MELNLĪBIEŠI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MELNLĪBIEŠI"
Registration number, date 41701005437, 07.12.1992
VAT number None (excluded 29.04.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.10.2004
Legal address Ozolnieku nov., Salgales pag., "Melnlībieši" Check address owners
Fixed capital 2 846 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0.03
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.0
Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry
Redakcija NACE 2.0
Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 LVL 20 LVL 2 000 12.04.2011 12.04.2011

Apply information changes

"Melnlībieši", SIA

Baznīcas 20A-34, Mazsalaca, Valmieras nov. LV-4215 Check address owners

Kokapstrāde

Historical company names

Sabiedrība ar ierobežotu atbildību "MELNLĪBIEŠI" Until 12.10.2004 21 year ago
Puķulauka Jelgavas rajona zemnieku saimniecība "MELNLĪBIEŠI" Until 18.10.2001 24 years ago

Historical addresses

Jelgavas rajons, Sidrabenes pagasts, "Melnlībieši" Until 03.07.2009 16 years ago
Ozolnieku nov., Sidrabenes pag., "Melnlībieši" Until 28.08.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 05.02.2024  PDF (77.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.10.2022  PDF (78.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (79.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (80.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (82.39 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (93.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (339.2 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.59 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
Melnlibiesi2013vadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Melnlibiesi2012vadibaszinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Melnlibiesi2010vadibaszinojums RTF

2009

Annual report 01.01.2009 - 31.12.2009 20.05.2010 

2008

Annual report 22.05.2009  TIF (673.99 KB)

2007

Annual report 10.05.2008  TIF (778.16 KB)

2006

Annual report 08.08.2007  TIF (884.14 KB)

2005

Annual report 12.09.2019  TIF (1.18 MB)

2004

Annual report 12.09.2019  TIF (999.29 KB)

2003

Annual report 11.09.2019  TIF (960.93 KB)

2002

Annual report 11.09.2019  TIF (322.29 KB)

2001

Annual report 11.09.2019  TIF (321.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.85 KB 12.04.2011 04.04.2011 1

Articles of Association

TIF 76.23 KB 11.09.2019 20.09.2004 2

Shareholders’ register

TIF 21.45 KB 11.09.2019 20.09.2004 1

Articles of Association

TIF 622.6 KB 11.09.2019 07.09.2001 9

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 31.86 KB 12.04.2011 12.04.2011 1

Application

TIF 139.22 KB 12.04.2011 04.04.2011 3

Submission/Application

TIF 8.47 KB 12.04.2011 04.04.2011 1

Decisions / letters / protocols of public notaries

TIF 53.37 KB 12.09.2019 21.11.2008 2

Application

TIF 138.99 KB 12.09.2019 11.11.2008 3

Receipts on the publication and state fees

TIF 17.16 KB 12.09.2019 30.10.2008 1

Receipts on the publication and state fees

TIF 17.38 KB 12.09.2019 30.10.2008 1

Protocols/decisions of a company/organisation

TIF 24.39 KB 12.09.2019 28.10.2008 1

Decisions / letters / protocols of public notaries

TIF 51.27 KB 11.09.2019 12.10.2004 1

Registration certificates

TIF 59.81 KB 11.09.2019 12.10.2004 1

Receipts on the publication and state fees

TIF 21.49 KB 11.09.2019 27.09.2004 1

Receipts on the publication and state fees

TIF 21.19 KB 11.09.2019 27.09.2004 1

Announcement regarding the legal address

TIF 13.02 KB 11.09.2019 20.09.2004 1

Application

TIF 128.15 KB 11.09.2019 20.09.2004 3

Consent of a member of the Board / executive director

TIF 13.62 KB 11.09.2019 20.09.2004 1

Protocols/decisions of a company/organisation

TIF 65.06 KB 11.09.2019 20.09.2004 2

Submission/Application

TIF 15.37 KB 11.09.2019 20.09.2004 1

Consent of the auditor

TIF 11.29 KB 11.09.2019 15.09.2004 1

Decisions / letters / protocols of public notaries

TIF 46.29 KB 11.09.2019 18.10.2001 1

Registration certificates

TIF 54.96 KB 11.09.2019 18.10.2001 1

Registration certificates

TIF 51.16 KB 11.09.2019 18.10.2001 1

Bank statements or other document regarding the payment of the equity

TIF 14.74 KB 11.09.2019 12.10.2001 1

Receipts on the publication and state fees

TIF 34.52 KB 11.09.2019 12.10.2001 1

Application

TIF 21.89 KB 11.09.2019 07.09.2001 1

Owner’s decisions

TIF 34.93 KB 11.09.2019 07.09.2001 1

Sample report

TIF 21.5 KB 11.09.2019 03.09.2001 1

Owner’s decisions

TIF 122.29 KB 11.09.2019 29.08.2001 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 53.97 KB 11.09.2019 02.03.1998 1

Copy of the personal identification document

TIF 54.67 KB 11.09.2019 03.03.1994 1

Application

TIF 54.57 KB 11.09.2019 07.12.1992 2

Registration certificates

TIF 82.04 KB 11.09.2019 07.12.1992 1

Registration certificates

TIF 8.36 KB 11.09.2019 07.12.1992 1

Specimen signature without Identity number

TIF 18 KB 11.09.2019 07.12.1992 1

Other documents

TIF 24.77 KB 11.09.2019 01.12.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 32.11 KB 11.09.2019 21.08.1992 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