Melf Real Estate, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.12.2022
Business form Limited Liability Company
Registered name SIA "Melf Real Estate"
Registration number, date 40103238367, 09.07.2009
VAT number None (excluded 28.12.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.07.2009
Legal address "Kaijkāpas", Žocene, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 17 052 EUR , registered 04.06.2014 (registered payment 04.06.2014: 17 052 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 0 0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.02
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rojas nov., Žocene, "Kaijkāpas" Until 01.07.2021 4 years ago
Ķekavas nov., Baloži, Lāčplēša iela 10/12 Until 20.02.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (81.38 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (83.56 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.34 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
MRE kriteriji-2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.65 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
kriteriji melf-2013 DOCX

2012

 Annual report 01.01.2012 - 29.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
kriteriji melf-2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
kriteriji-melf DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (99.17 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.64 KB 19.02.2020 19.02.2020 2

Amendments to the Articles of Association

 TIF 23.46 KB 09.06.2014 28.03.2014 1

Articles of Association

 TIF 60.22 KB 09.06.2014 28.03.2014 2

Shareholders’ register

TIF 122.83 KB 09.06.2014 28.03.2014 4

Shareholders’ register

TIF 15.51 KB 09.04.2010 30.03.2010 1

Shareholders’ register

TIF 12.98 KB 30.03.2010 23.03.2010 1

Amendments to the Articles of Association

 TIF 13.95 KB 30.03.2010 03.03.2010 1

Articles of Association

 TIF 16.84 KB 30.03.2010 03.03.2010 1

Regulations for the increase/reduction of the equity

 TIF 22.98 KB 30.03.2010 03.03.2010 1

Articles of Association

 TIF 26.48 KB 11.09.2009 03.07.2009 1

Memorandum of Association

 TIF 56.11 KB 11.09.2009 03.07.2009 3

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 113.87 KB 09.11.2022 29.09.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.35 KB 13.09.2021 13.09.2021 2

Application

 TIF 188 KB 09.09.2021 06.09.2021 4

Decisions / letters / protocols of public notaries

 EDOC 66.06 KB 20.02.2020 20.02.2020 2

Application

 TIF 184.73 KB 19.02.2020 19.02.2020 4

Confirmation or consent to legal address

 TIF 10.63 KB 19.02.2020 19.02.2020 1

Decisions / letters / protocols of public notaries

 TIF 58.63 KB 09.06.2014 04.06.2014 2

Application

 TIF 210.15 KB 09.06.2014 28.03.2014 2

Protocols/decisions of a company/organisation

 TIF 69.95 KB 09.06.2014 28.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 35.71 KB 22.07.2011 20.07.2011 2

Application

 TIF 124.5 KB 22.07.2011 15.07.2011 3

Notice of a member of the Board regarding the resignation

 TIF 13.07 KB 22.07.2011 15.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 32.92 KB 09.04.2010 06.04.2010 1

Application

 TIF 59.95 KB 09.04.2010 30.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 50.28 KB 30.03.2010 26.03.2010 2

Sample report

 TIF 24.46 KB 30.03.2010 04.03.2010 1

Application

 TIF 273.53 KB 30.03.2010 03.03.2010 6

Consent of a member of the Board / executive director

 TIF 9.28 KB 30.03.2010 03.03.2010 1

Protocols/decisions of a company/organisation

 TIF 39.7 KB 30.03.2010 03.03.2010 3

Decisions / letters / protocols of public notaries

 TIF 74.58 KB 11.09.2009 09.07.2009 2

Receipts on the publication and state fees

 TIF 71.77 KB 11.09.2009 09.07.2009 2

Registration certificates

 TIF 24.6 KB 11.09.2009 09.07.2009 1

Sample report

 TIF 32.31 KB 11.09.2009 09.07.2009 1

Application

 TIF 162.31 KB 11.09.2009 08.07.2009 5

Announcement regarding the legal address

 TIF 12.6 KB 11.09.2009 03.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 67.52 KB 30.03.2010 4
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