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Meldernieki-1, 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 15.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Meldernieki-1" |
| Registration number, date | 50103371311, 24.01.2011 |
| VAT number | None (excluded 05.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.01.2011 |
| Legal address | Rīga, Mazā Juglas iela 3 Check address owners |
| Fixed capital | 2 800 EUR , registered 04.10.2017 (registered payment 04.10.2017: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | 1.38 | 1.62 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (249.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (252.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2011 |
Annual report | 24.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.doc | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 40.22 KB | 15.11.2018 | 24.10.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 40.22 KB | 15.11.2018 | 24.10.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 47.89 KB | 30.11.2017 | 24.11.2017 | 6 |
Amendments to the Articles of Association |
DOCX | 13.37 KB | 04.10.2017 | 21.09.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 13.37 KB | 04.10.2017 | 21.09.2017 | 1 |
Articles of Association |
DOC | 26 KB | 04.10.2017 | 21.09.2017 | 1 |
Articles of Association |
DOC | 26 KB | 04.10.2017 | 21.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.15 KB | 04.10.2017 | 21.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.15 KB | 04.10.2017 | 21.09.2017 | 1 |
Shareholders’ register |
1.43 MB | 04.10.2017 | 21.09.2017 | 3 | |
Shareholders’ register |
1.43 MB | 04.10.2017 | 21.09.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 11.46 KB | 10.08.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 14.83 KB | 10.08.2016 | 27.06.2016 | 1 |
Shareholders’ register |
1.6 MB | 07.07.2016 | 27.06.2016 | 2 | |
Articles of Association |
TIF | 25 KB | 21.12.2011 | 14.12.2011 | 1 |
Shareholders’ register |
TIF | 21.44 KB | 21.12.2011 | 14.12.2011 | 1 |
Articles of Association |
TIF | 44.42 KB | 27.01.2011 | 11.01.2011 | 1 |
Memorandum of association |
TIF | 93.03 KB | 27.01.2011 | 11.01.2011 | 2 |
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 | 54.92 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.92 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.22 KB | 15.11.2018 | 15.11.2018 | 2 |
Application |
DOCX | 43.66 KB | 15.11.2018 | 24.10.2018 | 2 |
Application |
DOCX | 43.66 KB | 15.11.2018 | 24.10.2018 | 2 |
Application |
EDOC | 53.13 KB | 15.11.2018 | 24.10.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 15.11.2018 | 24.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 15.11.2018 | 24.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.55 KB | 15.11.2018 | 24.10.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.88 KB | 15.11.2018 | 24.10.2018 | 3 |
Other documents |
93.9 KB | 15.11.2018 | 23.10.2018 | 4 | |
Other documents |
93.9 KB | 15.11.2018 | 23.10.2018 | 4 | |
Other documents |
EDOC | 103.02 KB | 15.11.2018 | 23.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 188.99 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.05 KB | 04.12.2017 | 04.12.2017 | 2 |
Announcement regarding the reorganisation |
EDOC | 21.8 KB | 30.11.2017 | 24.11.2017 | 1 |
Announcement regarding the reorganisation |
DOC | 24.5 KB | 30.11.2017 | 24.11.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 57.88 KB | 30.11.2017 | 24.11.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 194.33 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 04.10.2017 | 04.10.2017 | 2 |
Application |
DOCX | 46.55 KB | 04.10.2017 | 22.09.2017 | 2 |
Application |
EDOC | 319.12 KB | 04.10.2017 | 22.09.2017 | 2 |
Application |
DOCX | 46.55 KB | 04.10.2017 | 22.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 286.96 KB | 04.10.2017 | 21.09.2017 | 1 |
Articles of Association |
EDOC | 283.23 KB | 04.10.2017 | 21.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 291.91 KB | 04.10.2017 | 21.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.41 KB | 04.10.2017 | 21.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.41 KB | 04.10.2017 | 21.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 04.10.2017 | 21.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 322.42 KB | 04.10.2017 | 21.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 04.10.2017 | 21.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 288.82 KB | 04.10.2017 | 21.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.63 MB | 04.10.2017 | 21.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 08.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.23 KB | 08.08.2016 | 08.08.2016 | 2 |
Application |
EDOC | 752.59 KB | 07.07.2016 | 30.06.2016 | 1 |
Application |
834.7 KB | 07.07.2016 | 30.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 212.28 KB | 07.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
314.96 KB | 07.07.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
EDOC | 1.59 MB | 07.07.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.96 KB | 21.12.2011 | 19.12.2011 | 2 |
Application |
TIF | 242.65 KB | 21.12.2011 | 14.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.39 KB | 21.12.2011 | 14.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.15 KB | 27.01.2011 | 24.01.2011 | 2 |
Registration certificates |
TIF | 132.86 KB | 27.01.2011 | 24.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 33.57 KB | 27.01.2011 | 11.01.2011 | 1 |
Application |
TIF | 697.05 KB | 27.01.2011 | 11.01.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.45 KB | 27.01.2011 | 11.01.2011 | 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