Mellando Group, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Mellando Group
Registration number, date 40203315982, 08.05.2021
VAT number None (excluded 21.06.2024) Europe VAT register
Register, date Commercial Register, 08.05.2021
Legal address Krišjāņa Barona iela 49 – 18A, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 08.05.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.34 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2021
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   08.05.2021
* 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 % 2 800 € 1 € 2 800 08.05.2021 08.05.2021

Historical addresses

Rīga, Jēkaba iela 26/28 - 34B Until 19.03.2025 yesterday

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.02.2025  PDF (79.51 KB)

2023

Annual report 01.01.2023 - 31.12.2023 09.12.2024  PDF (79.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (80.21 KB) €11.00

2021

Annual report 08.05.2021 - 31.12.2021 31.01.2023  PDF (82.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 136.01 KB 08.05.2021 14.04.2021 1

Memorandum of Association

PDF 217.63 KB 08.05.2021 12.04.2021 1

Shareholders’ register

PDF 211.93 KB 08.05.2021 12.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 596.46 KB 19.03.2025 14.03.2025 22

State Revenue Service decisions/letters/statements

EDOC 69.6 KB 03.01.2025 03.01.2025 1

State Revenue Service decisions/letters/statements

EDOC 103.56 KB 26.11.2024 25.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 08.05.2021 08.05.2021 2

Announcement regarding the legal address

DOCX 136.71 KB 08.05.2021 14.04.2021 1

Announcement regarding the legal address

EDOC 144.32 KB 08.05.2021 14.04.2021 1

Articles of Association

EDOC 143.57 KB 08.05.2021 14.04.2021 1

Application

DOCX 146.17 KB 08.05.2021 14.04.2021 1

Application

EDOC 153.44 KB 08.05.2021 14.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.05 KB 08.05.2021 12.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 170.14 KB 08.05.2021 12.04.2021 1

Memorandum of Association

EDOC 219.66 KB 08.05.2021 12.04.2021 1

Shareholders’ register

EDOC 214.08 KB 08.05.2021 12.04.2021 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
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