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 MELNIKOV |
| Registration number, date | 40103890090, 16.04.2015 |
| VAT number | LV40103890090 from 06.07.2016 Europe VAT register |
| Register, date | Commercial Register, 16.04.2015 |
| Legal address | Kātu iela 41, Rīga, LV-1023 Check address owners |
| Fixed capital | 100 EUR, registered payment 16.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MELNIKOV, 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
- Negative 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, €) | 0.07 | 0.49 | 12.32 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
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 | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2023 | 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 | 13.09.2023 |
* 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 | € 10 | € 100 | Latvia | 07.09.2023 | 13.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Wild Winds" | Until 13.09.2023 | last year |
|---|
Historical addresses
| Rīga, Lāčplēša iela 22 | Until 13.04.2018 | 6 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 57 - 2 | Until 13.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (280.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.01.2023 | PDF (282.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (284.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (507.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (513.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (356.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (196.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 16.04.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.13 KB | 13.09.2023 | 07.09.2023 | 1 |
Articles of Association |
EDOC | 18.87 KB | 13.09.2023 | 07.09.2023 | 1 |
Shareholders’ register |
EDOC | 28.18 KB | 13.09.2023 | 07.09.2023 | 1 |
Articles of Association |
TIF | 14.65 KB | 03.06.2015 | 09.06.2014 | 1 |
Memorandum of Association |
TIF | 27.63 KB | 03.06.2015 | 09.06.2014 | 1 |
Shareholders’ register |
TIF | 45.37 KB | 03.06.2015 | 09.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.41 KB | 13.09.2023 | 07.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.07 KB | 13.09.2023 | 07.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 13.04.2018 | 13.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 36.23 KB | 11.04.2018 | 02.04.2018 | 1 |
Application |
TIF | 110.11 KB | 12.03.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.56 KB | 03.06.2015 | 16.04.2015 | 2 |
Application |
TIF | 128.54 KB | 03.06.2015 | 16.06.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.17 KB | 03.06.2015 | 11.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.09 KB | 03.06.2015 | 10.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.37 KB | 03.06.2015 | 09.06.2014 | 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