MELIOR M, SIA
Limited Liability Company, Micro company
Place in branch
79 by turnover
110 by profit
85 by paid taxes
25 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 "MELIOR M" |
| Registration number, date | 50103363511, 04.01.2011 |
| VAT number | LV50103363511 from 12.02.2011 Europe VAT register |
| Register, date | Commercial Register, 04.01.2011 |
| Legal address | Brāļu Kaudzīšu iela 25 – 103, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MELIOR M, SIA
Important facts
- No active pledges
- Has 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
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 | 12 190.03 | 0.00 | 0.00 | 12 190.48 | 07.11.2024 |
| 07.10.2024 | 16 362.55 | 0.00 | 0.00 | 14 696.19 | 07.10.2024 |
| 09.09.2024 | 14 570.43 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 17 268.99 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 18 081.32 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 15 859.41 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 8 044.71 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 22.04.2024 | 4 777.10 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 20.06.2023 | 1 882.49 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.07.2020 | 1 014.10 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.10.2019 | 1 248.31 | 0.00 | 0.00 | 2 196.05 | 08.10.2019 15:11 |
| 07.09.2019 | 2 324.21 | 0.00 | 0.00 | 3 294.09 | 11.09.2019 10:51 |
| 07.08.2019 | 3 833.08 | 0.00 | 0.00 | 4 392.13 | 16.08.2019 11:34 |
| 07.07.2019 | 5 534.96 | 0.00 | 0.00 | 5 490.20 | 12.07.2019 15:10 |
| 07.06.2019 | 6 592.56 | 0.00 | 0.00 | 6 588.27 | 17.06.2019 14:41 |
| 07.05.2019 | 9 159.60 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.11.2018 | 3 530.16 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 4 222.88 | 0.00 | 171.81 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 4 837.54 | 0.00 | 429.59 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 804.00 | 0.00 | 543.12 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 381.14 | 0.00 | 656.65 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 4 150.69 | 0.00 | 698.05 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 233.16 | 0.00 | 739.45 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 864.61 | 0.00 | 852.98 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 559.77 | 0.00 | 966.51 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 044.98 | 0.00 | 1 110.77 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 612.42 | 0.00 | 1 224.30 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 843.15 | 0.00 | 1 451.36 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 489.46 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 443.44 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 686.24 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 910.51 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 059.14 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 044.02 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 497.39 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 36.52 | 27.86 |
| Personal income tax (thousands, €) | 12.13 | 11.49 | 8.43 |
| Statutory social insurance contributions (thousands, €) | 22.86 | 23.93 | 23.4 |
| Average employees count | 10 | 8 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.02.2020 | 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 | 24.02.2020 |
* 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 | 28.01.2020 | 24.02.2020 |
Contacts in cooperation with
Apply information changes
ML
"Melior M", SIA
Brāļu Kaudzīšu 25-103, Rīga, LV-1021 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Olaines nov., Olaines pag., Stūnīši, Gaismas iela 6-33 | Until 17.06.2011 | 13 years ago |
|---|---|---|
| Ludzas nov., Ludza, Blaumaņa iela 2-17 | Until 21.06.2012 | 12 years ago |
| Rīga, Akadēmiķa Mstislava Keldiša iela 15 - 103 | Until 30.03.2017 | 7 years ago |
| Rīga, Krišjāņa Valdemāra iela 145 k-3 - 30 | Until 16.11.2017 | 7 years ago |
| Rīga, Zirņu iela 6 - 30 | Until 24.02.2020 | 4 years ago |
| Rīga, Akadēmiķa Mstislava Keldiša iela 15 - 103 | Until 01.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (89.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums.docx 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (472.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MM 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MM 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MM 2012 | DOCX | ||||
2011 |
Annual report | 04.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 10.5 KB | 24.02.2020 | 28.01.2020 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 24.02.2020 | 28.01.2020 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 22.05.2017 | 15.05.2017 | 1 |
Articles of Association |
DOC | 26.5 KB | 22.05.2017 | 15.05.2017 | 1 |
Articles of Association |
DOC | 26.5 KB | 27.03.2017 | 27.03.2017 | 1 |
Articles of Association |
DOC | 26.5 KB | 27.03.2017 | 27.03.2017 | 1 |
Shareholders’ register |
1.24 MB | 27.03.2017 | 06.03.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 8.36 KB | 10.11.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 12.88 KB | 10.11.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 216.53 KB | 10.11.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 12.12 KB | 26.06.2012 | 05.06.2012 | 1 |
Shareholders’ register |
TIF | 27.02 KB | 22.06.2011 | 15.06.2011 | 1 |
Articles of Association |
TIF | 41.06 KB | 06.01.2011 | 29.12.2010 | 1 |
Memorandum of Association |
TIF | 59.72 KB | 06.01.2011 | 29.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.37 KB | 07.08.2024 | 07.08.2024 | 1 |
Application |
EDOC | 72.91 KB | 28.12.2022 | 16.12.2022 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 43.37 KB | 28.12.2022 | 16.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 05.05.2020 | 05.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.33 KB | 28.04.2020 | 27.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.7 KB | 28.04.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 24.02.2020 | 24.02.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 12.67 KB | 24.02.2020 | 29.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 22.3 KB | 24.02.2020 | 29.01.2020 | 1 |
Articles of Association |
EDOC | 21.64 KB | 24.02.2020 | 28.01.2020 | 1 |
Application |
EDOC | 55.17 KB | 24.02.2020 | 28.01.2020 | 10 |
Application |
DOCX | 33.48 KB | 24.02.2020 | 28.01.2020 | 10 |
Protocols/decisions of a company/organisation |
DOCX | 10.78 KB | 24.02.2020 | 28.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.88 KB | 24.02.2020 | 28.01.2020 | 1 |
Shareholders’ register |
EDOC | 31.09 KB | 24.02.2020 | 28.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.24 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.24 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 24.05.2019 | 24.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.41 KB | 21.05.2019 | 21.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.72 KB | 21.05.2019 | 21.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.95 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 23.11.2018 | 23.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.41 KB | 21.11.2018 | 21.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.58 KB | 21.11.2018 | 21.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 12.11.2018 | 12.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.6 KB | 07.11.2018 | 07.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 22.05.2017 | 22.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.21 KB | 22.05.2017 | 15.05.2017 | 1 |
Articles of Association |
EDOC | 22.74 KB | 22.05.2017 | 15.05.2017 | 1 |
Application |
EDOC | 58.25 KB | 22.05.2017 | 15.05.2017 | 5 |
Application |
DOC | 131.5 KB | 22.05.2017 | 15.05.2017 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 74.92 KB | 22.05.2017 | 15.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 22.05.2017 | 15.05.2017 | 1 |
Submission/Application |
DOC | 128 KB | 22.05.2017 | 15.05.2017 | 1 |
Submission/Application |
EDOC | 54.81 KB | 22.05.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.66 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 30.03.2017 | 30.03.2017 | 2 |
Articles of Association |
EDOC | 52.66 KB | 27.03.2017 | 27.03.2017 | 1 |
Confirmation or consent to legal address |
441.58 KB | 27.03.2017 | 27.03.2017 | 1 | |
Confirmation or consent to legal address |
472.43 KB | 27.03.2017 | 27.03.2017 | 1 | |
Application |
7.04 MB | 13.03.2017 | 13.03.2017 | 26 | |
Application |
7.18 MB | 13.03.2017 | 13.03.2017 | 26 | |
Shareholders’ register |
1.71 MB | 27.03.2017 | 06.03.2017 | 3 | |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 30.03.2017 | 03.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 30.03.2017 | 03.03.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 90.14 KB | 30.03.2017 | 03.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.95 KB | 10.11.2016 | 07.11.2016 | 2 |
Application |
TIF | 96.4 KB | 10.11.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.22 KB | 10.11.2016 | 28.06.2016 | 1 |
Registration certificates |
TIF | 55.17 KB | 15.04.2013 | 12.04.2013 | 1 |
Submission/Application |
TIF | 12.57 KB | 15.04.2013 | 09.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 26.06.2012 | 21.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 26.06.2012 | 21.06.2012 | 2 |
Application |
TIF | 124.29 KB | 26.06.2012 | 18.06.2012 | 4 |
Confirmation or consent to legal address |
TIF | 8.79 KB | 26.06.2012 | 18.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 67.49 KB | 26.06.2012 | 05.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.31 KB | 26.06.2012 | 05.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.31 KB | 22.06.2011 | 17.06.2011 | 2 |
Application |
TIF | 657.84 KB | 22.06.2011 | 17.05.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.16 KB | 22.06.2011 | 17.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.08 KB | 22.06.2011 | 02.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.49 KB | 22.06.2011 | 13.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.3 KB | 06.01.2011 | 04.01.2011 | 2 |
Registration certificates |
TIF | 114.67 KB | 06.01.2011 | 04.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 26.93 KB | 06.01.2011 | 29.12.2010 | 1 |
Application |
TIF | 646.62 KB | 06.01.2011 | 29.12.2010 | 4 |
Receipts on the publication and state fees |
TIF | 66.19 KB | 06.01.2011 | 29.12.2010 | 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