MELIORPROJEKTS, Valsts, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
5 by profit
2 by paid taxes
6 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 | Valsts sabiedrība ar ierobežotu atbildību "MELIORPROJEKTS" |
| Registration number, date | 50003017621, 02.09.1991 |
| VAT number | LV50003017621 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 26.01.2006 |
| Legal address | Struktoru iela 14, Rīga, LV-1039 Check address owners |
| Fixed capital | 115 691 EUR, registered payment 17.06.2016 |
| 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, €) | 288.9 | 184.46 | 180.08 |
| Personal income tax (thousands, €) | 54.57 | 39.52 | 36.57 |
| Statutory social insurance contributions (thousands, €) | 107.83 | 78.96 | 76.56 |
| Average employees count | 23 | 23 | 23 |
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 | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| Types of activities from statues | Arhitektūras un projektēšanas pakalpojumi un konsultācijas Poligrāfija un ar to saistītas palīgdarbības Bibliotēku un arhīvu darbība |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.12.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Zemkopības ministrijaReg. no. 90000064161
|
100 % | 115 691 | € 1 | € 115 691 | Latvia | 17.06.2016 | 17.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Projektēšanas un informācijas valsts uzņēmums "MELIORPROJEKTS" | Until 02.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, 11. novembra krastmala 31 | Until 02.12.2004 | 20 years ago |
|---|---|---|
| Rīga, 11. novembra krastmala 31a | Until 06.07.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Meliorprojekts vadibas zinojums 2023 | |||||
| neatkarigu revidentu zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Meliorprojekts vad bas zi ojums par 2022.gadu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Meliorprojekts vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vsia meliorprojekts vadibas zinojums par sabiedribas attistibu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Meliorprojekts Vad bas zi ojums par sabiedr bas att st bu 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums 2018 parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Meliorprojekts revidenta zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rev.zinojums | |||||
| Vadibas zinoj.2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.78 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Meliorprojekts vadibas zinojums 14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 366 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 128 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (40.64 KB) | |
2007 |
Annual report | 25.04.2008 | TIF (408.93 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (788.96 KB) | ||
2005 |
Annual report | 11.09.2006 | PDF (1.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.16 KB | 11.04.2018 | 29.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 13.49 KB | 13.06.2016 | 13.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.49 KB | 13.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
DOCX | 11.12 KB | 13.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
DOCX | 11.12 KB | 13.06.2016 | 13.06.2016 | 1 |
Articles of Association |
DOCX | 13.63 KB | 13.06.2016 | 30.05.2016 | 1 |
Articles of Association |
DOCX | 13.63 KB | 13.06.2016 | 30.05.2016 | 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 |
EDOC | 40.14 KB | 04.12.2018 | 04.12.2018 | 2 |
Application |
DOCX | 43.17 KB | 04.12.2018 | 15.11.2018 | 4 |
Application |
EDOC | 56.76 KB | 04.12.2018 | 15.11.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.78 KB | 28.11.2018 | 09.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.94 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
TIF | 147.87 KB | 11.04.2018 | 09.04.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.06 KB | 11.04.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.32 KB | 17.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.5 KB | 17.06.2016 | 17.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.26 KB | 13.06.2016 | 13.06.2016 | 1 |
Application |
467.9 KB | 13.06.2016 | 13.06.2016 | 3 | |
Shareholders’ register |
EDOC | 23.96 KB | 13.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.64 KB | 16.06.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.47 KB | 16.06.2016 | 30.05.2016 | 2 |
Articles of Association |
EDOC | 26.48 KB | 13.06.2016 | 30.05.2016 | 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