Melio būve, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
4K+ by profit
449 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Melio būve"
Registration number, date 44103123259, 31.05.2019
VAT number LV44103123259 from 13.01.2023 Europe VAT register
Register, date Commercial Register, 31.05.2019
Legal address Tālavas iela 70, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 10 EUR, registered payment 31.05.2019
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
07.11.2024 11 117.77 0.00 0.00 0.00 07.11.2024
07.10.2024 11 001.94 0.00 0.00 0.00 07.10.2024
09.09.2024 10 403.84 0.00 0.00 0.00 09.09.2024
12.08.2024 9 650.93 0.00 0.00 0.00 12.08.2024
08.07.2024 9 024.78 0.00 0.00 0.00 08.07.2024
07.06.2024 8 910.18 0.00 0.00 0.00 07.06.2024
08.05.2024 8 305.92 0.00 0.00 0.00 08.05.2024
08.04.2024 7 717.89 0.00 0.00 0.00 08.04.2024
07.03.2024 7 121.32 0.00 0.00 0.00 07.03.2024
07.02.2024 6 690.61 0.00 0.00 0.00 07.02.2024
26.01.2024 6 722.64 0.00 0.00 0.00 26.01.2024
13.09.2022 1 143.22 0.00 0.00 0.00 13.09.2022

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, €) 10.81 13.18 6.26
Personal income tax (thousands, €) 2.77 5.13 2.38
Statutory social insurance contributions (thousands, €) 4.21 8.03 3.8
Average employees count 5 5 4

Industries

Industry from zl.lv Tehniskās pārbaudes un ekspertīze
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2019
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   31.05.2019
* 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 % 5 € 2 € 10 Latvia 31.05.2019 31.05.2019

Apply information changes

ML

"Melio būve", SIA

Tālavas 70, Valka, Valkas nov., LV-4701 Check address owners

Tehniskās pārbaudes un ekspertīze

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (290.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (277.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (264.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.05.2021  PDF (141.62 KB) €11.00

2019

Annual report 31.05.2019 - 31.12.2019 15.04.2020  PDF (78.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 9.79 KB 31.05.2019 27.05.2019 1

Memorandum of Association

TIF 26.11 KB 31.05.2019 27.05.2019 1

Shareholders’ register

TIF 41.29 KB 31.05.2019 27.05.2019 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

RTF 191.23 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 31.05.2019 31.05.2019 2

Announcement regarding the legal address

TIF 9.01 KB 31.05.2019 27.05.2019 1

Application

TIF 551.6 KB 31.05.2019 27.05.2019 7

Confirmation or consent to legal address

TIF 11.7 KB 31.05.2019 27.05.2019 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