Melaja ŪR, 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, 06.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Melaja ŪR |
| Registration number, date | 50003897361, 12.02.2007 |
| VAT number | None (excluded 18.08.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.02.2007 |
| Legal address | "Viesturi", Vecpiebalga, Vecpiebalgas pag., Cēsu nov., LV-4122 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.03.2014 (registered payment 21.03.2014: 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, €) | 0.38 | 0.14 | 0.05 |
| Personal income tax (thousands, €) | 0.05 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.32 | 0.09 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical company names
| SIA "Rafa Timber" | Until 16.11.2020 | 5 years ago |
|---|---|---|
| "B.G.Trading" SIA | Until 21.03.2014 | 11 years ago |
Historical addresses
| Vecpiebalgas nov., Vecpiebalgas pag., Vecpiebalga, "Viesturi" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rīga, Rostokas iela 64 - 103 | Until 16.11.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (80 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (438.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (296.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.91 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (247.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADiBAS ZInOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS 2013 gada paarskata vadibas zinjojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS 2012 gada paarskata vadibas zinjojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS 2011 gada paarskata vadibas zinjojums | |||||
2010 |
Annual report | 16.11.2011 | TIF (285.1 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (370.22 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.06.2009 | RAR (2.84 KB) | |
2007 |
Annual report | 28.01.2009 | TIF (462.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.57 KB | 16.11.2020 | 10.11.2020 | 1 |
Articles of Association |
DOCX | 18.61 KB | 16.11.2020 | 10.11.2020 | 1 |
Shareholders’ register |
TIF | 43.63 KB | 24.03.2014 | 17.03.2014 | 2 |
Articles of Association |
TIF | 44.74 KB | 24.03.2014 | 25.02.2014 | 2 |
Shareholders’ register |
TIF | 10.85 KB | 30.11.2012 | 22.10.2012 | 1 |
Articles of Association |
TIF | 93.22 KB | 13.02.2007 | 12.02.2007 | 4 |
Memorandum of association |
TIF | 37.42 KB | 13.02.2007 | 30.01.2007 | 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 | 113.95 KB | 12.10.2022 | 16.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 17.01.2022 | 17.01.2022 | 2 |
Application |
DOCX | 24.95 KB | 17.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 24.95 KB | 17.01.2022 | 13.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.28 KB | 17.01.2022 | 13.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.28 KB | 17.01.2022 | 13.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 16.11.2020 | 16.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 22.36 KB | 16.11.2020 | 10.11.2020 | 1 |
Articles of Association |
EDOC | 22.4 KB | 16.11.2020 | 10.11.2020 | 1 |
Application |
DOCX | 26.65 KB | 16.11.2020 | 10.11.2020 | 1 |
Application |
EDOC | 31.77 KB | 16.11.2020 | 10.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.12 KB | 16.11.2020 | 10.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.41 KB | 16.11.2020 | 10.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 23.14 KB | 16.11.2020 | 26.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 18.06 KB | 16.11.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.65 KB | 24.03.2014 | 21.03.2014 | 2 |
Application |
TIF | 369.9 KB | 24.03.2014 | 17.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.13 KB | 24.03.2014 | 25.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.43 KB | 20.03.2013 | 19.03.2013 | 2 |
Application |
TIF | 125.26 KB | 20.03.2013 | 15.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.79 KB | 20.03.2013 | 15.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.87 KB | 06.12.2012 | 05.12.2012 | 2 |
Application |
TIF | 117.9 KB | 06.12.2012 | 30.11.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.42 KB | 06.12.2012 | 30.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.56 KB | 30.11.2012 | 29.11.2012 | 1 |
Application |
TIF | 76.33 KB | 30.11.2012 | 22.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 23.10.2012 | 19.10.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.42 KB | 23.10.2012 | 16.10.2012 | 1 |
Application |
TIF | 97.97 KB | 23.10.2012 | 02.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.92 KB | 31.03.2010 | 26.03.2010 | 2 |
Application |
TIF | 167.98 KB | 31.03.2010 | 23.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.28 KB | 31.03.2010 | 22.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.86 KB | 03.11.2008 | 29.10.2008 | 1 |
Application |
TIF | 278.98 KB | 03.11.2008 | 24.10.2008 | 12 |
Receipts on the publication and state fees |
TIF | 33.82 KB | 03.11.2008 | 24.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.95 KB | 13.02.2007 | 12.02.2007 | 2 |
Registration certificates |
TIF | 45.78 KB | 13.02.2007 | 12.02.2007 | 1 |
Application |
TIF | 85.76 KB | 13.02.2007 | 07.02.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.6 KB | 13.02.2007 | 07.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.46 KB | 13.02.2007 | 07.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.35 KB | 13.02.2007 | 30.01.2007 | 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