MELA-C, SIA

Limited Liability Company, Micro company
Place in branch
128 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MELA-C"
Registration number, date 40203200702, 13.03.2019
VAT number LV40203200702 from 02.04.2019 Europe VAT register
Register, date Commercial Register, 13.03.2019
Legal address Upes iela 5, Ogresgals, Ogresgala pag., Ogres nov., LV-5041 Check address owners
Fixed capital 1 EUR, registered payment 13.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 1 959.11 0.00 0.00 0.00 07.11.2024
07.10.2024 1 954.93 0.00 0.00 0.00 07.10.2024
09.09.2024 1 949.43 0.00 0.00 0.00 09.09.2024
12.08.2024 1 943.92 0.00 0.00 0.00 12.08.2024
08.07.2024 1 937.04 0.00 0.00 0.00 08.07.2024
07.06.2024 1 922.58 0.00 0.00 0.00 07.06.2024
08.05.2024 1 904.94 0.00 0.00 0.00 08.05.2024
08.04.2024 1 887.28 0.00 0.00 0.00 08.04.2024
07.03.2024 1 868.46 0.00 0.00 0.00 07.03.2024
07.02.2024 1 851.37 0.00 0.00 0.00 07.02.2024
09.01.2024 1 784.48 0.00 0.00 0.00 09.01.2024
07.12.2023 1 764.34 0.00 0.00 0.00 07.12.2023
07.11.2023 1 744.86 0.00 0.00 0.00 07.11.2023
09.10.2023 1 725.66 0.00 0.00 0.00 09.10.2023
11.09.2023 1 707.12 0.00 0.00 0.00 11.09.2023
07.08.2023 1 684.02 0.00 0.00 0.00 07.08.2023
11.07.2023 1 741.97 0.00 0.00 0.00 11.07.2023
07.06.2023 1 719.51 0.00 0.00 0.00 07.06.2023
09.05.2023 1 700.29 0.00 0.00 0.00 09.05.2023
12.04.2023 1 682.36 0.00 0.00 0.00 12.04.2023
07.03.2023 1 658.55 0.00 0.00 0.00 07.03.2023
07.02.2023 1 639.95 0.00 0.00 0.00 07.02.2023
09.01.2023 1 562.73 0.00 0.00 0.00 09.01.2023
19.12.2022 1 549.43 0.00 0.00 0.00 19.12.2022
07.11.2022 1 523.12 0.00 0.00 0.00 07.11.2022
10.10.2022 1 505.46 0.00 0.00 0.00 10.10.2022
07.09.2022 1 484.71 0.00 0.00 0.00 07.09.2022
15.08.2022 1 470.11 0.00 0.00 0.00 15.08.2022
21.07.2022 612.58 0.00 0.00 0.00 21.07.2022
07.07.2022 609.10 0.00 0.00 0.00 07.07.2022
07.06.2022 601.27 0.00 0.00 0.00 07.06.2022
09.05.2022 593.31 0.00 0.00 0.00 09.05.2022
07.04.2022 584.68 0.00 0.00 0.00 07.04.2022
07.03.2022 576.27 0.00 0.00 0.00 07.03.2022
07.12.2020 594.47 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 585.76 0.00 0.00 0.00 09.11.2020 15:05

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 0.2 0.65
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 2

Industries

Industry from zl.lv Apģērbi: tirdzniecība: lietoti apģērbi
Branch from zl.lv (NACE2) Lietotu preču mazumtirdzniecība veikalos (47.79)
Field from SRS Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry Lietotu preču mazumtirdzniecība veikalos (47.79)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2019
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   13.03.2019
* 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

100 % 1 € 1 € 1 Latvia 13.03.2019 13.03.2019

Apply information changes

ML

"Mela-C", SIA

Ogresgals, Upes 5, Ogresgala pagasts, Ogres nov., LV-5041 Check address owners

Apģērbi: tirdzniecība: lietoti apģērbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (284.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.07.2023  PDF (294.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (298.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (296.72 KB) €11.00

2019

Annual report 13.03.2019 - 31.12.2019 22.07.2020  PDF (290.17 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.61 KB 13.03.2019 13.03.2019 1

Memorandum of Association

DOCX 25.81 KB 13.03.2019 13.03.2019 1

Shareholders’ register

DOCX 17.5 KB 13.03.2019 13.03.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

DOCX 24.26 KB 13.03.2019 13.03.2019 1

Announcement regarding the legal address

EDOC 30.63 KB 13.03.2019 13.03.2019 1

Articles of Association

EDOC 27.35 KB 13.03.2019 13.03.2019 1

Application

DOCX 40.92 KB 13.03.2019 13.03.2019 10

Application

EDOC 49.64 KB 13.03.2019 13.03.2019 10

Bank statements or other document regarding the payment of the equity

PDF 162.8 KB 13.03.2019 13.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 131.8 KB 13.03.2019 13.03.2019 1

Memorandum of Association

EDOC 32.16 KB 13.03.2019 13.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 13.03.2019 13.03.2019 2

Registration certificates

PDF 412.73 KB 13.03.2019 13.03.2019 1

Registration certificates

PDF 444.31 KB 13.03.2019 13.03.2019 1

Shareholders’ register

EDOC 26.92 KB 13.03.2019 13.03.2019 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