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Melio sistēmas, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register as a result of reorganization, 29.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Melio sistēmas" |
| Registration number, date | 40203391539, 05.04.2022 |
| VAT number | LV40203391539 from 20.04.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.04.2022 |
| Legal address | Celtnieku iela 3A, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 41 000 EUR, registered payment 08.09.2022 |
| 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -23.87 | -8.74 |
| Personal income tax (thousands, €) | 8.28 | 8.34 |
| Statutory social insurance contributions (thousands, €) | 13.50 | 14.42 |
| Average employees count | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (161.14 KB) | €11.00 |
2022 |
Annual report | 05.04.2022 - 31.12.2022 | 04.06.2023 | PDF (79.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.7 KB | 29.07.2024 | 23.06.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.21 KB | 17.05.2024 | 16.05.2024 | 2 |
Articles of Association |
DOCX | 41.81 KB | 14.09.2022 | 09.09.2022 | 1 |
Articles of Association |
DOCX | 41.81 KB | 14.09.2022 | 09.09.2022 | 1 |
Shareholders’ register |
113.24 KB | 08.09.2022 | 05.09.2022 | 2 | |
Articles of Association |
136.79 KB | 08.09.2022 | 02.09.2022 | 1 | |
Articles of Association |
136.79 KB | 08.09.2022 | 02.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
130.4 KB | 08.09.2022 | 02.09.2022 | 2 | |
Shareholders’ register |
104.19 KB | 14.09.2022 | 09.08.2022 | 1 | |
Shareholders’ register |
104.19 KB | 14.09.2022 | 09.08.2022 | 1 | |
Amendments to the Articles of Association |
DOCX | 32.23 KB | 01.06.2022 | 24.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 32.23 KB | 01.06.2022 | 24.05.2022 | 1 |
Articles of Association |
DOCX | 40.17 KB | 01.06.2022 | 24.05.2022 | 1 |
Articles of Association |
DOCX | 40.17 KB | 01.06.2022 | 24.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.8 KB | 01.06.2022 | 24.05.2022 | 2 |
Shareholders’ register |
DOCX | 29.41 KB | 01.06.2022 | 24.05.2022 | 1 |
Articles of Association |
DOCX | 32.95 KB | 09.05.2022 | 02.05.2022 | 1 |
Articles of Association |
DOCX | 32.95 KB | 09.05.2022 | 02.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.86 KB | 09.05.2022 | 02.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.86 KB | 09.05.2022 | 02.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.29 KB | 09.05.2022 | 02.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.29 KB | 09.05.2022 | 02.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.6 KB | 04.04.2022 | 16.03.2022 | 1 |
Articles of Association |
DOCX | 32.33 KB | 05.04.2022 | 10.03.2022 | 1 |
Articles of Association |
DOCX | 32.33 KB | 05.04.2022 | 10.03.2022 | 1 |
Memorandum of Association |
DOCX | 17.87 KB | 05.04.2022 | 08.03.2022 | 1 |
Memorandum of Association |
DOCX | 17.87 KB | 05.04.2022 | 08.03.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.78 KB | 29.07.2024 | 24.07.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 47.32 KB | 17.05.2024 | 16.05.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 14.09.2022 | 14.09.2022 | 2 |
Articles of Association |
EDOC | 45.98 KB | 14.09.2022 | 09.09.2022 | 1 |
Application |
DOCX | 50.93 KB | 14.09.2022 | 09.09.2022 | 1 |
Application |
DOCX | 50.93 KB | 14.09.2022 | 09.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 20.65 KB | 14.09.2022 | 09.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 20.65 KB | 14.09.2022 | 09.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.83 KB | 14.09.2022 | 09.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.83 KB | 14.09.2022 | 09.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 08.09.2022 | 08.09.2022 | 2 |
Application |
214.77 KB | 08.09.2022 | 06.09.2022 | 4 | |
Application |
214.77 KB | 08.09.2022 | 06.09.2022 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
93.16 KB | 08.09.2022 | 05.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
93.16 KB | 08.09.2022 | 05.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.16 KB | 08.09.2022 | 05.09.2022 | 1 | |
Shareholders’ register |
EDOC | 128.84 KB | 08.09.2022 | 05.09.2022 | 2 |
Articles of Association |
EDOC | 193.13 KB | 08.09.2022 | 02.09.2022 | 1 |
Protocols/decisions of a company/organisation |
147.23 KB | 08.09.2022 | 02.09.2022 | 2 | |
Protocols/decisions of a company/organisation |
147.23 KB | 08.09.2022 | 02.09.2022 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 137.03 KB | 08.09.2022 | 02.09.2022 | 2 |
Shareholders’ register |
EDOC | 170.51 KB | 14.09.2022 | 09.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 01.06.2022 | 01.06.2022 | 2 |
Application |
DOCX | 52.48 KB | 01.06.2022 | 25.05.2022 | 3 |
Application |
DOCX | 52.48 KB | 01.06.2022 | 25.05.2022 | 3 |
Acceptance-conveyance act |
DOCX | 24.3 KB | 01.06.2022 | 24.05.2022 | 2 |
Acceptance-conveyance act |
DOCX | 24.3 KB | 01.06.2022 | 24.05.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 46.65 KB | 01.06.2022 | 24.05.2022 | 1 |
Articles of Association |
EDOC | 60.64 KB | 01.06.2022 | 24.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 55 KB | 01.06.2022 | 24.05.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 55 KB | 01.06.2022 | 24.05.2022 | 2 |
Documents attesting the transfer of shares |
DOC | 47.5 KB | 01.06.2022 | 24.05.2022 | 1 |
Documents attesting the transfer of shares |
DOC | 47.5 KB | 01.06.2022 | 24.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 01.06.2022 | 24.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 01.06.2022 | 24.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.09 KB | 01.06.2022 | 24.05.2022 | 2 |
Shareholders’ register |
EDOC | 40.5 KB | 01.06.2022 | 24.05.2022 | 1 |
Appraisal reports |
7.09 MB | 27.05.2022 | 10.05.2022 | 78 | |
Appraisal reports |
7.09 MB | 27.05.2022 | 10.05.2022 | 78 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 09.05.2022 | 09.05.2022 | 2 |
Acceptance-conveyance act |
DOCX | 16.91 KB | 09.05.2022 | 02.05.2022 | 1 |
Acceptance-conveyance act |
DOCX | 16.91 KB | 09.05.2022 | 02.05.2022 | 1 |
Articles of Association |
EDOC | 55.54 KB | 09.05.2022 | 02.05.2022 | 1 |
Application |
DOCX | 45.08 KB | 09.05.2022 | 02.05.2022 | 1 |
Application |
DOCX | 45.08 KB | 09.05.2022 | 02.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 09.05.2022 | 02.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 09.05.2022 | 02.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.59 KB | 09.05.2022 | 02.05.2022 | 1 |
Shareholders’ register |
EDOC | 33.34 KB | 09.05.2022 | 02.05.2022 | 1 |
Power of attorney, act of empowerment |
130.75 KB | 01.06.2022 | 20.04.2022 | 3 | |
Power of attorney, act of empowerment |
130.75 KB | 01.06.2022 | 20.04.2022 | 3 | |
Appraisal reports |
EDOC | 28.56 MB | 03.05.2022 | 07.04.2022 | 168 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 05.04.2022 | 05.04.2022 | 2 |
Application |
DOCX | 52.46 KB | 04.04.2022 | 04.04.2022 | 8 |
Application |
DOCX | 52.46 KB | 04.04.2022 | 04.04.2022 | 8 |
Bank statements or other document regarding the payment of the equity |
78.23 KB | 05.04.2022 | 17.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
78.23 KB | 05.04.2022 | 17.03.2022 | 1 | |
Shareholders’ register |
EDOC | 32.73 KB | 04.04.2022 | 16.03.2022 | 1 |
Announcement regarding the legal address |
DOCX | 31.99 KB | 05.04.2022 | 14.03.2022 | 1 |
Announcement regarding the legal address |
DOCX | 31.99 KB | 05.04.2022 | 14.03.2022 | 1 |
Articles of Association |
EDOC | 38.52 KB | 05.04.2022 | 10.03.2022 | 1 |
Memorandum of Association |
EDOC | 23.45 KB | 05.04.2022 | 08.03.2022 | 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