MELA, SIA
Limited Liability Company, Micro company
Place in branch
233 by turnover
124 by paid taxes
41 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 "MELA" |
| Registration number, date | 44103059857, 15.06.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.06.2010 |
| Legal address | Rīgas iela 19 – 2, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 6.28 | 5.12 | 2.21 |
| Personal income tax (thousands, €) | 0.39 | 0.68 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 5.87 | 4.43 | 1.89 |
| Average employees count | 4 | 4 | 2 |
| Received COVID-19 downtime support | 27.04.2021, 440.13 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.01.2016 |
* 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 % | 100 | € 30 | € 3 000 | 11.06.2015 | 13.01.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Valkas nov., Valka, Ausekļa iela 26 - 51 | Until 13.01.2016 | 9 years ago |
|---|---|---|
| Valkas nov., Valka, Ausekļa iela 46 - 12 | Until 03.09.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinjojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.11.2023 | PDF (557.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.11.2023 | PDF (559.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (1.35 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (78.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vz2017 | PNG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (631.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| melavadzin | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzindana 001 | JPG | ||||
2012 |
Annual report | 07.05.2013 | TIF (829.93 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (226.69 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (553.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 281.5 KB | 05.06.2018 | 11.06.2015 | 8 |
Shareholders’ register |
TIF | 126.88 KB | 05.06.2018 | 11.06.2015 | 4 |
Shareholders’ register |
TIF | 17.61 KB | 11.07.2013 | 28.06.2013 | 1 |
Articles of Association |
TIF | 16.04 KB | 19.06.2010 | 15.06.2010 | 1 |
Memorandum of Association |
TIF | 21.38 KB | 19.06.2010 | 15.06.2010 | 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 | 190.47 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 03.09.2019 | 03.09.2019 | 2 |
Application |
TIF | 175.8 KB | 04.09.2019 | 29.08.2019 | 4 |
Confirmation or consent to legal address |
TIF | 14.92 KB | 29.08.2019 | 29.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.24 KB | 05.06.2018 | 13.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 18.07 KB | 05.06.2018 | 12.06.2015 | 1 |
Application |
TIF | 139.97 KB | 05.06.2018 | 11.06.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.15 KB | 05.06.2018 | 11.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.38 KB | 05.06.2018 | 11.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.58 KB | 05.06.2018 | 11.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.85 KB | 11.07.2013 | 11.07.2013 | 2 |
Application |
TIF | 213.3 KB | 11.07.2013 | 28.06.2013 | 3 |
Application |
TIF | 232.48 KB | 19.06.2010 | 15.06.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.9 KB | 19.06.2010 | 15.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 19.06.2010 | 15.06.2010 | 1 |
Registration certificates |
TIF | 48.37 KB | 19.06.2010 | 15.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.95 KB | 19.06.2010 | 15.05.2010 | 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
