MELANGE LINGERIE, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
20 by profit
25 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MELANGE LINGERIE"
Registration number, date 42103098663, 16.09.2019
VAT number LV42103098663 from 06.12.2019 Europe VAT register
Register, date Commercial Register, 16.09.2019
Legal address Friča Brīvzemnieka iela 10 – 3, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 16.09.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 64.48 42.87 56.53
Personal income tax (thousands, €) 14.63 11.77 12.83
Statutory social insurance contributions (thousands, €) 78.99 79.85 63.91
Average employees count 26 33 37

Industries

Industry from zl.lv Veļa, zeķes
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Apakšveļas ražošana (14.14)
CSP industry Apakšveļas ražošana (14.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.10.2019
Latvia Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.10.2019

Natural person

Executive Board Member of the Board Right to represent individually   28.10.2019
* 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

50 % 5 € 280 € 1 400 Latvia 22.10.2019 28.10.2019

Natural person

50 % 5 € 280 € 1 400 Russian Federation 22.10.2019 28.10.2019

Apply information changes

ML

"Melange Lingerie", SIA

Friča Brīvzemnieka 10 - 3, Liepāja, LV-3401 Check address owners

Veļa, zeķes

Historical company names

SIA "MELANGE LINGERI" Until 28.10.2019 5 years ago

Historical addresses

Liepāja, Siļķu iela 23 - 17 Until 27.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (658.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (1.19 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (1.16 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (1.04 MB) €11.00

2019

Annual report 16.09.2019 - 31.12.2019 09.07.2020  PDF (1.17 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 41.18 KB 23.10.2019 22.10.2019 2

Shareholders’ register

TIF 169.9 KB 23.10.2019 22.10.2019 5

Shareholders’ register

TIF 173.39 KB 13.09.2019 10.09.2019 2

Articles of Association

TIF 14.02 KB 12.09.2019 10.09.2019 1

Memorandum of Association

TIF 21.54 KB 12.09.2019 10.09.2019 1

Memorandum of Association

TIF 18.51 KB 27.08.2019 27.08.2019 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

EDOC 69.89 KB 27.03.2020 27.03.2020 1

Application

DOC 28.5 KB 27.03.2020 23.03.2020 2

Application

EDOC 22.38 KB 27.03.2020 23.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 28.10.2019 28.10.2019 2

Application

TIF 238.16 KB 23.10.2019 22.10.2019 5

Protocols/decisions of a company/organisation

TIF 50.5 KB 23.10.2019 22.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 16.09.2019 16.09.2019 2

Application

TIF 215.65 KB 13.09.2019 10.09.2019 4

Bank statements or other document regarding the payment of the equity

TIF 28.33 KB 12.09.2019 10.09.2019 1

Announcement regarding the legal address

TIF 9.13 KB 27.08.2019 27.08.2019 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