MeloRec, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
8K+ by profit
8K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MeloRec"
Registration number, date 40103786747, 09.05.2014
VAT number None Europe VAT register
Register, date Commercial Register, 09.05.2014
Legal address Ganu iela 4 – 4, Rīga, LV-1010 Check address owners
Fixed capital 100 EUR, registered payment 09.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Skaņu ierakstu producēšana (59.20)
CSP industry Skaņu ierakstu producēšana (59.20)

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   09.05.2014
* 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 € 1 € 100 Latvia 09.05.2014 09.05.2014

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (143.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.09.2022  PDF (143.41 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (142.91 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (401.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (394.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (375.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.07.2017  PDF (105.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.04.2016  PDF (947.87 KB) €8.00

2014

 Annual report 09.05.2014 - 31.12.2014 21.05.2015  HTML (90.29 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 25 KB 08.05.2014 08.05.2014 1

Memorandum of Association

 DOC 27 KB 08.05.2014 08.05.2014 1

Shareholders’ register

DOC 31.5 KB 08.05.2014 08.05.2014 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 79.05 KB 18.06.2014 09.05.2014 2

Articles of Association

 EDOC 25.89 KB 08.05.2014 08.05.2014 1

Application

 DOC 64.5 KB 08.05.2014 08.05.2014 3

Application

 EDOC 33.07 KB 08.05.2014 08.05.2014 3

Memorandum of Association

 EDOC 26.44 KB 08.05.2014 08.05.2014 1

Shareholders’ register

EDOC 26.66 KB 08.05.2014 08.05.2014 1

Confirmation or consent to legal address

 TIF 14.22 KB 18.06.2014 17.04.2014 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