MELINDA, Ludzas pilsētas M.Ulases individuālais tirdzniecības uzņēmums
Individual Undertaking
Informational products
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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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Ludzas pilsētas M.Ulases individuālais tirdzniecības uzņēmums "MELINDA" |
| Registration number, date | 46802001519, 28.09.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 28.09.1994 |
| Legal address | Ludzas nov., Ludza, 18. novembra iela 25/36-46 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Types of activities from statues | tirdzniecība ārējā ekonomiskā darbība maksas pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | 28.09.1994 | 03.07.2009 |
Historical company names
| M.Ulases individuālais tirdzniecības uzņēmums "MELINDA" | Until 09.04.1997 | 28 years ago |
|---|
Historical addresses
| Ludza, 18. novembra iela 25/36-46 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ludza, Kr.Barona 49 | Until 09.04.1997 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
1998 |
Annual report | 27.08.2013 | TIF (1.07 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Copy of the personal identification document |
TIF | 40.83 KB | 27.08.2013 | 13.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.81 KB | 27.08.2013 | 28.09.1999 | 1 |
Sample report |
TIF | 25.8 KB | 27.08.2013 | 16.04.1997 | 1 |
Application |
TIF | 62.33 KB | 27.08.2013 | 09.04.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.66 KB | 27.08.2013 | 09.04.1997 | 1 |
Registration certificates |
TIF | 46.75 KB | 27.08.2013 | 09.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 28.34 KB | 27.08.2013 | 02.04.1997 | 2 |
Confirmation or consent to legal address |
TIF | 8.98 KB | 27.08.2013 | 19.03.1997 | 1 |
Copy of the personal identification document |
TIF | 257.33 KB | 27.08.2013 | 25.05.1995 | 1 |
Application |
TIF | 48.81 KB | 27.08.2013 | 28.09.1994 | 2 |
Confirmation or consent to legal address |
TIF | 89.07 KB | 27.08.2013 | 28.09.1994 | 2 |
Receipts on the publication and state fees |
TIF | 152.74 KB | 27.08.2013 | 28.09.1994 | 2 |
Registration certificates |
TIF | 44.73 KB | 27.08.2013 | 28.09.1994 | 1 |
Registration certificates |
TIF | 50.17 KB | 27.08.2013 | 28.09.1994 | 1 |
Specimen signature without Identity number |
TIF | 12.09 KB | 27.08.2013 | 28.09.1994 | 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