Meliora, SIA
Limited Liability Company
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 | Removed from the register as a result of reorganization, 19.07.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Meliora" |
| Registration number, date | 40003983248, 14.01.2008 |
| VAT number | None (excluded 19.07.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.01.2008 |
| Legal address | Rīga, Džohara Dudajeva gatve 13-86 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.01.2008 (registered payment 08.08.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Ropažu novads, Zaķumuiža, "Vidiņi" | Until 23.04.2009 | 16 years ago |
|---|---|---|
| Rīga, Maskavas iela 411-76 | Until 08.08.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 20.07.2011 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 29.04.2011 | TIF (603.97 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (627.04 KB) | ||
2008 |
Annual report | 26.08.2009 | TIF (753.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 81.65 KB | 20.07.2011 | 23.02.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 44.29 KB | 25.02.2011 | 17.02.2011 | 2 |
Shareholders’ register |
TIF | 9.35 KB | 27.04.2009 | 20.04.2009 | 1 |
Shareholders’ register |
TIF | 11.84 KB | 06.02.2009 | 28.07.2008 | 1 |
Articles of Association |
TIF | 17.42 KB | 16.01.2008 | 09.01.2008 | 1 |
Memorandum of Association |
TIF | 29.35 KB | 16.01.2008 | 09.01.2008 | 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 |
TIF | 69.48 KB | 20.07.2011 | 19.07.2011 | 2 |
Application |
TIF | 81.65 KB | 20.07.2011 | 08.07.2011 | 2 |
Other documents |
TIF | 18.65 KB | 20.07.2011 | 08.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.91 KB | 20.07.2011 | 23.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 25.02.2011 | 23.02.2011 | 2 |
Cover letter |
TIF | 10.03 KB | 25.02.2011 | 17.02.2011 | 1 |
Other documents |
TIF | 18.36 KB | 25.02.2011 | 17.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.92 KB | 27.04.2009 | 23.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.55 KB | 27.04.2009 | 20.04.2009 | 1 |
Application |
TIF | 103.05 KB | 27.04.2009 | 20.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.93 KB | 27.04.2009 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.9 KB | 27.04.2009 | 20.04.2009 | 2 |
Sample report |
TIF | 20.73 KB | 27.04.2009 | 27.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 06.02.2009 | 08.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 46.04 KB | 06.02.2009 | 04.08.2008 | 2 |
Sample report |
TIF | 26.68 KB | 06.02.2009 | 29.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.68 KB | 06.02.2009 | 28.07.2008 | 1 |
Application |
TIF | 111.08 KB | 06.02.2009 | 28.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.9 KB | 06.02.2009 | 28.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.25 KB | 06.02.2009 | 28.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 16.01.2008 | 14.01.2008 | 1 |
Registration certificates |
TIF | 17.89 KB | 16.01.2008 | 14.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 4.97 KB | 16.01.2008 | 09.01.2008 | 1 |
Application |
TIF | 87.83 KB | 16.01.2008 | 09.01.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.82 KB | 16.01.2008 | 09.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.5 KB | 16.01.2008 | 09.01.2008 | 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