Melvo, 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, 15.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Melvo" |
| Registration number, date | 40103569177, 25.07.2012 |
| VAT number | None (excluded 15.07.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.07.2012 |
| Legal address | Rīga, Čiekurkalna 1. līnija 11 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.06.2013 (registered payment 17.06.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 6.39 |
| Personal income tax (thousands, €) | 1.56 |
| Statutory social insurance contributions (thousands, €) | 3.63 |
| Average employees count | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|
Historical addresses
| Rīga, Dzirnavu iela 66-29 | Until 29.10.2012 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.04.2015.
Case number: C32239215 Started 09.04.2015,
ended 01.07.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
01.07.2015 |
06.07.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
09.04.2015 |
13.04.2015 | Appointment of an administrator in an insolvency case |
Švāģeris Ivo (Certificate nr. 00564)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
09.04.2015 |
13.04.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Švāģeris Ivo |
Lāčplēša iela 21-6, Rīga, LV-1011 | Nr. 00564 (valid from 11.10.2015 till 03.01.2018) |
E-mail ivo.svageris@sksprime.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gp2014 vad.zinojums | |||||
2013 |
Annual report | 25.07.2012 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013Melvo |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.57 KB | 21.06.2013 | 06.06.2013 | 1 |
Articles of Association |
TIF | 14.58 KB | 21.06.2013 | 06.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.55 KB | 21.06.2013 | 06.06.2013 | 1 |
Shareholders’ register |
TIF | 23.39 KB | 21.06.2013 | 06.06.2013 | 1 |
Articles of Association |
TIF | 37.99 KB | 27.07.2012 | 24.07.2012 | 2 |
Memorandum of association |
TIF | 47.22 KB | 27.07.2012 | 24.07.2012 | 2 |
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 | 47.48 KB | 15.07.2015 | 15.07.2015 | 1 |
Application |
EDOC | 34.79 KB | 14.07.2015 | 14.07.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 212.93 KB | 14.07.2015 | 14.07.2015 | 1 |
Notary’s decision |
TIF | 53.12 KB | 08.07.2015 | 06.07.2015 | 1 |
Court cover letter |
TIF | 37.4 KB | 08.07.2015 | 01.07.2015 | 1 |
Court decision/judgement |
TIF | 89.22 KB | 08.07.2015 | 01.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.63 KB | 16.04.2015 | 13.04.2015 | 2 |
Notary’s decision |
TIF | 84.71 KB | 16.04.2015 | 13.04.2015 | 2 |
Court decision/judgement |
TIF | 223.38 KB | 16.04.2015 | 09.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.55 KB | 21.06.2013 | 17.06.2013 | 2 |
Application |
TIF | 90.94 KB | 21.06.2013 | 06.06.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.02 KB | 21.06.2013 | 06.06.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 9.84 KB | 21.06.2013 | 06.06.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.86 KB | 21.06.2013 | 06.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.72 KB | 21.06.2013 | 06.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.4 KB | 31.10.2012 | 29.10.2012 | 2 |
Application |
TIF | 58.11 KB | 31.10.2012 | 24.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.94 KB | 31.10.2012 | 23.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.77 KB | 27.07.2012 | 25.07.2012 | 2 |
Registration certificates |
TIF | 40.84 KB | 27.07.2012 | 25.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.05 KB | 27.07.2012 | 24.07.2012 | 1 |
Application |
TIF | 164.88 KB | 27.07.2012 | 24.07.2012 | 4 |
Confirmation or consent to legal address |
TIF | 12.52 KB | 27.07.2012 | 24.07.2012 | 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