IT-Mellene, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
2K+ by profit
449 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA IT-Mellene
Registration number, date 45403049185, 27.12.2017
VAT number None Europe VAT register
Register, date Commercial Register, 27.12.2017
Legal address "Gribažas", Dzelzavas pag., Madonas nov., LV-4873 Check address owners
Fixed capital 1 EUR, registered payment 27.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 10.17 7.22 8.23
Personal income tax (thousands, €) 1.81 0.36 0.33
Statutory social insurance contributions (thousands, €) 3.57 2.27 1.89
Average employees count 1 1 1

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.12.2017
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   27.12.2017
* 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

100 % 1 € 1 € 1 Latvia 27.12.2017 27.12.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (78.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.03.2023  PDF (79.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.06.2022  PDF (79.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.01.2021  PDF (79.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (79.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.47 KB) €11.00

2017

Annual report 27.12.2017 - 31.12.2017 04.05.2018  PDF (81.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 46.88 KB 27.12.2017 20.12.2017 1

Memorandum of Association

PDF 51.36 KB 27.12.2017 20.12.2017 1

Shareholders’ register

PDF 52.63 KB 27.12.2017 20.12.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 193.08 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.42 KB 27.12.2017 27.12.2017 2

Announcement regarding the legal address

PDF 48.45 KB 27.12.2017 20.12.2017 1

Announcement regarding the legal address

PDF 79.47 KB 27.12.2017 20.12.2017 1

Articles of Association

PDF 78.11 KB 27.12.2017 20.12.2017 1

Application

PDF 84.94 KB 27.12.2017 20.12.2017 6

Application

PDF 116.37 KB 27.12.2017 20.12.2017 6

Confirmation or consent to legal address

PDF 42.82 KB 27.12.2017 20.12.2017 1

Confirmation or consent to legal address

PDF 73.62 KB 27.12.2017 20.12.2017 1

Memorandum of Association

PDF 82.57 KB 27.12.2017 20.12.2017 1

Shareholders’ register

PDF 83.95 KB 27.12.2017 20.12.2017 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