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 | Mellenes SIA |
| Registration number, date | 40103859720, 09.01.2015 |
| VAT number | None (excluded 22.08.2019) Europe VAT register |
| Register, date | Commercial Register, 09.01.2015 |
| Legal address | Salienas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 09.01.2015 |
| 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
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.03.2018
05.08.2020. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
|
Latvia | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Keywest Partners SIAReg. no. 40203079232
|
98 % | 19 600 | € 1 | € 19 600 | Latvia | 23.08.2017 | 30.08.2017 |
Natural person |
2 % | 400 | € 1 | € 400 | United Kingdom | 23.08.2017 | 30.08.2017 |
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 21.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (124.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (127.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020GP atzinums Mellenes parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019GP atzinums Mellenes parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (1.07 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.34 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (93.01 KB) | €9.00 |
2015 |
Annual report | 09.01.2015 - 31.12.2015 | 03.05.2016 | PDF (693.58 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.5 KB | 22.07.2021 | 15.07.2021 | 1 |
Articles of Association |
DOCX | 17.69 KB | 22.07.2021 | 15.07.2021 | 1 |
Shareholders’ register |
1.45 MB | 30.08.2017 | 25.08.2017 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.14 MB | 30.08.2017 | 21.08.2017 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
4.33 MB | 03.08.2017 | 28.07.2017 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
5.23 MB | 03.08.2017 | 28.07.2017 | 6 | |
Shareholders’ register |
1.41 MB | 03.08.2017 | 28.07.2017 | 3 | |
Shareholders’ register |
1.6 MB | 22.02.2016 | 12.02.2016 | 2 | |
Shareholders’ register |
1.6 MB | 22.02.2016 | 12.02.2016 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
932.36 KB | 22.02.2016 | 11.02.2016 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
932.36 KB | 22.02.2016 | 11.02.2016 | 5 | |
Articles of Association |
TIF | 39.16 KB | 11.02.2015 | 04.12.2014 | 1 |
Memorandum of Association |
TIF | 85 KB | 11.02.2015 | 04.12.2014 | 2 |
Shareholders’ register |
TIF | 102.03 KB | 11.02.2015 | 04.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.52 KB | 25.10.2023 | 20.10.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 38.82 KB | 25.10.2023 | 20.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 21.10.2022 | 21.10.2022 | 2 |
Application |
DOCX | 44.45 KB | 21.10.2022 | 06.10.2022 | 1 |
Application |
DOCX | 44.45 KB | 21.10.2022 | 06.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
DOCX | 43.43 KB | 22.07.2021 | 19.07.2021 | 2 |
Application |
EDOC | 48.48 KB | 22.07.2021 | 19.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 33.82 KB | 22.07.2021 | 15.07.2021 | 1 |
Articles of Association |
EDOC | 32.02 KB | 22.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.79 KB | 22.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.43 KB | 22.07.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 12.02.2019 | 12.02.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.53 KB | 12.02.2019 | 07.02.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 78.04 KB | 12.02.2019 | 07.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 27.03.2018 | 27.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.26 KB | 27.03.2018 | 06.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 76.83 KB | 27.03.2018 | 06.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 46.26 KB | 27.03.2018 | 06.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 30.08.2017 | 30.08.2017 | 2 |
Shareholders’ register |
EDOC | 1.43 MB | 30.08.2017 | 25.08.2017 | 3 |
Application |
6.59 MB | 30.08.2017 | 24.08.2017 | 24 | |
Application |
EDOC | 6.35 MB | 30.08.2017 | 24.08.2017 | 24 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.18 MB | 30.08.2017 | 21.08.2017 | 6 | |
Power of attorney, act of empowerment |
3.5 MB | 30.08.2017 | 21.08.2017 | 6 | |
Power of attorney, act of empowerment |
3.53 MB | 30.08.2017 | 21.08.2017 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 03.08.2017 | 03.08.2017 | 2 |
Application |
EDOC | 6.38 MB | 03.08.2017 | 28.07.2017 | 24 |
Application |
6.62 MB | 03.08.2017 | 28.07.2017 | 24 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 4.86 MB | 03.08.2017 | 28.07.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.99 MB | 03.08.2017 | 28.07.2017 | 6 |
Power of attorney, act of empowerment |
EDOC | 5.35 MB | 03.08.2017 | 28.07.2017 | 7 |
Power of attorney, act of empowerment |
5.78 MB | 03.08.2017 | 28.07.2017 | 7 | |
Shareholders’ register |
EDOC | 1.35 MB | 03.08.2017 | 28.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.9 KB | 22.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.31 KB | 24.02.2016 | 24.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 24.02.2016 | 24.02.2016 | 2 |
Application |
DOCX | 31.63 KB | 22.02.2016 | 12.02.2016 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 22.02.2016 | 12.02.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 634.96 KB | 22.02.2016 | 11.02.2016 | 5 |
Power of attorney, act of empowerment |
EDOC | 1.08 MB | 22.02.2016 | 04.02.2016 | 6 |
Power of attorney, act of empowerment |
1.41 MB | 22.02.2016 | 04.02.2016 | 6 | |
Power of attorney, act of empowerment |
1.41 MB | 22.02.2016 | 04.02.2016 | 6 | |
Other documents |
890.54 KB | 22.02.2016 | 01.02.2016 | 5 | |
Other documents |
EDOC | 593.02 KB | 22.02.2016 | 01.02.2016 | 5 |
Other documents |
890.54 KB | 22.02.2016 | 01.02.2016 | 5 | |
Decisions / letters / protocols of public notaries |
TIF | 59.93 KB | 11.02.2015 | 09.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.43 KB | 11.02.2015 | 18.12.2014 | 1 |
Application |
TIF | 175.92 KB | 11.02.2015 | 17.12.2014 | 4 |
Announcement regarding the legal address |
TIF | 14.77 KB | 11.02.2015 | 04.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.64 KB | 11.02.2015 | 04.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 85.93 KB | 11.02.2015 | 04.12.2014 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 106.64 KB | 11.02.2015 | 24.11.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 262 KB | 11.02.2015 | 24.11.2014 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 82.86 KB | 11.02.2015 | 24.11.2014 | 4 |
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