Melnsila kvartāls III, SIA

Limited Liability Company, Micro company
Place in branch
267 by turnover
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Melnsila kvartāls III"
Registration number, date 40003568211, 06.11.2001
VAT number LV40003568211 from 29.09.2021 Europe VAT register
Register, date Commercial Register, 03.01.2005
Legal address "Dižpavasari", Jaunpils, Jaunpils pag., Tukuma nov., LV-3145 Check address owners
Fixed capital 47 845 EUR, registered payment 13.08.2019
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, €) -1.39 -9.73 -2.95
Personal income tax (thousands, €) 1.37 1.11 0.22
Statutory social insurance contributions (thousands, €) 2.35 1.68 0.35
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.09.2021
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.09.2021
* 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

Sabiedrība ar ierobežotu atbildību "KaimS"

Reg. no. 40103186614
Tukuma nov., Jaunpils pag., Jaunpils, "Dižpavasari"

100 % 47 845 € 1 € 47 845 Latvia 08.09.2021 09.09.2021

Apply information changes

ML

"Immostate Property Management", SIA

Strēlnieku 1A-1, Rīga LV-1010 Check address owners

Finanšu darbība

http://www.immostate.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Immostate Property Management" Until 09.09.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "FINANSU RESURSU PĀRVALDE" Until 12.01.2009 15 years ago

Historical addresses

Rīga, Blaumaņa iela 5a Until 12.01.2009 15 years ago
Rīga, Grēcinieku iela 8 Until 01.04.2009 15 years ago
Rīga, Alberta iela 12 - 2 Until 09.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 17.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 25.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (81.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (82.43 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.08.2019  PDF (82.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.08.2019  PDF (83.38 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.08.2019  PDF (83.14 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (898.17 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas ziniojums4 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
IPM vadibas zinojums TIF

2010

 Annual report 28.07.2011  TIF (542.36 KB)

2009

 Annual report 18.05.2010  TIF (246.86 KB)

2008

 Annual report 13.05.2009  TIF (145.75 KB)

2007

 Annual report 06.06.2008  TIF (123.42 KB)

2006

 Annual report 20.08.2007  TIF (131.47 KB)

2005

 Annual report 22.12.2006  TIF (6.14 MB)

2004

 Annual report 22.07.2015  TIF (215.91 KB)

2003

 Annual report 22.07.2015  TIF (213.52 KB)

2002

 Annual report 22.07.2015  TIF (217.14 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 131 KB 09.09.2021 08.09.2021 1

Articles of Association

 EDOC 53.68 KB 09.09.2021 08.09.2021 1

Shareholders’ register

EDOC 34.34 KB 09.09.2021 08.09.2021 1

Shareholders’ register

DOCX 19.87 KB 09.09.2021 08.09.2021 1

Shareholders’ register

DOCX 19.75 KB 01.06.2021 25.05.2021 1

Shareholders’ register

EDOC 34.15 KB 01.06.2021 25.05.2021 1

Shareholders’ register

TIF 59.98 KB 19.08.2019 16.08.2019 2

Regulations for the increase/reduction of the equity

 TIF 46.84 KB 13.08.2019 07.08.2019 1

Shareholders’ register

TIF 69.73 KB 13.08.2019 07.08.2019 3

Articles of Association

 TIF 64.7 KB 09.08.2019 07.08.2019 3

Shareholders’ register

TIF 61.37 KB 09.08.2019 07.08.2019 3

Articles of Association

 TIF 27.4 KB 22.07.2015 29.12.2008 1

Shareholders’ register

TIF 21.36 KB 22.07.2015 20.12.2004 1

Articles of Association

 TIF 484.52 KB 22.07.2015 15.12.2004 9

Shareholders’ register

TIF 123.61 KB 22.07.2015 15.12.2004 1

Articles of Association

 TIF 459.5 KB 22.07.2015 23.10.2001 10

Shareholders’ register

TIF 46.78 KB 22.07.2015 23.10.2001 1

Memorandum of association

 TIF 203.09 KB 22.07.2015 19.10.2001 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 53.75 KB 09.09.2021 09.09.2021 1

Application

 DOCX 53.75 KB 09.09.2021 09.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.66 KB 09.09.2021 09.09.2021 2

Articles of Association

 EDOC 53.68 KB 09.09.2021 08.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.48 KB 09.09.2021 08.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.48 KB 09.09.2021 08.09.2021 1

Shareholders’ register

EDOC 34.34 KB 09.09.2021 08.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 63.02 KB 01.06.2021 01.06.2021 2

Application

 EDOC 60.86 KB 01.06.2021 25.05.2021 1

Application

 DOCX 55.25 KB 01.06.2021 25.05.2021 1

Shareholders’ register

EDOC 34.15 KB 01.06.2021 25.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 27.08.2019 27.08.2019 2

Justification supporting beneficial ownership disclosure statement

 TIF 235.48 KB 19.08.2019 16.08.2019 7

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 13.08.2019 13.08.2019 2

Appraisal reports

 TIF 37.16 KB 13.08.2019 07.08.2019 1

Application

 TIF 136.56 KB 09.08.2019 07.08.2019 3

Power of attorney, act of empowerment

 TIF 42.1 KB 09.08.2019 07.08.2019 1

Protocols/decisions of a company/organisation

 TIF 101.57 KB 09.08.2019 07.08.2019 4

Appraisal reports

 TIF 585.4 KB 09.08.2019 06.08.2019 12

Decisions / letters / protocols of public notaries

 TIF 54.54 KB 22.07.2015 01.04.2009 1

Announcement regarding the legal address

 TIF 13.54 KB 22.07.2015 27.03.2009 1

Application

 TIF 127.13 KB 22.07.2015 27.03.2009 2

Power of attorney, act of empowerment

 TIF 16.98 KB 22.07.2015 27.03.2009 1

Receipts on the publication and state fees

 TIF 51.67 KB 22.07.2015 27.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 70.71 KB 22.07.2015 12.01.2009 2

Registration certificates

 TIF 69.19 KB 22.07.2015 12.01.2009 1

Receipts on the publication and state fees

 TIF 45.35 KB 22.07.2015 09.01.2009 2

Announcement regarding the legal address

 TIF 14.06 KB 22.07.2015 29.12.2008 1

Application

 TIF 282.65 KB 22.07.2015 29.12.2008 3

Protocols/decisions of a company/organisation

 TIF 67.34 KB 22.07.2015 29.12.2008 1

Sample report

 TIF 38.8 KB 22.07.2015 09.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 57.16 KB 22.07.2015 03.01.2005 1

Registration certificates

 TIF 28.35 KB 22.07.2015 03.01.2005 1

Registration certificates

 TIF 75.6 KB 22.07.2015 03.01.2005 1

Power of attorney, act of empowerment

 TIF 14.52 KB 22.07.2015 23.12.2004 1

Receipts on the publication and state fees

 TIF 47.42 KB 22.07.2015 23.12.2004 2

Announcement regarding the legal address

 TIF 22.68 KB 22.07.2015 15.12.2004 1

Application

 TIF 372.59 KB 22.07.2015 15.12.2004 4

Consent of the auditor

 TIF 19.43 KB 22.07.2015 15.12.2004 1

Consent of a member of the Board / executive director

 TIF 41.96 KB 22.07.2015 15.12.2004 1

Protocols/decisions of a company/organisation

 TIF 104.05 KB 22.07.2015 15.12.2004 2

Decisions / letters / protocols of public notaries

 TIF 33.32 KB 22.07.2015 27.11.2001 1

Protocols/decisions of a company/organisation

 TIF 116.23 KB 22.07.2015 22.11.2001 2

Receipts on the publication and state fees

 TIF 54.24 KB 22.07.2015 22.11.2001 2

Submission/Application

 TIF 43.19 KB 22.07.2015 22.11.2001 1

Sample report

 TIF 30.57 KB 22.07.2015 19.11.2001 1

Decisions / letters / protocols of public notaries

 TIF 42.33 KB 22.07.2015 06.11.2001 1

Registration certificates

 TIF 65.49 KB 22.07.2015 06.11.2001 1

Application

 TIF 158.41 KB 22.07.2015 23.10.2001 4

Bank statements or other document regarding the payment of the equity

TIF 30.63 KB 22.07.2015 23.10.2001 1

Power of attorney, act of empowerment

 TIF 10.63 KB 22.07.2015 23.10.2001 1

Protocols/decisions of a company/organisation

 TIF 188.17 KB 22.07.2015 23.10.2001 4

Receipts on the publication and state fees

 TIF 55.11 KB 22.07.2015 23.10.2001 2

Sample report

 TIF 30.68 KB 22.07.2015 23.10.2001 1

Submission/Application

 TIF 33.29 KB 22.07.2015 23.10.2001 1

Confirmation or consent to legal address

 TIF 27.35 KB 22.07.2015 22.10.2001 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