Melens, tirdzniecības ražošanas firma, 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, 26.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību tirdzniecības ražošanas firma "Melens" |
| Registration number, date | 50103101331, 30.07.1993 |
| VAT number | None (excluded 09.07.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.09.2004 |
| Legal address | Rīga, Maskavas iela 75 Check address owners |
| Fixed capital | 8 550 EUR, registered payment 05.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību tirdzniecības ražošanas firma "MELENS" | Until 30.09.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Salaspils iela 6/2-3 | Until 01.11.1994 | 31 year ago |
|---|---|---|
| Rīga, Maskavas iela 75/77/1 | Until 19.11.2001 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| dibinataju sap.protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 25.04.2020. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017.g.darbibas parskatam | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums 2016.gada darb bas p rskatam | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015.g. darbibas parskatam | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20130004 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scanned at 2013.04.08. 14-35 | |||||
2011 |
Annual report | 08.05.2012 | TIF (559.96 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.05 KB) | |
2010 |
Annual report | 05.05.2011 | TIF (2.04 MB) | ||
2009 |
Annual report | 17.02.2010 | TIF (2.09 MB) | ||
2008 |
Annual report | 24.04.2009 | TIF (3.32 MB) | ||
2007 |
Annual report | 07.05.2008 | TIF (4.19 MB) | ||
2006 |
Annual report | 29.06.2007 | TIF (917.84 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (1.04 MB) | ||
2004 |
Annual report | 04.06.2021 | TIF (2.47 MB) | ||
2003 |
Annual report | 04.06.2021 | TIF (744.01 KB) | ||
2002 |
Annual report | 04.06.2021 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 04.06.2021 | TIF (1 MB) | ||
2000 |
Annual report | 04.06.2021 | TIF (1.3 MB) | ||
1999 |
Annual report | 04.06.2021 | TIF (1.25 MB) | ||
1998 |
Annual report | 04.06.2021 | TIF (1004.19 KB) | ||
1997 |
Annual report | 04.06.2021 | TIF (1.95 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.6 KB | 22.06.2021 | 27.05.2021 | 1 |
Shareholders’ register |
EDOC | 33.8 KB | 22.06.2021 | 27.05.2021 | 1 |
Articles of Association |
TIF | 40.25 KB | 03.06.2021 | 15.06.2016 | 2 |
Shareholders’ register |
TIF | 18.16 KB | 03.06.2021 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 70.98 KB | 03.06.2021 | 30.09.2013 | 2 |
Articles of Association |
TIF | 116.55 KB | 04.06.2021 | 10.09.2004 | 4 |
Shareholders’ register |
TIF | 18.37 KB | 04.06.2021 | 10.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.87 KB | 04.06.2021 | 02.01.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.31 KB | 04.06.2021 | 09.12.2002 | 1 |
Articles of Association |
TIF | 453.42 KB | 04.06.2021 | 12.11.2001 | 11 |
Articles of Association |
TIF | 356.42 KB | 04.06.2021 | 06.09.1995 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 53.02 KB | 04.06.2021 | 06.09.1995 | 1 |
Shareholders’ register |
TIF | 34.04 KB | 04.06.2021 | 06.09.1995 | 1 |
Amendments to the Articles of Association |
TIF | 218.19 KB | 04.06.2021 | 24.10.1994 | 8 |
Articles of Association |
TIF | 748.86 KB | 04.06.2021 | 22.07.1993 | 11 |
Memorandum of association |
TIF | 184.17 KB | 04.06.2021 | 22.07.1993 | 3 |
Shareholders’ register |
TIF | 36.82 KB | 04.06.2021 | 22.07.1993 | 1 |
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 | 92.61 KB | 08.12.2023 | 08.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.56 KB | 13.06.2023 | 12.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 22.06.2021 | 22.06.2021 | 2 |
Application |
EDOC | 49.72 KB | 22.06.2021 | 29.05.2021 | 1 |
Application |
DOCX | 44.49 KB | 22.06.2021 | 29.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 313.35 KB | 22.06.2021 | 27.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 309.13 KB | 22.06.2021 | 27.05.2021 | 1 |
Shareholders’ register |
EDOC | 33.8 KB | 22.06.2021 | 27.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.93 KB | 03.06.2021 | 05.09.2016 | 2 |
Application |
TIF | 160.8 KB | 03.06.2021 | 16.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.14 KB | 03.06.2021 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 03.06.2021 | 17.10.2013 | 2 |
Application |
TIF | 121.68 KB | 03.06.2021 | 30.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 30.43 KB | 03.06.2021 | 30.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.09 KB | 04.06.2021 | 19.09.2007 | 2 |
Application |
TIF | 226.2 KB | 04.06.2021 | 17.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 22.25 KB | 04.06.2021 | 17.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.06 KB | 04.06.2021 | 17.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.63 KB | 04.06.2021 | 16.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.23 KB | 04.06.2021 | 30.09.2004 | 1 |
Registration certificates |
TIF | 96.13 KB | 04.06.2021 | 30.09.2004 | 1 |
Application |
TIF | 229.43 KB | 04.06.2021 | 22.09.2004 | 8 |
Receipts on the publication and state fees |
TIF | 15.43 KB | 04.06.2021 | 13.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.33 KB | 04.06.2021 | 13.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.24 KB | 04.06.2021 | 10.09.2004 | 1 |
Consent of the auditor |
TIF | 7.38 KB | 04.06.2021 | 10.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.76 KB | 04.06.2021 | 10.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.73 KB | 04.06.2021 | 10.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.15 KB | 04.06.2021 | 10.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.53 KB | 04.06.2021 | 02.01.2003 | 1 |
Cover letter |
TIF | 20.87 KB | 04.06.2021 | 13.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.47 KB | 04.06.2021 | 13.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.97 KB | 04.06.2021 | 13.12.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.64 KB | 04.06.2021 | 09.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 12.9 KB | 04.06.2021 | 09.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.78 KB | 04.06.2021 | 09.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 04.06.2021 | 19.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.9 KB | 04.06.2021 | 14.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.59 KB | 04.06.2021 | 14.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 21.05 KB | 04.06.2021 | 13.11.2001 | 1 |
Application |
TIF | 35.24 KB | 04.06.2021 | 12.11.2001 | 1 |
Confirmation or consent to legal address |
TIF | 13.05 KB | 04.06.2021 | 12.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.29 KB | 04.06.2021 | 12.11.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 51.25 KB | 04.06.2021 | 18.09.2001 | 2 |
Other documents |
TIF | 262.22 KB | 04.06.2021 | 08.06.2001 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.63 KB | 04.06.2021 | 08.09.1999 | 1 |
Cover letter |
TIF | 23.46 KB | 04.06.2021 | 26.08.1999 | 1 |
Sample report |
TIF | 24.35 KB | 04.06.2021 | 17.08.1999 | 1 |
Other documents |
TIF | 61.15 KB | 04.06.2021 | 30.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.8 KB | 04.06.2021 | 12.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 27.65 KB | 04.06.2021 | 11.09.1995 | 2 |
Application |
TIF | 136.08 KB | 04.06.2021 | 08.09.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.85 KB | 04.06.2021 | 06.09.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 18.01 KB | 04.06.2021 | 06.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.36 KB | 04.06.2021 | 06.09.1995 | 2 |
Sample report |
TIF | 17.73 KB | 04.06.2021 | 06.09.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 31.64 KB | 04.06.2021 | 15.07.1995 | 1 |
Copy of the personal identification document |
TIF | 52.55 KB | 04.06.2021 | 03.04.1995 | 1 |
Copy of the personal identification document |
TIF | 75.32 KB | 04.06.2021 | 03.04.1995 | 2 |
Receipts on the publication and state fees |
TIF | 12.22 KB | 04.06.2021 | 27.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.78 KB | 04.06.2021 | 27.10.1994 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 17.44 KB | 04.06.2021 | 24.10.1994 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 18.61 KB | 04.06.2021 | 24.10.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 17 KB | 04.06.2021 | 24.10.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.68 KB | 04.06.2021 | 24.10.1994 | 3 |
Sample report |
TIF | 13.89 KB | 04.06.2021 | 24.10.1994 | 1 |
Submission/Application |
TIF | 11.62 KB | 04.06.2021 | 24.10.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.19 KB | 04.06.2021 | 21.04.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.85 KB | 04.06.2021 | 05.03.1994 | 1 |
Other documents |
TIF | 262.19 KB | 04.06.2021 | 15.10.1993 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 20.41 KB | 04.06.2021 | 30.07.1993 | 1 |
Registration certificates |
TIF | 103.81 KB | 04.06.2021 | 30.07.1993 | 1 |
Registration certificates |
TIF | 51.43 KB | 04.06.2021 | 30.07.1993 | 1 |
Registration certificates |
TIF | 98.7 KB | 04.06.2021 | 30.07.1993 | 1 |
Registration certificates |
TIF | 99.53 KB | 04.06.2021 | 30.07.1993 | 1 |
Registration certificates |
TIF | 105.33 KB | 04.06.2021 | 30.07.1993 | 2 |
Application |
TIF | 139.92 KB | 04.06.2021 | 28.07.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.54 KB | 04.06.2021 | 28.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 15.53 KB | 04.06.2021 | 28.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 15.63 KB | 04.06.2021 | 28.07.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.77 KB | 04.06.2021 | 22.07.1993 | 1 |
Sample report |
TIF | 14.59 KB | 04.06.2021 | 22.07.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 67.79 KB | 04.06.2021 | 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