Mellupe, 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.
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Basic data
| Status | Removed from the register, 11.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mellupe" |
| Registration number, date | 40103210672, 19.01.2009 |
| VAT number | None (excluded 11.02.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.01.2009 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 752 975 EUR , registered 31.10.2019 (registered payment 31.10.2019: 752 975 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.02 | 0.85 | 1.78 |
| Personal income tax (thousands, €) | 0 | 0 | 0.10 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.01 | 0.16 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Baznīcas iela 20/22 - 2 | Until 08.01.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.02.2022 | PDF (370.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Mellupe GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (364.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (732.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (799.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (699.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Mellupe 2015 teksts | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Mellupe 2014 teksts | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mellupe 2013 teksts | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mellupe 2012 teksts | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mellupe 2011 teksts | DOCX | ||||
2010 |
Annual report | 14.07.2011 | TIF (680.38 KB) | ||
2009 |
Annual report | 23.03.2010 | TIF (381.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.77 KB | 31.10.2019 | 26.09.2019 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 31.10.2019 | 13.08.2019 | 1 |
Articles of Association |
DOC | 28.5 KB | 31.10.2019 | 13.08.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 19.08.2019 | 13.08.2019 | 1 |
Shareholders’ register |
DOCX | 18.91 KB | 04.04.2019 | 01.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.91 KB | 04.04.2019 | 01.04.2019 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 04.04.2019 | 29.03.2019 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 04.04.2019 | 29.03.2019 | 1 |
Articles of Association |
DOC | 28.5 KB | 04.04.2019 | 29.03.2019 | 2 |
Articles of Association |
DOC | 28.5 KB | 04.04.2019 | 29.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 44 KB | 04.04.2019 | 29.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44 KB | 04.04.2019 | 29.03.2019 | 1 |
Shareholders’ register |
1.64 MB | 29.12.2017 | 19.12.2017 | 1 | |
Amendments to the Articles of Association |
149.88 KB | 29.12.2017 | 15.12.2017 | 1 | |
Articles of Association |
150.1 KB | 29.12.2017 | 15.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
152.03 KB | 29.12.2017 | 15.12.2017 | 1 | |
Shareholders’ register |
299.33 KB | 09.07.2015 | 08.07.2015 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 51.67 KB | 27.02.2015 | 10.11.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 52.12 KB | 15.10.2014 | 07.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.18 KB | 29.08.2014 | 19.08.2014 | 1 |
Articles of Association |
TIF | 17.84 KB | 29.08.2014 | 19.08.2014 | 1 |
Shareholders’ register |
TIF | 48.21 KB | 29.08.2014 | 19.08.2014 | 2 |
Articles of Association |
TIF | 30.79 KB | 29.06.2009 | 13.11.2008 | 1 |
Memorandum of Association |
TIF | 57.69 KB | 29.06.2009 | 13.11.2008 | 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 |
EDOC | 62.01 KB | 11.02.2022 | 11.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.17 KB | 10.02.2022 | 10.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.17 KB | 10.02.2022 | 10.02.2022 | 1 |
Application |
DOCX | 42.04 KB | 11.02.2022 | 08.02.2022 | 1 |
Application |
DOCX | 42.04 KB | 11.02.2022 | 08.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
DOCX | 40.27 KB | 29.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 40.27 KB | 29.12.2021 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 29.12.2021 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 29.12.2021 | 22.12.2021 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
3.4 MB | 29.12.2021 | 16.08.2021 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
3.4 MB | 29.12.2021 | 16.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 08.01.2020 | 08.01.2020 | 2 |
Application |
DOCX | 42.06 KB | 08.01.2020 | 16.12.2019 | 3 |
Application |
EDOC | 50.55 KB | 08.01.2020 | 16.12.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 19.77 KB | 08.01.2020 | 16.12.2019 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 08.01.2020 | 16.12.2019 | 1 |
Application |
EDOC | 61.82 KB | 31.10.2019 | 31.10.2019 | 8 |
Application |
DOCX | 53.19 KB | 31.10.2019 | 31.10.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 31.10.2019 | 31.10.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
201.38 KB | 31.10.2019 | 18.10.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
112.36 KB | 31.10.2019 | 18.10.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
142.9 KB | 31.10.2019 | 18.10.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
286.16 KB | 31.10.2019 | 18.10.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
314.75 KB | 31.10.2019 | 18.10.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
230.46 KB | 31.10.2019 | 18.10.2019 | 7 | |
Shareholders’ register |
EDOC | 28.05 KB | 31.10.2019 | 26.09.2019 | 1 |
Copy of the personal identification document |
362.83 KB | 31.10.2019 | 23.08.2019 | 8 | |
Copy of the personal identification document |
392.3 KB | 31.10.2019 | 23.08.2019 | 8 | |
Copy of the personal identification document |
363.34 KB | 31.10.2019 | 23.08.2019 | 10 | |
Copy of the personal identification document |
335 KB | 31.10.2019 | 23.08.2019 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 19.08.2019 | 19.08.2019 | 2 |
Application |
DOCX | 43.02 KB | 19.08.2019 | 14.08.2019 | 3 |
Application |
EDOC | 51.57 KB | 19.08.2019 | 14.08.2019 | 3 |
Power of attorney, act of empowerment |
2.59 MB | 19.08.2019 | 14.08.2019 | 9 | |
Power of attorney, act of empowerment |
EDOC | 2.26 MB | 19.08.2019 | 14.08.2019 | 9 |
Amendments to the Articles of Association |
EDOC | 43.81 KB | 31.10.2019 | 13.08.2019 | 1 |
Articles of Association |
EDOC | 43.02 KB | 31.10.2019 | 13.08.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.97 KB | 19.08.2019 | 13.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 19.08.2019 | 13.08.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.17 KB | 19.08.2019 | 13.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
DOCX | 39.06 KB | 04.04.2019 | 01.04.2019 | 3 |
Application |
EDOC | 47.71 KB | 04.04.2019 | 01.04.2019 | 3 |
Application |
DOCX | 39.06 KB | 04.04.2019 | 01.04.2019 | 3 |
Shareholders’ register |
EDOC | 28.23 KB | 04.04.2019 | 01.04.2019 | 1 |
Acceptance-conveyance act |
EDOC | 38.35 KB | 04.04.2019 | 29.03.2019 | 1 |
Acceptance-conveyance act |
DOCX | 17.23 KB | 04.04.2019 | 29.03.2019 | 1 |
Acceptance-conveyance act |
DOCX | 17.23 KB | 04.04.2019 | 29.03.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 43.79 KB | 04.04.2019 | 29.03.2019 | 1 |
Articles of Association |
EDOC | 43.01 KB | 04.04.2019 | 29.03.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.42 KB | 04.04.2019 | 29.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40 KB | 04.04.2019 | 29.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40 KB | 04.04.2019 | 29.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 04.04.2019 | 29.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 04.04.2019 | 29.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.69 KB | 04.04.2019 | 29.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 21.98 KB | 04.04.2019 | 29.03.2019 | 1 |
Appraisal reports |
DOC | 74 KB | 04.04.2019 | 28.03.2019 | 2 |
Appraisal reports |
DOC | 74 KB | 04.04.2019 | 28.03.2019 | 2 |
Appraisal reports |
EDOC | 44.94 KB | 04.04.2019 | 28.03.2019 | 2 |
Power of attorney, act of empowerment |
328.97 KB | 04.04.2019 | 07.01.2019 | 10 | |
Power of attorney, act of empowerment |
358.17 KB | 04.04.2019 | 07.01.2019 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.68 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.93 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
6.89 MB | 29.12.2017 | 22.12.2017 | 24 | |
Application |
6.66 MB | 29.12.2017 | 22.12.2017 | 24 | |
Shareholders’ register |
2.01 MB | 29.12.2017 | 19.12.2017 | 1 | |
Acceptance-conveyance act |
497.19 KB | 29.12.2017 | 18.12.2017 | 1 | |
Acceptance-conveyance act |
568.81 KB | 29.12.2017 | 18.12.2017 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.58 MB | 29.12.2017 | 18.12.2017 | 11 |
Power of attorney, act of empowerment |
3 MB | 29.12.2017 | 18.12.2017 | 11 | |
Power of attorney, act of empowerment |
3 MB | 29.12.2017 | 18.12.2017 | 11 | |
Statement regarding the beneficial owners |
335.55 KB | 29.12.2017 | 18.12.2017 | 6 | |
Statement regarding the beneficial owners |
302.83 KB | 29.12.2017 | 18.12.2017 | 6 | |
Amendments to the Articles of Association |
219.43 KB | 29.12.2017 | 15.12.2017 | 1 | |
Articles of Association |
219.49 KB | 29.12.2017 | 15.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
148.06 KB | 29.12.2017 | 15.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
176.6 KB | 29.12.2017 | 15.12.2017 | 1 | |
Appraisal reports |
364.51 KB | 29.12.2017 | 15.12.2017 | 2 | |
Appraisal reports |
395.95 KB | 29.12.2017 | 15.12.2017 | 2 | |
Power of attorney, act of empowerment |
2.59 MB | 29.12.2017 | 15.12.2017 | 8 | |
Power of attorney, act of empowerment |
EDOC | 2.26 MB | 29.12.2017 | 15.12.2017 | 8 |
Power of attorney, act of empowerment |
2.59 MB | 29.12.2017 | 15.12.2017 | 8 | |
Protocols/decisions of a company/organisation |
204.13 KB | 29.12.2017 | 15.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
231.77 KB | 29.12.2017 | 15.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
176.75 KB | 29.12.2017 | 15.12.2017 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
2.59 MB | 29.12.2021 | 29.11.2017 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
2.59 MB | 29.12.2021 | 29.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.68 KB | 23.07.2015 | 15.07.2015 | 2 |
Application |
319.51 KB | 09.07.2015 | 08.07.2015 | 1 | |
Power of attorney, act of empowerment |
1.94 MB | 09.07.2015 | 01.07.2015 | 7 | |
Power of attorney, act of empowerment |
2.49 MB | 09.07.2015 | 01.07.2015 | 10 | |
Decisions / letters / protocols of public notaries |
TIF | 49.02 KB | 27.02.2015 | 25.02.2015 | 2 |
Application |
TIF | 40.1 KB | 27.02.2015 | 19.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 19.98 KB | 27.02.2015 | 19.02.2015 | 1 |
Other documents |
TIF | 155.42 KB | 27.02.2015 | 09.02.2015 | 5 |
Other documents |
TIF | 392.2 KB | 27.02.2015 | 09.02.2015 | 20 |
Other documents |
TIF | 223.12 KB | 27.02.2015 | 09.02.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 51.85 KB | 27.02.2015 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.38 KB | 15.10.2014 | 14.10.2014 | 2 |
Other documents |
TIF | 18.22 KB | 15.10.2014 | 07.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.53 KB | 29.08.2014 | 27.08.2014 | 2 |
Application |
TIF | 73.48 KB | 29.08.2014 | 19.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.11 KB | 29.08.2014 | 19.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 167.8 KB | 27.02.2015 | 01.04.2014 | 6 |
Power of attorney, act of empowerment |
2.59 MB | 04.04.2019 | 26.03.2010 | 9 | |
Power of attorney, act of empowerment |
EDOC | 2.26 MB | 04.04.2019 | 26.03.2010 | 9 |
Power of attorney, act of empowerment |
2.59 MB | 04.04.2019 | 26.03.2010 | 9 | |
Decisions / letters / protocols of public notaries |
TIF | 59.45 KB | 29.06.2009 | 19.01.2009 | 1 |
Registration certificates |
TIF | 49.3 KB | 29.06.2009 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 160.4 KB | 29.06.2009 | 16.01.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.64 KB | 29.06.2009 | 21.11.2008 | 1 |
Application |
TIF | 429.9 KB | 29.06.2009 | 20.11.2008 | 5 |
Receipts on the publication and state fees |
TIF | 36.4 KB | 29.06.2009 | 20.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.29 KB | 29.06.2009 | 13.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.38 KB | 29.06.2009 | 13.11.2008 | 1 |
Sample report |
TIF | 32.18 KB | 29.06.2009 | 13.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 326.19 KB | 29.06.2009 | 28.10.2008 | 10 |
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