melaana, SIA
Limited Liability Company, Micro company
Place in branch
91 by turnover
32 by profit
65 by paid taxes
68 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 "melaana" |
| Registration number, date | 50103410021, 27.04.2011 |
| VAT number | LV50103410021 from 18.05.2011 Europe VAT register |
| Register, date | Commercial Register, 27.04.2011 |
| Legal address | Lazdu iela 18, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 1 EUR, registered payment 17.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 84.59 | 55.04 | 82.96 |
| Personal income tax (thousands, €) | 21.87 | 13.95 | 17.77 |
| Statutory social insurance contributions (thousands, €) | 37.56 | 28.94 | 35.28 |
| Average employees count | 9 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 27.04.2011 |
* 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 | 10.01.2017 | 17.01.2017 |
Historical addresses
| Inčukalna nov., Inčukalna pag., Inčukalns, Lazdu iela 18 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (79.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG0523 | JPG | ||||
2014 |
Annual report | 03.05.2015 | TIF (1.9 MB) | €7.00 | |
2013 |
Annual report | 27.05.2014 | TIF (492.28 KB) | ||
2012 |
Annual report | 22.05.2013 | TIF (913.14 KB) | ||
2011 |
Annual report | 26.05.2012 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.13 KB | 20.01.2017 | 10.01.2017 | 1 |
Articles of Association |
TIF | 39.16 KB | 20.01.2017 | 10.01.2017 | 2 |
Shareholders’ register |
TIF | 38.73 KB | 20.01.2017 | 10.01.2017 | 2 |
Articles of Association |
TIF | 30.38 KB | 02.05.2011 | 19.04.2011 | 1 |
Memorandum of Association |
TIF | 52.6 KB | 02.05.2011 | 19.04.2011 | 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 | 49.54 KB | 20.01.2017 | 17.01.2017 | 2 |
Other documents |
TIF | 20.6 KB | 20.01.2017 | 11.01.2017 | 2 |
Application |
TIF | 149.3 KB | 20.01.2017 | 10.01.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.33 KB | 20.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.38 KB | 02.05.2011 | 27.04.2011 | 1 |
Registration certificates |
TIF | 117.25 KB | 02.05.2011 | 27.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.25 KB | 02.05.2011 | 20.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.96 KB | 02.05.2011 | 19.04.2011 | 1 |
Application |
TIF | 309.88 KB | 02.05.2011 | 19.04.2011 | 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