Melānija M, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
15 by profit
30 by paid taxes
26 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 "Melānija M" |
| Registration number, date | 55403037421, 02.07.2013 |
| VAT number | LV55403037421 from 24.07.2013 Europe VAT register |
| Register, date | Commercial Register, 02.07.2013 |
| Legal address | Aizkraukles nov., Aizkraukle, Gaismas iela 6 - 2 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 23.04.2018 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | 103.14 | 89.77 | 61.79 |
| Personal income tax (thousands, €) | 10.63 | 10.94 | 7.16 |
| Statutory social insurance contributions (thousands, €) | 46.05 | 38.62 | 30.75 |
| Average employees count | 17 | 16 | 15 |
| Received COVID-19 downtime support | 23.04.2021, 2 541.03 € | ||
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2019 | 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 | 21.05.2019 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 20.08.2019 | 27.08.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.07.2013 |
Right to represent individually |
Natural person
(from 02.07.2013 )
|
From 23.04.2018 |
Right to represent individually |
Natural person
(from 23.04.2018 )
|
Contacts in cooperation with
Apply information changes
ML
"Melānija M", SIA
Gaismas 6 - 2, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bellamia" | Until 09.08.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (82.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (82.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (82.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (82.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (82.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (114.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (84.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (94.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (222.78 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 02.07.2013 - 31.12.2013 | 26.04.2014 | HTML (88.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.83 MB | 22.08.2019 | 20.08.2019 | 2 |
Articles of Association |
TIF | 81.53 KB | 20.04.2018 | 18.04.2018 | 3 |
Shareholders’ register |
TIF | 73.06 KB | 20.04.2018 | 18.04.2018 | 3 |
Shareholders’ register |
TIF | 45.76 KB | 20.04.2018 | 18.04.2018 | 2 |
Shareholders’ register |
TIF | 73.01 KB | 07.01.2014 | 11.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 8.34 KB | 13.08.2013 | 02.08.2013 | 1 |
Articles of Association |
TIF | 82.71 KB | 13.08.2013 | 02.08.2013 | 2 |
Articles of Association |
TIF | 44.79 KB | 03.07.2013 | 26.06.2013 | 1 |
Memorandum of Association |
TIF | 48.78 KB | 03.07.2013 | 26.06.2013 | 2 |
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 | 66.23 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
TIF | 9.3 MB | 22.08.2019 | 20.08.2019 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 7.91 MB | 27.08.2019 | 25.07.2019 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 4.77 MB | 22.08.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.84 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 21.05.2019 | 21.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.6 MB | 23.05.2019 | 16.05.2019 | 2 |
Application |
TIF | 8.73 MB | 16.05.2019 | 16.05.2019 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 6.47 MB | 16.05.2019 | 08.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.46 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
TIF | 364.33 KB | 20.04.2018 | 19.04.2018 | 10 |
Application |
TIF | 140.1 KB | 20.04.2018 | 18.04.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.01 KB | 20.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.9 KB | 07.01.2014 | 03.01.2014 | 1 |
Application |
TIF | 67.82 KB | 07.01.2014 | 11.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.85 KB | 13.08.2013 | 09.08.2013 | 2 |
Registration certificates |
TIF | 123.58 KB | 13.08.2013 | 09.08.2013 | 2 |
Application |
TIF | 122.82 KB | 13.08.2013 | 02.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.82 KB | 13.08.2013 | 02.08.2013 | 2 |
Announcement regarding the legal address |
TIF | 17.14 KB | 03.07.2013 | 02.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.17 KB | 03.07.2013 | 02.07.2013 | 2 |
Registration certificates |
TIF | 104.46 KB | 03.07.2013 | 02.07.2013 | 1 |
Application |
TIF | 98.07 KB | 03.07.2013 | 27.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 20.53 KB | 03.07.2013 | 27.06.2013 | 1 |
Application |
TIF | 233.2 KB | 03.07.2013 | 26.06.2013 | 4 |
Appraisal reports |
TIF | 36.13 KB | 03.07.2013 | 26.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.79 KB | 03.07.2013 | 26.06.2013 | 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