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 | General Partnership |
| Registered name | "MELIO MASTER" PS |
| Registration number, date | 44103081684, 12.12.2012 |
| VAT number | LV44103081684 from 10.05.2021 Europe VAT register |
| Register, date | Commercial Register, 12.12.2012 |
| Legal address | Viestura iela 2, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MELIO MASTER PS
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
- 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, €) | -23.05 | -75.44 | -17.32 |
| Personal income tax (thousands, €) | 0.55 | 0.65 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0.87 | 0.96 | 0.32 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.10.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 06.10.2023 | ||
Natural person |
Member | Right to represent individually | 12.12.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA ROAD MASTERReg. no. 40003496125
|
0 % | 0 | 0 | 0 | Latvia | 06.10.2023 | 06.10.2023 |
Vandra MP Sabiedrība ar ierobežotu atbildībuReg. no. 10336439
|
0 % | 0 | 0 | 0 | Estonia | 12.12.2012 | 12.12.2012 |
Contacts in cooperation with
Apply information changes
ML
"Melio Master", PS
Viestura 2, Gulbene, Gulbenes nov. LV-4401 Check address owners
Ceļu un tiltu būve, uzturēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (80.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (87.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.09.2022 | PDF (80 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (79.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2020 | PDF (79.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.33 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | PDF (1.4 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (636.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (641.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinmelio | |||||
2013 |
Annual report | 12.12.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| meliomastervadzin2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 89.39 KB | 18.12.2020 | 16.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 215.95 KB | 18.12.2020 | 16.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
132.03 KB | 18.12.2020 | 16.12.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.3 KB | 17.09.2018 | 13.07.2015 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.54 KB | 06.10.2023 | 05.10.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
177.57 KB | 18.12.2020 | 17.12.2020 | 1 | |
Application |
EDOC | 185.05 KB | 18.12.2020 | 17.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 449.49 KB | 18.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 48.99 KB | 24.07.2015 | 24.07.2015 | 1 |
Application |
TIF | 329.14 KB | 17.09.2018 | 25.06.2015 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 61.57 KB | 13.12.2012 | 12.12.2012 | 2 |
Registration certificates |
TIF | 29.71 KB | 13.12.2012 | 12.12.2012 | 1 |
Application |
TIF | 420.32 KB | 13.12.2012 | 03.12.2012 | 7 |
Confirmation or consent to legal address |
TIF | 14.34 KB | 13.12.2012 | 03.12.2012 | 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