Meldera arhitektūras studija, SIA

Limited Liability Company, Micro company
Place in branch
67 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Meldera arhitektūras studija"
Registration number, date 42103110839, 12.06.2020
VAT number LV42103110839 from 20.10.2022 Europe VAT register
Register, date Commercial Register, 12.06.2020
Legal address Elizabetes iela 41/43, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 27.05.2021
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, €) 14.26 7.45 1.46
Personal income tax (thousands, €) 2.02 1.28 0.45
Statutory social insurance contributions (thousands, €) 6.03 5.79 1
Average employees count 4 4 2

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.06.2020
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   12.06.2020
* 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 Latvia 12.06.2020 12.06.2020

Apply information changes

ML

"Meldera arhitektūras studija", SIA

Elizabetes 41/43, Rīga, LV-1010 Check address owners

Arhitektūra, projektēšana

https://www.2mars.lv/

Historical addresses

Tukuma nov., Slampes pag., "Punduri" Until 27.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.07.2024  PDF (712.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (1.11 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (79.6 KB) €11.00

2020

Annual report 12.06.2020 - 31.12.2020 31.07.2021  PDF (79.23 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.68 KB 27.05.2021 04.05.2021 1

Articles of Association

DOCX 18.95 KB 12.06.2020 20.04.2020 1

Memorandum of Association

DOCX 28.14 KB 12.06.2020 20.04.2020 1

Shareholders’ register

DOCX 17.52 KB 12.06.2020 20.04.2020 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 62.12 KB 27.05.2021 27.05.2021 2

Application

DOCX 95.3 KB 27.05.2021 21.05.2021 1

Application

EDOC 100.19 KB 27.05.2021 21.05.2021 1

Shareholders’ register

EDOC 23.49 KB 27.05.2021 04.05.2021 1

Confirmation or consent to legal address

EDOC 222.11 KB 27.05.2021 11.03.2021 1

Confirmation or consent to legal address

PDF 277.17 KB 27.05.2021 11.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 12.06.2020 12.06.2020 2

Bank statements or other document regarding the payment of the equity

PDF 182.46 KB 12.06.2020 25.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 72.45 KB 12.06.2020 25.05.2020 1

Announcement regarding the legal address

EDOC 27.39 KB 12.06.2020 20.04.2020 1

Announcement regarding the legal address

DOCX 24.3 KB 12.06.2020 20.04.2020 1

Articles of Association

EDOC 24.32 KB 12.06.2020 20.04.2020 1

Application

EDOC 45.25 KB 12.06.2020 20.04.2020 9

Application

DOCX 40.91 KB 12.06.2020 20.04.2020 9

Appraisal reports

EDOC 28.11 KB 12.06.2020 20.04.2020 1

Appraisal reports

DOCX 25 KB 12.06.2020 20.04.2020 1

Confirmation or consent to legal address

EDOC 101.15 KB 12.06.2020 20.04.2020 2

Confirmation or consent to legal address

PDF 218.92 KB 12.06.2020 20.04.2020 2

Memorandum of Association

EDOC 31.17 KB 12.06.2020 20.04.2020 1

Shareholders’ register

EDOC 23.59 KB 12.06.2020 20.04.2020 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