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 | SIA Melbas Ciems |
| Registration number, date | 40103928365, 08.09.2015 |
| VAT number | LV40103928365 from 05.10.2021 Europe VAT register |
| Register, date | Commercial Register, 08.09.2015 |
| Legal address | Sīļukalnu iela 11 – 1, Sēbruciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 26.01.2022 |
| 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
- No contacts information
- 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, €) | -0.01 | 2.08 | 0.74 |
| Personal income tax (thousands, €) | 0 | 0.81 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.32 | 0.34 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Russian Federation | Russian Federation |
|
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 | 03.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.08.2017 |
* 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 % | 3 000 | € 1 | € 3 000 | Russian Federation | 21.01.2022 | 26.01.2022 |
Historical company names
| SIA Central Bay Capital | Until 26.01.2022 | 2 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Zilā iela 5 - 2 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Piņķi, Zilā iela 5 - 2 | Until 14.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (491.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (535.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (403.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (94.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.09.2021 | PDF (94.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (943.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2019 | PDF (1.43 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.06.2017 | PDF (965.43 KB) | €9.00 |
2015 |
Annual report | 08.09.2015 - 31.12.2015 | 16.06.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| info |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 44.33 KB | 03.10.2022 | 03.10.2022 | 1 |
Articles of Association |
DOCX | 44.33 KB | 03.10.2022 | 03.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 03.10.2022 | 26.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 03.10.2022 | 26.09.2022 | 1 |
Articles of Association |
DOCX | 43.52 KB | 26.01.2022 | 21.01.2022 | 1 |
Articles of Association |
DOCX | 43.52 KB | 26.01.2022 | 21.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 46.07 KB | 26.01.2022 | 21.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 46.07 KB | 26.01.2022 | 21.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.67 KB | 26.01.2022 | 21.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.67 KB | 26.01.2022 | 21.01.2022 | 1 |
Shareholders’ register |
TIF | 71.77 KB | 17.08.2017 | 07.08.2017 | 3 |
Articles of Association |
TIF | 8.53 KB | 24.09.2015 | 18.08.2015 | 1 |
Memorandum of association |
TIF | 22.46 KB | 24.09.2015 | 18.08.2015 | 1 |
Shareholders’ register |
TIF | 50.96 KB | 24.09.2015 | 18.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 57.95 KB | 03.10.2022 | 03.10.2022 | 1 |
Application |
DOCX | 44.3 KB | 03.10.2022 | 03.10.2022 | 3 |
Application |
DOCX | 44.3 KB | 03.10.2022 | 03.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 03.10.2022 | 03.10.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 45.74 KB | 03.10.2022 | 03.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 45.74 KB | 03.10.2022 | 03.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 25.74 KB | 03.10.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 26.01.2022 | 26.01.2022 | 2 |
Articles of Association |
EDOC | 48.96 KB | 26.01.2022 | 21.01.2022 | 1 |
Application |
DOCX | 45.27 KB | 26.01.2022 | 21.01.2022 | 1 |
Application |
DOCX | 45.27 KB | 26.01.2022 | 21.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
86.87 KB | 26.01.2022 | 21.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.87 KB | 26.01.2022 | 21.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 44.98 KB | 26.01.2022 | 21.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 44.98 KB | 26.01.2022 | 21.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 51.53 KB | 26.01.2022 | 21.01.2022 | 1 |
Shareholders’ register |
EDOC | 25.61 KB | 26.01.2022 | 21.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.19 KB | 15.09.2021 | 15.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 14.09.2021 | 14.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 15.09.2021 | 10.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.32 KB | 15.09.2021 | 10.09.2021 | 1 |
Application |
DOCX | 44.33 KB | 14.09.2021 | 08.09.2021 | 2 |
Application |
DOCX | 44.33 KB | 14.09.2021 | 08.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 28.04.2021 | 28.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 23.04.2021 | 23.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.07 KB | 23.04.2021 | 23.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 17.08.2017 | 17.08.2017 | 2 |
Application |
TIF | 244.58 KB | 17.08.2017 | 07.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 93.18 KB | 17.08.2017 | 07.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 24.09.2015 | 08.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.48 KB | 24.09.2015 | 18.08.2015 | 1 |
Application |
TIF | 119.86 KB | 24.09.2015 | 18.08.2015 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 7.59 KB | 24.09.2015 | 18.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 7.51 KB | 24.09.2015 | 18.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 33.9 KB | 24.09.2015 | 18.08.2015 | 2 |
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