MELDERI K. & V., SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
8 by profit
14 by paid taxes
15 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 | SIA "MELDERI K. & V." |
| Registration number, date | 44103012254, 14.04.1997 |
| VAT number | LV44103012254 from 08.05.1997 Europe VAT register |
| Register, date | Commercial Register, 05.11.2004 |
| Legal address | Ozolu iela 4, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 09.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.03.2021)
- 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, €) | 97.74 | 71.77 | 93.06 |
| Personal income tax (thousands, €) | 16.28 | 11.9 | 13.39 |
| Statutory social insurance contributions (thousands, €) | 32.93 | 26.33 | 28.27 |
| Average employees count | 6 | 6 | 5 |
| Received COVID-19 downtime support | 16.03.2021, 1 170.82 € | ||
Industries
| Industry from zl.lv | Lopbarība |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības dzīvnieku barības ražošana (10.91) |
| Field from SRS | Lopkopības papilddarbības (01.62) |
| CSP industry | Lauksaimniecības dzīvnieku barības ražošana (10.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 202 | € 14 | € 2 828 | Latvia | 10.12.2020 | 16.12.2020 |
Contacts in cooperation with
Apply information changes
"Melderi K. & V.", SIA
Valmiermuiža, Ozolu 4, Valmieras pagasts, Valmieras nov. LV-4219 Check address owners
Lopbarība
Historical company names
| Sabiedrība ar ierobežotu atbildību "MELDERI K. & V." | Until 05.11.2004 | 21 year ago |
|---|
Historical addresses
| Valmiera, Stacijas iela 26 | Until 05.11.2004 | 21 year ago |
|---|---|---|
| Valmieras rajons, Valmiera, Stacijas iela 26 | Until 03.07.2009 | 16 years ago |
| Valmiera, Stacijas iela 26 | Until 20.07.2012 | 13 years ago |
| Valmiera, Stacijas iela 12 - 23 | Until 29.09.2016 | 9 years ago |
| Burtnieku nov., Valmieras pag., Valmiermuiža, Ozolu iela 4 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20220616 115544 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sken ana 20210429 2 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (671.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sken ana 20190227 2 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sken ana 20180411 2 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (93.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| melderi 2016-1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2013.g.parskata | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 28.04.2011 | TIF (1.59 MB) | ||
2009 |
Annual report | 18.03.2010 | TIF (906.1 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (1.06 MB) | ||
2007 |
Annual report | 31.07.2008 | TIF (291.88 KB) | ||
2006 |
Annual report | 12.07.2007 | TIF (357.81 KB) | ||
2005 |
Annual report | 06.08.2008 | TIF (1.1 MB) | ||
2004 |
Annual report | 16.12.2020 | TIF (300.48 KB) | ||
2003 |
Annual report | 16.12.2020 | TIF (356.54 KB) | ||
2002 |
Annual report | 16.12.2020 | TIF (309.78 KB) | ||
2001 |
Annual report | 16.12.2020 | TIF (287.28 KB) | ||
2000 |
Annual report | 16.12.2020 | TIF (311.65 KB) | ||
1999 |
Annual report | 16.12.2020 | TIF (341.21 KB) | ||
1998 |
Annual report | 16.12.2020 | TIF (694.99 KB) | ||
1997 |
Annual report | 16.12.2020 | TIF (604.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 82 KB | 16.12.2020 | 10.12.2020 | 1 |
Articles of Association |
DOC | 83 KB | 16.12.2020 | 10.12.2020 | 1 |
Shareholders’ register |
TIF | 93.09 KB | 14.12.2020 | 10.12.2020 | 3 |
Articles of Association |
TIF | 25.86 KB | 16.12.2020 | 14.08.2015 | 1 |
Shareholders’ register |
TIF | 100.57 KB | 16.12.2020 | 29.05.2015 | 2 |
Articles of Association |
TIF | 24.95 KB | 16.12.2020 | 18.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 125.68 KB | 16.12.2020 | 06.01.2003 | 3 |
Articles of Association |
TIF | 239.74 KB | 16.12.2020 | 14.04.1997 | 8 |
Shareholders’ register |
TIF | 16.49 KB | 16.12.2020 | 14.04.1997 | 1 |
Memorandum of association |
TIF | 28.13 KB | 16.12.2020 | 08.04.1997 | 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 | 65.89 KB | 16.12.2020 | 16.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 68.42 KB | 16.12.2020 | 10.12.2020 | 1 |
Articles of Association |
EDOC | 68.86 KB | 16.12.2020 | 10.12.2020 | 1 |
Application |
DOCX | 42.35 KB | 16.12.2020 | 10.12.2020 | 1 |
Application |
EDOC | 47.42 KB | 16.12.2020 | 10.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 82 KB | 16.12.2020 | 10.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.63 KB | 16.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.85 KB | 16.12.2020 | 29.09.2016 | 1 |
Application |
TIF | 141.15 KB | 16.12.2020 | 27.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.93 KB | 16.12.2020 | 09.10.2015 | 2 |
Application |
TIF | 188.77 KB | 16.12.2020 | 29.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.87 KB | 16.12.2020 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.75 KB | 16.12.2020 | 20.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.1 KB | 23.07.2012 | 20.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.46 KB | 16.12.2020 | 17.07.2012 | 1 |
Application |
TIF | 136.26 KB | 16.12.2020 | 01.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.86 KB | 16.12.2020 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.34 KB | 16.12.2020 | 02.04.2009 | 1 |
Application |
TIF | 165.27 KB | 16.12.2020 | 30.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 71.92 KB | 16.12.2020 | 26.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.2 KB | 16.12.2020 | 25.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 16.12.2020 | 20.04.2006 | 1 |
Application |
TIF | 114.88 KB | 16.12.2020 | 05.04.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 20.8 KB | 16.12.2020 | 05.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.89 KB | 16.12.2020 | 05.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.87 KB | 16.12.2020 | 05.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.81 KB | 16.12.2020 | 05.11.2004 | 1 |
Registration certificates |
TIF | 40.05 KB | 16.12.2020 | 05.11.2004 | 1 |
Application |
TIF | 140.55 KB | 16.12.2020 | 28.10.2004 | 4 |
Receipts on the publication and state fees |
TIF | 28.72 KB | 16.12.2020 | 28.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.84 KB | 16.12.2020 | 18.10.2004 | 1 |
Consent of the auditor |
TIF | 10.62 KB | 16.12.2020 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.47 KB | 16.12.2020 | 18.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.94 KB | 16.12.2020 | 18.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.12 KB | 16.12.2020 | 06.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 40.67 KB | 16.12.2020 | 23.12.2002 | 2 |
Application |
TIF | 19.2 KB | 16.12.2020 | 11.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.43 KB | 16.12.2020 | 11.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.15 KB | 16.12.2020 | 14.04.1997 | 1 |
Registration certificates |
TIF | 57.37 KB | 16.12.2020 | 14.04.1997 | 1 |
Application |
TIF | 127.85 KB | 16.12.2020 | 08.04.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.48 KB | 16.12.2020 | 08.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 37.63 KB | 16.12.2020 | 08.04.1997 | 3 |
Sample report |
TIF | 31.64 KB | 16.12.2020 | 08.04.1997 | 1 |
Confirmation or consent to legal address |
TIF | 14.93 KB | 16.12.2020 | 02.04.1997 | 1 |
Copy of the personal identification document |
TIF | 255.4 KB | 16.12.2020 | 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