MELDERUPĪTE, SIA
Limited Liability Company, Micro company
Place in branch
196 by turnover
154 by profit
135 by paid taxes
42 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 | "MELDERUPĪTE" SIA |
| Registration number, date | 40103318639, 02.09.2010 |
| VAT number | LV40103318639 from 30.12.2010 Europe VAT register |
| Register, date | Commercial Register, 02.09.2010 |
| Legal address | "Lejas Cecīļi", Ieriķi, Drabešu pag., Cēsu nov., LV-4139 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MELDERUPĪTE, SIA
Important facts
- No active 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 (01.06.2021)
- 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, €) | 43.23 | 32.99 | 37.06 |
| Personal income tax (thousands, €) | 6.11 | 5.08 | 4.49 |
| Statutory social insurance contributions (thousands, €) | 17.37 | 11.91 | 11.86 |
| Average employees count | 10 | 9 | 11 |
| Received COVID-19 downtime support | 01.06.2021, 5 518.12 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2019 | 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 | 27.12.2019 |
* 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 | 07.01.2022 | 18.01.2022 |
Contacts in cooperation with
Apply information changes
"MELDERUPĪTE", SIA
"Lejas Cecīļi", Ieriķi, Drabešu pagasts, Cēsu nov., LV-4139 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Siguldas nov., Sigulda, Leona Paegles iela 6 - 16 | Until 18.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (289.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (289.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (289.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (290.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 apstiprinasana Melderupite | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (266.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | PDF (103.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (259.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | PDF (187.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2011 |
Annual report | 10.05.2012 | TIF (467.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 20.33 KB | 18.01.2022 | 07.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 34.54 KB | 18.01.2022 | 07.01.2022 | 1 |
Articles of Association |
EDOC | 59.73 KB | 18.01.2022 | 07.01.2022 | 1 |
Articles of Association |
DOCX | 75.07 KB | 18.01.2022 | 07.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.68 KB | 18.01.2022 | 07.01.2022 | 1 |
Shareholders’ register |
EDOC | 43.73 KB | 18.01.2022 | 07.01.2022 | 1 |
Shareholders’ register |
DOCX | 29.7 KB | 18.01.2022 | 07.01.2022 | 1 |
Shareholders’ register |
TIF | 56.63 KB | 19.12.2019 | 18.12.2019 | 2 |
Shareholders’ register |
TIF | 44.83 KB | 10.10.2019 | 03.10.2019 | 2 |
Amendments to the Articles of Association |
TIF | 13.67 KB | 20.09.2018 | 13.09.2018 | 1 |
Articles of Association |
TIF | 50.54 KB | 20.09.2018 | 13.09.2018 | 2 |
Shareholders’ register |
TIF | 62.41 KB | 20.09.2018 | 13.09.2018 | 2 |
Shareholders’ register |
TIF | 48.65 KB | 20.09.2018 | 13.09.2018 | 2 |
Shareholders’ register |
TIF | 11.4 KB | 06.06.2011 | 28.01.2011 | 1 |
Articles of Association |
TIF | 55.04 KB | 07.09.2010 | 19.08.2010 | 1 |
Memorandum of Association |
TIF | 70.49 KB | 07.09.2010 | 19.08.2010 | 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 | 62.25 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
432.63 KB | 18.01.2022 | 13.01.2022 | 3 | |
Application |
432.63 KB | 18.01.2022 | 13.01.2022 | 3 | |
Amendments to the Articles of Association |
EDOC | 34.54 KB | 18.01.2022 | 07.01.2022 | 1 |
Articles of Association |
EDOC | 59.73 KB | 18.01.2022 | 07.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.33 KB | 18.01.2022 | 07.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.33 KB | 18.01.2022 | 07.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 277 KB | 18.01.2022 | 07.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 277 KB | 18.01.2022 | 07.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.02 KB | 18.01.2022 | 07.01.2022 | 1 |
Shareholders’ register |
EDOC | 43.73 KB | 18.01.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
TIF | 221.82 KB | 19.12.2019 | 18.12.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.31 KB | 19.12.2019 | 18.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
TIF | 221.94 KB | 24.10.2019 | 15.10.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.95 KB | 10.10.2019 | 03.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 25.09.2018 | 25.09.2018 | 2 |
Application |
TIF | 226.52 KB | 20.09.2018 | 13.09.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 76.82 KB | 20.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.12 KB | 06.06.2011 | 02.06.2011 | 2 |
Application |
TIF | 105.79 KB | 06.06.2011 | 12.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 36.37 KB | 06.06.2011 | 12.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.17 KB | 06.06.2011 | 28.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 128.3 KB | 07.09.2010 | 02.09.2010 | 2 |
Registration certificates |
TIF | 168.54 KB | 07.09.2010 | 02.09.2010 | 1 |
Application |
TIF | 818.86 KB | 07.09.2010 | 20.08.2010 | 5 |
Announcement regarding the legal address |
TIF | 33.13 KB | 07.09.2010 | 19.08.2010 | 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.
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