Melle, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
11 by profit
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Melle" |
| Registration number, date | 40103517442, 29.02.2012 |
| VAT number | LV40103517442 from 09.03.2012 Europe VAT register |
| Register, date | Commercial Register, 29.02.2012 |
| Legal address | Jūrmalas gatve 93 – 27, Rīga, LV-1029 Check address owners |
| Fixed capital | 4 EUR, registered payment 21.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -3.71 | -15.2 | 6.26 |
| Personal income tax (thousands, €) | 8.98 | 5.37 | 4.51 |
| Statutory social insurance contributions (thousands, €) | 14.19 | 7.81 | 8.32 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu izdevumu iespiešana (18.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita veida izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.01.2019 | 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 | 21.01.2019 |
* 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 % | 4 | € 1 | € 4 | 09.01.2019 | 21.01.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.01.2025 | ZIP | |
| Annual report 2024 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Melle 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vd bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Melle vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Melle 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Melle 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Melle 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Melle 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Melle 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Melle 2013 | |||||
2012 |
Annual report | 29.02.2012 - 31.12.2012 | 02.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 124.82 KB | 18.01.2019 | 09.01.2019 | 3 |
Shareholders’ register |
TIF | 120.23 KB | 18.01.2019 | 09.01.2019 | 3 |
Amendments to the Articles of Association |
TIF | 14.8 KB | 10.01.2019 | 09.01.2019 | 1 |
Articles of Association |
TIF | 57.96 KB | 10.01.2019 | 09.01.2019 | 3 |
Memorandum of Association |
TIF | 59.95 KB | 01.03.2012 | 23.02.2012 | 1 |
Articles of Association |
TIF | 39.45 KB | 01.03.2012 | 22.02.2012 | 1 |
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 | 70.39 KB | 21.01.2019 | 21.01.2019 | 2 |
Application |
TIF | 444.06 KB | 10.01.2019 | 09.01.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 165.46 KB | 10.01.2019 | 09.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 91.95 KB | 01.03.2012 | 29.02.2012 | 2 |
Registration certificates |
TIF | 139.49 KB | 01.03.2012 | 29.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 27.63 KB | 01.03.2012 | 23.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 24.39 KB | 01.03.2012 | 23.02.2012 | 1 |
Application |
TIF | 1.27 MB | 01.03.2012 | 22.02.2012 | 7 |
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