Melehin Family Investments, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
645 by profit
230 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Melehin Family Investments"
Registration number, date 40203169428, 19.09.2018
VAT number None (excluded 21.03.2023) Europe VAT register
Register, date Commercial Register, 19.09.2018
Legal address Fridriha Candera iela 25 – 38, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 26.08.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.76 4.78 6.68
Personal income tax (thousands, €) 1.03 1.26 3.27
Statutory social insurance contributions (thousands, €) 0.33 0.33 3.6
Average employees count 1 1 2
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 19.09.2018
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   19.09.2018
* 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 21.08.2019 26.08.2019

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (79.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (79.89 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (79.91 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.07.2021  PDF (81.02 KB) €11.00

2019

 Annual report 19.09.2018 - 31.12.2019 02.08.2020  PDF (80.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.94 KB 26.08.2019 21.08.2019 1

Shareholders’ register

TIF 41.29 KB 12.09.2018 11.09.2018 2

Articles of Association

 TIF 17.12 KB 18.09.2018 20.08.2018 1

Memorandum of Association

 TIF 30.71 KB 12.09.2018 20.08.2018 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 65.54 KB 26.08.2019 26.08.2019 2

Application

 DOCX 40.51 KB 26.08.2019 21.08.2019 2

Application

 EDOC 49.21 KB 26.08.2019 21.08.2019 2

Shareholders’ register

EDOC 27.33 KB 26.08.2019 21.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 19.09.2018 19.09.2018 2

Application

 TIF 207.9 KB 12.09.2018 11.09.2018 6

Bank statements or other document regarding the payment of the equity

TIF 28.81 KB 12.09.2018 20.08.2018 1

Confirmation or consent to legal address

 TIF 12.37 KB 12.09.2018 20.08.2018 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