MELNĀ RIPA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MELNĀ RIPA"
Legal form Limited liability company (SIA)
Registration number, date 40003585527, 13.03.2002
Register, Included in The Register Commercial register, 13.03.2002
SEPA identifier LV25ZZZ40003585527
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003585527 Isn't active 16.12.200208.09.2015
Legal address Legal address: Rīga, Vaļņu iela 32 - 1, LV-1050 Previous addresses
Other registered in this address
Postal address Vaļņu iela 32 - 1, Rīga, LV-1050
Reorganizations
Registration certificate number, date Nr. C00865. 13.03.2002
Fixed capital Paid capital - 2 988.00 EUR (Registered in State Enterprise register 13.03.2002)
Registered capital - 2 988.00 EUR (Registered in State Enterprise register 13.03.2002)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.11.2020
Encumbrances
Activity termination 12.02.2019. Latvijas Republikas Uzņēmumu reģistra valsts notāra 11.12.2018. lēmums Nr.6-12/180208
Liquidation process 13.03.2019. Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Suspension of economic activity
  • 12.11.2020. Decision on the suspension of economic activity. From 25.11.2020. it is not allowed to perform transactions. (Source: SRS)
  • 19.11.2020. Valsts ieņēmumu dienesta Nodokļu pārvaldes 12.11.2020. lēmums Nr.30.1-8.59.2/NP/193503 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2019 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100153467
From 11.10.2002 105 14.23 EUR" 1 494.02 EUR" 50.00 % 11.10.2002
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2002 105 14.23 EUR" 1 494.02 EUR" 50.00 % 11.10.2002
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 49597 - 49604
 49597 - 49604
Registered capital * 20942 - 22148
 20942 - 22148

About the company's comparative indices

Legal address on the map
MELNĀ RIPA Legal address on the map
Publications (0)