Melioratoru 1a, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
884 by profit
299 by paid taxes
45 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 | SIA "Melioratoru 1a" |
| Registration number, date | 40103673667, 22.05.2013 |
| VAT number | LV40103673667 from 26.07.2013 Europe VAT register |
| Register, date | Commercial Register, 22.05.2013 |
| Legal address | Melioratoru iela 1A, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 643 700 EUR, registered payment 07.04.2015 |
| 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
- No contacts information
- 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, €) | 20.04 | 25.91 | 18.57 |
| Personal income tax (thousands, €) | 1.14 | 1.15 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 4.13 | 3.58 | 2.61 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "HOLDLEKS"Reg. no. 40103389877
|
100 % | 643 700 | € 1 | € 643 700 | Latvia | 17.03.2016 | 22.03.2016 |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 21 | Until 23.04.2014 | 11 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Melioratoru iela 1A | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MEL Valdes zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MELIORATORU valdes zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MELIORATORI valdes paz. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MELIORATORU VALDES ZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VALDES ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MELIORATORU VALD.ZIN. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MELIORATORU vald.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MELORATORU VALDES ZIN. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.MELIORATORU | |||||
2013 |
Annual report | 22.05.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MELIORATORU 1A Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 107.58 KB | 23.03.2016 | 17.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 40.49 KB | 14.04.2015 | 20.03.2015 | 1 |
Articles of Association |
TIF | 135.73 KB | 14.04.2015 | 20.03.2015 | 3 |
Shareholders’ register |
TIF | 111.05 KB | 14.04.2015 | 20.03.2015 | 2 |
Shareholders’ register |
TIF | 76.58 KB | 14.04.2015 | 20.03.2015 | 2 |
Shareholders’ register |
TIF | 87.71 KB | 20.05.2014 | 12.05.2014 | 2 |
Shareholders’ register |
TIF | 97.06 KB | 28.04.2014 | 22.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.34 KB | 26.08.2013 | 13.08.2013 | 1 |
Articles of Association |
TIF | 87.47 KB | 26.08.2013 | 13.08.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.62 KB | 26.08.2013 | 13.08.2013 | 2 |
Shareholders’ register |
TIF | 44.91 KB | 26.08.2013 | 13.08.2013 | 2 |
Shareholders’ register |
TIF | 21.43 KB | 31.05.2013 | 24.05.2013 | 1 |
Articles of Association |
TIF | 35.54 KB | 28.05.2013 | 15.05.2013 | 2 |
Memorandum of Association |
TIF | 41.91 KB | 28.05.2013 | 15.05.2013 | 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 | 190.86 KB | 17.08.2021 | 17.08.2021 | 2 |
Application |
DOCX | 53.8 KB | 17.08.2021 | 16.08.2021 | 6 |
Application |
DOCX | 53.8 KB | 17.08.2021 | 16.08.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 14.39 KB | 17.08.2021 | 11.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.39 KB | 17.08.2021 | 11.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 01.07.2020 | 01.07.2020 | 2 |
Application |
EDOC | 59.34 KB | 01.07.2020 | 19.06.2020 | 9 |
Application |
DOCX | 50.59 KB | 01.07.2020 | 19.06.2020 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 180.19 KB | 07.03.2018 | 27.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.09 KB | 23.03.2016 | 22.03.2016 | 2 |
Application |
TIF | 134.84 KB | 23.03.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.19 KB | 14.04.2015 | 07.04.2015 | 2 |
Application |
TIF | 240.21 KB | 14.04.2015 | 20.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 156.39 KB | 14.04.2015 | 20.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.99 KB | 20.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 251.29 KB | 20.05.2014 | 12.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.08 KB | 28.04.2014 | 23.04.2014 | 2 |
Application |
TIF | 196.08 KB | 28.04.2014 | 22.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.05 KB | 28.04.2014 | 22.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 26.08.2013 | 21.08.2013 | 2 |
Application |
TIF | 60.25 KB | 26.08.2013 | 16.08.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.59 KB | 26.08.2013 | 13.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.28 KB | 26.08.2013 | 13.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.99 KB | 26.08.2013 | 13.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.48 KB | 26.08.2013 | 13.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.91 KB | 31.05.2013 | 30.05.2013 | 1 |
Application |
TIF | 54.17 KB | 31.05.2013 | 27.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 16.32 KB | 31.05.2013 | 27.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 28.05.2013 | 22.05.2013 | 2 |
Registration certificates |
TIF | 51.93 KB | 28.05.2013 | 22.05.2013 | 1 |
Application |
TIF | 69.08 KB | 28.05.2013 | 17.05.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.15 KB | 28.05.2013 | 16.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.34 KB | 28.05.2013 | 15.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.91 KB | 28.05.2013 | 15.05.2013 | 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