MELISSA K, SIA
Limited Liability Company, Small company
Place in branch
263 by turnover
342 by profit
187 by paid taxes
92 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 "MELISSA K" |
| Registration number, date | 40003243037, 11.01.1995 |
| VAT number | LV40003243037 from 02.01.2001 Europe VAT register |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | 18. novembra iela 319F, Daugavpils, LV-5413 Check address owners |
| Fixed capital | 4 800 EUR, registered payment 11.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MELISSA K, SIA
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, €) | 155.92 | 155.93 | 222.17 |
| Personal income tax (thousands, €) | 14.38 | 10.92 | 12.71 |
| Statutory social insurance contributions (thousands, €) | 31.51 | 25.34 | 28.38 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.05.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
65 % | 65 | € 48 | € 3 120 | Latvia | 23.05.2018 | 25.05.2018 |
Natural person |
35 % | 35 | € 48 | € 1 680 | Latvia | 14.05.2015 | 21.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Aglonas iela 28-60 | Until 10.10.1997 | 27 years ago |
|---|---|---|
| Rīga, Zilupes iela 29-25 | Until 12.06.2001 | 23 years ago |
| Rīga, Augusta Deglava iela 124-83 | Until 15.10.2004 | 20 years ago |
| Rīga, Ogres iela 10-43 | Until 18.01.2007 | 17 years ago |
| Rīga, Augusta Deglava iela 124-83 | Until 25.09.2012 | 12 years ago |
| Rīga, Prūšu iela 24 k-7 -6 | Until 04.07.2013 | 11 years ago |
| Daugavpils, Valkas iela 6A | Until 09.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin MELISSA K 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAdibas zinojums 2022 MELISSA K | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidenta zin 2021 | |||||
| vadibas zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zin.2020 | |||||
| ZRZ Melissa 2020 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidents2019 | |||||
| vadib.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 20190401 124052 | |||||
| melissa k 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin1 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta parb. zin.0018 | |||||
| vadib zin.0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas par sab 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinas par sabiedr 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par sabiedr.2013 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par sabiedr.2012 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zonojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (98.73 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (917.52 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (371.24 KB) | ||
2006 |
Annual report | 12.04.2007 | TIF (687.32 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (751.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 32.04 KB | 31.05.2018 | 24.05.2018 | 1 |
Articles of Association |
TIF | 57.1 KB | 31.05.2018 | 24.05.2018 | 2 |
Shareholders’ register |
TIF | 72.63 KB | 31.05.2018 | 23.05.2018 | 3 |
Articles of Association |
TIF | 20.99 KB | 08.06.2016 | 30.10.2014 | 1 |
Articles of Association |
TIF | 38.05 KB | 04.06.2014 | 21.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.8 KB | 22.04.2024 | 28.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.19 KB | 22.04.2024 | 28.03.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 334.46 KB | 22.04.2024 | 21.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.19 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
TIF | 418.5 KB | 31.05.2018 | 24.05.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 58.95 KB | 31.05.2018 | 24.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 198.99 KB | 31.05.2018 | 22.05.2018 | 4 |
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