Melga Plus, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
14 by profit
21 by paid taxes
13 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 "Melga Plus" |
| Registration number, date | 40003582268, 11.02.2002 |
| VAT number | LV40003582268 from 26.02.2002 Europe VAT register |
| Register, date | Commercial Register, 16.12.2003 |
| Legal address | Sporta iela 15, Rīga, LV-1013 Check address owners |
| Fixed capital | 39 830 EUR, registered payment 15.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Melga Plus, SIA
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
- Has contacts
- 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, €) | 68.59 | 52.85 | 45.78 |
| Personal income tax (thousands, €) | 7.16 | 6.26 | 5.04 |
| Statutory social insurance contributions (thousands, €) | 18.11 | 14.57 | 11.79 |
| Average employees count | 7 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto riepu, auto disku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 05.09.2013 |
* 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 |
66.99 % | 1 906 | € 14 | € 26 684 | Latvia | 08.06.2016 | 15.06.2016 |
Natural person |
33.01 % | 939 | € 14 | € 13 146 | Latvia | 08.06.2016 | 15.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MELGA PLUS" | Until 16.12.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Madonas iela 19-76 | Until 16.12.2003 | 21 year ago |
|---|---|---|
| Rīga, Maskavas iela 434 | Until 10.08.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | PDF (79.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (79.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (79.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.03.2021 | PDF (1.27 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (237.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1017.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | TIF | ||||
2009 |
Annual report | 15.04.2010 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 24.03.2009 | TIF (699.48 KB) | ||
2007 |
Annual report | 26.02.2008 | TIF (940.78 KB) | ||
2006 |
Annual report | 19.02.2007 | PDF (393.41 KB) | ||
2005 |
Annual report | 06.10.2010 | TIF (355.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 65.45 KB | 17.12.2019 | 04.12.2019 | 3 |
Articles of Association |
TIF | 599.09 KB | 23.12.2019 | 08.06.2016 | 1 |
Shareholders’ register |
TIF | 129.55 KB | 31.05.2016 | 25.02.2015 | 4 |
Shareholders’ register |
TIF | 140.77 KB | 31.05.2016 | 24.02.2015 | 4 |
Articles of Association |
TIF | 102.13 KB | 31.05.2016 | 29.08.2013 | 5 |
Shareholders’ register |
TIF | 12.76 KB | 14.11.2012 | 18.10.2012 | 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 | 65.83 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
TIF | 138.92 KB | 17.12.2019 | 17.12.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.14 KB | 17.12.2019 | 17.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.25 KB | 17.12.2019 | 04.12.2019 | 4 |
Sample report |
TIF | 23.48 KB | 06.10.2010 | 02.06.2008 | 1 |
Sample report |
28.28 KB | 09.07.2007 | 23.05.2007 | 1 | |
Sample report |
32.29 KB | 09.07.2007 | 24.02.2005 | 1 | |
Sample report |
21.69 KB | 09.07.2007 | 20.02.2004 | 1 | |
Sample report |
21 KB | 09.07.2007 | 20.02.2004 | 1 | |
Sample report |
27.54 KB | 09.07.2007 | 23.01.2002 | 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.
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