MELASS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
227 by paid taxes
36 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 "MELASS" |
| Registration number, date | 40003595205, 28.06.2002 |
| VAT number | LV40003595205 from 26.03.2003 Europe VAT register |
| Register, date | Commercial Register, 28.06.2002 |
| Legal address | Latgales iela 450, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 834 EUR, registered payment 21.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 5.71 | 4.07 | 4.37 |
| Personal income tax (thousands, €) | 1.34 | 0.71 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 2.18 | 1.16 | 1.35 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.02.2011 |
* 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 |
33.94 % | 37 | € 26 | € 962 | Latvia | 11.03.2016 | 21.03.2016 |
Natural person |
33.03 % | 36 | € 26 | € 936 | Latvia | 11.03.2016 | 21.03.2016 |
Natural person |
33.03 % | 36 | € 26 | € 936 | Latvia | 11.03.2016 | 21.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vagonu iela 35 | Until 03.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Maskavas iela 450 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Uznemuma vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Uznemuma vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Uznemuma vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Uznemuma vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uznemuma vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Uznemuma vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uznemuma vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Melass 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznemuma vadibas zinojums MELASS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums 1 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bilancei UZNEMUMA VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bilancei UZNEMUMA VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bilancei UZNEMUMA VADIBAS ZINOJUMS 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (16.19 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (859.81 KB) | ||
2007 |
Annual report | 30.10.2008 | TIF (743.18 KB) | ||
2006 |
Annual report | 26.02.2007 | PDF (808.21 KB) | ||
2005 |
Annual report | 08.02.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 23.5 KB | 16.03.2016 | 16.03.2016 | 1 |
Articles of Association |
DOC | 48.5 KB | 16.03.2016 | 11.03.2016 | 4 |
Shareholders’ register |
1.39 MB | 16.03.2016 | 11.03.2016 | 4 | |
Shareholders’ register |
TIF | 25.9 KB | 11.02.2011 | 11.01.2011 | 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 |
EDOC | 70.35 KB | 21.03.2016 | 21.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 21.03.2016 | 21.03.2016 | 2 |
Other documents |
6.75 MB | 21.03.2016 | 21.03.2016 | 6 | |
Other documents |
EDOC | 6.04 MB | 21.03.2016 | 21.03.2016 | 6 |
Amendments to the Articles of Association |
EDOC | 52.55 KB | 16.03.2016 | 16.03.2016 | 1 |
Application |
DOC | 66.5 KB | 16.03.2016 | 16.03.2016 | 2 |
Application |
EDOC | 61.95 KB | 16.03.2016 | 16.03.2016 | 2 |
Other documents |
EDOC | 3.26 MB | 16.03.2016 | 16.03.2016 | 3 |
Articles of Association |
EDOC | 57.61 KB | 16.03.2016 | 11.03.2016 | 4 |
Shareholders’ register |
EDOC | 1.35 MB | 16.03.2016 | 11.03.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 29.02.2016 | 23.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.2 KB | 29.02.2016 | 23.02.2016 | 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