MELAXA INVESTMENT GROUP, SIA

Limited Liability Company, Micro company
Place in branch
63 by turnover
21 by employees

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

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

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

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 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
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