MELNMEŽI, SIA
Limited Liability Company, Micro company
Place in branch
872 by turnover
646 by profit
430 by paid taxes
59 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 "MELNMEŽI" |
| Registration number, date | 46101015112, 15.02.1995 |
| VAT number | LV46101015112 from 08.05.2004 Europe VAT register |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | Talsu nov., Lībagu pag., Dižstende, "Ezernieki" Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.62 | 0.14 | 0.58 |
| Personal income tax (thousands, €) | 0.27 | 0.03 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 1.9 | 0.07 | 0.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 08.06.2015 | 18.06.2015 |
Historical company names
| Zemnieku saimniecība "MELNMEŽI" | Until 16.05.2007 | 17 years ago |
|---|
Historical addresses
| Talsu rajons, Lībagu pagasts, "Melnmeži" | Until 13.04.2004 | 20 years ago |
|---|---|---|
| Talsu rajons, Lībagu pagasts, "Ezernieki"-2 | Until 16.05.2007 | 17 years ago |
| Talsu rajons, Lībagu pagasts, "Ezernieki"-2 | Until 03.07.2009 | 15 years ago |
| Talsu nov., Lībagu pag., "Ezernieki"-2 | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums Melnmezi 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums Melnmezi 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums MELNME I 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums MELNME I 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (3) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2010 |
Annual report | 06.05.2011 | TIF (520.38 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (1.72 MB) | ||
2008 |
Annual report | 21.04.2009 | TIF (3.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.42 KB | 27.09.2023 | 08.05.2007 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 67.81 KB | 27.09.2023 | 08.05.2007 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 83.73 KB | 27.09.2023 | 08.05.2007 | 2 |
Articles of Association |
TIF | 12.46 KB | 27.09.2023 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 85.41 KB | 27.09.2023 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 71.22 KB | 27.09.2023 | 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 | 58.81 KB | 27.09.2023 | 16.05.2007 | 1 |
Registration certificates |
TIF | 56.57 KB | 27.09.2023 | 16.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.29 KB | 27.09.2023 | 11.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.51 KB | 27.09.2023 | 11.05.2007 | 1 |
Sample report |
TIF | 27.95 KB | 27.09.2023 | 11.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.12 KB | 27.09.2023 | 08.05.2007 | 1 |
Application |
TIF | 97.81 KB | 27.09.2023 | 08.05.2007 | 4 |
Auditor’s report |
TIF | 55.87 KB | 27.09.2023 | 25.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.2 KB | 27.09.2023 | 06.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.85 KB | 27.09.2023 | 23.11.2005 | 1 |
Announcement regarding the reorganisation |
TIF | 25.7 KB | 27.09.2023 | 01.11.2005 | 1 |
Submission/Application |
TIF | 21.03 KB | 27.09.2023 | 01.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 27.09.2023 | 13.04.2004 | 1 |
Registration certificates |
TIF | 31 KB | 27.09.2023 | 13.04.2004 | 1 |
Application |
TIF | 162.75 KB | 27.09.2023 | 29.03.2004 | 5 |
Receipts on the publication and state fees |
TIF | 34.07 KB | 27.09.2023 | 29.03.2004 | 1 |
Sample report |
TIF | 33.13 KB | 27.09.2023 | 29.03.2004 | 1 |
Other documents |
TIF | 18.93 KB | 27.09.2023 | 26.03.2004 | 1 |
Application |
TIF | 53.1 KB | 27.09.2023 | 15.02.1995 | 2 |
Registration certificates |
TIF | 71.97 KB | 27.09.2023 | 15.02.1995 | 1 |
Registration certificates |
TIF | 31.3 KB | 27.09.2023 | 15.02.1995 | 1 |
Other documents |
TIF | 19.87 KB | 27.09.2023 | 29.11.1994 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 63.05 KB | 27.09.2023 | 27.11.1994 | 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