.05.2012 | 08.05.2012 | 2 |
Application |
TIF | 444.11 KB | 09.05.2012 | 27.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 105.22 KB | 09.05.2012 | 23.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 24.04.2012 | 20.04.2012 | 2 |
Registration certificates |
TIF | 62.75 KB | 24.04.2012 | 20.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.75 KB | 24.04.2012 | 17.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 81.75 KB | 09.05.2012 | 16.04.2012 | 2 |
Announcement regarding the legal address |
TIF | 13.33 KB | 24.04.2012 | 03.04.2012 | 1 |
Application |
TIF | 89.37 KB | 24.04.2012 | 03.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 9.47 KB | 24.04.2012 | 03.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 20.63 KB | 24.04.2012 | 03.04.2012 | 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