MELIO C, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
25 by profit
15 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 "MELIO C" |
| Registration number, date | 49503002168, 02.07.1992 |
| VAT number | LV49503002168 from 09.06.1995 Europe VAT register |
| Register, date | Commercial Register, 31.03.2004 |
| Legal address | "Pabērzi", Dzērbene, Dzērbenes pag., Cēsu nov., LV-4118 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 30.06.2015 |
| 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
- 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, €) | -1.62 | 3.27 | 64.63 |
| Personal income tax (thousands, €) | 0.25 | 0.13 | 3.86 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0.2 | 5.9 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Meliorācijas darbi |
|---|---|
| Branch from zl.lv (NACE2) | Būvlaukuma sagatavošana (43.12) |
| Field from SRS | Hidrotehnisko objektu būvniecība (42.91) |
| CSP industry | Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.10.2021 | 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 | 27.10.2021 |
* 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 % | 42 | € 71 | € 2 982 | Latvia | 15.10.2021 | 27.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība "MELIO" | Until 31.03.2004 | 20 years ago |
|---|
Historical addresses
| Cēsis, Piebalgas iela 87 | Until 31.03.2004 | 20 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Piebalgas iela 87 | Until 03.07.2009 | 15 years ago |
| Cēsu nov., Cēsis, Piebalgas iela 87 | Until 27.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| melio c 2023GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (81.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (82.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (82.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (82.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (81.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (83.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (294.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | PDF (1.16 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | HTML (100 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | HTML (97.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | HTML (99.19 KB) | |
2010 |
Annual report | 19.04.2011 | TIF (877.17 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (921.86 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (1.18 MB) | ||
2007 |
Annual report | 19.08.2008 | TIF (1.19 MB) | ||
2006 |
Annual report | 14.04.2007 | TIF (441.2 KB) | ||
2005 |
Annual report | 12.06.2015 | TIF (996.94 KB) | ||
2004 |
Annual report | 12.06.2015 | TIF (863.15 KB) | ||
2003 |
Annual report | 12.06.2015 | TIF (965.19 KB) | ||
2002 |
Annual report | 12.06.2015 | TIF (829.89 KB) | ||
2001 |
Annual report | 12.06.2015 | TIF (963.63 KB) | ||
2000 |
Annual report | 12.06.2015 | TIF (582.24 KB) | ||
1999 |
Annual report | 12.06.2015 | TIF (563.85 KB) | ||
1998 |
Annual report | 15.06.2015 | TIF (807.71 KB) | ||
1997 |
Annual report | 15.06.2015 | TIF (1.36 MB) | ||
1996 |
Annual report | 15.06.2015 | TIF (1.47 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
81.68 KB | 27.10.2021 | 15.10.2021 | 1 | |
Shareholders’ register |
81.68 KB | 27.10.2021 | 15.10.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 67.46 KB | 19.08.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 266.47 KB | 19.08.2015 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 162.75 KB | 19.08.2015 | 25.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 67.19 KB | 12.06.2015 | 19.11.2008 | 2 |
Articles of Association |
TIF | 93.37 KB | 12.06.2015 | 19.11.2008 | 2 |
Articles of Association |
TIF | 102.21 KB | 12.06.2015 | 10.03.2004 | 2 |
Articles of Association |
TIF | 878.3 KB | 12.06.2015 | 05.11.1999 | 11 |
Shareholders’ register |
TIF | 36.16 KB | 12.06.2015 | 05.11.1999 | 1 |
Articles of Association |
TIF | 476.61 KB | 15.06.2015 | 30.01.1996 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 23.94 KB | 15.06.2015 | 30.01.1996 | 1 |
Shareholders’ register |
TIF | 30.92 KB | 15.06.2015 | 30.01.1996 | 1 |
Amendments to the Articles of Association |
TIF | 26.55 KB | 15.06.2015 | 07.02.1995 | 1 |
Shareholders’ register |
TIF | 21.43 KB | 15.06.2015 | 07.02.1995 | 1 |
Articles of Association |
TIF | 780.71 KB | 15.06.2015 | 15.06.1992 | 17 |
Memorandum of association |
TIF | 345.26 KB | 15.06.2015 | 15.06.1992 | 8 |
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 | 62.44 KB | 27.10.2021 | 27.10.2021 | 2 |
Application |
261.74 KB | 27.10.2021 | 20.10.2021 | 1 | |
Application |
261.74 KB | 27.10.2021 | 20.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
88.42 KB | 27.10.2021 | 15.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
88.42 KB | 27.10.2021 | 15.10.2021 | 1 | |
Shareholders’ register |
EDOC | 123.12 KB | 27.10.2021 | 15.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 30.06.2015 | 30.06.2015 | 1 |
Application |
TIF | 253.42 KB | 19.08.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.55 KB | 19.08.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.2 KB | 12.06.2015 | 25.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.63 KB | 12.06.2015 | 21.11.2008 | 1 |
Application |
TIF | 245.95 KB | 12.06.2015 | 19.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.97 KB | 12.06.2015 | 19.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.74 KB | 12.06.2015 | 31.03.2004 | 1 |
Registration certificates |
TIF | 36.88 KB | 12.06.2015 | 31.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.27 KB | 12.06.2015 | 12.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.79 KB | 12.06.2015 | 10.03.2004 | 1 |
Application |
TIF | 190.87 KB | 12.06.2015 | 10.03.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.29 KB | 12.06.2015 | 10.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.34 KB | 12.06.2015 | 10.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 12.06.2015 | 05.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 96.24 KB | 12.06.2015 | 04.02.2003 | 2 |
Submission/Application |
TIF | 16.46 KB | 12.06.2015 | 04.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.35 KB | 12.06.2015 | 03.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.39 KB | 12.06.2015 | 25.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 175.71 KB | 12.06.2015 | 11.11.1999 | 2 |
Application |
TIF | 27.23 KB | 15.06.2015 | 05.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.26 KB | 12.06.2015 | 05.11.1999 | 3 |
Other documents |
TIF | 15.24 KB | 12.06.2015 | 29.10.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 79.27 KB | 12.06.2015 | 30.04.1999 | 2 |
Other documents |
TIF | 194.78 KB | 12.06.2015 | 09.07.1998 | 4 |
Sample report |
TIF | 35.61 KB | 15.06.2015 | 27.01.1998 | 1 |
Application |
TIF | 102.6 KB | 15.06.2015 | 15.03.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.91 KB | 15.06.2015 | 30.01.1996 | 1 |
Application |
TIF | 143.16 KB | 15.06.2015 | 13.02.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.27 KB | 15.06.2015 | 07.02.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.4 KB | 15.06.2015 | 07.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.04 KB | 15.06.2015 | 30.01.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.39 KB | 15.06.2015 | 03.07.1992 | 1 |
Application |
TIF | 146.88 KB | 15.06.2015 | 02.07.1992 | 4 |
Registration certificates |
TIF | 114.91 KB | 15.06.2015 | 02.07.1992 | 2 |
Other documents |
TIF | 76.08 KB | 12.06.2015 | 02.07.1992 | 1 |
Registration certificates |
TIF | 54.42 KB | 12.06.2015 | 02.07.1992 | 1 |
Registration certificates |
TIF | 64.71 KB | 12.06.2015 | 02.07.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.75 KB | 15.06.2015 | 15.06.1992 | 3 |
Copy of the personal identification document |
TIF | 214.53 KB | 15.06.2015 | 4 | |
Receipts on the publication and state fees |
TIF | 16.19 KB | 15.06.2015 | 1 | |
Receipts on the publication and state fees |
TIF | 12.31 KB | 15.06.2015 | 1 | |
Receipts on the publication and state fees |
TIF | 15.03 KB | 15.06.2015 | 1 | |
Sample report |
TIF | 40.49 KB | 15.06.2015 | 2 | |
Copy of the personal identification document |
TIF | 269.49 KB | 12.06.2015 | 3 |
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