Melnezers, SIA
Limited Liability Company, Small company
Place in branch
87 by paid taxes
25 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 "Melnezers" |
| Registration number, date | 40103325467, 24.09.2010 |
| VAT number | LV40103325467 from 21.10.2010 Europe VAT register |
| Register, date | Commercial Register, 24.09.2010 |
| Legal address | Melnezera iela 16, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Melnezers, 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
- 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, €) | 93.06 | 99.7 | 65.3 |
| Personal income tax (thousands, €) | 26.02 | 27.88 | 11.89 |
| Statutory social insurance contributions (thousands, €) | 53.78 | 44.64 | 20.46 |
| Average employees count | 14 | 11 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
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 |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.09.2010 |
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. | 24.09.2010 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 27.06.2015 | 01.07.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 27.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "R82" | Until 12.06.2024 | 5.5 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "GOOD, BAD AND THE AD" | Until 13.10.2010 | 14 years ago |
Historical addresses
| Rīga, Kvēles iela 15 k-8 -16 | Until 12.01.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.11.2023 | PDF (1.19 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2023 | PDF (709.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (82.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.16 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols | JPG | ||||
2012 |
Annual report | 17.07.2013 | TIF (383.29 KB) | ||
2011 |
Annual report | 20.08.2012 | TIF (617.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
186.74 KB | 12.06.2024 | 10.06.2024 | 1 | |
Shareholders’ register |
TIF | 239.21 KB | 15.07.2015 | 27.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.19 KB | 15.07.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 21.41 KB | 15.07.2015 | 19.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.6 KB | 10.05.2013 | 24.04.2013 | 1 |
Articles of Association |
TIF | 17.99 KB | 10.05.2013 | 24.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.87 KB | 10.05.2013 | 24.04.2013 | 1 |
Shareholders’ register |
TIF | 11.06 KB | 10.05.2013 | 24.04.2013 | 1 |
Articles of Association |
TIF | 39.47 KB | 14.10.2010 | 08.10.2010 | 1 |
Articles of Association |
TIF | 109.75 KB | 04.10.2010 | 21.09.2010 | 1 |
Memorandum of association |
TIF | 227.24 KB | 04.10.2010 | 21.09.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
262.88 KB | 12.06.2024 | 10.06.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 165.1 KB | 12.06.2024 | 10.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 23.10.2018 | 23.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.53 KB | 18.10.2018 | 18.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 29.01.2018 | 29.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.19 KB | 24.01.2018 | 23.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 15.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 117.41 KB | 15.07.2015 | 27.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.83 KB | 15.07.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.03 KB | 14.01.2015 | 12.01.2015 | 2 |
Application |
TIF | 128.86 KB | 14.01.2015 | 09.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.61 KB | 14.01.2015 | 09.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 10.05.2013 | 09.05.2013 | 2 |
Application |
TIF | 74.85 KB | 10.05.2013 | 03.05.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.1 KB | 10.05.2013 | 24.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.06 KB | 10.05.2013 | 24.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.42 KB | 14.10.2010 | 13.10.2010 | 1 |
Application |
TIF | 331.86 KB | 14.10.2010 | 11.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.64 KB | 14.10.2010 | 08.10.2010 | 2 |
Registration certificates |
TIF | 137.21 KB | 14.10.2010 | 24.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 212.9 KB | 04.10.2010 | 24.09.2010 | 2 |
Registration certificates |
TIF | 219.47 KB | 04.10.2010 | 24.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 88.13 KB | 04.10.2010 | 21.09.2010 | 1 |
Application |
TIF | 1.09 MB | 04.10.2010 | 21.09.2010 | 5 |
Receipts on the publication and state fees |
TIF | 258.21 KB | 04.10.2010 | 21.09.2010 | 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.
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