MELJANS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.06.2020
Business form Limited Liability Company
Registered name SIA "MELJANS"
Registration number, date 40203154403, 06.07.2018
VAT number None (excluded 14.02.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.07.2018
Legal address Čiekurkalna 2. šķērslīnija 7 – 13, Rīga, LV-1026 Check address owners
Fixed capital 2 970 EUR , registered 06.09.2018 (registered payment 06.09.2018: 2 970 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018
Total payments to state budget (thousands, €) 0 1.30
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0.07
Average employees count 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry
Redakcija NACE 2.0
Ēku uzturēšanas un ekspluatācijas darbības (81.10)

Historical addresses

Rīga, Slokas iela 201 - 94 Until 06.09.2018 8 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.93 KB 25.01.2019 15.01.2019 4

Amendments to the Articles of Association

DOC 31.5 KB 06.09.2018 14.08.2018 1

Amendments to the Articles of Association

DOC 31.5 KB 06.09.2018 14.08.2018 1

Articles of Association

DOC 29 KB 06.09.2018 14.08.2018 1

Articles of Association

DOC 29 KB 06.09.2018 14.08.2018 1

Regulations for the increase/reduction of the equity

DOC 41.5 KB 06.09.2018 14.08.2018 1

Regulations for the increase/reduction of the equity

DOC 41.5 KB 06.09.2018 14.08.2018 1

Shareholders’ register

DOCX 17.79 KB 06.09.2018 14.08.2018 1

Shareholders’ register

DOCX 17.91 KB 06.09.2018 14.08.2018 1

Shareholders’ register

DOCX 17.91 KB 06.09.2018 14.08.2018 1

Shareholders’ register

DOCX 17.79 KB 06.09.2018 14.08.2018 1

Articles of Association

DOC 84.5 KB 06.07.2018 03.07.2018 1

Memorandum of Association

DOCX 13.39 KB 06.07.2018 03.07.2018 1

Shareholders’ register

PDF 1.43 MB 06.07.2018 03.07.2018 3

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 99.54 KB 11.06.2020 11.06.2020 2

State Revenue Service decisions/letters/statements

DOC 95.5 KB 16.12.2019 16.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 79.38 KB 16.12.2019 16.12.2019 1

State Revenue Service decisions/letters/statements

DOC 95.5 KB 16.12.2019 16.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 97.84 KB 09.10.2019 09.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 20.06.2019 20.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 20.06.2019 20.06.2019 2

State Revenue Service decisions/letters/statements

EDOC 85.9 KB 19.06.2019 18.06.2019 1

Decisions / letters / protocols of public notaries

RTF 53.88 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.25 KB 29.01.2019 29.01.2019 2

Power of attorney, act of empowerment

TIF 21.73 KB 25.01.2019 18.01.2019 1

Application

TIF 177.57 KB 16.01.2019 15.01.2019 5

Protocols/decisions of a company/organisation

TIF 45.43 KB 16.01.2019 14.01.2019 2

Decisions / letters / protocols of public notaries

RTF 193.01 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 06.09.2018 06.09.2018 2

Amendments to the Articles of Association

EDOC 20.23 KB 06.09.2018 14.08.2018 1

Articles of Association

EDOC 19.67 KB 06.09.2018 14.08.2018 1

Application

DOCX 45.22 KB 06.09.2018 14.08.2018 5

Application

DOCX 45.22 KB 06.09.2018 14.08.2018 5

Application

EDOC 54.05 KB 06.09.2018 14.08.2018 5

Application of shareholders or third persons for the acquisition of shares

EDOC 19.94 KB 06.09.2018 14.08.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 06.09.2018 14.08.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 06.09.2018 14.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 19.88 KB 06.09.2018 14.08.2018 1

Bank statements or other document regarding the payment of the equity

DOC 32.5 KB 06.09.2018 14.08.2018 1

Bank statements or other document regarding the payment of the equity

DOC 32.5 KB 06.09.2018 14.08.2018 1

Confirmation or consent to legal address

PDF 217.52 KB 06.09.2018 14.08.2018 2

Confirmation or consent to legal address

PDF 217.52 KB 06.09.2018 14.08.2018 2

Confirmation or consent to legal address

EDOC 108.34 KB 06.09.2018 14.08.2018 2

Confirmation or consent to legal address

DOCX 7.95 KB 06.09.2018 14.08.2018 2

Protocols/decisions of a company/organisation

EDOC 21.96 KB 06.09.2018 14.08.2018 1

Protocols/decisions of a company/organisation

DOC 39 KB 06.09.2018 14.08.2018 1

Protocols/decisions of a company/organisation

DOC 39 KB 06.09.2018 14.08.2018 1

Regulations for the increase/reduction of the equity

EDOC 20.87 KB 06.09.2018 14.08.2018 1

Shareholders’ register

EDOC 38.86 KB 06.09.2018 14.08.2018 1

Shareholders’ register

EDOC 27.08 KB 06.09.2018 14.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 06.07.2018 06.07.2018 2

Articles of Association

EDOC 41.33 KB 06.07.2018 03.07.2018 1

Application

DOCX 34.7 KB 06.07.2018 03.07.2018 9

Application

EDOC 43.38 KB 06.07.2018 03.07.2018 9

Memorandum of Association

EDOC 23 KB 06.07.2018 03.07.2018 1

Shareholders’ register

EDOC 1.35 MB 06.07.2018 03.07.2018 3

Confirmation or consent to legal address

DOC 120 KB 06.07.2018 01.07.2018 2

Confirmation or consent to legal address

EDOC 108.82 KB 06.07.2018 01.07.2018 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