MELAXA INVESTMENT GROUP, SIA
Limited Liability Company, Micro company
Place in branch
63 by turnover
21 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 | "MELAXA INVESTMENT GROUP" , SIA |
| Registration number, date | 40103904579, 03.06.2015 |
| VAT number | None (excluded 23.08.2019) Europe VAT register |
| Register, date | Commercial Register, 03.06.2015 |
| Legal address | Dārzciema iela 60, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.06.2015 |
| 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
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju un zivju produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība (47.23) |
| Field from SRS
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Israel | Israel |
|
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 | 03.06.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | Israel | 10.02.2016 | 25.02.2016 |
Contacts in cooperation with
Apply information changes
"Melaxa Investment Group", SIA
Dārzciema 60, Rīga, LV-1073 Check address owners
Zivju un zivju produktu tirdzniecība, pārtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (80.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (80.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (80.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | PDF (79.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (79.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (79.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums nav nepiecie ams | DOCX | ||||
2015 |
Annual report | 03.06.2015 - 31.12.2015 | 03.05.2016 | PDF (453.05 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 139.88 KB | 29.02.2016 | 10.02.2016 | 5 |
Articles of Association |
TIF | 39.98 KB | 12.08.2015 | 28.05.2015 | 1 |
Memorandum of association |
TIF | 114.31 KB | 12.08.2015 | 28.05.2015 | 2 |
Shareholders’ register |
TIF | 66.66 KB | 12.08.2015 | 28.05.2015 | 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 | 65.83 KB | 21.01.2022 | 21.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.35 KB | 29.02.2016 | 25.02.2016 | 2 |
Application |
TIF | 81.7 KB | 29.02.2016 | 22.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 46.51 KB | 29.02.2016 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.64 KB | 12.08.2015 | 03.06.2015 | 2 |
Registration certificates |
TIF | 24.23 KB | 12.08.2015 | 03.06.2015 | 1 |
Announcement regarding the legal address |
TIF | 22.2 KB | 12.08.2015 | 28.05.2015 | 1 |
Application |
TIF | 140.72 KB | 12.08.2015 | 28.05.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.19 KB | 12.08.2015 | 28.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 460.68 KB | 12.08.2015 | 28.05.2015 | 10 |
Power of attorney, act of empowerment |
TIF | 228.45 KB | 12.08.2015 | 18.09.2012 | 4 |
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