MEL-S, SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
65 by profit
32 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 | SIA "MEL-S" |
| Registration number, date | 40103754370, 31.01.2014 |
| VAT number | LV40103754370 from 30.06.2022 Europe VAT register |
| Register, date | Commercial Register, 31.01.2014 |
| Legal address | Kaivas iela 50 k-3 – 69B, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEL-S, SIA
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, €) | -21.95 | -29.68 | 1.72 |
| Personal income tax (thousands, €) | 8.41 | 6.68 | 0 |
| Statutory social insurance contributions (thousands, €) | 12.34 | 12.17 | 0 |
| Average employees count | 5 | 7 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Labiekārtošana, apzaļumošana |
|---|---|
| Branch from zl.lv (NACE2) | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| Field from SRS | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| CSP industry | Ainavu veidošanas un uzturēšanas darbības (81.30) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 06.10.2022 | 14.10.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kaivas iela 50 k-5 - 105 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Ēvalda Valtera iela 46 - 105 | Until 27.01.2022 | 2 years ago |
| Rīga, Lietus iela 12 | Until 28.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (99.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (100.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | PDF (506.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (94.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (94.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (94.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (93.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.10.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums 2016 MEL S | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums 2015 MEL-S | |||||
2014 |
Annual report | 31.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2014 MEL-S |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
88.93 KB | 14.10.2022 | 06.10.2022 | 1 | |
Articles of Association |
88.93 KB | 14.10.2022 | 06.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
91.52 KB | 14.10.2022 | 06.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
91.52 KB | 14.10.2022 | 06.10.2022 | 1 | |
Shareholders’ register |
58.16 KB | 14.10.2022 | 06.10.2022 | 1 | |
Shareholders’ register |
58.16 KB | 14.10.2022 | 06.10.2022 | 1 | |
Articles of Association |
TIF | 17.28 KB | 12.02.2014 | 21.01.2014 | 1 |
Memorandum of Association |
TIF | 34.19 KB | 12.02.2014 | 21.01.2014 | 1 |
Shareholders’ register |
TIF | 50.96 KB | 12.02.2014 | 21.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 14.10.2022 | 14.10.2022 | 2 |
Application |
175.55 KB | 14.10.2022 | 10.10.2022 | 1 | |
Application |
175.55 KB | 14.10.2022 | 10.10.2022 | 1 | |
Articles of Association |
EDOC | 91.73 KB | 14.10.2022 | 06.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
80.35 KB | 14.10.2022 | 06.10.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
80.35 KB | 14.10.2022 | 06.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
384.1 KB | 14.10.2022 | 06.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
384.1 KB | 14.10.2022 | 06.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
91.84 KB | 14.10.2022 | 06.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
91.84 KB | 14.10.2022 | 06.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 93.32 KB | 14.10.2022 | 06.10.2022 | 1 |
Shareholders’ register |
EDOC | 61.81 KB | 14.10.2022 | 06.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 28.02.2022 | 28.02.2022 | 1 |
Application |
TIF | 737.83 KB | 23.02.2022 | 22.02.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 27.01.2022 | 27.01.2022 | 1 |
Application |
TIF | 750.88 KB | 24.01.2022 | 21.01.2022 | 20 |
Decisions / letters / protocols of public notaries |
TIF | 52.22 KB | 12.02.2014 | 31.01.2014 | 2 |
Registration certificates |
TIF | 96.33 KB | 12.02.2014 | 31.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.23 KB | 12.02.2014 | 24.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.04 KB | 12.02.2014 | 21.01.2014 | 1 |
Application |
TIF | 363.11 KB | 12.02.2014 | 21.01.2014 | 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