Melnmuguras, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
318 by paid taxes
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 "Melnmuguras" |
| Registration number, date | 40103667270, 07.05.2013 |
| VAT number | LV40103667270 from 13.03.2014 Europe VAT register |
| Register, date | Commercial Register, 07.05.2013 |
| Legal address | Elizabetes iela 57A – 15, Rīga, LV-1050 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 29.07.2014 |
| 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, €) | 1.34 | 1.6 | 0.93 |
| Personal income tax (thousands, €) | 0.1 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0.14 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.05.2013 |
* 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 % | 50 000 | € 1 | € 50 000 | Germany | 11.07.2017 | 21.08.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ABG Latvija" | Until 21.08.2017 | 8 years ago |
|---|
Historical addresses
| Ikšķiles nov., Tīnūžu pag., Daugavmala, Pilskalna iela 10 | Until 03.12.2013 | 12 years ago |
|---|---|---|
| Mazsalacas nov., Skaņkalnes pag., "Melnmuguri" | Until 29.07.2014 | 11 years ago |
| Rīga, Krišjāņa Barona iela 32 - 8 | Until 11.12.2015 | 10 years ago |
| Rīga, Krišjāņa Barona iela 36 - 12 | Until 12.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.07.2024 | PDF (288.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (1.96 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (6.75 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Melnmuguras.Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Melnmuguras.V.Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (4.11 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (3.93 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ABG vadibas zinijums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 07.05.2013 - 31.12.2013 | 14.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS Vad zin ABG 2013 signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.5 KB | 21.08.2017 | 11.07.2017 | 1 |
Articles of Association |
TIF | 109.75 KB | 21.08.2017 | 11.07.2017 | 4 |
Shareholders’ register |
TIF | 116.73 KB | 21.08.2017 | 11.07.2017 | 4 |
Amendments to the Articles of Association |
TIF | 17.79 KB | 31.07.2014 | 11.07.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.86 KB | 31.07.2014 | 11.07.2014 | 1 |
Shareholders’ register |
TIF | 59.55 KB | 31.07.2014 | 11.07.2014 | 2 |
Shareholders’ register |
TIF | 45.49 KB | 31.07.2014 | 11.07.2014 | 2 |
Articles of Association |
TIF | 69.7 KB | 31.07.2014 | 11.06.2014 | 3 |
Articles of Association |
TIF | 26.91 KB | 03.06.2013 | 29.04.2013 | 2 |
Memorandum of Association |
TIF | 39.38 KB | 03.06.2013 | 29.04.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.82 KB | 03.06.2013 | 01.03.2013 | 8 |
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 | 31.62 KB | 12.07.2022 | 12.07.2022 | 2 |
Application |
TIF | 72.39 KB | 22.06.2022 | 12.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 02.05.2019 | 02.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 52.14 KB | 26.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 21.08.2017 | 21.08.2017 | 2 |
Application |
TIF | 68.54 KB | 21.08.2017 | 11.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.81 KB | 21.08.2017 | 11.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.14 KB | 15.12.2015 | 11.12.2015 | 2 |
Application |
TIF | 34.4 KB | 15.12.2015 | 24.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.06 KB | 15.12.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.07 KB | 31.07.2014 | 29.07.2014 | 2 |
Application |
TIF | 95.06 KB | 31.07.2014 | 11.07.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.72 KB | 31.07.2014 | 11.07.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.29 KB | 31.07.2014 | 11.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.56 KB | 31.07.2014 | 11.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.43 KB | 31.07.2014 | 11.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.25 KB | 04.12.2013 | 03.12.2013 | 2 |
Announcement regarding the legal address |
TIF | 12.37 KB | 04.12.2013 | 28.11.2013 | 1 |
Application |
TIF | 95.83 KB | 04.12.2013 | 28.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.99 KB | 04.12.2013 | 28.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.37 KB | 03.06.2013 | 07.05.2013 | 1 |
Registration certificates |
TIF | 54.66 KB | 03.06.2013 | 07.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.65 KB | 03.06.2013 | 29.04.2013 | 1 |
Application |
TIF | 93.56 KB | 03.06.2013 | 29.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.88 KB | 03.06.2013 | 29.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.1 KB | 03.06.2013 | 29.04.2013 | 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.
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