MEL, SIA
Limited Liability Company, Small company
Place in branch
81 by turnover
100 by profit
62 by paid taxes
40 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 "MEL" |
| Registration number, date | 45403042844, 01.04.2015 |
| VAT number | LV45403042844 from 02.10.2015 Europe VAT register |
| Register, date | Commercial Register, 01.04.2015 |
| Legal address | Mangaļu prospekts 37, Rīga, LV-1030 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 12.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 177.43 | 45.49 | 47.89 |
| Personal income tax (thousands, €) | 78.86 | 27.66 | 14.67 |
| Statutory social insurance contributions (thousands, €) | 141.26 | 45.66 | 24.19 |
| Average employees count | 26 | 12 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| CSP industry
Redakcija NACE 2.0 |
Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 01.04.2015 |
* 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 % | 5 000 | € 1 | € 5 000 | 07.12.2023 | 12.12.2023 |
Contacts in cooperation with
Apply information changes
"MEL", SIA
Mangaļu prospekts 37, Rīga, LV-1030 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Jēkabpils, Liliju iela 16 | Until 20.05.2019 | 6 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.59 KB | 12.12.2023 | 07.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.47 KB | 12.12.2023 | 07.12.2023 | 1 |
Shareholders’ register |
EDOC | 20.92 KB | 12.12.2023 | 07.12.2023 | 1 |
Articles of Association |
TIF | 18.95 KB | 02.04.2015 | 27.03.2015 | 1 |
Memorandum of Association |
TIF | 34.91 KB | 02.04.2015 | 27.03.2015 | 1 |
Shareholders’ register |
TIF | 125.65 KB | 02.04.2015 | 27.03.2015 | 2 |
Restricted documents
available by request to LR Company register
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
