MELIORATORS-OZ, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
15 by profit
16 by paid taxes
14 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 "MELIORATORS-OZ" |
| Registration number, date | 40103557981, 21.06.2012 |
| VAT number | LV40103557981 from 30.08.2012 Europe VAT register |
| Register, date | Commercial Register, 21.06.2012 |
| Legal address | Lāčplēša iela 58, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.11.2014 |
| 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, €) | 30.43 | 1.3 | 0 |
| Personal income tax (thousands, €) | 7 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.43 | 1.3 | 0.38 |
| Average employees count | 4 | 2 | 3 |
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 | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 21.06.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 12.11.2014 | 13.11.2014 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 12.11.2014 | 13.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"Meliorators-OZ", SIA
Lāčplēša 58, Lielvārde, Ogres nov. LV-5070 Check address owners
Meliorācijas darbi
Historical addresses
| Lielvārdes nov., Lielvārde, Lāčplēša iela 58 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MOZvad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MOZ.VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Moz VAD 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MOZ 18 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zi . | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MOZ VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin MOZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MOZ VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MOZ Vad | |||||
2012 |
Annual report | 21.06.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Melor.OZ vad |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.03 KB | 21.11.2014 | 12.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.84 KB | 21.11.2014 | 07.11.2014 | 1 |
Articles of Association |
TIF | 19.97 KB | 21.11.2014 | 07.11.2014 | 1 |
Articles of Association |
TIF | 13.78 KB | 27.06.2012 | 18.06.2012 | 1 |
Memorandum of association |
TIF | 38.43 KB | 27.06.2012 | 18.06.2012 | 2 |
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 | 196.08 KB | 16.02.2021 | 16.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 16.02.2021 | 16.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.49 KB | 21.11.2014 | 13.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.94 KB | 21.11.2014 | 10.11.2014 | 1 |
Application |
TIF | 124.91 KB | 21.11.2014 | 07.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 24.17 KB | 21.11.2014 | 07.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.07 KB | 21.11.2014 | 07.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.99 KB | 27.06.2012 | 21.06.2012 | 2 |
Registration certificates |
TIF | 66.73 KB | 27.06.2012 | 21.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.43 KB | 27.06.2012 | 18.06.2012 | 1 |
Application |
TIF | 210.49 KB | 27.06.2012 | 18.06.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.19 KB | 27.06.2012 | 18.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.73 KB | 27.06.2012 | 18.06.2012 | 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