Mellstroy, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
47 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 Mellstroy |
| Registration number, date | 40003348177, 25.06.1997 |
| VAT number | LV40003348177 from 09.10.2024 Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Kūdras iela 12 – 2, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.08.2016 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 2 565.87 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 571.67 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 213.89 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 582.71 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.09 | 0.15 | 0.08 |
| Personal income tax (thousands, €) | 0.01 | 0.04 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.06 | 0.04 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2024 | 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 | 14.06.2024 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 07.06.2024 | 14.06.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "BINATEKS" | Until 14.06.2024 | last year |
|---|
Historical addresses
| Rīga, Praulienas iela 6 - 52 | Until 19.09.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (155.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (156.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gr politika | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (322.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (131.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (131.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (143.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 10 | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (338.61 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (358.18 KB) | ||
2007 |
Annual report | 14.08.2008 | TIF (364.88 KB) | ||
2006 |
Annual report | 23.07.2007 | PDF (464.24 KB) | ||
2005 |
Annual report | 26.10.2006 | PDF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.19 KB | 14.06.2024 | 07.06.2024 | 1 |
Shareholders’ register |
EDOC | 29.98 KB | 14.06.2024 | 07.06.2024 | 1 |
Shareholders’ register |
TIF | 93.66 KB | 13.06.2024 | 20.05.2016 | 3 |
Shareholders’ register |
TIF | 90.93 KB | 13.06.2024 | 20.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 27.99 KB | 13.06.2024 | 19.05.2016 | 1 |
Articles of Association |
TIF | 548.07 KB | 13.06.2024 | 19.05.2016 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 238.32 KB | 19.09.2024 | 16.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.64 KB | 14.06.2024 | 07.06.2024 | 1 |
Application |
EDOC | 57.87 KB | 14.06.2024 | 10.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.73 KB | 13.06.2024 | 19.08.2016 | 2 |
Application |
TIF | 179.65 KB | 13.06.2024 | 20.05.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 40.2 KB | 13.06.2024 | 19.05.2016 | 2 |
Other documents |
TIF | 42.81 KB | 13.06.2024 | 19.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 13.39 KB | 13.06.2024 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.84 KB | 13.06.2024 | 19.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.3 KB | 13.06.2024 | 19.05.2016 | 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