Mellers, SIA
Limited Liability Company, Micro company
Place in branch
14 by paid taxes
10 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 "Mellers" |
| Registration number, date | 40103471359, 19.10.2011 |
| VAT number | LV40103471359 from 31.01.2012 Europe VAT register |
| Register, date | Commercial Register, 19.10.2011 |
| Legal address | Dzirnavu iela 8, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 23.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mellers, SIA
Important facts
- No active 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
- 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, €) | 64.64 | 51.39 | 43.15 |
| Personal income tax (thousands, €) | 11.41 | 6.9 | 4.02 |
| Statutory social insurance contributions (thousands, €) | 24.57 | 18.84 | 15.72 |
| Average employees count | 10 | 10 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zoopreces, dzīvnieku kopšana un aprūpe |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Veterinārie pakalpojumi (75.00) |
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | 23.10.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.10.2014 |
* 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 |
50 % | 3 000 | € 1 | € 3 000 | Latvia | 20.10.2014 | 23.10.2014 |
Natural person |
50 % | 3 000 | € 1 | € 3 000 | Latvia | 20.10.2014 | 23.10.2014 |
Contacts in cooperation with
Apply information changes
ML
"Mellers", SIA
Dzirnavu 8, Jūrmala, LV-2011 Check address owners
Zoopreces, dzīvnieku kopšana un aprūpe
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.08.2024 | PDF (123.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (123.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Mellers protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (394.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 77.04 KB | 27.10.2014 | 20.10.2014 | 4 |
Shareholders’ register |
TIF | 326.98 KB | 27.10.2014 | 20.10.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 55.74 KB | 27.10.2014 | 15.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 42.79 KB | 27.10.2014 | 22.09.2014 | 2 |
Articles of Association |
TIF | 21.57 KB | 21.10.2011 | 13.10.2011 | 1 |
Memorandum of Association |
TIF | 34.77 KB | 21.10.2011 | 10.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.81 KB | 11.09.2024 | 11.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.03 KB | 02.08.2024 | 02.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.09 KB | 23.04.2024 | 23.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.41 KB | 05.02.2024 | 05.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 13.11.2021 | 13.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.8 KB | 10.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 25.08.2021 | 25.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.48 KB | 23.08.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 16.10.2018 | 16.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.13 KB | 11.10.2018 | 11.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 22.12.2017 | 22.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 22.12.2017 | 22.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 20.12.2017 | 20.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.75 KB | 20.12.2017 | 20.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 27.10.2014 | 23.10.2014 | 2 |
Application |
TIF | 291.13 KB | 27.10.2014 | 20.10.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 48.77 KB | 27.10.2014 | 20.10.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 18.76 KB | 20.11.2015 | 04.08.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.86 KB | 20.11.2015 | 25.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.39 KB | 21.10.2011 | 19.10.2011 | 2 |
Registration certificates |
TIF | 44.12 KB | 21.10.2011 | 19.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.85 KB | 21.10.2011 | 13.10.2011 | 1 |
Application |
TIF | 335.46 KB | 21.10.2011 | 13.10.2011 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.28 KB | 27.10.2014 | 2 |
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