Meliorants, SIA
Limited Liability Company, Micro company
Place in branch
98 by turnover
17 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 "Meliorants" |
| Registration number, date | 40103228655, 08.05.2009 |
| VAT number | None (excluded 17.10.2024) Europe VAT register |
| Register, date | Commercial Register, 08.05.2009 |
| Legal address | "Vālītes", Zentenes pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -0.06 | -0.11 | 1.44 |
| Personal income tax (thousands, €) | 0 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.08 |
| Average employees count | 1 | 1 | 1 |
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 | Citur neklasificēta inženierbūvniecība (42.99) |
| CSP industry | Citur neklasificēta inženierbūvniecība (42.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.05.2009 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 15.06.2016 | 29.03.2017 |
Contacts in cooperation with
Apply information changes
ML
"Meliorants", SIA
"Vālītes", Zentenes pagasts, Tukuma nov., LV-3113 Check address owners
Meliorācijas darbi
Historical addresses
| Jūrmala, Bulduru prospekts 53 | Until 14.10.2009 | 15 years ago |
|---|---|---|
| Tukuma nov., Zentenes pag., Jaunpļavas, "Vālītes" | Until 25.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (312.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| gp paskaidrojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (1.71 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (2.02 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (1.17 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (1.55 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (534.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (154.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (308.19 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | RAR | ||||
2009 |
Annual report | 01.07.2010 | TIF (177 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.1 KB | 30.03.2017 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 56.69 KB | 30.03.2017 | 15.06.2016 | 2 |
Articles of Association |
TIF | 17.24 KB | 19.08.2009 | 07.05.2009 | 1 |
Memorandum of Association |
TIF | 24.7 KB | 19.08.2009 | 07.05.2009 | 1 |
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 | 179.9 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 29.03.2017 | 29.03.2017 | 2 |
Application |
TIF | 226.7 KB | 30.03.2017 | 24.03.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 28.76 KB | 30.03.2017 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.25 KB | 26.10.2009 | 14.10.2009 | 2 |
Application |
TIF | 106.02 KB | 26.10.2009 | 08.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 948.07 KB | 26.10.2009 | 08.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.61 KB | 19.08.2009 | 08.05.2009 | 1 |
Registration certificates |
TIF | 17.76 KB | 19.08.2009 | 08.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.79 KB | 19.08.2009 | 07.05.2009 | 1 |
Application |
TIF | 179.76 KB | 19.08.2009 | 07.05.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.55 KB | 19.08.2009 | 07.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.86 KB | 19.08.2009 | 07.05.2009 | 2 |
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