MELLA OZ, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
26 by paid taxes
13 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 OZ" |
| Registration number, date | 40103700645, 15.08.2013 |
| VAT number | LV40103700645 from 12.01.2018 Europe VAT register |
| Register, date | Commercial Register, 15.08.2013 |
| Legal address | Samteņu iela 16, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.08.2021 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 25.33 | 24.05 | 18.28 |
| Personal income tax (thousands, €) | 0.9 | 0.78 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 8.01 | 7.74 | 4.51 |
| Average employees count | 3 | 3 | 4 |
| Received COVID-19 downtime support | 30.12.2021, 524.41 € | ||
Industries
| Industry from zl.lv | Makšķerēšanas piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.12.2022 | 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 | 15.08.2013 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 22.11.2022 | 02.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"Mella OZ", SIA
Mazā Stacijas 5, Valmiera, Valmieras nov. LV-4201 Check address owners
Makšķerēšanas piederumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.04.2024 | PDF (80.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | PDF (161.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (264.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (267.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.03.2020 | PDF (305.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (94.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (271.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (135.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | PNG | ||||
2013 |
Annual report | 15.08.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.83 KB | 02.12.2022 | 22.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 02.12.2022 | 22.11.2022 | 1 |
Articles of Association |
DOCX | 14.1 KB | 25.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 14.1 KB | 25.08.2021 | 19.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.39 KB | 25.08.2021 | 19.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.39 KB | 25.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 25.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 25.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
298.43 KB | 07.10.2016 | 02.10.2016 | 1 | |
Amendments to the Articles of Association |
DOCX | 11.74 KB | 03.10.2016 | 02.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 11.74 KB | 03.10.2016 | 02.10.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 03.10.2016 | 13.05.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 03.10.2016 | 13.05.2016 | 1 |
Articles of Association |
TIF | 12.48 KB | 29.08.2013 | 06.08.2013 | 1 |
Memorandum of Association |
TIF | 20.56 KB | 29.08.2013 | 06.08.2013 | 1 |
Shareholders’ register |
TIF | 46.25 KB | 29.08.2013 | 06.08.2013 | 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 | 62.48 KB | 02.12.2022 | 02.12.2022 | 2 |
Application |
DOCX | 45.9 KB | 02.12.2022 | 29.11.2022 | 1 |
Application |
DOCX | 45.9 KB | 02.12.2022 | 29.11.2022 | 1 |
Shareholders’ register |
EDOC | 32.8 KB | 02.12.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.46 KB | 25.08.2021 | 25.08.2021 | 2 |
Articles of Association |
DOCX | 14.1 KB | 25.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 14.1 KB | 25.08.2021 | 19.08.2021 | 1 |
Application |
DOCX | 41.12 KB | 25.08.2021 | 19.08.2021 | 4 |
Application |
DOCX | 41.12 KB | 25.08.2021 | 19.08.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 25.08.2021 | 19.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 25.08.2021 | 19.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.51 KB | 25.08.2021 | 19.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.51 KB | 25.08.2021 | 19.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.39 KB | 25.08.2021 | 19.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.39 KB | 25.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 25.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 25.08.2021 | 19.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.11 KB | 18.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.11 KB | 18.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.4 KB | 18.10.2016 | 12.10.2016 | 1 |
Shareholders’ register |
329.34 KB | 07.10.2016 | 02.10.2016 | 1 | |
Amendments to the Articles of Association |
EDOC | 24.67 KB | 03.10.2016 | 02.10.2016 | 1 |
Application |
DOCX | 45.12 KB | 03.10.2016 | 02.10.2016 | 13 |
Application |
DOCX | 45.12 KB | 03.10.2016 | 02.10.2016 | 13 |
Application |
EDOC | 57.7 KB | 03.10.2016 | 02.10.2016 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 26.71 KB | 03.10.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.5 KB | 03.10.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.5 KB | 03.10.2016 | 19.05.2016 | 1 |
Articles of Association |
EDOC | 21.76 KB | 03.10.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.89 KB | 29.08.2013 | 15.08.2013 | 2 |
Registration certificates |
TIF | 45.01 KB | 29.08.2013 | 15.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.91 KB | 29.08.2013 | 06.08.2013 | 1 |
Application |
TIF | 149.33 KB | 29.08.2013 | 06.08.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 253.79 KB | 29.08.2013 | 06.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.9 KB | 29.08.2013 | 05.08.2013 | 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