MELIDAS HOUSE, SIA

Limited Liability Company, Micro company
Place in branch
130 by turnover
56 by profit
65 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MELIDAS HOUSE"
Registration number, date 40003292738, 30.04.1996
VAT number LV40003292738 from 08.10.1997 Europe VAT register
Register, date Commercial Register, 02.09.2003
Legal address Ģertrūdes iela 69 – 15, Rīga, LV-1011 Check address owners
Fixed capital 6 800 EUR, registered payment 15.06.2016
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, €) 10.98 5.54 7.49
Personal income tax (thousands, €) 0.21 0.17 0.49
Statutory social insurance contributions (thousands, €) 2.48 2.05 2.33
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.06.2016
* 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 % 100 € 68 € 6 800 Latvia 12.06.2017 27.06.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "MERIDIAN COMPANIES HOUSE" Until 03.06.2009 15 years ago
Sabiedrība ar ierobežotu atbildību "KVADRIS" Until 02.09.2003 21 year ago

Historical addresses

Rīga, Brīvības gatve 197 Until 02.09.2003 21 year ago
Rīga, Palasta iela 10 Until 11.05.2007 17 years ago
Rīga, Ausekļa iela 14 - 4 Until 18.05.2017 7 years ago
Rīga, Ģertrūdes iela 69/71 - 46 Until 31.05.2018 6 years ago
Rīga, Ģertrūdes iela 71 - 46 Until 07.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (314.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (524.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.04.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin.par. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
5-MCH VadibasZinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
5-MCH VadibasZinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
5-MCH VadibasZinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
5-MCH VadibasZinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.03.2010  ZIP (3.99 KB)

2008

 Annual report 17.03.2009  TIF (529.99 KB)

2007

 Annual report 11.08.2008  TIF (603.31 KB)

2006

 Annual report 27.06.2007  TIF (341.13 KB)

2005

 Annual report 23.10.2006  TIF (543.41 KB)

2004

 Annual report 18.01.2021  TIF (535.65 KB)

2003

 Annual report 18.01.2021  TIF (478.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 315.02 KB 22.06.2017 12.06.2017 7

Amendments to the Articles of Association

 TIF 12.98 KB 18.01.2021 25.05.2016 1

Articles of Association

 TIF 26.79 KB 18.01.2021 25.05.2016 1

Shareholders’ register

TIF 340.57 KB 16.11.2017 25.05.2016 8

Articles of Association

 TIF 28.69 KB 18.01.2021 29.05.2009 1

Amendments to the Articles of Association

 TIF 24.77 KB 18.01.2021 24.05.2009 1

Shareholders’ register

TIF 17.09 KB 18.01.2021 25.04.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 207.86 KB 07.12.2023 07.12.2023 1

Decisions / letters / protocols of public notaries

 RTF 190.85 KB 27.06.2017 27.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.07 KB 27.06.2017 27.06.2017 2

Application

 TIF 94.71 KB 22.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.83 KB 18.05.2017 18.05.2017 2

Application

 TIF 88.24 KB 16.05.2017 15.05.2017 2

Confirmation or consent to legal address

 TIF 14.74 KB 16.05.2017 11.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 62.03 KB 18.01.2021 15.06.2016 2

Application

 TIF 166.68 KB 18.01.2021 09.06.2016 3

Protocols/decisions of a company/organisation

 TIF 365.38 KB 18.01.2021 25.05.2016 7

Decisions / letters / protocols of public notaries

 TIF 58.85 KB 18.01.2021 03.06.2009 2

Registration certificates

 TIF 59.35 KB 18.01.2021 03.06.2009 1

Application

 TIF 143.81 KB 18.01.2021 29.05.2009 4

Sample report

 TIF 33.13 KB 18.01.2021 29.05.2009 1

Protocols/decisions of a company/organisation

 TIF 31.81 KB 18.01.2021 24.05.2009 1

Receipts on the publication and state fees

 TIF 64.32 KB 18.01.2021 17.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 54.21 KB 18.01.2021 26.07.2007 2

Application

 TIF 124.21 KB 18.01.2021 20.07.2007 3

Protocols/decisions of a company/organisation

 TIF 37.7 KB 18.01.2021 20.07.2007 1

Receipts on the publication and state fees

 TIF 16.75 KB 18.01.2021 20.07.2007 1

Receipts on the publication and state fees

 TIF 16.65 KB 18.01.2021 20.07.2007 1

Sample report

 TIF 26.92 KB 18.01.2021 12.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 79.65 KB 18.01.2021 11.05.2007 2

Receipts on the publication and state fees

 TIF 21.95 KB 18.01.2021 08.05.2007 1

Receipts on the publication and state fees

 TIF 22.16 KB 18.01.2021 08.05.2007 1

Application

 TIF 75.04 KB 18.01.2021 26.04.2007 2

Decisions / letters / protocols of public notaries

 TIF 40.32 KB 18.01.2021 03.05.2005 1

Receipts on the publication and state fees

 TIF 24.45 KB 18.01.2021 28.04.2005 1

Receipts on the publication and state fees

 TIF 34.4 KB 18.01.2021 28.04.2005 1

Application

 TIF 85.86 KB 18.01.2021 25.04.2005 2

Protocols/decisions of a company/organisation

 TIF 61.21 KB 18.01.2021 25.04.2005 1

Consent of a member of the Board / executive director

 TIF 18.83 KB 18.01.2021 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