Mellis Grupa, SIA
Limited Liability Company, Small company
Place in branch
68 by turnover
85 by profit
69 by paid taxes
27 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 "Mellis Grupa" |
| Registration number, date | 40003439391, 09.04.1999 |
| VAT number | LV40003439391 from 16.04.1999 Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Biķernieku iela 22, Rīga, LV-1006 Check address owners |
| Fixed capital | 17 000 EUR, registered payment 24.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mellis Grupa, 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
- Received COVID-19 downtime support (14.04.2021)
- 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, €) | 142.19 | 131.8 | 84.98 |
| Personal income tax (thousands, €) | 31.59 | 27.69 | 17.51 |
| Statutory social insurance contributions (thousands, €) | 59.82 | 51.96 | 30.51 |
| Average employees count | 12 | 11 | 9 |
| Received COVID-19 downtime support | 14.04.2021, 3 370.74 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2020 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Mellis community"Reg. no. 40203036943
|
100 % | 100 | € 170 | € 17 000 | Latvia | 20.12.2016 | 27.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tre Mellis" | Until 31.10.2006 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TRE MELLIS" | Until 01.12.2004 | 20 years ago |
Historical addresses
| Rīga, Jaunrozes iela 2/4/2-24 | Until 28.04.2003 | 21 year ago |
|---|---|---|
| Rīga, Ķeguma iela 21-1 | Until 09.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MG vad.zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (272.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Mellis grupa | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.07.2020 | PDF (157.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (304.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Mellis grupa vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (1.63 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MG.2015.VADINAS.ZIN. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Mellisgr.vad.zinojums.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Mellis 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mellis grupa vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Mellis grupa vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mellis grupa vadibas zinojums | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (774.52 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 21.07.2008 | TIF (1 MB) | ||
2006 |
Annual report | 18.09.2007 | TIF (524.19 KB) | ||
2005 |
Annual report | 27.07.2006 | PDF (652.07 KB) | ||
2004 |
Annual report | 21.12.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
1999 |
Annual report | 09.09.2022 | TIF (464.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.38 KB | 06.09.2023 | 06.09.2023 | 1 |
Shareholders’ register |
TIF | 98.29 KB | 09.09.2022 | 20.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 9.34 KB | 09.09.2022 | 17.11.2015 | 1 |
Amendments to the Articles of Association |
TIF | 11.67 KB | 09.09.2022 | 17.11.2015 | 1 |
Articles of Association |
TIF | 61.7 KB | 09.09.2022 | 17.11.2015 | 3 |
Articles of Association |
TIF | 16.27 KB | 09.09.2022 | 17.11.2015 | 1 |
Shareholders’ register |
TIF | 61.96 KB | 09.09.2022 | 17.11.2015 | 3 |
Shareholders’ register |
TIF | 79.13 KB | 09.09.2022 | 17.11.2015 | 3 |
Shareholders’ register |
TIF | 14.32 KB | 09.09.2022 | 04.11.2011 | 1 |
Shareholders’ register |
TIF | 20.98 KB | 09.09.2022 | 09.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 16.16 KB | 09.09.2022 | 19.10.2006 | 1 |
Articles of Association |
TIF | 26.45 KB | 09.09.2022 | 19.10.2006 | 1 |
Amendments to the Articles of Association |
TIF | 20.33 KB | 09.09.2022 | 19.12.2005 | 1 |
Articles of Association |
TIF | 26.28 KB | 09.09.2022 | 19.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.18 KB | 09.09.2022 | 19.12.2005 | 1 |
Articles of Association |
TIF | 24.22 KB | 09.09.2022 | 15.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.5 KB | 09.09.2022 | 24.04.2003 | 1 |
Articles of Association |
TIF | 301.14 KB | 09.09.2022 | 25.03.1999 | 8 |
Memorandum of Association |
TIF | 11.12 KB | 09.09.2022 | 25.03.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.4 KB | 06.09.2023 | 06.09.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 20.54 KB | 06.09.2023 | 06.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 09.09.2022 | 09.09.2022 | 1 |
Application |
DOCX | 93.88 KB | 09.09.2022 | 24.08.2022 | 1 |
Application |
DOCX | 93.88 KB | 09.09.2022 | 24.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 06.07.2020 | 06.07.2020 | 2 |
Application |
EDOC | 56.03 KB | 06.07.2020 | 30.06.2020 | 1 |
Application |
DOCX | 42.5 KB | 06.07.2020 | 30.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
TIF | 138.99 KB | 09.09.2022 | 20.12.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 15.29 KB | 09.09.2022 | 20.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.83 KB | 09.09.2022 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.57 KB | 09.09.2022 | 24.11.2015 | 2 |
Submission/Application |
TIF | 16.54 KB | 09.09.2022 | 19.11.2015 | 1 |
Application |
TIF | 213.86 KB | 09.09.2022 | 17.11.2015 | 6 |
Application |
TIF | 111.53 KB | 09.09.2022 | 17.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.71 KB | 09.09.2022 | 17.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.28 KB | 09.09.2022 | 17.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.43 KB | 09.09.2022 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.17 KB | 09.09.2022 | 19.12.2011 | 1 |
Application |
TIF | 99.94 KB | 09.09.2022 | 04.11.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 287.18 KB | 09.09.2022 | 29.10.2010 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 47.3 KB | 09.09.2022 | 13.11.2009 | 1 |
Application |
TIF | 80.74 KB | 09.09.2022 | 09.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.03 KB | 09.09.2022 | 09.11.2009 | 1 |
Other documents |
TIF | 716.81 KB | 09.09.2022 | 04.11.2009 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 76.44 KB | 09.09.2022 | 21.04.2008 | 2 |
Application |
TIF | 116.87 KB | 09.09.2022 | 16.04.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.95 KB | 09.09.2022 | 16.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.94 KB | 09.09.2022 | 16.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.14 KB | 09.09.2022 | 15.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 236.6 KB | 09.09.2022 | 23.11.2007 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 43.7 KB | 09.09.2022 | 31.10.2006 | 1 |
Registration certificates |
TIF | 33.41 KB | 09.09.2022 | 31.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.48 KB | 09.09.2022 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.68 KB | 09.09.2022 | 25.10.2006 | 1 |
Application |
TIF | 113.79 KB | 09.09.2022 | 19.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.05 KB | 09.09.2022 | 18.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.48 KB | 09.09.2022 | 27.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.16 KB | 09.09.2022 | 20.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.03 KB | 09.09.2022 | 20.12.2005 | 1 |
Application |
TIF | 121.94 KB | 09.09.2022 | 19.12.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 16.56 KB | 09.09.2022 | 19.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.02 KB | 09.09.2022 | 19.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.5 KB | 09.09.2022 | 16.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.63 KB | 09.09.2022 | 01.12.2004 | 1 |
Registration certificates |
TIF | 23.61 KB | 09.09.2022 | 01.12.2004 | 1 |
Registration certificates |
TIF | 30.61 KB | 09.09.2022 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.88 KB | 09.09.2022 | 22.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.85 KB | 09.09.2022 | 22.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.72 KB | 09.09.2022 | 15.11.2004 | 1 |
Application |
TIF | 193.71 KB | 09.09.2022 | 15.11.2004 | 7 |
Application |
TIF | 22.82 KB | 09.09.2022 | 15.11.2004 | 1 |
Consent of the auditor |
TIF | 12.43 KB | 09.09.2022 | 15.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.81 KB | 09.09.2022 | 15.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.59 KB | 09.09.2022 | 15.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.03 KB | 09.09.2022 | 28.04.2003 | 1 |
Registration certificates |
TIF | 48.71 KB | 09.09.2022 | 28.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.34 KB | 09.09.2022 | 24.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.5 KB | 09.09.2022 | 24.04.2003 | 1 |
Submission/Application |
TIF | 22.56 KB | 09.09.2022 | 24.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.02 KB | 09.09.2022 | 10.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.41 KB | 09.09.2022 | 10.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.61 KB | 09.09.2022 | 02.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.75 KB | 09.09.2022 | 17.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.08 KB | 09.09.2022 | 17.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.95 KB | 09.09.2022 | 09.04.2002 | 1 |
Submission/Application |
TIF | 20.8 KB | 09.09.2022 | 09.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.12 KB | 09.09.2022 | 09.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 17.52 KB | 09.09.2022 | 09.04.1999 | 1 |
Registration certificates |
TIF | 68.94 KB | 09.09.2022 | 09.04.1999 | 1 |
Registration certificates |
TIF | 33.29 KB | 09.09.2022 | 09.04.1999 | 1 |
Application |
TIF | 129.46 KB | 09.09.2022 | 29.03.1999 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.24 KB | 09.09.2022 | 29.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.94 KB | 09.09.2022 | 29.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.3 KB | 09.09.2022 | 29.03.1999 | 1 |
Sample report |
TIF | 24.64 KB | 09.09.2022 | 29.03.1999 | 1 |
Other documents |
TIF | 496.02 KB | 09.09.2022 | 20.07.1998 | 4 |
Other documents |
TIF | 54.12 KB | 09.09.2022 | 07.07.1998 | 1 |
Copy of the personal identification document |
TIF | 33.39 KB | 09.09.2022 | 13.12.1994 | 2 |
Copy of the personal identification document |
TIF | 105.98 KB | 09.09.2022 | 13.12.1994 | 2 |
Confirmation or consent to legal address |
TIF | 11.09 KB | 09.09.2022 | 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