Atpūtas komplekss "MELEKI", SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
49 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 "Atpūtas komplekss "MELEKI"" |
| Registration number, date | 40003863607, 09.10.2006 |
| VAT number | None (excluded 24.05.2017) Europe VAT register |
| Register, date | Commercial Register, 09.10.2006 |
| Legal address | Meirānu iela 5, Rīga, LV-1073 Check address owners |
| Fixed capital | 31 248 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0.33 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.10.2019 |
* 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 |
75 % | 837 | € 28 | € 23 436 | Latvia | 11.07.2019 | 20.08.2019 |
Natural person |
25 % | 279 | € 28 | € 7 812 | Latvia | 17.06.2015 | 29.06.2015 |
Historical addresses
| Rīga, Vecpilsētas iela 8a-7 | Until 01.10.2009 | 15 years ago |
|---|---|---|
| Rīga, Lubānas iela 82 | Until 15.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (204.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (1.32 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (1.24 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 5 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Meleki vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Meleki vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Meleki vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (158.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | PDF (621.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (90.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (89.73 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.38 KB) | |
2010 |
Annual report | 25.05.2011 | TIF (581.37 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (661.97 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (558.25 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (831.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.18 KB | 10.10.2019 | 26.09.2019 | 1 |
Articles of Association |
TIF | 51.17 KB | 10.10.2019 | 26.09.2019 | 3 |
Shareholders’ register |
TIF | 105.12 KB | 16.08.2019 | 11.07.2019 | 4 |
Amendments to the Articles of Association |
TIF | 23.39 KB | 14.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 25.55 KB | 14.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 281.92 KB | 14.07.2015 | 17.06.2015 | 7 |
Articles of Association |
TIF | 22.14 KB | 21.01.2011 | 12.01.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.77 KB | 21.01.2011 | 12.01.2011 | 1 |
Shareholders’ register |
TIF | 15.19 KB | 21.01.2011 | 12.01.2011 | 1 |
Shareholders’ register |
TIF | 25.98 KB | 23.08.2010 | 09.04.2009 | 2 |
Articles of Association |
TIF | 19.33 KB | 23.08.2010 | 10.02.2009 | 1 |
Shareholders’ register |
TIF | 21.46 KB | 23.08.2010 | 10.02.2009 | 1 |
Shareholders’ register |
TIF | 28.77 KB | 23.08.2010 | 30.09.2008 | 1 |
Shareholders’ register |
TIF | 28.15 KB | 23.08.2010 | 25.04.2008 | 1 |
Shareholders’ register |
TIF | 30.79 KB | 23.08.2010 | 28.02.2008 | 1 |
Articles of Association |
TIF | 62.43 KB | 23.08.2010 | 02.10.2006 | 3 |
Memorandum of association |
TIF | 56.63 KB | 23.08.2010 | 02.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
364.26 KB | 08.05.2020 | 08.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.32 KB | 08.05.2020 | 08.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
384.93 KB | 07.05.2020 | 07.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 369.79 KB | 07.05.2020 | 07.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.36 KB | 17.02.2020 | 17.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.65 KB | 07.01.2020 | 07.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.5 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
TIF | 203.6 KB | 10.10.2019 | 26.09.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 100.01 KB | 10.10.2019 | 26.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 20.08.2019 | 20.08.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 21.45 KB | 16.08.2019 | 15.07.2019 | 1 |
Application |
TIF | 228.18 KB | 16.08.2019 | 11.07.2019 | 7 |
Orders/request/cover notes of court bailiffs |
EDOC | 372.03 KB | 13.08.2018 | 13.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
370.98 KB | 02.08.2018 | 01.08.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.93 KB | 02.08.2018 | 01.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.22 KB | 03.04.2018 | 29.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
362.68 KB | 03.04.2018 | 29.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.71 KB | 07.03.2018 | 07.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
364.08 KB | 07.03.2018 | 07.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 117.52 KB | 01.03.2018 | 01.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 121.5 KB | 01.03.2018 | 01.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
365.78 KB | 20.02.2018 | 20.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.2 KB | 20.02.2018 | 20.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.24 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 27.03.2017 | 27.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362 KB | 24.03.2017 | 24.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
369.03 KB | 24.03.2017 | 24.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 186.79 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.79 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 23.11.2016 | 23.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.22 KB | 21.11.2016 | 21.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
367.12 KB | 21.11.2016 | 21.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 187.19 KB | 20.11.2015 | 20.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 20.11.2015 | 20.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 296.66 KB | 16.11.2015 | 13.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.23 MB | 16.11.2015 | 13.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 27.10.2015 | 27.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.97 KB | 27.10.2015 | 27.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.28 MB | 22.10.2015 | 21.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 308.05 KB | 22.10.2015 | 21.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.19 KB | 14.07.2015 | 29.06.2015 | 2 |
Application |
TIF | 131.6 KB | 14.07.2015 | 17.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.43 KB | 14.07.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.57 KB | 21.01.2011 | 20.01.2011 | 2 |
Application |
TIF | 86.76 KB | 21.01.2011 | 12.01.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.76 KB | 21.01.2011 | 12.01.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.51 KB | 21.01.2011 | 12.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.51 KB | 21.01.2011 | 12.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 23.08.2010 | 01.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.57 KB | 23.08.2010 | 29.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.59 KB | 23.08.2010 | 17.09.2009 | 1 |
Application |
TIF | 62.08 KB | 23.08.2010 | 17.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.38 KB | 23.08.2010 | 11.05.2009 | 1 |
Submission/Application |
TIF | 14.9 KB | 23.08.2010 | 06.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 23.08.2010 | 27.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.04 KB | 23.08.2010 | 22.04.2009 | 2 |
Sample report |
TIF | 21.78 KB | 23.08.2010 | 22.04.2009 | 1 |
Application |
TIF | 135.84 KB | 23.08.2010 | 09.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39 KB | 23.08.2010 | 09.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.05 KB | 23.08.2010 | 26.03.2009 | 2 |
Application |
TIF | 131.77 KB | 23.08.2010 | 10.02.2009 | 4 |
Documents attesting the transfer of shares |
TIF | 94.25 KB | 23.08.2010 | 10.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.04 KB | 23.08.2010 | 10.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.13 KB | 23.08.2010 | 10.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.86 KB | 23.08.2010 | 01.10.2008 | 1 |
Application |
TIF | 84.33 KB | 23.08.2010 | 30.09.2008 | 3 |
Application |
TIF | 89.95 KB | 23.08.2010 | 25.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 12.55 KB | 23.08.2010 | 25.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.68 KB | 23.08.2010 | 05.03.2008 | 1 |
Application |
TIF | 75.52 KB | 23.08.2010 | 28.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.6 KB | 23.08.2010 | 09.10.2006 | 2 |
Registration certificates |
TIF | 26.06 KB | 23.08.2010 | 09.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.9 KB | 23.08.2010 | 05.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.91 KB | 23.08.2010 | 03.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.84 KB | 23.08.2010 | 02.10.2006 | 1 |
Application |
TIF | 114.33 KB | 23.08.2010 | 02.10.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 27.83 KB | 23.08.2010 | 02.10.2006 | 4 |
Receipts on the publication and state fees |
TIF | 35.39 KB | 23.08.2010 | 3 |
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