Melliore Asset Management AIFP, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
384 by paid taxes
304 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 | SIA "Melliore Asset Management AIFP" |
| Registration number, date | 40203207363, 18.04.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.04.2019 |
| Legal address | Latgales iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 08.05.2020 |
| 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
- Negative 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, €) | 2.81 | 2.87 | 2.83 |
| Personal income tax (thousands, €) | 1.07 | 1.09 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 1.74 | 1.77 | 1.75 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Fondu pārvaldīšana (66.30) |
|---|---|
| CSP industry | Fondu pārvaldīšana (66.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 18.04.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.04.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.04.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Hotel Investment Holding SIAReg. no. 40203189231
|
100 % | 20 000 | € 1 | € 20 000 | Latvia | 17.04.2020 | 08.05.2020 |
Historical addresses
| Rīga, Maskavas iela 240 - 3 | Until 01.03.2024 | 4.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (580.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (478.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (806.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (474.05 KB) | €11.00 |
2019 |
Annual report | 18.04.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Melliore Asset Management AIFP Atzinums | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.94 KB | 08.05.2020 | 17.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 08.05.2020 | 17.04.2020 | 1 |
Articles of Association |
DOCX | 17.27 KB | 08.05.2020 | 15.04.2020 | 1 |
Articles of Association |
DOCX | 17.27 KB | 08.05.2020 | 15.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.05 KB | 08.05.2020 | 15.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.05 KB | 08.05.2020 | 15.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.63 KB | 18.04.2019 | 12.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.63 KB | 18.04.2019 | 12.04.2019 | 1 |
Articles of Association |
DOCX | 16.9 KB | 18.04.2019 | 19.03.2019 | 1 |
Articles of Association |
DOCX | 16.9 KB | 18.04.2019 | 19.03.2019 | 1 |
Memorandum of Association |
DOCX | 20.14 KB | 18.04.2019 | 19.03.2019 | 2 |
Memorandum of Association |
DOCX | 20.14 KB | 18.04.2019 | 19.03.2019 | 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 |
RTF | 190.42 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 08.05.2020 | 08.05.2020 | 2 |
Application |
DOCX | 41.42 KB | 08.05.2020 | 21.04.2020 | 2 |
Application |
EDOC | 84.76 KB | 08.05.2020 | 21.04.2020 | 2 |
Application |
DOCX | 41.42 KB | 08.05.2020 | 21.04.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
17.65 KB | 08.05.2020 | 17.04.2020 | 1 | |
Shareholders’ register |
EDOC | 49.44 KB | 08.05.2020 | 17.04.2020 | 1 |
Articles of Association |
EDOC | 47.76 KB | 08.05.2020 | 15.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.89 KB | 08.05.2020 | 15.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.98 KB | 08.05.2020 | 15.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.89 KB | 08.05.2020 | 15.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25 KB | 08.05.2020 | 15.04.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.47 KB | 08.05.2020 | 15.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25 KB | 08.05.2020 | 15.04.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 38.12 KB | 08.05.2020 | 15.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.86 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 18.04.2019 | 18.04.2019 | 2 |
Announcement regarding the legal address |
EDOC | 36.33 KB | 18.04.2019 | 12.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 15.1 KB | 18.04.2019 | 12.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 15.1 KB | 18.04.2019 | 12.04.2019 | 1 |
Application |
DOCX | 41.38 KB | 18.04.2019 | 12.04.2019 | 6 |
Application |
EDOC | 61.69 KB | 18.04.2019 | 12.04.2019 | 6 |
Application |
DOCX | 41.38 KB | 18.04.2019 | 12.04.2019 | 6 |
Consent of a member of the Board / executive director |
DOCX | 15.03 KB | 18.04.2019 | 12.04.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.33 KB | 18.04.2019 | 12.04.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.48 KB | 18.04.2019 | 12.04.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.42 KB | 18.04.2019 | 12.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.87 KB | 18.04.2019 | 12.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.93 KB | 18.04.2019 | 12.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.87 KB | 18.04.2019 | 12.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.93 KB | 18.04.2019 | 12.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.03 KB | 18.04.2019 | 12.04.2019 | 1 |
Shareholders’ register |
EDOC | 39.75 KB | 18.04.2019 | 12.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.85 KB | 21.03.2019 | 20.03.2019 | 1 |
Articles of Association |
EDOC | 37.87 KB | 18.04.2019 | 19.03.2019 | 1 |
Confirmation or consent to legal address |
347.04 KB | 18.04.2019 | 19.03.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 234.25 KB | 18.04.2019 | 19.03.2019 | 2 |
Confirmation or consent to legal address |
347.04 KB | 18.04.2019 | 19.03.2019 | 2 | |
Memorandum of Association |
EDOC | 41.1 KB | 18.04.2019 | 19.03.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 18.4 KB | 18.04.2019 | 19.03.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 51.01 KB | 18.04.2019 | 19.03.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.4 KB | 18.04.2019 | 19.03.2019 | 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