Meldri-G, SIA
Limited Liability Company, Micro company
Place in branch
758 by turnover
296 by profit
211 by paid taxes
84 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 "Meldri-G" |
| Registration number, date | 40103068533, 30.10.1992 |
| VAT number | LV40103068533 from 05.07.1995 Europe VAT register |
| Register, date | Commercial Register, 25.08.2004 |
| Legal address | Lubānas iela 45 – 21A, Rīga, LV-1073 Check address owners |
| Fixed capital | 13 561 EUR, registered payment 11.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 3.2 | 0.4 | 1.04 |
| Personal income tax (thousands, €) | 0.16 | 0.13 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0.26 | 0.23 | 0.24 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 09.10.2014 |
* 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 % | 191 | € 71 | € 13 561 | Latvia | 30.09.2014 | 09.10.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MELDRI-G." | Until 25.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Lubānas iela 47-21 | Until 27.11.1998 | 26 years ago |
|---|---|---|
| Rīga, Lubānas iela 47-21 | Until 09.10.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | PDF (120.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (436.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (624.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (193.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.06.2018 | PDF (1.18 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.08.2017 | PDF (1.45 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinjojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 22.04.2014 | TIF (902.42 KB) | ||
2012 |
Annual report | 16.04.2013 | TIF (516.46 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (618.68 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 24.05.2011 | TIF (547.85 KB) | ||
2009 |
Annual report | 14.04.2010 | TIF (631.26 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (596.74 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (1.05 MB) | ||
2006 |
Annual report | 23.04.2007 | TIF (277.05 KB) | ||
2005 |
Annual report | 24.11.2006 | PDF (548.18 KB) | ||
2004 |
Annual report | 25.06.2018 | TIF (1.3 MB) | ||
2003 |
Annual report | 25.06.2018 | TIF (1.25 MB) | ||
2002 |
Annual report | 25.06.2018 | TIF (1.21 MB) | ||
2001 |
Annual report | 25.06.2018 | TIF (1.35 MB) | ||
2000 |
Annual report | 25.06.2018 | TIF (1.08 MB) | ||
1999 |
Annual report | 25.06.2018 | TIF (1.36 MB) | ||
1998 |
Annual report | 25.06.2018 | TIF (1.11 MB) | ||
1997 |
Annual report | 25.06.2018 | TIF (1.1 MB) | ||
1996 |
Annual report | 25.06.2018 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.3 KB | 25.06.2018 | 30.09.2014 | 3 |
Shareholders’ register |
TIF | 44.88 KB | 25.06.2018 | 03.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.62 KB | 25.06.2018 | 02.06.2014 | 1 |
Articles of Association |
TIF | 69.43 KB | 25.06.2018 | 02.06.2014 | 3 |
Articles of Association |
TIF | 87.85 KB | 25.06.2018 | 28.06.2005 | 4 |
Shareholders’ register |
TIF | 13.94 KB | 25.06.2018 | 28.06.2005 | 1 |
Shareholders’ register |
TIF | 15.71 KB | 25.06.2018 | 17.02.2005 | 1 |
Articles of Association |
TIF | 30.96 KB | 25.06.2018 | 16.08.2004 | 1 |
Shareholders’ register |
TIF | 17.46 KB | 25.06.2018 | 16.08.2004 | 1 |
Articles of Association |
TIF | 341.24 KB | 25.06.2018 | 06.11.1998 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 23.34 KB | 25.06.2018 | 06.11.1998 | 1 |
Amendments to the Articles of Association |
TIF | 23.41 KB | 25.06.2018 | 31.10.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.31 KB | 25.06.2018 | 31.10.1995 | 1 |
Shareholders’ register |
TIF | 17.5 KB | 25.06.2018 | 31.10.1995 | 1 |
Amendments to the Articles of Association |
TIF | 34.69 KB | 25.06.2018 | 22.12.1992 | 1 |
Shareholders’ register |
TIF | 29.76 KB | 25.06.2018 | 01.12.1992 | 1 |
Articles of Association |
TIF | 449.03 KB | 25.06.2018 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 71.73 KB | 25.06.2018 | 09.10.2014 | 2 |
Application |
TIF | 179.8 KB | 25.06.2018 | 30.09.2014 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 6.96 KB | 25.06.2018 | 30.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.83 KB | 25.06.2018 | 30.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.02 KB | 25.06.2018 | 30.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.98 KB | 25.06.2018 | 11.06.2014 | 2 |
Application |
TIF | 91.46 KB | 25.06.2018 | 02.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.51 KB | 25.06.2018 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.73 KB | 25.06.2018 | 08.08.2007 | 1 |
Application |
TIF | 125.36 KB | 25.06.2018 | 06.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 20.01 KB | 25.06.2018 | 06.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.53 KB | 25.06.2018 | 06.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.17 KB | 25.06.2018 | 01.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.13 KB | 25.06.2018 | 08.07.2005 | 2 |
Application |
TIF | 175.14 KB | 25.06.2018 | 28.06.2005 | 4 |
Consent of the auditor |
TIF | 12.09 KB | 25.06.2018 | 28.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.49 KB | 25.06.2018 | 28.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 14.3 KB | 25.06.2018 | 28.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.98 KB | 25.06.2018 | 28.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.25 KB | 25.06.2018 | 28.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.67 KB | 25.06.2018 | 28.06.2005 | 1 |
Sample report |
TIF | 23.76 KB | 25.06.2018 | 28.06.2005 | 1 |
Application |
TIF | 97.43 KB | 25.06.2018 | 17.02.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 15.39 KB | 25.06.2018 | 17.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.81 KB | 25.06.2018 | 17.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.07 KB | 25.06.2018 | 25.08.2004 | 1 |
Registration certificates |
TIF | 177.63 KB | 25.06.2018 | 25.08.2004 | 1 |
Annex to the Rules of procedure |
TIF | 10.86 KB | 25.06.2018 | 16.08.2004 | 1 |
Application |
TIF | 248.54 KB | 25.06.2018 | 16.08.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.99 KB | 25.06.2018 | 16.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.82 KB | 25.06.2018 | 16.08.2004 | 5 |
Receipts on the publication and state fees |
TIF | 24.32 KB | 25.06.2018 | 06.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.72 KB | 25.06.2018 | 06.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.65 KB | 25.06.2018 | 16.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.2 KB | 25.06.2018 | 07.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.79 KB | 25.06.2018 | 01.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.29 KB | 25.06.2018 | 01.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.62 KB | 25.06.2018 | 01.07.2003 | 1 |
Submission/Application |
TIF | 19.5 KB | 25.06.2018 | 01.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.61 KB | 25.06.2018 | 20.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 16.48 KB | 25.06.2018 | 10.11.1998 | 1 |
Appraisal reports |
TIF | 37.17 KB | 25.06.2018 | 06.11.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 17.49 KB | 25.06.2018 | 06.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.53 KB | 25.06.2018 | 06.11.1998 | 2 |
Submission/Application |
TIF | 13.51 KB | 25.06.2018 | 06.11.1998 | 1 |
Submission/Application |
TIF | 20.55 KB | 25.06.2018 | 06.11.1998 | 1 |
Sample report |
TIF | 49 KB | 25.06.2018 | 18.12.1997 | 1 |
Copy of the personal identification document |
TIF | 18.04 KB | 25.06.2018 | 31.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.11 KB | 25.06.2018 | 24.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.97 KB | 25.06.2018 | 25.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.68 KB | 25.06.2018 | 10.11.1995 | 2 |
Appraisal reports |
TIF | 29.49 KB | 25.06.2018 | 31.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.53 KB | 25.06.2018 | 31.10.1995 | 1 |
Submission/Application |
TIF | 14.88 KB | 25.06.2018 | 31.10.1995 | 1 |
Copy of the personal identification document |
TIF | 24.15 KB | 25.06.2018 | 20.02.1995 | 1 |
Copy of the personal identification document |
TIF | 27.92 KB | 25.06.2018 | 16.11.1994 | 1 |
Copy of the personal identification document |
TIF | 32.83 KB | 25.06.2018 | 29.04.1994 | 1 |
Copy of the personal identification document |
TIF | 82.63 KB | 25.06.2018 | 28.10.1993 | 1 |
Copy of the personal identification document |
TIF | 147.16 KB | 25.06.2018 | 21.12.1992 | 1 |
Submission/Application |
TIF | 16.25 KB | 25.06.2018 | 14.12.1992 | 2 |
Other documents |
TIF | 23.89 KB | 25.06.2018 | 01.12.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.8 KB | 25.06.2018 | 28.11.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.41 KB | 25.06.2018 | 30.10.1992 | 1 |
Registration certificates |
TIF | 95.45 KB | 25.06.2018 | 30.10.1992 | 2 |
Appraisal reports |
TIF | 12.03 KB | 25.06.2018 | 16.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 14.73 KB | 25.06.2018 | 14.10.1992 | 1 |
Application |
TIF | 134.76 KB | 25.06.2018 | 4 | |
Receipts on the publication and state fees |
TIF | 15.94 KB | 25.06.2018 | 1 | |
Receipts on the publication and state fees |
TIF | 18.29 KB | 25.06.2018 | 1 | |
Sample report |
TIF | 13.37 KB | 25.06.2018 | 1 | |
Sample report |
TIF | 13.4 KB | 25.06.2018 | 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