Mellužu nams, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mellužu nams"
Registration number, date 40103446277, 11.08.2011
VAT number None Europe VAT register
Register, date Commercial Register, 11.08.2011
Legal address Liepezera iela 2 – 4, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 840 EUR, registered payment 29.12.2014
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, €) 0 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   11.08.2011
* 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 09.06.2021 07.07.2021

Apply information changes

"Mellužu nams", SIA

Biķernieku 242-3, Rīga, LV-1079 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Biķernieku iela 242 - 3 Until 28.10.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (78.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (78.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (77.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  PDF (78.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (78.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (1.71 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 2014 ODS

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 ODS

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 ODS

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vad zin 2012 ODS

2011

Annual report 11.08.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vad zin 2011 ODS

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.53 KB 02.07.2021 09.06.2021 2

Shareholders’ register

TIF 949.8 KB 09.03.2015 03.03.2015 3

Amendments to the Articles of Association

TIF 26.88 KB 07.01.2015 19.12.2014 1

Articles of Association

TIF 30.21 KB 07.01.2015 19.12.2014 1

Shareholders’ register

TIF 324.2 KB 07.01.2015 19.12.2014 4

Shareholders’ register

TIF 158.54 KB 07.01.2015 19.12.2014 1

Amendments to the Articles of Association

TIF 31.79 KB 23.09.2011 29.08.2011 1

Articles of Association

TIF 33.64 KB 23.09.2011 29.08.2011 1

Shareholders’ register

TIF 41.04 KB 23.09.2011 29.08.2011 1

Articles of Association

TIF 15.05 KB 15.08.2011 04.08.2011 1

Memorandum of Association

TIF 27.69 KB 15.08.2011 04.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 28.10.2021 28.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 07.07.2021 07.07.2021 2

Application

TIF 140.26 KB 02.07.2021 01.07.2021 4

Notice of a member of the Board regarding the resignation

TIF 12.19 KB 02.07.2021 09.06.2021 1

Decisions / letters / protocols of public notaries

TIF 69.51 KB 09.03.2015 06.03.2015 2

Application

TIF 205.16 KB 09.03.2015 03.03.2015 2

Decisions / letters / protocols of public notaries

TIF 73.75 KB 07.01.2015 29.12.2014 2

Application

TIF 217.18 KB 07.01.2015 19.12.2014 2

Protocols/decisions of a company/organisation

TIF 99.56 KB 07.01.2015 19.12.2014 2

Decisions / letters / protocols of public notaries

TIF 66.91 KB 23.09.2011 22.09.2011 2

Application

TIF 275.77 KB 23.09.2011 29.08.2011 2

Confirmation or consent to legal address

TIF 58.34 KB 23.09.2011 29.08.2011 1

Protocols/decisions of a company/organisation

TIF 62.23 KB 23.09.2011 29.08.2011 1

Decisions / letters / protocols of public notaries

TIF 36.48 KB 15.08.2011 11.08.2011 2

Registration certificates

TIF 48.71 KB 15.08.2011 11.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 18.12 KB 15.08.2011 05.08.2011 1

Announcement regarding the legal address

TIF 7.99 KB 15.08.2011 04.08.2011 1

Application

TIF 96 KB 15.08.2011 04.08.2011 3

Confirmation or consent to legal address

TIF 9.62 KB 15.08.2011 04.08.2011 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