MELIORĀCIJAS EKSPERTS, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
4 by profit
35 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MELIORĀCIJAS EKSPERTS"
Registration number, date 40103840210, 28.10.2014
VAT number LV40103840210 from 15.11.2014 Europe VAT register
Register, date Commercial Register, 28.10.2014
Legal address Namdaru iela 3, Jelgava, LV-3007 Check address owners
Fixed capital 2 800 EUR, registered payment 20.10.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.62 -13.39 -4.4
Personal income tax (thousands, €) 6 3.16 5.48
Statutory social insurance contributions (thousands, €) 14.24 7.2 8.24
Average employees count 6 5 6
Received COVID-19 downtime support 29.04.2021, 933.93 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 Hidrotehnisko objektu būvniecība (42.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.10.2014
* 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 % 2 800 € 1 € 2 800 Latvia 17.10.2017 20.10.2017

Apply information changes

ML

"Meliorācijas Eksperts", SIA

Pulkveža Brieža 6-1, Rīga, LV-1010 Check address owners

Meliorācijas darbi

Historical addresses

Rīga, Pulkveža Brieža iela 6 - 1 Until 02.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.09.2024  ZIP €11.00
Annual report 2023 PDF
Vadi bas zin ojums MEL 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadi bas zin ojums MEL 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadi bas zin ojums MEL 2021 1 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadi bas zin ojums MEL 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 28.10.2014 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin ME2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 40.02 KB 18.10.2017 17.10.2017 2

Regulations for the increase/reduction of the equity

 TIF 21.68 KB 18.10.2017 17.10.2017 1

Shareholders’ register

TIF 74.95 KB 18.10.2017 17.10.2017 2

Articles of Association

 TIF 16.63 KB 25.11.2014 23.10.2014 1

Memorandum of Association

 TIF 34.32 KB 25.11.2014 23.10.2014 1

Shareholders’ register

TIF 44.37 KB 25.11.2014 23.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 46.39 KB 02.10.2020 02.10.2020 3

Application

 EDOC 55.11 KB 02.10.2020 02.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 02.10.2020 02.10.2020 1

Confirmation or consent to legal address

 PDF 3.07 MB 02.10.2020 25.09.2020 1

Confirmation or consent to legal address

 PDF 3.1 MB 02.10.2020 25.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 07.05.2018 07.05.2018 2

Application

 PDF 2.12 MB 07.05.2018 19.04.2018 6

Application

 PDF 2.08 MB 07.05.2018 19.04.2018 6

Decisions / letters / protocols of public notaries

 RTF 190.44 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.12 KB 12.03.2018 12.03.2018 2

Statement regarding the beneficial owners

 TIF 173.6 KB 07.03.2018 28.02.2018 4

Decisions / letters / protocols of public notaries

 EDOC 71.97 KB 20.10.2017 20.10.2017 2

Application

 TIF 210.96 KB 18.10.2017 17.10.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 12.21 KB 18.10.2017 17.10.2017 1

Bank statements or other document regarding the payment of the equity

TIF 11.88 KB 18.10.2017 17.10.2017 1

Protocols/decisions of a company/organisation

 TIF 42.23 KB 18.10.2017 17.10.2017 2

Decisions / letters / protocols of public notaries

 TIF 79.37 KB 25.11.2014 28.10.2014 2

Announcement regarding the legal address

 TIF 15.3 KB 25.11.2014 23.10.2014 1

Application

 TIF 190.48 KB 25.11.2014 23.10.2014 5

Confirmation or consent to legal address

 TIF 10.06 KB 25.11.2014 17.10.2014 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