MELINNA, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
44 by profit
22 by paid taxes
14 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 "MELINNA" |
| Registration number, date | 42403012310, 30.01.2001 |
| VAT number | LV42403012310 from 09.03.2007 Europe VAT register |
| Register, date | Commercial Register, 13.02.2008 |
| Legal address | Dārzu iela 42 – 3, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (20.12.2021)
- 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, €) | 7.98 | 7.88 | 6.14 |
| Personal income tax (thousands, €) | 1.08 | 1.17 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 3.44 | 3.28 | 2.63 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 20.12.2021, 393.92 € | ||
Industries
| Industry from zl.lv | Frizētavas |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| 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 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.02.2008 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 25.04.2016 | 28.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | PDF (84.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.04.2023 | PDF (84.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (83.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (255.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (258.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (2.1 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.32 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.37 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (518.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Melinna vadibas zinojums 2014 VID | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Melinna vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Melinna vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Melinna vadibas zinojums | DOCX | ||||
2010 |
Annual report | 07.05.2011 | TIF (955.85 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (156.54 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (1.18 MB) | ||
2007 |
Annual report | 10.06.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 19.04.2007 | TIF (1.08 MB) | ||
2005 |
Annual report | 17.03.2008 | TIF (1.12 MB) | ||
2004 |
Annual report | 17.03.2008 | TIF (735.58 KB) | ||
2003 |
Annual report | 14.03.2008 | TIF (976.39 KB) | ||
2002 |
Annual report | 14.03.2008 | TIF (1.09 MB) | ||
2001 |
Annual report | 14.03.2008 | TIF (1.4 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.28 KB | 09.05.2016 | 25.04.2016 | 1 |
Articles of Association |
TIF | 18.53 KB | 09.05.2016 | 25.04.2016 | 1 |
Shareholders’ register |
TIF | 52.19 KB | 09.05.2016 | 25.04.2016 | 2 |
Articles of Association |
TIF | 17.47 KB | 17.03.2008 | 10.12.2004 | 1 |
Articles of Association |
TIF | 203.22 KB | 14.03.2008 | 17.01.2001 | 7 |
Memorandum of Association |
TIF | 33.76 KB | 14.03.2008 | 17.01.2001 | 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 |
TIF | 52.84 KB | 09.05.2016 | 28.04.2016 | 2 |
Application |
TIF | 109.66 KB | 09.05.2016 | 25.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.57 KB | 09.05.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.71 KB | 20.03.2012 | 20.03.2012 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 70.74 KB | 22.03.2012 | 09.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.29 KB | 17.03.2008 | 13.02.2008 | 2 |
Application |
TIF | 129.6 KB | 17.03.2008 | 11.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.75 KB | 17.03.2008 | 11.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.4 KB | 17.03.2008 | 11.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.83 KB | 17.03.2008 | 22.12.2004 | 2 |
Registration certificates |
TIF | 25.68 KB | 17.03.2008 | 22.12.2004 | 1 |
Application |
TIF | 350.76 KB | 17.03.2008 | 13.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 24.98 KB | 17.03.2008 | 13.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 8 KB | 17.03.2008 | 10.12.2004 | 1 |
Consent of the auditor |
TIF | 7.66 KB | 17.03.2008 | 10.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.88 KB | 17.03.2008 | 10.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.8 KB | 17.03.2008 | 03.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.31 KB | 14.03.2008 | 30.08.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 60.05 KB | 14.03.2008 | 26.08.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 8.89 KB | 14.03.2008 | 17.12.2001 | 1 |
Registration certificates |
TIF | 87.79 KB | 17.03.2008 | 30.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.42 KB | 14.03.2008 | 30.01.2001 | 1 |
Registration certificates |
TIF | 72.24 KB | 14.03.2008 | 30.01.2001 | 2 |
Application |
TIF | 71.63 KB | 14.03.2008 | 18.01.2001 | 3 |
Receipts on the publication and state fees |
TIF | 19.47 KB | 14.03.2008 | 18.01.2001 | 1 |
Appraisal reports |
TIF | 25.52 KB | 14.03.2008 | 17.01.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.02 KB | 14.03.2008 | 17.01.2001 | 1 |
Sample report |
TIF | 18.17 KB | 14.03.2008 | 22.12.2000 | 1 |
Copy of the personal identification document |
TIF | 115.52 KB | 22.09.2015 | 11.12.1997 | 1 |
Copy of the personal identification document |
TIF | 56.38 KB | 22.09.2015 | 14.03.1996 | 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