Mellivora, SIA
Limited Liability Company, Micro company
Place in branch
124 by turnover
59 by paid taxes
24 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 | Mellivora SIA |
| Registration number, date | 40003676065, 21.04.2004 |
| VAT number | LV40003676065 from 09.11.2021 Europe VAT register |
| Register, date | Commercial Register, 21.04.2004 |
| Legal address | Vīlandes iela 3 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 30.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mellivora, SIA
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
- 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, €) | 4.09 | 3.2 | 0.33 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 0.17 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Specializētā ārstu prakse (86.22) |
| CSP industry | Specializētā ārstu prakse (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2021 | 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 | 30.07.2021 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 13.07.2021 | 30.07.2021 |
Contacts in cooperation with
Apply information changes
ML
"Mellivora", SIA
Vīlandes 3 - 2, Rīga, LV-1010 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical company names
| Sabiedrība ar ierobežotu atbildību "MIHTANS" | Until 30.07.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 30 - 5 | Until 30.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Murjāņu iela 18 - 3 | Until 28.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (270.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.01.2023 | PDF (373.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (642 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.07.2015 | TIF (207.38 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums | |||||
2010 |
Annual report | 10.05.2011 | TIF (445.31 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (474.25 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (500.86 KB) | ||
2007 |
Annual report | 11.12.2008 | TIF (520.51 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (316.25 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (351.68 KB) | ||
2004 |
Annual report | 20.07.2021 | TIF (611.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.91 KB | 30.07.2021 | 27.07.2021 | 1 |
Articles of Association |
DOCX | 20.91 KB | 30.07.2021 | 27.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.18 KB | 30.07.2021 | 13.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 30.07.2021 | 13.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.87 KB | 30.07.2021 | 13.07.2021 | 1 |
Amendments to the Articles of Association |
TIF | 8.56 KB | 19.07.2021 | 02.06.2016 | 1 |
Shareholders’ register |
TIF | 50.62 KB | 19.07.2021 | 02.06.2016 | 2 |
Articles of Association |
TIF | 16.7 KB | 07.07.2021 | 02.06.2016 | 1 |
Articles of Association |
TIF | 20.7 KB | 20.07.2021 | 01.07.2012 | 1 |
Shareholders’ register |
TIF | 17.31 KB | 20.07.2021 | 08.04.2005 | 1 |
Articles of Association |
TIF | 473.86 KB | 20.07.2021 | 30.03.2004 | 9 |
Memorandum of Association |
TIF | 78.3 KB | 20.07.2021 | 30.03.2004 | 2 |
Shareholders’ register |
TIF | 12.71 KB | 20.07.2021 | 30.03.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.41 KB | 28.02.2024 | 23.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.17 KB | 30.07.2021 | 30.07.2021 | 2 |
Articles of Association |
EDOC | 34.84 KB | 30.07.2021 | 27.07.2021 | 1 |
Application |
DOCX | 55.34 KB | 30.07.2021 | 21.07.2021 | 1 |
Application |
EDOC | 77.58 KB | 30.07.2021 | 21.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
48.84 KB | 30.07.2021 | 13.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.56 KB | 30.07.2021 | 13.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.46 KB | 30.07.2021 | 13.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.01 KB | 30.07.2021 | 13.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.43 KB | 30.07.2021 | 13.07.2021 | 1 |
Shareholders’ register |
EDOC | 41.96 KB | 30.07.2021 | 13.07.2021 | 1 |
Shareholders’ register |
EDOC | 33.57 KB | 30.07.2021 | 13.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 20.10.2016 | 20.10.2016 | 2 |
Application |
TIF | 563.57 KB | 19.07.2021 | 02.06.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 44.38 KB | 19.07.2021 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.88 KB | 20.07.2021 | 15.03.2013 | 2 |
Application |
TIF | 122.89 KB | 20.07.2021 | 04.03.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.24 KB | 20.07.2021 | 04.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.9 KB | 20.07.2021 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.8 KB | 20.07.2021 | 24.07.2012 | 2 |
Application |
TIF | 203.59 KB | 20.07.2021 | 19.07.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 40.71 KB | 20.07.2021 | 19.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.34 KB | 20.07.2021 | 19.07.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.89 KB | 20.07.2021 | 01.07.2012 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.95 KB | 20.07.2021 | 01.07.2012 | 1 |
Other documents |
TIF | 17.24 KB | 20.07.2021 | 01.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.42 KB | 20.07.2021 | 01.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.58 KB | 20.07.2021 | 01.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.5 KB | 20.07.2021 | 11.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.58 KB | 20.07.2021 | 01.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.91 KB | 20.07.2021 | 01.08.2008 | 1 |
Application |
TIF | 117.93 KB | 20.07.2021 | 20.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.72 KB | 20.07.2021 | 15.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.05 KB | 20.07.2021 | 13.04.2005 | 1 |
Application |
TIF | 170.37 KB | 20.07.2021 | 08.04.2005 | 2 |
Consent of the auditor |
TIF | 9.03 KB | 20.07.2021 | 08.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.26 KB | 20.07.2021 | 08.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.13 KB | 20.07.2021 | 08.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.44 KB | 20.07.2021 | 08.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.99 KB | 20.07.2021 | 21.04.2004 | 1 |
Registration certificates |
TIF | 70.9 KB | 20.07.2021 | 21.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.03 KB | 20.07.2021 | 31.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.53 KB | 20.07.2021 | 31.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.26 KB | 20.07.2021 | 31.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.97 KB | 20.07.2021 | 30.03.2004 | 1 |
Application |
TIF | 226.88 KB | 20.07.2021 | 30.03.2004 | 5 |
Appraisal reports |
TIF | 23.81 KB | 20.07.2021 | 30.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.95 KB | 20.07.2021 | 30.03.2004 | 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