MELIORS KRAUJA, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
1 by paid taxes
1 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 "MELIORS KRAUJA" |
| Registration number, date | 41503012110, 05.12.1994 |
| VAT number | LV41503012110 from 20.06.1995 Europe VAT register |
| Register, date | Commercial Register, 28.06.2004 |
| Legal address | Daugavas iela 31, Krauja, Naujenes pag., Augšdaugavas nov., LV-5451 Check address owners |
| Fixed capital | 85 371 EUR, registered payment 29.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 295.99 | 218.31 | 270.23 |
| Personal income tax (thousands, €) | 84.79 | 86.35 | 87.93 |
| Statutory social insurance contributions (thousands, €) | 210.13 | 196.55 | 199.33 |
| Average employees count | 51 | 51 | 54 |
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 | Būvlaukuma sagatavošana (43.12) |
| CSP industry | Būvlaukuma sagatavošana (43.12) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.07.2010 |
* 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 % | 42 686 | € 1 | € 42 686 | Latvia | 11.09.2024 | 16.09.2024 |
Natural person |
49.50 % | 42 259 | € 1 | € 42 259 | Latvia | 11.09.2024 | 16.09.2024 |
Natural person |
0.50 % | 426 | € 1 | € 426 | Latvia | 11.09.2024 | 16.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Meliors Krauja", SIA
Krauja, Daugavas 31, Naujenes pagasts, Augšdaugavas nov., LV-5451 Check address owners
Meliorācijas darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "MELIORS" | Until 28.06.2004 | 20 years ago |
|---|
Historical addresses
| Daugavpils rajons, Naujenes pagasts, Krauja, Daugavas iela 31 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 31 | 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 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin Meliors Krauja 2023 | EDOC | ||||
| ZRZ Meliors Krauja 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GP Meliors Krauja Vadibas zinojums | EDOC | ||||
| ZRZ Meliors Krauja 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| ZR zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
| Zinojums Meliors Krauja | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MELIORS KRAUJA NRZ | |||||
| VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 VZ Meliors Krauja | |||||
| MELIORS KRAUJA NRZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkar ga revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | TIF (947.22 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (927.08 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (416.58 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (492.08 KB) | ||
2005 |
Annual report | 12.10.2018 | TIF (721.16 KB) | ||
2004 |
Annual report | 15.10.2018 | TIF (624.67 KB) | ||
2003 |
Annual report | 15.10.2018 | TIF (899.59 KB) | ||
2002 |
Annual report | 15.10.2018 | TIF (696.92 KB) | ||
2001 |
Annual report | 15.10.2018 | TIF (901.11 KB) | ||
2000 |
Annual report | 15.10.2018 | TIF (1.69 MB) | ||
1999 |
Annual report | 15.10.2018 | TIF (1.09 MB) | ||
1998 |
Annual report | 15.10.2018 | TIF (899.38 KB) | ||
1997 |
Annual report | 15.10.2018 | TIF (1021.71 KB) | ||
1996 |
Annual report | 15.10.2018 | TIF (994.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.58 KB | 16.09.2024 | 11.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 30.31 KB | 21.06.2023 | 20.06.2023 | 1 |
Articles of Association |
EDOC | 25.13 KB | 21.06.2023 | 20.06.2023 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 08.08.2022 | 02.08.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 08.08.2022 | 02.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 10.78 KB | 16.06.2015 | 21.05.2015 | 1 |
Articles of Association |
TIF | 31.82 KB | 16.06.2015 | 21.05.2015 | 3 |
Shareholders’ register |
TIF | 40.07 KB | 16.06.2015 | 21.05.2015 | 3 |
Shareholders’ register |
TIF | 32.99 KB | 04.09.2013 | 22.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 7.23 KB | 18.10.2012 | 10.10.2012 | 1 |
Articles of Association |
TIF | 10.08 KB | 18.10.2012 | 10.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.49 KB | 18.10.2012 | 10.10.2012 | 1 |
Shareholders’ register |
TIF | 12.98 KB | 18.10.2012 | 10.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.78 KB | 12.10.2018 | 29.06.2010 | 1 |
Articles of Association |
TIF | 24.31 KB | 12.10.2018 | 29.06.2010 | 1 |
Shareholders’ register |
TIF | 16.97 KB | 12.10.2018 | 05.11.2007 | 1 |
Articles of Association |
TIF | 284.08 KB | 15.10.2018 | 02.06.2004 | 7 |
Shareholders’ register |
TIF | 22.35 KB | 15.10.2018 | 02.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 38.87 KB | 15.10.2018 | 03.08.1999 | 1 |
Articles of Association |
TIF | 367.26 KB | 15.10.2018 | 07.12.1995 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 88.31 KB | 15.10.2018 | 07.12.1995 | 3 |
Articles of Association |
TIF | 415.32 KB | 15.10.2018 | 30.11.1995 | 9 |
Memorandum of association |
TIF | 178.32 KB | 15.10.2018 | 10.11.1994 | 3 |
Memorandum of association |
TIF | 185.11 KB | 15.10.2018 | 10.11.1994 | 3 |
Articles of Association |
TIF | 695.16 KB | 15.10.2018 | 10 | |
Articles of Association |
TIF | 629.01 KB | 15.10.2018 | 11 | |
Shareholders’ register |
TIF | 54.38 KB | 15.10.2018 | 1 | |
Shareholders’ register |
TIF | 41.47 KB | 15.10.2018 | 1 | |
Shareholders’ register |
TIF | 67.64 KB | 15.10.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.3 KB | 16.09.2024 | 11.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.97 KB | 11.07.2023 | 20.06.2023 | 2 |
Application |
EDOC | 68.02 KB | 21.06.2023 | 20.06.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
DOCX | 46.01 KB | 08.08.2022 | 03.08.2022 | 1 |
Application |
DOCX | 46.01 KB | 08.08.2022 | 03.08.2022 | 1 |
Shareholders’ register |
EDOC | 42.12 KB | 08.08.2022 | 02.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.98 KB | 16.06.2015 | 27.05.2015 | 2 |
Application |
TIF | 51.63 KB | 16.06.2015 | 21.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.9 KB | 16.06.2015 | 21.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.19 KB | 04.09.2013 | 27.08.2013 | 1 |
Application |
TIF | 32.57 KB | 04.09.2013 | 23.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 119.06 KB | 18.10.2012 | 15.10.2012 | 1 |
Application |
TIF | 41.21 KB | 18.10.2012 | 11.10.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.45 KB | 18.10.2012 | 10.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.81 KB | 18.10.2012 | 10.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.1 KB | 12.10.2018 | 08.07.2010 | 2 |
Application |
TIF | 298.95 KB | 12.10.2018 | 29.06.2010 | 8 |
Protocols/decisions of a company/organisation |
TIF | 80.36 KB | 12.10.2018 | 29.06.2010 | 2 |
Application |
TIF | 92.36 KB | 12.10.2018 | 05.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.26 KB | 12.10.2018 | 05.11.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 193.83 KB | 12.10.2018 | 11.10.2007 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 124.85 KB | 12.10.2018 | 01.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.82 KB | 12.10.2018 | 10.07.2007 | 1 |
Application |
TIF | 174.48 KB | 12.10.2018 | 05.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 35.27 KB | 12.10.2018 | 05.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.39 KB | 12.10.2018 | 25.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.71 KB | 15.10.2018 | 28.06.2004 | 1 |
Registration certificates |
TIF | 124.16 KB | 15.10.2018 | 28.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.23 KB | 15.10.2018 | 02.06.2004 | 1 |
Application |
TIF | 251.33 KB | 15.10.2018 | 02.06.2004 | 4 |
Consent of the auditor |
TIF | 10.77 KB | 15.10.2018 | 02.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.57 KB | 15.10.2018 | 02.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.89 KB | 15.10.2018 | 02.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.9 KB | 15.10.2018 | 26.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.02 KB | 15.10.2018 | 17.05.2002 | 1 |
Submission/Application |
TIF | 14.88 KB | 15.10.2018 | 06.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.39 KB | 15.10.2018 | 03.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 63.67 KB | 15.10.2018 | 03.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.18 KB | 15.10.2018 | 03.08.1999 | 1 |
Registration certificates |
TIF | 82.38 KB | 15.10.2018 | 03.08.1999 | 2 |
Receipts on the publication and state fees |
TIF | 24.77 KB | 15.10.2018 | 19.07.1999 | 1 |
Submission/Application |
TIF | 18.53 KB | 15.10.2018 | 16.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.34 KB | 15.10.2018 | 13.07.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.65 KB | 15.10.2018 | 28.06.1999 | 1 |
Sample report |
TIF | 40.46 KB | 15.10.2018 | 09.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.63 KB | 15.10.2018 | 22.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.81 KB | 15.10.2018 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 15.03 KB | 15.10.2018 | 11.12.1995 | 1 |
Submission/Application |
TIF | 32.89 KB | 15.10.2018 | 11.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.79 KB | 15.10.2018 | 07.12.1995 | 2 |
Specimen signature without Identity number |
TIF | 11.39 KB | 15.10.2018 | 07.12.1995 | 1 |
Copy of the personal identification document |
TIF | 153.94 KB | 15.10.2018 | 06.06.1995 | 1 |
Acceptance-conveyance act |
TIF | 38.18 KB | 15.10.2018 | 18.04.1995 | 1 |
Acceptance-conveyance act |
TIF | 186.27 KB | 15.10.2018 | 18.04.1995 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 16.04 KB | 15.10.2018 | 05.12.1994 | 1 |
Registration certificates |
TIF | 11.56 KB | 15.10.2018 | 05.12.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.77 KB | 15.10.2018 | 02.12.1994 | 1 |
Confirmation or consent to legal address |
TIF | 17.89 KB | 15.10.2018 | 16.11.1994 | 1 |
Acceptance-conveyance act |
TIF | 53.52 KB | 15.10.2018 | 1 | |
Application |
TIF | 107.21 KB | 15.10.2018 | 4 | |
Opinion |
TIF | 27.81 KB | 15.10.2018 | 1 | |
Other documents |
TIF | 25.07 KB | 15.10.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 19.24 KB | 15.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 77.14 KB | 15.10.2018 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 88.41 KB | 15.10.2018 | 2 | |
Receipts on the publication and state fees |
TIF | 32.8 KB | 15.10.2018 | 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