Melho projekti, SIA
Limited Liability Company, Micro company
Place in branch
69 by turnover
52 by paid taxes
23 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 | SIA "Melho projekti" |
| Registration number, date | 40103789813, 16.05.2014 |
| VAT number | LV40103789813 from 02.07.2014 Europe VAT register |
| Register, date | Commercial Register, 16.05.2014 |
| Legal address | Daugavgrīvas iela 68A – 52, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 12.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.02.2021)
- 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, €) | 22.49 | 18.25 | 11.71 |
| Personal income tax (thousands, €) | 5.47 | 5 | 3.94 |
| Statutory social insurance contributions (thousands, €) | 8.7 | 8.18 | 6.76 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 23.02.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.08.2018 | 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 | 16.05.2014 |
* 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 |
45 % | 1 305 | € 1 | € 1 305 | Latvia | 26.08.2024 | 12.09.2024 |
Natural person |
35 % | 1 015 | € 1 | € 1 015 | Latvia | 26.08.2024 | 12.09.2024 |
Natural person |
20 % | 580 | € 1 | € 580 | Latvia | 26.08.2024 | 12.09.2024 |
Contacts in cooperation with
Apply information changes
"Melho projekti", SIA
Daugavgrīvas 68A - 52, Rīga, LV-1007 Check address owners
Internetveikali, e-komercija
Historical addresses
| Rīga, Ģertrūdes iela 66 | Until 27.08.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums melho 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums melho 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums melho 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums melho 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums melho 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums melho 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums melho 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums melho 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums melho 2015 | |||||
2014 |
Annual report | 16.05.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums melho 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.47 KB | 12.09.2024 | 26.08.2024 | 1 |
Shareholders’ register |
EDOC | 25.12 KB | 12.09.2024 | 26.08.2024 | 1 |
Articles of Association |
TIF | 14.87 KB | 03.07.2014 | 23.04.2014 | 1 |
Memorandum of association |
TIF | 104.45 KB | 03.07.2014 | 23.04.2014 | 3 |
Shareholders’ register |
TIF | 65.65 KB | 03.07.2014 | 23.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.79 KB | 12.09.2024 | 26.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.26 KB | 12.09.2024 | 26.08.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 47.16 KB | 12.09.2024 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 27.08.2018 | 27.08.2018 | 2 |
Application |
DOCX | 42.4 KB | 27.08.2018 | 17.08.2018 | 4 |
Application |
EDOC | 51.14 KB | 27.08.2018 | 17.08.2018 | 4 |
Confirmation or consent to legal address |
168.26 KB | 27.08.2018 | 12.12.2017 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.72 KB | 27.08.2018 | 12.12.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 121.29 KB | 27.08.2018 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.87 KB | 03.07.2014 | 16.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.58 KB | 03.07.2014 | 25.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.58 KB | 03.07.2014 | 24.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.76 KB | 03.07.2014 | 23.04.2014 | 1 |
Application |
TIF | 209.2 KB | 03.07.2014 | 23.04.2014 | 5 |
Appraisal reports |
TIF | 36.27 KB | 03.07.2014 | 23.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.94 KB | 03.07.2014 | 24.09.2013 | 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