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SIA Melaja ŪR

Basic information
Status Registered
Name SIA Melaja ŪR
Legal form Limited Liability Company
Reg. No 50003897361
Reg. date 12.02.2007
Register Commercial Register
Legal Address Viesturi, Vecpiebalga, Vecpiebalgas pag., Cēsu nov., LV-4122
Registered share capital, date 2,800 EUR, 21.03.2014
Paid-in share capital, date 2,800 EUR, 21.03.2014
NACE 16.11 Sawmilling and planing of wood
VAT payer
LV50003897361 Registered Excluded
08.04.2014 18.08.2017
19.09.2007 04.10.2010
Last updated in the RE 17.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 5,120 EUR Net profit 415 EUR Equity -12,247 EUR Date submitted29.04.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -52 EUR Equity -12,662 EUR Date submitted22.04.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -55 EUR Equity -12,610 EUR Date submitted28.03.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -57 EUR Equity -12,555 EUR Date submitted26.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions320 EUR Personal Income Tax50 EUR Other10 EUR Total380 EUR Number of employees2
Year2020 Social Insurance Contributions90 EUR Personal Income Tax0 EUR Other50 EUR Total140 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
16.11.2020 Amendments to the Articles of Association 10.11.2020 (docx)
16.11.2020 Amendments to the Articles of Association 10.11.2020 (edoc) •
Announcement regarding the legal address (1)
13.02.2007 Announcement regarding the legal address 30.01.2007 (TIF) •
Annual report (full) (4)
29.04.2021 2020 Annual report (full) (PDF)
22.04.2020 2019 Annual report (full) (PDF)
28.03.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (13)
17.01.2022 Application 13.01.2022 (DOCX) •
17.01.2022 Application 13.01.2022 (edoc) •
17.01.2022 Application 13.01.2022 (docx) •
16.11.2020 Application 10.11.2020 (edoc) •
16.11.2020 Application 10.11.2020 (docx) •
24.03.2014 Application 17.03.2014 (TIF) •
20.03.2013 Application 15.03.2013 (TIF) •
06.12.2012 Application 30.11.2012 (TIF) •
30.11.2012 Application 22.10.2012 (TIF) •
23.10.2012 Application 02.10.2012 (TIF) •
31.03.2010 Application 23.03.2010 (TIF) •
03.11.2008 Application 24.10.2008 (TIF) •
13.02.2007 Application 07.02.2007 (TIF) •
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Articles of Association (4)
16.11.2020 Articles of Association 10.11.2020 (docx)
16.11.2020 Articles of Association 10.11.2020 (edoc) •
24.03.2014 Articles of Association 25.02.2014 (TIF)
13.02.2007 Articles of Association 12.02.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
13.02.2007 Bank statements or other document regarding the payment of the equity 07.02.2007 (TIF) •
Confirmation or consent to legal address (2)
16.11.2020 Confirmation or consent to legal address 26.10.2020 (edoc) •
16.11.2020 Confirmation or consent to legal address 26.10.2020 (docx) •
Decisions / letters / protocols of public notaries (11)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (rtf)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (edoc) •
16.11.2020 Decisions / letters / protocols of public notaries 16.11.2020 (edoc) •
24.03.2014 Decisions / letters / protocols of public notaries 21.03.2014 (TIF) •
20.03.2013 Decisions / letters / protocols of public notaries 19.03.2013 (TIF) •
06.12.2012 Decisions / letters / protocols of public notaries 05.12.2012 (TIF) •
30.11.2012 Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
23.10.2012 Decisions / letters / protocols of public notaries 19.10.2012 (TIF) •
31.03.2010 Decisions / letters / protocols of public notaries 26.03.2010 (TIF) •
03.11.2008 Decisions / letters / protocols of public notaries 29.10.2008 (TIF) •
13.02.2007 Decisions / letters / protocols of public notaries 12.02.2007 (TIF) •
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Memorandum of association (1)
13.02.2007 Memorandum of association 30.01.2007 (TIF)
Notice of a member of the Board regarding the resignation (2)
06.12.2012 Notice of a member of the Board regarding the resignation 30.11.2012 (TIF) •
23.10.2012 Notice of a member of the Board regarding the resignation 16.10.2012 (TIF) •
Protocols/decisions of a company/organisation (8)
17.01.2022 Protocols/decisions of a company/organisation 13.01.2022 (docx) •
17.01.2022 Protocols/decisions of a company/organisation 13.01.2022 (DOCX) •
17.01.2022 Protocols/decisions of a company/organisation 13.01.2022 (edoc) •
16.11.2020 Protocols/decisions of a company/organisation 10.11.2020 (edoc) •
16.11.2020 Protocols/decisions of a company/organisation 10.11.2020 (docx) •
24.03.2014 Protocols/decisions of a company/organisation 25.02.2014 (TIF) •
20.03.2013 Protocols/decisions of a company/organisation 15.03.2013 (TIF) •
31.03.2010 Protocols/decisions of a company/organisation 22.03.2010 (TIF) •
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Receipts on the publication and state fees (2)
03.11.2008 Receipts on the publication and state fees 24.10.2008 (TIF) •
13.02.2007 Receipts on the publication and state fees 07.02.2007 (TIF) •
Registration certificates (1)
13.02.2007 Registration certificates 12.02.2007 (TIF) •
Shareholders’ register (2)
24.03.2014 Shareholders’ register 17.03.2014 (TIF)
30.11.2012 Shareholders’ register 22.10.2012 (TIF)
2022 (8)
17.01.2022 Application 13.01.2022 (DOCX) •
17.01.2022 Application 13.01.2022 (edoc) •
17.01.2022 Application 13.01.2022 (docx) •
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (rtf)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (edoc) •
17.01.2022 Protocols/decisions of a company/organisation 13.01.2022 (docx) •
17.01.2022 Protocols/decisions of a company/organisation 13.01.2022 (DOCX) •
17.01.2022 Protocols/decisions of a company/organisation 13.01.2022 (edoc) •
Show all
2021 (1)
29.04.2021 2020 Annual report (full) (PDF)
2020 (12)
16.11.2020 Amendments to the Articles of Association 10.11.2020 (docx)
16.11.2020 Amendments to the Articles of Association 10.11.2020 (edoc) •
16.11.2020 Application 10.11.2020 (edoc) •
16.11.2020 Application 10.11.2020 (docx) •
16.11.2020 Articles of Association 10.11.2020 (docx)
16.11.2020 Articles of Association 10.11.2020 (edoc) •
16.11.2020 Confirmation or consent to legal address 26.10.2020 (edoc) •
16.11.2020 Confirmation or consent to legal address 26.10.2020 (docx) •
16.11.2020 Decisions / letters / protocols of public notaries 16.11.2020 (edoc) •
16.11.2020 Protocols/decisions of a company/organisation 10.11.2020 (edoc) •
16.11.2020 Protocols/decisions of a company/organisation 10.11.2020 (docx) •
22.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
28.03.2019 2018 Annual report (full) (PDF)
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2014 (5)
24.03.2014 Application 17.03.2014 (TIF) •
24.03.2014 Articles of Association 25.02.2014 (TIF)
24.03.2014 Decisions / letters / protocols of public notaries 21.03.2014 (TIF) •
24.03.2014 Protocols/decisions of a company/organisation 25.02.2014 (TIF) •
24.03.2014 Shareholders’ register 17.03.2014 (TIF)
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2013 (3)
20.03.2013 Application 15.03.2013 (TIF) •
20.03.2013 Decisions / letters / protocols of public notaries 19.03.2013 (TIF) •
20.03.2013 Protocols/decisions of a company/organisation 15.03.2013 (TIF) •
2012 (9)
06.12.2012 Application 30.11.2012 (TIF) •
06.12.2012 Decisions / letters / protocols of public notaries 05.12.2012 (TIF) •
06.12.2012 Notice of a member of the Board regarding the resignation 30.11.2012 (TIF) •
30.11.2012 Application 22.10.2012 (TIF) •
30.11.2012 Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
30.11.2012 Shareholders’ register 22.10.2012 (TIF)
23.10.2012 Application 02.10.2012 (TIF) •
23.10.2012 Decisions / letters / protocols of public notaries 19.10.2012 (TIF) •
23.10.2012 Notice of a member of the Board regarding the resignation 16.10.2012 (TIF) •
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2010 (3)
31.03.2010 Application 23.03.2010 (TIF) •
31.03.2010 Decisions / letters / protocols of public notaries 26.03.2010 (TIF) •
31.03.2010 Protocols/decisions of a company/organisation 22.03.2010 (TIF) •
2008 (3)
03.11.2008 Application 24.10.2008 (TIF) •
03.11.2008 Decisions / letters / protocols of public notaries 29.10.2008 (TIF) •
03.11.2008 Receipts on the publication and state fees 24.10.2008 (TIF) •
2007 (8)
13.02.2007 Announcement regarding the legal address 30.01.2007 (TIF) •
13.02.2007 Application 07.02.2007 (TIF) •
13.02.2007 Articles of Association 12.02.2007 (TIF)
13.02.2007 Bank statements or other document regarding the payment of the equity 07.02.2007 (TIF) •
13.02.2007 Decisions / letters / protocols of public notaries 12.02.2007 (TIF) •
13.02.2007 Memorandum of association 30.01.2007 (TIF)
13.02.2007 Receipts on the publication and state fees 07.02.2007 (TIF) •
13.02.2007 Registration certificates 12.02.2007 (TIF) •
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