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 "Meldrāji" |
| Registration number, date | 40103691535, 17.07.2013 |
| VAT number | None (excluded 19.12.2023) Europe VAT register |
| Register, date | Commercial Register, 17.07.2013 |
| Legal address | Zvejnieku iela 1 k-14, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 30.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.05 | 0.04 | -0.01 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "ZMF Group"Reg. no. 44103133276
|
80.20 % | 162 | € 14 | € 2 268 | Latvia | 31.08.2021 | 13.09.2021 |
Natural person |
9.90 % | 20 | € 14 | € 280 | 04.02.2020 | 14.02.2020 | |
Natural person |
9.90 % | 20 | € 14 | € 280 | 04.02.2020 | 14.02.2020 |
Historical addresses
| Rīga, Lāčplēša iela 112 - 55 | Until 13.09.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (80.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (80.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (82.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (81.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (80.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | PDF (854.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.3 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Va bas zi ojums 27.04.17. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin. | |||||
2014 |
Annual report | 28.05.2015 | TIF (380.63 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.62 KB | 06.09.2021 | 31.08.2021 | 3 |
Shareholders’ register |
TIF | 68.96 KB | 13.02.2020 | 04.02.2020 | 2 |
Shareholders’ register |
TIF | 64.57 KB | 01.08.2019 | 30.07.2019 | 2 |
Amendments to the Articles of Association |
TIF | 16.53 KB | 02.04.2015 | 24.03.2015 | 1 |
Articles of Association |
TIF | 52 KB | 02.04.2015 | 24.03.2015 | 2 |
Shareholders’ register |
TIF | 161.86 KB | 02.04.2015 | 24.03.2015 | 3 |
Shareholders’ register |
TIF | 85.74 KB | 02.04.2015 | 24.03.2015 | 2 |
Shareholders’ register |
TIF | 65.14 KB | 12.12.2014 | 05.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.8 KB | 13.01.2014 | 20.12.2013 | 1 |
Articles of Association |
TIF | 63.38 KB | 13.01.2014 | 20.12.2013 | 2 |
Articles of Association |
TIF | 36.48 KB | 08.08.2013 | 31.07.2013 | 2 |
Articles of Association |
TIF | 13.26 KB | 05.08.2013 | 10.07.2013 | 1 |
Memorandum of Association |
TIF | 19.65 KB | 05.08.2013 | 10.07.2013 | 1 |
Shareholders’ register |
TIF | 27.76 KB | 05.08.2013 | 10.07.2013 | 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 | 62.32 KB | 13.09.2021 | 13.09.2021 | 2 |
Application |
TIF | 207.79 KB | 06.09.2021 | 31.08.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 14.02.2020 | 14.02.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 23.31 KB | 13.02.2020 | 10.02.2020 | 1 |
Application |
TIF | 162.6 KB | 13.02.2020 | 04.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 06.08.2019 | 06.08.2019 | 2 |
Application |
TIF | 157.54 KB | 01.08.2019 | 31.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.31 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 182.05 KB | 08.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38 KB | 07.08.2017 | 07.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.61 KB | 07.08.2017 | 01.08.2017 | 4 |
Application |
TIF | 310.17 KB | 07.08.2017 | 27.07.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 69.68 KB | 02.04.2015 | 30.03.2015 | 2 |
Application |
TIF | 178.29 KB | 02.04.2015 | 24.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.21 KB | 02.04.2015 | 24.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.46 KB | 12.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 125.17 KB | 12.12.2014 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.78 KB | 13.01.2014 | 10.01.2014 | 1 |
Application |
TIF | 172.98 KB | 13.01.2014 | 20.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.91 KB | 13.01.2014 | 20.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 08.08.2013 | 06.08.2013 | 2 |
Application |
TIF | 157.22 KB | 08.08.2013 | 31.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.09 KB | 08.08.2013 | 31.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 251.13 KB | 07.08.2017 | 30.07.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 303.5 KB | 12.12.2014 | 30.07.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 277.6 KB | 13.01.2014 | 30.07.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 05.08.2013 | 17.07.2013 | 1 |
Registration certificates |
TIF | 50.23 KB | 05.08.2013 | 17.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.75 KB | 05.08.2013 | 16.07.2013 | 1 |
Application |
TIF | 127.46 KB | 05.08.2013 | 10.07.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.44 KB | 05.08.2013 | 10.07.2013 | 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