Ad Meliora, SIA
Basic data
Status | Active
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Ad Meliora" |
Registration number, date | 40203358873, 09.11.2021 |
VAT number | LV40203358873 from 26.08.2022 Europe VAT register |
Register, date | Commercial Register, 09.11.2021 |
Legal address | Priežu iela 30, Talsi, Talsu nov., LV-3201 Check address owners |
Fixed capital | 2 800 EUR , registered 09.11.2021 (registered payment 09.11.2021: 1 400 EUR) |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Rīgas 8, Talsi, Talsu nov., LV-3201 |
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Mobile phone | +371 27709181 |
info@admeliora.lv | |
Homepage | admeliora.lv |
www.facebook.com/AdMelioraZiedi/ | |
Working hours |
Mon. 9:30-19:00
Tue. 9:30-19:00
Wed. 9:30-20:00
Thu. 9:30-20:00
Fri. 9:30-20:00
Sat. 9:30-20:00
Sun. 9:30-19:00
|
Industry | Ziedu tirdzniecība, floristika |
Description | Mēs piedāvājam plašu pakalpojumu klāstu, kas ietver telpu noformējumu, kāzu floristiku, tematisko ballīšu dekorēšanu un ziedu piegādi. Mūsu komanda specializējas arī bildinājumu koncepta izstrādē, izbraukuma kāzās un poligrāfijas izstrādē. |
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Gallery
Informational products
Full company profile
Annual report 2023
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 09.11.2021 | Latvia | Latvia |
Control type: as a company member/shareholder |
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Control type: as a representative of the executive institution or of the administrative body |
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Natural person | From 09.11.2021 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: as a representative of the executive institution or of the administrative body |
|||
Natural person | From 09.11.2021 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: as a representative of the executive institution or of the administrative body |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.11.2021 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 09.11.2021 | 09.11.2021 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 09.11.2021 | 09.11.2021 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 09.11.2021 | 09.11.2021 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 8.11 | 3.86 | 0 |
Personal income tax (thousands, €) | 0.31 | 0.25 | 0 |
Statutory social insurance contributions (thousands, €) | 4.53 | 2.95 | 0 |
Average employees count | 2 | 2 | 0 |
Industries
Industry from zl.lv | Ziedu tirdzniecība, floristika |
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Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76) |
Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (79.92 KB) | €11.00 |
2022 |
Annual report | 09.11.2021 - 31.12.2022 | 26.07.2023 | PDF (79.97 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
DOCX | 20.61 KB | 09.11.2021 | 21.10.2021 | 1 |
Articles of Association |
DOCX | 20.61 KB | 09.11.2021 | 21.10.2021 | 1 |
Memorandum of association |
DOCX | 29.72 KB | 09.11.2021 | 21.10.2021 | 1 |
Memorandum of association |
DOCX | 29.72 KB | 09.11.2021 | 21.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.52 KB | 09.11.2021 | 21.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.52 KB | 09.11.2021 | 21.10.2021 | 1 |