Melnozols A, SIA

Limited Liability Company, Micro company
Place in branch
63 by turnover
62 by profit
45 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Melnozols A"
Registration number, date 40203306299, 31.03.2021
VAT number LV40203306299 from 20.06.2022 Europe VAT register
Register, date Commercial Register, 31.03.2021
Legal address Stacijas iela 11, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 20 EUR, registered payment 31.03.2021
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, €) 4.25 1.23 0.13
Personal income tax (thousands, €) 1.39 0.69 0.13
Statutory social insurance contributions (thousands, €) 0.81 0.14 0
Average employees count 0 0 0

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2) Galdnieku darbi (43.32)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.03.2021
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   31.03.2021
* 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 € 2 € 20 Latvia 31.03.2021 31.03.2021

Apply information changes

ML

"Melnozols A", SIA

Stacijas 11, Limbaži, Limbažu nov. LV-4001 Check address owners

Galdnieku darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.02.2024  PDF (271.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.02.2023  PDF (282.3 KB) €11.00

2021

Annual report 31.03.2021 - 31.12.2021 23.02.2022  PDF (294.01 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 206.85 KB 30.03.2021 17.03.2021 1

Shareholders’ register

PDF 404.52 KB 30.03.2021 17.03.2021 1

Memorandum of Association

PDF 604.57 KB 24.03.2021 17.03.2021 1

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 62.38 KB 31.03.2021 31.03.2021 2

Application

PDF 598.77 KB 30.03.2021 30.03.2021 10

Application

EDOC 547.61 KB 30.03.2021 30.03.2021 10

Announcement regarding the legal address

PDF 249.91 KB 24.03.2021 24.03.2021 1

Announcement regarding the legal address

EDOC 221.6 KB 24.03.2021 24.03.2021 1

Articles of Association

EDOC 203.65 KB 30.03.2021 17.03.2021 1

Shareholders’ register

EDOC 390.4 KB 30.03.2021 17.03.2021 1

Memorandum of Association

EDOC 585.15 KB 24.03.2021 17.03.2021 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