Melnais, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
6K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Melnais"
Registration number, date 40103827689, 17.09.2014
VAT number None Europe VAT register
Register, date Commercial Register, 17.09.2014
Legal address Pērnavas iela 25, Rīga, LV-1012 Check address owners
Fixed capital 10 EUR, registered payment 17.09.2014
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, €) 0.87 1.24 2.53
Personal income tax (thousands, €) 0.35 0.41 0
Statutory social insurance contributions (thousands, €) 0.5 0.59 0
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   17.09.2014
* 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 € 1 € 10 Latvia 17.09.2014 17.09.2014

Apply information changes

ML

"Melnais", SIA

Pērnavas 25, Rīga LV-1012 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (79.68 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (79.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (80.11 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (80.05 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.01.2020  PDF (79.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (79.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (82.44 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (1.24 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 17.09.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.27 KB 17.10.2014 09.07.2014 1

Memorandum of association

 TIF 46.28 KB 17.10.2014 09.07.2014 1

Shareholders’ register

TIF 53.22 KB 17.10.2014 09.07.2014 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

 TIF 78.35 KB 17.10.2014 17.09.2014 2

Announcement regarding the legal address

 TIF 12.84 KB 17.10.2014 09.07.2014 1

Application

 TIF 143.1 KB 17.10.2014 09.07.2014 3

Consent of a member of the Board / executive director

 TIF 14.92 KB 17.10.2014 09.07.2014 1

Consent of a member of the Board / executive director

 TIF 10.95 KB 17.10.2014 07.07.2014 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