MEĻĻI, SIA

Limited Liability Company, Micro company
Place in branch
480 by turnover
242 by profit
90 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEĻĻI"
Registration number, date 40203002082, 21.06.2016
VAT number None Europe VAT register
Register, date Commercial Register, 21.06.2016
Legal address "Trenču Ozoli 2", Trenči, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 10 EUR, registered payment 21.06.2016
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, €) 9.68 10.59 8.14
Personal income tax (thousands, €) 2.97 3.81 2.99
Statutory social insurance contributions (thousands, €) 6.7 6.77 5.15
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43)
CSP industry Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   21.06.2016
* 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 % 1 € 10 € 10 Latvia 21.06.2016 21.06.2016

Historical addresses

Babītes nov., Babītes pag., Trenči, "Trenču Ozoli 2" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (508.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 05 2023 melli PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021.g.bilance Me i ID 1530295 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (131.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.01.2020  PDF (190.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (134.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.03.2018  PDF (261.59 KB) €11.00

2016

 Annual report 21.06.2016 - 31.12.2016 27.04.2017  PDF (271.63 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 34.7 KB 12.07.2016 19.04.2016 1

Memorandum of Association

 TIF 27.88 KB 12.07.2016 19.04.2016 1

Shareholders’ register

TIF 44.92 KB 12.07.2016 19.04.2016 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

 TIF 75.4 KB 12.07.2016 21.06.2016 2

Registration certificates

 TIF 32.02 KB 12.07.2016 21.06.2016 1

Announcement regarding the legal address

 TIF 11.18 KB 12.07.2016 19.04.2016 1

Application

 TIF 108.08 KB 12.07.2016 19.04.2016 4

Bank statements or other document regarding the payment of the equity

TIF 25.79 KB 12.07.2016 19.04.2016 1

Confirmation or consent to legal address

 TIF 14.26 KB 12.07.2016 19.04.2016 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