MELLA.lv, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
2 by profit
1 by paid taxes
3 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 "MELLA.lv" |
| Registration number, date | 40103265187, 17.12.2009 |
| VAT number | LV40103265187 from 29.12.2009 Europe VAT register |
| Register, date | Commercial Register, 17.12.2009 |
| Legal address | Aleksandra Čaka iela 33 – 17, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 220.63 | 190.67 | 172.87 |
| Personal income tax (thousands, €) | 12.55 | 8.94 | 7.31 |
| Statutory social insurance contributions (thousands, €) | 41.35 | 30.42 | 24.99 |
| Average employees count | 17 | 14 | 12 |
| Received COVID-19 downtime support | 28.12.2021, 3 499.13 € | ||
Industries
| Industry from zl.lv | Frizētavas |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 09.07.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 08.07.2024 | 09.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Hipokrāta iela 37-85 | Until 09.10.2012 | 12 years ago |
|---|---|---|
| Rīga, Avotu iela 17 | Until 07.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SCAN0011 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 7886 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums.dox | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160407 154322 resized | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS | DOCX | ||||
2010 |
Annual report | 04.07.2011 | TIF (510.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.1 KB | 09.07.2024 | 08.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 33.19 KB | 04.09.2015 | 28.08.2015 | 1 |
Articles of Association |
EDOC | 32.89 KB | 04.09.2015 | 28.08.2015 | 1 |
Shareholders’ register |
EDOC | 29.5 KB | 04.09.2015 | 28.08.2015 | 1 |
Articles of Association |
TIF | 16.85 KB | 21.12.2009 | 15.12.2009 | 1 |
Memorandum of Association |
TIF | 26.78 KB | 21.12.2009 | 15.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 128.8 KB | 09.07.2024 | 08.07.2024 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
TIF | 119.13 KB | 06.07.2020 | 02.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.03 KB | 09.09.2015 | 09.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.56 KB | 09.09.2015 | 09.09.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 33.19 KB | 04.09.2015 | 28.08.2015 | 1 |
Articles of Association |
EDOC | 32.89 KB | 04.09.2015 | 28.08.2015 | 1 |
Application |
DOCX | 34.36 KB | 04.09.2015 | 28.08.2015 | 2 |
Application |
EDOC | 50.12 KB | 04.09.2015 | 28.08.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 100 KB | 04.09.2015 | 28.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.74 KB | 04.09.2015 | 28.08.2015 | 1 |
Shareholders’ register |
EDOC | 29.5 KB | 04.09.2015 | 28.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.87 KB | 11.10.2012 | 09.10.2012 | 1 |
Application |
TIF | 108.82 KB | 11.10.2012 | 04.10.2012 | 4 |
Confirmation or consent to legal address |
TIF | 6.06 KB | 11.10.2012 | 28.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.68 KB | 21.12.2009 | 17.12.2009 | 1 |
Registration certificates |
TIF | 23.09 KB | 21.12.2009 | 17.12.2009 | 1 |
Appraisal reports |
TIF | 16.91 KB | 21.12.2009 | 15.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.59 KB | 21.12.2009 | 30.11.2009 | 1 |
Application |
TIF | 284.43 KB | 21.12.2009 | 30.11.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.33 KB | 21.12.2009 | 26.01.2008 | 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