MELKER, SIA
Limited Liability Company, Micro company
Place in branch
112 by turnover
73 by profit
92 by paid taxes
55 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 "MELKER" |
| Registration number, date | 41203024835, 15.09.2005 |
| VAT number | LV41203024835 from 14.10.2005 Europe VAT register |
| Register, date | Commercial Register, 15.09.2005 |
| Legal address | Kalēju iela 46, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MELKER, 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, €) | 38.87 | 41.96 | 10.24 |
| Personal income tax (thousands, €) | 2.43 | 0.87 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 3.91 | 2.59 | 1.73 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metālizstrādājumu cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 26.10.2017 |
* 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 % | 100 | € 28 | € 2 800 | Russian Federation | 23.10.2017 | 26.10.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ventspils, Vidusceļš 28/120 | Until 10.03.2006 | 18 years ago |
|---|---|---|
| Ventspils, Lielā iela 5 | Until 13.10.2006 | 18 years ago |
| Ventspils, Fabrikas iela 6-207.kab. | Until 22.06.2007 | 17 years ago |
| Rīga, Viestura prospekts 95-63 | Until 02.08.2012 | 12 years ago |
| Rīga, Mūkusalas iela 72 | Until 17.07.2013 | 11 years ago |
| Rīga, Viestura prospekts 95 - 63 | Until 10.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (1.37 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | PDF (1.39 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zi ojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | |||||
2014 |
Annual report | 05.06.2015 | TIF (1.36 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 pdf | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | XML (40.26 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (569.77 KB) | ||
2007 |
Annual report | 19.03.2009 | TIF (400.46 KB) | ||
2006 |
Annual report | 07.11.2007 | TIF (569.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 168.46 KB | 24.10.2017 | 23.10.2017 | 3 |
Shareholders’ register |
TIF | 48.18 KB | 26.10.2017 | 01.08.2016 | 2 |
Articles of Association |
TIF | 11.63 KB | 26.10.2017 | 18.08.2014 | 1 |
Shareholders’ register |
TIF | 53.01 KB | 26.08.2014 | 18.08.2014 | 1 |
Shareholders’ register |
TIF | 15.15 KB | 26.10.2017 | 18.05.2007 | 1 |
Shareholders’ register |
TIF | 12.92 KB | 26.10.2017 | 04.07.2006 | 1 |
Shareholders’ register |
TIF | 12.56 KB | 26.10.2017 | 06.06.2006 | 1 |
Articles of Association |
TIF | 21.08 KB | 26.10.2017 | 09.09.2005 | 1 |
Memorandum of Association |
TIF | 27.62 KB | 26.10.2017 | 08.09.2005 | 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 |
EDOC | 35.18 KB | 10.06.2021 | 10.06.2021 | 2 |
Application |
TIF | 212.94 KB | 07.06.2021 | 01.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 26.10.2017 | 26.10.2017 | 2 |
Application |
TIF | 121.74 KB | 24.10.2017 | 23.10.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 27.13 KB | 24.10.2017 | 23.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.78 KB | 24.10.2017 | 23.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.66 KB | 26.10.2017 | 04.08.2016 | 1 |
Application |
TIF | 112.39 KB | 26.10.2017 | 02.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 26.10.2017 | 25.08.2014 | 1 |
Application |
TIF | 71.53 KB | 26.10.2017 | 18.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 24.98 KB | 26.10.2017 | 18.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.17 KB | 26.10.2017 | 18.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.97 KB | 26.10.2017 | 17.07.2013 | 1 |
Application |
TIF | 114.86 KB | 26.10.2017 | 12.07.2013 | 3 |
Confirmation or consent to legal address |
TIF | 6.87 KB | 26.10.2017 | 08.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.46 KB | 26.10.2017 | 02.08.2012 | 1 |
Application |
TIF | 77.62 KB | 26.10.2017 | 24.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.35 KB | 26.10.2017 | 17.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.48 KB | 26.10.2017 | 22.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.58 KB | 26.10.2017 | 20.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.79 KB | 26.10.2017 | 18.06.2007 | 1 |
Application |
TIF | 60.74 KB | 26.10.2017 | 18.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 14.66 KB | 26.10.2017 | 18.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.85 KB | 26.10.2017 | 18.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 26.10.2017 | 24.05.2007 | 1 |
Application |
TIF | 122.13 KB | 26.10.2017 | 18.05.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 14.44 KB | 26.10.2017 | 18.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.21 KB | 26.10.2017 | 18.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.42 KB | 26.10.2017 | 10.05.2007 | 2 |
Sample report |
TIF | 20.11 KB | 26.10.2017 | 10.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.28 KB | 26.10.2017 | 13.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.47 KB | 26.10.2017 | 10.10.2006 | 1 |
Application |
TIF | 107.23 KB | 26.10.2017 | 10.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 13.34 KB | 26.10.2017 | 10.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 66.92 KB | 26.10.2017 | 10.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 26.10.2017 | 11.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.73 KB | 26.10.2017 | 05.07.2006 | 2 |
Sample report |
TIF | 18.48 KB | 26.10.2017 | 05.07.2006 | 1 |
Application |
TIF | 117.42 KB | 26.10.2017 | 04.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.81 KB | 26.10.2017 | 04.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.99 KB | 26.10.2017 | 04.07.2006 | 1 |
Submission/Application |
TIF | 17.61 KB | 26.10.2017 | 04.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 26.10.2017 | 08.06.2006 | 1 |
Application |
TIF | 142.2 KB | 26.10.2017 | 06.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.52 KB | 26.10.2017 | 06.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.95 KB | 26.10.2017 | 06.06.2006 | 1 |
Sample report |
TIF | 18.27 KB | 26.10.2017 | 06.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.13 KB | 26.10.2017 | 31.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 14.81 KB | 26.10.2017 | 30.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.32 KB | 26.10.2017 | 30.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 26.10.2017 | 10.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.37 KB | 26.10.2017 | 07.03.2006 | 1 |
Application |
TIF | 72.65 KB | 26.10.2017 | 07.03.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 18.34 KB | 26.10.2017 | 07.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.52 KB | 26.10.2017 | 07.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 10.6 KB | 26.10.2017 | 20.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.36 KB | 26.10.2017 | 15.09.2005 | 1 |
Registration certificates |
TIF | 19.4 KB | 26.10.2017 | 15.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.1 KB | 26.10.2017 | 09.09.2005 | 1 |
Application |
TIF | 81.99 KB | 26.10.2017 | 09.09.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.91 KB | 26.10.2017 | 09.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 6.29 KB | 26.10.2017 | 09.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.33 KB | 26.10.2017 | 09.09.2005 | 2 |
Consent of the auditor |
TIF | 6.07 KB | 26.10.2017 | 08.09.2005 | 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