Lūdzu, autorizējieties, lai turpinātu
MELISANA, 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, 19.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MELISANA" |
| Registration number, date | 52403000101, 27.03.1991 |
| VAT number | None (excluded 19.03.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.07.2003 |
| Legal address | Rēzekne, Atbrīvošanas aleja 98 Check address owners |
| Fixed capital | 72 750 LVL, registered payment 07.12.2005 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "MELISANA" | Until 14.07.2003 | 22 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MORA" | Until 23.04.1999 | 26 years ago |
Historical addresses
| Rēzekne, Maskavas iela 3 | Until 19.12.1995 | 30 years ago |
|---|---|---|
| Rēzekne, Maskavas iela 30 | Until 10.02.1998 | 27 years ago |
| Rēzekne, Latgales iela 28 | Until 23.04.1999 | 26 years ago |
| Rēzekne, Latgales iela 20 | Until 05.09.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (6.34 KB) |
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 | 29.73 KB | 20.03.2014 | 19.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
74.43 KB | 19.03.2014 | 19.03.2014 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.84 KB | 19.03.2014 | 19.03.2014 | 1 |
Application |
TIF | 58.48 KB | 20.03.2014 | 14.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 23.01.2014 | 09.01.2014 | 2 |
Application |
TIF | 66 KB | 23.01.2014 | 03.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.05 KB | 23.01.2014 | 31.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.97 KB | 31.05.2012 | 30.05.2012 | 2 |
Application |
TIF | 183.27 KB | 31.05.2012 | 25.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.57 KB | 31.05.2012 | 18.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.55 KB | 23.01.2014 | 04.06.2009 | 2 |
Application |
TIF | 74.69 KB | 23.01.2014 | 02.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 30.37 KB | 23.01.2014 | 02.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.5 KB | 23.01.2014 | 01.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.1 KB | 23.01.2014 | 05.09.2007 | 1 |
Application |
TIF | 52.24 KB | 23.01.2014 | 03.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 23.42 KB | 23.01.2014 | 03.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.79 KB | 23.01.2014 | 12.06.2006 | 2 |
Application |
TIF | 62.04 KB | 23.01.2014 | 07.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 123.21 KB | 23.01.2014 | 07.06.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.74 KB | 23.01.2014 | 01.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.68 KB | 23.01.2014 | 01.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.28 KB | 23.01.2014 | 07.12.2005 | 2 |
Application |
TIF | 59.74 KB | 23.01.2014 | 02.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 22.34 KB | 23.01.2014 | 02.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.5 KB | 23.01.2014 | 29.11.2005 | 2 |
Registration certificates |
TIF | 86.44 KB | 20.03.2014 | 14.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.86 KB | 23.01.2014 | 14.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.96 KB | 23.01.2014 | 27.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 11.82 KB | 23.01.2014 | 26.06.2003 | 1 |
Application |
TIF | 139.01 KB | 23.01.2014 | 26.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 6.57 KB | 23.01.2014 | 26.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.08 KB | 23.01.2014 | 26.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.54 KB | 23.01.2014 | 17.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 164.95 KB | 23.01.2014 | 09.12.2002 | 2 |
Application |
TIF | 22.01 KB | 23.01.2014 | 02.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.75 KB | 23.01.2014 | 02.12.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.53 KB | 23.01.2014 | 02.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.68 KB | 23.01.2014 | 11.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 46.46 KB | 23.01.2014 | 30.05.2002 | 2 |
Application |
TIF | 16.18 KB | 23.01.2014 | 09.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.41 KB | 23.01.2014 | 09.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.45 KB | 22.01.2014 | 11.08.1999 | 1 |
Registration certificates |
TIF | 35.44 KB | 22.01.2014 | 11.08.1999 | 1 |
Application |
TIF | 25.87 KB | 22.01.2014 | 05.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.59 KB | 22.01.2014 | 04.08.1999 | 1 |
Order of the Enterprise Register official |
TIF | 92.6 KB | 22.01.2014 | 23.07.1999 | 3 |
Receipts on the publication and state fees |
TIF | 178.3 KB | 22.01.2014 | 28.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.01 KB | 22.01.2014 | 23.04.1999 | 1 |
Registration certificates |
TIF | 32.88 KB | 22.01.2014 | 23.04.1999 | 1 |
Registration certificates |
TIF | 61.34 KB | 22.01.2014 | 23.04.1999 | 1 |
Application |
TIF | 24.16 KB | 22.01.2014 | 09.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 227.35 KB | 22.01.2014 | 08.04.1999 | 2 |
Sample report |
TIF | 15.08 KB | 22.01.2014 | 06.04.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 45.88 KB | 22.01.2014 | 23.03.1999 | 2 |
Confirmation or consent to legal address |
TIF | 69.19 KB | 22.01.2014 | 23.03.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.15 KB | 22.01.2014 | 10.02.1998 | 1 |
Registration certificates |
TIF | 47.26 KB | 22.01.2014 | 10.02.1998 | 1 |
Registration certificates |
TIF | 94.12 KB | 22.01.2014 | 10.02.1998 | 1 |
Registration certificates |
TIF | 43.16 KB | 22.01.2014 | 10.02.1998 | 1 |
Submission/Application |
TIF | 22.56 KB | 22.01.2014 | 10.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 37.76 KB | 22.01.2014 | 02.02.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.79 KB | 22.01.2014 | 29.01.1998 | 2 |
Sample report |
TIF | 22.69 KB | 22.01.2014 | 29.01.1998 | 1 |
Submission/Application |
TIF | 18.45 KB | 22.01.2014 | 29.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 13.51 KB | 22.01.2014 | 25.10.1996 | 1 |
Specimen signature without Identity number |
TIF | 12.97 KB | 22.01.2014 | 25.10.1996 | 1 |
Application |
TIF | 82.33 KB | 22.01.2014 | 23.10.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.6 KB | 22.01.2014 | 30.09.1996 | 1 |
Application |
TIF | 91.59 KB | 22.01.2014 | 20.06.1996 | 4 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 22.01.2014 | 18.06.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.05 KB | 22.01.2014 | 12.06.1996 | 1 |
Specimen signature without Identity number |
TIF | 12.97 KB | 22.01.2014 | 03.06.1996 | 1 |
Application |
TIF | 96.5 KB | 22.01.2014 | 30.04.1996 | 4 |
Receipts on the publication and state fees |
TIF | 13.35 KB | 22.01.2014 | 23.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 55.69 KB | 22.01.2014 | 18.01.1996 | 2 |
Registration certificates |
TIF | 45.89 KB | 22.01.2014 | 19.12.1995 | 1 |
Application |
TIF | 181.32 KB | 22.01.2014 | 18.12.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.27 KB | 22.01.2014 | 10.12.1995 | 1 |
Confirmation or consent to legal address |
TIF | 49.26 KB | 22.01.2014 | 01.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.48 KB | 22.01.2014 | 23.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.74 KB | 22.01.2014 | 27.03.1991 | 1 |
Registration certificates |
TIF | 47.46 KB | 22.01.2014 | 27.03.1991 | 1 |
Registration certificates |
TIF | 48.82 KB | 22.01.2014 | 27.03.1991 | 1 |
Application |
TIF | 108.28 KB | 22.01.2014 | 21.03.1991 | 2 |
Other documents |
TIF | 18.48 KB | 22.01.2014 | 20.03.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.85 KB | 22.01.2014 | 19.03.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 132.82 KB | 22.01.2014 | 19.03.1991 | 4 |
Receipts on the publication and state fees |
TIF | 177.03 KB | 22.01.2014 | 19.03.1991 | 1 |
Specimen signature without Identity number |
TIF | 74.57 KB | 22.01.2014 | 19.03.1991 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 167.57 KB | 23.01.2014 | 3 | |
Protocols/decisions of a company/organisation |
TIF | 59.51 KB | 23.01.2014 | 2 | |
Registration certificates |
TIF | 102.3 KB | 23.01.2014 | 2 | |
Application |
TIF | 23.32 KB | 22.01.2014 | 1 | |
Appraisal reports |
TIF | 33.53 KB | 22.01.2014 | 2 | |
Documents attesting the transfer of shares |
TIF | 38.98 KB | 22.01.2014 | 2 | |
Statement of the Board regarding the payment of the equity |
TIF | 34.88 KB | 22.01.2014 | 1 | |
Confirmation or consent to legal address |
TIF | 110.05 KB | 22.01.2014 | 3 | |
Copy of the personal identification document |
TIF | 13.31 KB | 22.01.2014 | 1 | |
Copy of the personal identification document |
TIF | 113.96 KB | 22.01.2014 | 3 | |
Power of attorney, act of empowerment |
TIF | 12.92 KB | 22.01.2014 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 98.77 KB | 22.01.2014 | 4 | |
Protocols/decisions of a company/organisation |
TIF | 76.75 KB | 22.01.2014 | 3 | |
Registration certificates |
TIF | 88.71 KB | 22.01.2014 | 2 | |
Specimen signature without Identity number |
TIF | 18.77 KB | 22.01.2014 | 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