Latvijas meliorācija, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
9 by paid taxes
11 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 "Latvijas meliorācija" |
| Registration number, date | 40003807991, 06.03.2006 |
| VAT number | LV40003807991 from 28.03.2006 Europe VAT register |
| Register, date | Commercial Register, 06.03.2006 |
| Legal address | "Kalēji", Daugmales pag., Ķekavas nov., LV-2124 Check address owners |
| Fixed capital | 113 760 EUR, registered payment 17.07.2015 |
| 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
- 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, €) | 50.91 | 42.83 | 16.38 |
| Personal income tax (thousands, €) | 16.19 | 13.63 | 16.94 |
| Statutory social insurance contributions (thousands, €) | 35.1 | 30.41 | 34 |
| Average employees count | 6 | 6 | 7 |
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 | Citur neklasificēta inženierbūvniecība (42.99) |
| CSP industry | Hidrotehnisko objektu būvniecība (42.91) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.04.2010 |
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. | 27.04.2010 |
* 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 % | 40 | € 1 422 | € 56 880 | Latvia | 25.06.2015 | 17.07.2015 |
Natural person |
50 % | 40 | € 1 422 | € 56 880 | Latvia | 25.06.2015 | 17.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Latvijas meliorācija", SIA
"Kalēji", Daugmales pagasts, Ķekavas nov., LV-2124 Check address owners
Meliorācijas darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ūdensdārzs" | Until 08.03.2016 | 8 years ago |
|---|
Historical addresses
| Rīgas rajons, Daugmales pagasts, "Melnkalēji" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Daugmales pag., "Melnkalēji" | Until 08.10.2009 | 15 years ago |
| Ķekavas nov., Daugmales pag., Dzintari, "Kalēji" | Until 22.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums Latvijas Melior cija | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 Latvijas Melior cija | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 LM | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 LM | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 LM | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (86.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinoums 2016 LM | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums LM 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Ud | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Udd2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Udensdarzs 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 jpg | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 28.04.2010 | TIF (469.53 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (398.91 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (444.87 KB) | ||
2006 |
Annual report | 19.04.2007 | PDF (269.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.6 KB | 13.11.2021 | 02.03.2016 | 1 |
Articles of Association |
TIF | 51.19 KB | 13.11.2021 | 02.03.2016 | 1 |
Articles of Association |
TIF | 28.63 KB | 13.11.2021 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 65.03 KB | 13.11.2021 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 21.47 KB | 13.11.2021 | 10.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 13.96 KB | 13.11.2021 | 03.10.2011 | 1 |
Articles of Association |
TIF | 33.38 KB | 13.11.2021 | 03.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.95 KB | 13.11.2021 | 03.10.2011 | 1 |
Shareholders’ register |
TIF | 31.15 KB | 13.11.2021 | 28.07.2008 | 1 |
Shareholders’ register |
TIF | 30.62 KB | 13.11.2021 | 15.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 13.82 KB | 13.11.2021 | 25.04.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.92 KB | 13.11.2021 | 25.04.2008 | 1 |
Articles of Association |
TIF | 40.58 KB | 13.11.2021 | 25.04.2007 | 1 |
Amendments to the Articles of Association |
TIF | 16.79 KB | 13.11.2021 | 08.03.2007 | 1 |
Articles of Association |
TIF | 39.99 KB | 13.11.2021 | 08.03.2007 | 1 |
Shareholders’ register |
TIF | 23.9 KB | 13.11.2021 | 08.03.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.1 KB | 13.11.2021 | 19.02.2007 | 1 |
Articles of Association |
TIF | 40.74 KB | 13.11.2021 | 24.02.2006 | 1 |
Memorandum of Association |
TIF | 31.96 KB | 13.11.2021 | 24.02.2006 | 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 |
TIF | 47.3 KB | 13.11.2021 | 08.03.2016 | 2 |
Registration certificates |
TIF | 22.3 KB | 13.11.2021 | 08.03.2016 | 1 |
Application |
TIF | 138.82 KB | 13.11.2021 | 03.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.48 KB | 13.11.2021 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.29 KB | 13.11.2021 | 17.07.2015 | 2 |
Application |
TIF | 108.27 KB | 13.11.2021 | 27.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.76 KB | 13.11.2021 | 25.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.09 KB | 13.11.2021 | 28.10.2011 | 2 |
Application |
TIF | 102.57 KB | 13.11.2021 | 10.10.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.34 KB | 13.11.2021 | 07.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.44 KB | 13.11.2021 | 05.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.51 KB | 13.11.2021 | 03.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.92 KB | 13.11.2021 | 27.04.2010 | 2 |
Application |
TIF | 185.03 KB | 13.11.2021 | 21.04.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.35 KB | 13.11.2021 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.96 KB | 13.11.2021 | 08.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 16.59 KB | 13.11.2021 | 05.10.2009 | 1 |
Application |
TIF | 103.73 KB | 13.11.2021 | 05.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.34 KB | 13.11.2021 | 20.05.2008 | 2 |
Application |
TIF | 425.62 KB | 13.11.2021 | 15.05.2008 | 12 |
Receipts on the publication and state fees |
TIF | 26.31 KB | 13.11.2021 | 15.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.21 KB | 13.11.2021 | 15.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.25 KB | 13.11.2021 | 12.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.45 KB | 13.11.2021 | 18.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.64 KB | 13.11.2021 | 14.03.2007 | 2 |
Application |
TIF | 211.02 KB | 13.11.2021 | 09.03.2007 | 6 |
Receipts on the publication and state fees |
TIF | 33.2 KB | 13.11.2021 | 09.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.6 KB | 13.11.2021 | 09.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.02 KB | 13.11.2021 | 08.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.9 KB | 13.11.2021 | 08.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.73 KB | 13.11.2021 | 08.03.2007 | 1 |
Sample report |
TIF | 23.28 KB | 13.11.2021 | 08.03.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.76 KB | 13.11.2021 | 01.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.07 KB | 13.11.2021 | 19.02.2007 | 1 |
Registration certificates |
TIF | 29.16 KB | 13.11.2021 | 06.03.2006 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
12.12.2018 |
LETA | Smiltenes novadā par 220 762 eiro atjaunos meliorāciju |