MELFILO, SIA

Limited Liability Company, Micro company
Place in branch
242 by turnover
61 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MELFILO"
Registration number, date 40203159398, 02.08.2018
VAT number LV40203159398 from 22.08.2018 Europe VAT register
Register, date Commercial Register, 02.08.2018
Legal address Vīgriežu iela 4, Vidriži, Vidrižu pag., Limbažu nov., LV-4013 Check address owners
Fixed capital 1 EUR, registered payment 02.08.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 610.91 0.00 0.00 0.00 09.12.2024
07.11.2024 602.51 0.00 0.00 0.00 07.11.2024
07.10.2024 594.37 0.00 0.00 0.00 07.10.2024
09.09.2024 660.88 0.00 0.00 0.00 09.09.2024
12.08.2024 756.93 0.00 0.00 0.00 12.08.2024
08.07.2024 1 554.33 0.00 0.00 0.00 08.07.2024
07.06.2024 1 534.12 0.00 0.00 0.00 07.06.2024
08.05.2024 1 514.54 0.00 0.00 0.00 08.05.2024
08.04.2024 1 036.06 0.00 0.00 0.00 08.04.2024
07.03.2024 1 022.54 0.00 0.00 0.00 07.03.2024
07.02.2024 1 010.28 0.00 0.00 0.00 07.02.2024
09.01.2024 1 186.57 0.00 0.00 0.00 09.01.2024
07.12.2023 1 009.24 0.00 0.00 0.00 07.12.2023
07.11.2023 722.03 0.00 0.00 0.00 07.11.2023
09.10.2023 579.64 0.00 0.00 0.00 09.10.2023
18.09.2023 727.55 0.00 0.00 0.00 18.09.2023
24.08.2023 931.10 0.00 0.00 0.00 24.08.2023
09.05.2023 7 230.49 0.00 0.00 0.00 09.05.2023
12.04.2023 10 029.91 0.00 0.00 0.00 12.04.2023
07.03.2023 9 770.00 0.00 0.00 0.00 07.03.2023
07.02.2023 9 636.20 0.00 0.00 0.00 07.02.2023
09.01.2023 9 708.77 0.00 0.00 0.00 09.01.2023
19.12.2022 9 638.37 0.00 0.00 0.00 19.12.2022
07.11.2022 9 320.95 0.00 0.00 0.00 07.11.2022
10.10.2022 10 327.23 0.00 0.00 0.00 10.10.2022
07.09.2022 12 845.52 0.00 0.00 0.00 07.09.2022
15.08.2022 15 150.81 0.00 0.00 0.00 15.08.2022
21.07.2022 16 741.76 0.00 0.00 0.00 21.07.2022
07.07.2022 16 634.46 0.00 0.00 0.00 07.07.2022
07.06.2022 15 584.39 0.00 0.00 0.00 07.06.2022
13.05.2022 14 363.84 0.00 0.00 0.00 13.05.2022
07.04.2022 12 404.90 0.00 0.00 0.00 07.04.2022
18.03.2022 10 348.79 0.00 0.00 0.00 18.03.2022
07.12.2020 5 501.72 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 4 536.55 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 3 330.45 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 6 518.55 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 6 186.59 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 5 566.80 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 4 722.21 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 437.88 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 3 229.47 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 579.23 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 907.01 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 197.27 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 366.15 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 829.48 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 994.48 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 488.04 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 162.85 0.00 0.00 0.00 12.07.2019 15:10
07.03.2019 986.70 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 789.52 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 944.89 0.00 0.00 0.00 14.01.2019 09:29
07.11.2018 1 491.47 0.00 0.00 0.00 13.11.2018 08:40

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, €) 9.94 17.68 15
Personal income tax (thousands, €) 1.32 1.41 0.6
Statutory social insurance contributions (thousands, €) 2.62 2.33 0.85
Average employees count 1 1 2

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.08.2018
* 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 % 1 € 1 € 1 Latvia 02.08.2018 02.08.2018

Historical addresses

Rīga, Lokomotīves iela 92 - 61 Until 23.08.2018 6 years ago
Rīga, Akadēmiķa Mstislava Keldiša iela 15 - 66 Until 11.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (80.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (80.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.55 KB) €11.00

2018

Annual report 02.08.2018 - 31.12.2018 08.04.2019  PDF (78.33 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 8.78 KB 01.08.2018 31.07.2018 1

Memorandum of Association

TIF 30.76 KB 01.08.2018 31.07.2018 1

Shareholders’ register

TIF 36.02 KB 01.08.2018 31.07.2018 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 65.76 KB 11.03.2020 11.03.2020 2

Confirmation or consent to legal address

TIF 14.92 KB 06.03.2020 05.03.2020 1

Application

TIF 113.93 KB 06.03.2020 04.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 23.08.2018 23.08.2018 2

Confirmation or consent to legal address

TIF 12.63 KB 23.08.2018 20.08.2018 1

Application

TIF 133.2 KB 22.08.2018 15.08.2018 3

Decisions / letters / protocols of public notaries

RTF 192.45 KB 02.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 02.08.2018 02.08.2018 2

Announcement regarding the legal address

TIF 7.71 KB 01.08.2018 31.07.2018 1

Application

TIF 235.47 KB 01.08.2018 31.07.2018 6

Confirmation or consent to legal address

TIF 18.66 KB 01.08.2018 30.07.2018 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