MELINS, 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, 04.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MELINS" |
| Registration number, date | 40003697584, 02.09.2004 |
| VAT number | None (excluded 04.08.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.09.2004 |
| Legal address | Audēju iela 14 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 242 900 LVL , registered 02.05.2005 (registered payment 02.05.2005: 1 242 900 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.52 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
|---|
Historical addresses
| Rīga, Republikas laukums 3-317 | Until 08.08.2013 | 12 years ago |
|---|---|---|
| Rīga, Valdeķu iela 52/2-54 | Until 10.08.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 19.06.2014.
Case number: C32291213 Started 19.06.2014,
ended 02.06.2016
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
02.06.2016 |
03.06.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
03.09.2015 11:00:00 |
25.08.2015 | Paziņojums par kreditoru sapulces pārtraukšanu un atsākšanu | |
20.08.2015 11:00:00 |
07.08.2015 | Meeting of creditors | |
11.03.2015 |
17.03.2015 | Appointment of an administrator in an insolvency case |
Durevskis Nauris (Certificate nr. 00534)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
05.03.2015 |
13.03.2015 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
12.01.2015 16:00:00 |
30.12.2014 | Meeting of creditors | |
16.10.2014 |
31.10.2014 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
19.06.2014 |
26.06.2014 | Appointment of an administrator in an insolvency case |
Baltgailis Egons (Certificate nr. 00360)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
19.06.2014 |
26.06.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| Process 1. Legal protection process: 05.06.2013.
Case number: C32291213 Started 05.06.2013,
ended 19.06.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
19.06.2014 |
26.06.2014 | Completion of the legal protection process |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
23.09.2013 |
25.09.2013 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 1 year
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
06.09.2013 |
10.09.2013 | Administratora iecelšana tiesiskās aizsardzības procesā |
Baltgailis Egons (Certificate nr. 00360)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
05.06.2013 |
07.06.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Durevskis Nauris |
Antonijas iela 7, Rīga | Nr. 00534 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26552377
Phone 67334711
E-mail ndurevskis@gmail.com
|
Baltgailis Egons |
Eksporta iela 3-20, Rīga, LV-1010 | Nr. 00360 (valid from 20.06.2013 till 20.06.2015) |
Cell phone 29522688
E-mail egons_b@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MELINS VAD.ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MELINS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | XML (12.55 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.09.2009 | XML (12.54 KB) | |
2007 |
Annual report | 16.12.2008 | TIF (333.35 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (252.5 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (314.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 24.08.2015 | 24.08.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 24.08.2015 | 24.08.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 06.08.2015 | 06.08.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 06.08.2015 | 06.08.2015 | 1 |
Announcement of the creditors’ meeting |
DOCX | 15.95 KB | 10.01.2015 | 09.01.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 16.13 KB | 29.12.2014 | 24.12.2014 | 1 |
Articles of Association |
TIF | 54.97 KB | 09.08.2013 | 02.08.2013 | 2 |
Shareholders’ register |
TIF | 32.75 KB | 15.08.2011 | 04.08.2011 | 1 |
Articles of Association |
TIF | 18.94 KB | 29.08.2011 | 16.05.2011 | 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 | 51.11 KB | 04.08.2016 | 04.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.96 KB | 04.08.2016 | 04.08.2016 | 1 |
Application |
DOCX | 20.12 KB | 03.08.2016 | 02.08.2016 | 2 |
Application |
EDOC | 32.69 KB | 03.08.2016 | 02.08.2016 | 2 |
Notary’s decision |
TIF | 52.72 KB | 06.06.2016 | 03.06.2016 | 1 |
Court decision/judgement |
TIF | 199.59 KB | 06.06.2016 | 02.06.2016 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 209.17 KB | 03.08.2016 | 07.04.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
507.48 KB | 23.09.2015 | 03.09.2015 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.91 MB | 23.09.2015 | 03.09.2015 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.9 MB | 23.09.2015 | 03.09.2015 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.02 KB | 23.09.2015 | 03.09.2015 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.02 KB | 23.09.2015 | 03.09.2015 | 5 |
Notary’s decision |
EDOC | 69.27 KB | 25.08.2015 | 25.08.2015 | 1 |
Notary’s decision |
RTF | 180.54 KB | 25.08.2015 | 25.08.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.76 KB | 24.08.2015 | 24.08.2015 | 1 |
Application |
DOC | 88 KB | 25.08.2015 | 20.08.2015 | 3 |
Application |
EDOC | 50.63 KB | 25.08.2015 | 20.08.2015 | 3 |
Minutes/decision of the creditors’ meetings |
EDOC | 1.12 MB | 25.08.2015 | 20.08.2015 | 4 |
Minutes/decision of the creditors’ meetings |
DOC | 25.5 KB | 25.08.2015 | 20.08.2015 | 4 |
Notary’s decision |
EDOC | 69.29 KB | 07.08.2015 | 07.08.2015 | 2 |
Notary’s decision |
RTF | 181.02 KB | 07.08.2015 | 07.08.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.69 KB | 06.08.2015 | 06.08.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 85.5 KB | 06.08.2015 | 06.08.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 85.5 KB | 06.08.2015 | 06.08.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.19 KB | 06.08.2015 | 06.08.2015 | 2 |
Notary’s decision |
TIF | 35.93 KB | 19.03.2015 | 17.03.2015 | 2 |
Plan for the sale of the debtor’s property |
TIF | 64.03 KB | 17.03.2015 | 13.03.2015 | 2 |
Court cover letter |
TIF | 16.61 KB | 19.03.2015 | 11.03.2015 | 1 |
Court decision/judgement |
TIF | 47.55 KB | 19.03.2015 | 11.03.2015 | 1 |
Court cover letter |
TIF | 26.08 KB | 17.03.2015 | 05.03.2015 | 1 |
Court decision/judgement |
TIF | 150.95 KB | 17.03.2015 | 05.03.2015 | 2 |
Notary’s decision |
EDOC | 55.28 KB | 12.01.2015 | 12.01.2015 | 1 |
Announcement of the creditors’ meeting |
EDOC | 32.73 KB | 10.01.2015 | 09.01.2015 | 1 |
Notary’s decision |
EDOC | 74.69 KB | 30.12.2014 | 30.12.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 32.78 KB | 29.12.2014 | 24.12.2014 | 1 |
Application |
EDOC | 52.3 KB | 29.12.2014 | 24.12.2014 | 2 |
Application |
DOC | 88 KB | 29.12.2014 | 24.12.2014 | 2 |
Notary’s decision |
EDOC | 55.31 KB | 31.10.2014 | 31.10.2014 | 1 |
Plan for the sale of the debtor’s property updated |
1.22 MB | 30.10.2014 | 30.10.2014 | 6 | |
Plan for the sale of the debtor’s property updated |
DOC | 26 KB | 30.10.2014 | 30.10.2014 | 6 |
Plan for the sale of the debtor’s property updated |
EDOC | 1.08 MB | 30.10.2014 | 30.10.2014 | 6 |
Notary’s decision |
TIF | 88.6 KB | 30.06.2014 | 26.06.2014 | 2 |
Court decision/judgement |
TIF | 280.22 KB | 30.06.2014 | 19.06.2014 | 3 |
Notary’s decision |
TIF | 42.3 KB | 26.09.2013 | 25.09.2013 | 2 |
Court decision/judgement |
TIF | 253.53 KB | 26.09.2013 | 23.09.2013 | 4 |
Notary’s decision |
TIF | 45.02 KB | 10.09.2013 | 10.09.2013 | 2 |
Court decision/judgement |
TIF | 50.34 KB | 10.09.2013 | 06.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.98 KB | 09.08.2013 | 08.08.2013 | 2 |
Application |
TIF | 94.26 KB | 09.08.2013 | 02.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.38 KB | 09.08.2013 | 02.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.93 KB | 09.08.2013 | 02.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 01.08.2013 | 31.07.2013 | 2 |
Application |
TIF | 102.39 KB | 01.08.2013 | 30.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.43 KB | 01.08.2013 | 30.07.2013 | 2 |
Notary’s decision |
TIF | 34.93 KB | 10.06.2013 | 07.06.2013 | 1 |
Court decision/judgement |
TIF | 39.43 KB | 10.06.2013 | 05.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 16.05.2013 | 16.05.2013 | 1 |
Cover letter |
EDOC | 2.33 MB | 15.05.2013 | 15.05.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.33 MB | 15.05.2013 | 15.05.2013 | 2 |
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