MELDRES, SIA
Limited Liability Company, Micro company
Place in branch
739 by turnover
765 by profit
286 by paid taxes
47 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 | Sabiedrība ar ierobežotu atbildību "MELDRES" |
| Registration number, date | 40103276335, 25.02.2010 |
| VAT number | LV40103276335 from 05.01.2011 Europe VAT register |
| Register, date | Commercial Register, 25.02.2010 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 690 886 EUR, registered payment 28.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 33.94 | 234.73 | 9.18 |
| Personal income tax (thousands, €) | 0.22 | 1.11 | 1.88 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 1.81 | 3.01 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 31.01.2018 | United States of America | United States of America |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 31.01.2018 | United States of America | Austria |
|
Control type: via legal arrangement as the managing person |
|||
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. | 25.02.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
New Europe Property Finance II B.V.Reg. no. 24442442
|
100 % | 690 886 | € 1 | € 690 886 | Netherlands | 25.07.2022 | 28.07.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.07.2020 |
Right to represent individually |
Natural person
(from 20.07.2020 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Baznīcas iela 20/22 - 2 | Until 08.01.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (511.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (492.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | PDF (407.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MELDRES GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP Meldres 2019 13.04.2020 gala V signed | EDOC | ||||
| ZR zinojums Meldres 2019 LV | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Meldres Neatk revid zin 15 04 2019 | |||||
| Meldres Vadibas zinojums 15 04 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Meldres GP 2017 VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Meldres vad bas v stule 11042017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Meldres 2015 | DOCX | ||||
2014 |
Annual report | 23.04.2015 | TIF (2.69 MB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (685.94 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Meldres vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 20.08.2012 | TIF (621.57 KB) | ||
2010 |
Annual report | 25.02.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Meldres 2010 teksts | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.76 KB | 28.07.2022 | 25.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.76 KB | 28.07.2022 | 25.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 28.07.2022 | 13.06.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 28.07.2022 | 13.06.2022 | 1 |
Articles of Association |
DOCX | 16.49 KB | 28.07.2022 | 13.06.2022 | 1 |
Articles of Association |
DOCX | 16.49 KB | 28.07.2022 | 13.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 17.06.2022 | 13.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 17.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.56 KB | 10.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.56 KB | 10.01.2022 | 10.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 10.01.2022 | 22.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 10.01.2022 | 22.11.2021 | 1 |
Articles of Association |
DOCX | 16.42 KB | 10.01.2022 | 22.11.2021 | 1 |
Articles of Association |
DOCX | 16.42 KB | 10.01.2022 | 22.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 25.11.2021 | 22.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 25.11.2021 | 22.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.59 MB | 23.11.2015 | 20.11.2015 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.59 MB | 23.11.2015 | 20.11.2015 | 7 | |
Shareholders’ register |
149.56 KB | 23.11.2015 | 20.11.2015 | 1 | |
Shareholders’ register |
298.6 KB | 09.07.2015 | 08.07.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 14.31 KB | 07.10.2014 | 19.08.2014 | 1 |
Articles of Association |
TIF | 20.18 KB | 07.10.2014 | 19.08.2014 | 1 |
Shareholders’ register |
TIF | 57.75 KB | 07.10.2014 | 19.08.2014 | 2 |
Articles of Association |
TIF | 18.6 KB | 23.03.2010 | 09.02.2010 | 1 |
Memorandum of Association |
TIF | 37.12 KB | 23.03.2010 | 09.02.2010 | 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 | 63.15 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
DOCX | 46.48 KB | 28.07.2022 | 25.07.2022 | 3 |
Application |
DOCX | 46.48 KB | 28.07.2022 | 25.07.2022 | 3 |
Shareholders’ register |
EDOC | 24.59 KB | 28.07.2022 | 25.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 17.06.2022 | 17.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 25.4 KB | 28.07.2022 | 13.06.2022 | 1 |
Articles of Association |
EDOC | 30.74 KB | 28.07.2022 | 13.06.2022 | 1 |
Application |
DOCX | 47.13 KB | 17.06.2022 | 13.06.2022 | 1 |
Application |
DOCX | 47.13 KB | 17.06.2022 | 13.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 17.06.2022 | 13.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 17.06.2022 | 13.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.9 KB | 17.06.2022 | 13.06.2022 | 1 |
Power of attorney, act of empowerment |
404.36 KB | 17.06.2022 | 02.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 10.01.2022 | 10.01.2022 | 2 |
Shareholders’ register |
EDOC | 24.32 KB | 10.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 44.31 KB | 10.01.2022 | 05.01.2022 | 1 |
Application |
DOCX | 44.31 KB | 10.01.2022 | 05.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 25.24 KB | 10.01.2022 | 22.11.2021 | 1 |
Articles of Association |
EDOC | 30.57 KB | 10.01.2022 | 22.11.2021 | 1 |
Power of attorney, act of empowerment |
3.4 MB | 10.01.2022 | 02.08.2021 | 1 | |
Power of attorney, act of empowerment |
3.4 MB | 10.01.2022 | 02.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
DOCX | 39.27 KB | 20.07.2020 | 16.07.2020 | 2 |
Application |
EDOC | 44.35 KB | 20.07.2020 | 16.07.2020 | 2 |
Application |
DOCX | 39.27 KB | 20.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 08.01.2020 | 08.01.2020 | 2 |
Application |
DOCX | 42.86 KB | 08.01.2020 | 13.12.2019 | 3 |
Application |
EDOC | 51.35 KB | 08.01.2020 | 13.12.2019 | 3 |
Confirmation or consent to legal address |
DOC | 27 KB | 08.01.2020 | 13.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.79 KB | 08.01.2020 | 13.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 31.01.2018 | 31.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 230.38 KB | 30.01.2018 | 18.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
6.63 MB | 08.12.2017 | 04.12.2017 | 24 | |
Shareholders’ register |
2.35 MB | 08.12.2017 | 01.12.2017 | 3 | |
Acceptance-conveyance act |
569.53 KB | 08.12.2017 | 29.11.2017 | 1 | |
Other documents |
176.54 KB | 08.12.2017 | 29.11.2017 | 1 | |
Amendments to the Articles of Association |
217.72 KB | 08.12.2017 | 21.11.2017 | 1 | |
Articles of Association |
218.75 KB | 08.12.2017 | 21.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
233.08 KB | 08.12.2017 | 21.11.2017 | 2 | |
Regulations for the increase/reduction of the equity |
176.6 KB | 08.12.2017 | 21.11.2017 | 1 | |
Appraisal reports |
EDOC | 38.07 KB | 08.12.2017 | 17.11.2017 | 2 |
Appraisal reports |
DOCX | 27.55 KB | 08.12.2017 | 17.11.2017 | 2 |
Power of attorney, act of empowerment |
3 MB | 08.12.2017 | 02.06.2017 | 11 | |
Power of attorney, act of empowerment |
EDOC | 2.58 MB | 08.12.2017 | 02.06.2017 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 178.57 KB | 25.11.2015 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 25.11.2015 | 25.11.2015 | 1 |
Application |
307.16 KB | 23.11.2015 | 20.11.2015 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.35 MB | 23.11.2015 | 20.11.2015 | 7 |
Power of attorney, act of empowerment |
EDOC | 1.99 MB | 23.11.2015 | 20.11.2015 | 9 |
Power of attorney, act of empowerment |
2.3 MB | 23.11.2015 | 20.11.2015 | 9 | |
Power of attorney, act of empowerment |
1.94 MB | 23.11.2015 | 20.11.2015 | 7 | |
Shareholders’ register |
258.53 KB | 23.11.2015 | 20.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.05 KB | 23.07.2015 | 15.07.2015 | 2 |
Application |
319.29 KB | 09.07.2015 | 08.07.2015 | 1 | |
Power of attorney, act of empowerment |
1.94 MB | 09.07.2015 | 01.07.2015 | 7 | |
Power of attorney, act of empowerment |
2.49 MB | 09.07.2015 | 01.07.2015 | 10 | |
Decisions / letters / protocols of public notaries |
TIF | 67.73 KB | 07.10.2014 | 06.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.02 KB | 07.10.2014 | 30.09.2014 | 1 |
Application |
TIF | 88.27 KB | 07.10.2014 | 19.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.8 KB | 07.10.2014 | 19.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.84 KB | 23.03.2010 | 25.02.2010 | 2 |
Registration certificates |
TIF | 33.8 KB | 23.03.2010 | 25.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.2 KB | 23.03.2010 | 22.02.2010 | 1 |
Application |
TIF | 208.92 KB | 23.03.2010 | 19.02.2010 | 4 |
Announcement regarding the legal address |
TIF | 9.78 KB | 23.03.2010 | 09.02.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.66 KB | 23.03.2010 | 09.02.2010 | 1 |
Sample report |
TIF | 21.08 KB | 23.03.2010 | 05.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 194.45 KB | 23.03.2010 | 05.11.2009 | 8 |
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
