AM Melio, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
8 by profit
6 by paid taxes
16 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AM Melio" |
| Registration number, date | 40103748247, 15.01.2014 |
| VAT number | LV40103748247 from 30.06.2016 Europe VAT register |
| Register, date | Commercial Register, 15.01.2014 |
| Legal address | "Kālīši", Rencēnu pag., Valmieras nov., LV-4232 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 03.10.2019 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 70 | 48.93 | 40.2 |
| Personal income tax (thousands, €) | 1.99 | 2.33 | 2.03 |
| Statutory social insurance contributions (thousands, €) | 5.4 | 6.16 | 3.36 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Meliorācijas darbi |
|---|---|
| Branch from zl.lv (NACE2) | Būvlaukuma sagatavošana (43.12) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
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 |
|||
| Natural person | From 31.05.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.01.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.05.2024 |
* 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 |
50.34 % | 73 | € 20 | € 1 460 | Latvia | 21.04.2024 | 31.05.2024 |
Natural person |
49.66 % | 72 | € 20 | € 1 440 | Latvia | 21.04.2024 | 31.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"AM Melio", SIA
"Kālīši", Rencēnu pagasts, Valmieras nov. LV-4232 Check address owners
Meliorācijas darbi
Historical addresses
| Rīga, Ieriķu iela 25-11 | Until 11.02.2015 | 9 years ago |
|---|---|---|
| Burtnieku nov., Rencēnu pag., Rencēni, Lauku iela 1 | Until 16.12.2015 | 9 years ago |
| Burtnieku nov., Rencēnu pag., "Kālīši" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SCAN0140 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SCAN0103 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (815.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.05.2020 | PDF (781.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (80.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (129.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.03.2017 | PDF (221.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums 2015 | |||||
2014 |
Annual report | 15.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 832.27 KB | 31.05.2024 | 21.04.2024 | 1 |
Shareholders’ register |
EDOC | 115.34 KB | 31.05.2024 | 21.04.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 17 KB | 03.10.2019 | 08.08.2019 | 1 |
Articles of Association |
DOCX | 19.73 KB | 03.10.2019 | 08.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.17 KB | 03.10.2019 | 08.08.2019 | 1 |
Shareholders’ register |
DOCX | 18.35 KB | 03.10.2019 | 08.08.2019 | 1 |
Articles of Association |
TIF | 21.06 KB | 27.01.2014 | 09.01.2014 | 1 |
Memorandum of association |
TIF | 46.44 KB | 27.01.2014 | 09.01.2014 | 1 |
Shareholders’ register |
TIF | 54.44 KB | 27.01.2014 | 09.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 472.36 KB | 31.05.2024 | 28.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 105.95 KB | 31.05.2024 | 21.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
DOCX | 77.08 KB | 03.10.2019 | 30.09.2019 | 23 |
Application |
EDOC | 85.05 KB | 03.10.2019 | 30.09.2019 | 23 |
Amendments to the Articles of Association |
EDOC | 26.28 KB | 03.10.2019 | 08.08.2019 | 1 |
Articles of Association |
EDOC | 28.88 KB | 03.10.2019 | 08.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
159.93 KB | 03.10.2019 | 08.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.6 KB | 03.10.2019 | 08.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.83 KB | 03.10.2019 | 08.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.34 KB | 03.10.2019 | 08.08.2019 | 1 |
Shareholders’ register |
EDOC | 28.19 KB | 03.10.2019 | 08.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 22.12.2015 | 16.12.2015 | 2 |
Application |
TIF | 276.42 KB | 22.12.2015 | 08.12.2015 | 3 |
Confirmation or consent to legal address |
TIF | 28.04 KB | 22.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.46 KB | 09.03.2015 | 11.02.2015 | 2 |
Application |
TIF | 239.86 KB | 09.03.2015 | 06.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.79 KB | 27.01.2014 | 15.01.2014 | 2 |
Registration certificates |
TIF | 128.46 KB | 27.01.2014 | 15.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.6 KB | 27.01.2014 | 14.01.2014 | 1 |
Application |
TIF | 562.54 KB | 27.01.2014 | 09.01.2014 | 8 |
Confirmation or consent to legal address |
TIF | 11.73 KB | 27.01.2014 | 06.01.2014 | 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