MELIZ, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
279 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 "MELIZ" |
| Registration number, date | 40103270737, 27.01.2010 |
| VAT number | None (excluded 14.12.2018) Europe VAT register |
| Register, date | Commercial Register, 27.01.2010 |
| Legal address | Buru iela 4 – 1, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 07.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.03.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 648.19 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 644.66 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 635.29 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 631.86 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 633.86 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 630.13 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 626.04 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 621.94 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 618.07 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 613.78 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 609.76 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 556.35 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 553.85 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 551.09 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 546.47 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 542.66 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 538.47 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 531.27 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 527.83 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 524.64 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 520.59 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 518.42 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 465.55 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 463.36 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 459.76 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 456.58 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 449.89 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 447.36 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 441.59 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 446.58 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 440.49 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 437.66 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 434.62 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 431.64 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 298.63 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 298.66 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 298.63 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 298.63 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 298.63 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 298.63 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 298.63 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 298.63 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 298.63 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 298.62 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 298.62 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 298.62 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 347.00 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 343.13 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 339.38 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 335.50 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 279.77 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 276.68 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 273.68 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 270.57 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 267.57 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 264.48 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 261.38 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 258.38 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 205.35 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 203.10 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 200.78 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 198.68 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 197.78 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 194.03 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 191.78 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 189.45 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 187.20 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 184.88 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 182.55 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 180.30 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.05 | 0.03 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 22.03.2021, 2.74 € | ||
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| Types of activities from statues | Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Starpniecība darbībā ar nekustamo īpašumu Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.11.2019 | 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. | 27.01.2010 |
* 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 |
100 % | 2 988 | € 1 | € 2 988 | Latvia | 11.11.2019 | 14.11.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.08.2013 |
Right to represent individually |
Natural person
(from 05.08.2013 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | PDF (78.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2021 | PDF (78.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (78.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (124.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (79.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (585.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2011 | DOCX | ||||
2010 |
Annual report | 27.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 60.87 KB | 11.11.2019 | 11.11.2019 | 2 |
Shareholders’ register |
TIF | 357.91 KB | 12.09.2016 | 29.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 19.13 KB | 12.09.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 84.3 KB | 12.09.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 17.61 KB | 30.01.2012 | 23.01.2012 | 1 |
Articles of Association |
TIF | 48.89 KB | 04.02.2010 | 21.01.2010 | 3 |
Memorandum of Association |
TIF | 46.6 KB | 04.02.2010 | 21.01.2010 | 3 |
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 | 191.47 KB | 14.11.2019 | 14.11.2019 | 2 |
Application |
TIF | 184.16 KB | 11.11.2019 | 11.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.44 KB | 12.09.2016 | 07.09.2016 | 2 |
Application |
TIF | 217.06 KB | 12.09.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.37 KB | 12.09.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.87 KB | 07.08.2013 | 05.08.2013 | 2 |
Application |
TIF | 179.8 KB | 07.08.2013 | 31.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.38 KB | 30.01.2012 | 30.01.2012 | 2 |
Application |
TIF | 102.78 KB | 30.01.2012 | 23.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.5 KB | 30.01.2012 | 23.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 27.01.2011 | 25.01.2011 | 1 |
Application |
TIF | 143.28 KB | 27.01.2011 | 18.01.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 16.4 KB | 27.01.2011 | 18.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.98 KB | 27.01.2011 | 17.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.16 KB | 04.02.2010 | 27.01.2010 | 2 |
Registration certificates |
TIF | 18.81 KB | 04.02.2010 | 27.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.01 KB | 04.02.2010 | 21.01.2010 | 1 |
Application |
TIF | 114.77 KB | 04.02.2010 | 21.01.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.44 KB | 04.02.2010 | 21.01.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.87 KB | 04.02.2010 | 21.01.2010 | 1 |
Sample report |
TIF | 25.27 KB | 04.02.2010 | 21.01.2010 | 1 |
Submission/Application |
TIF | 20.37 KB | 04.02.2010 | 21.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 15.77 KB | 07.08.2013 | 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