MELNSILKRASTS, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
109 by profit
22 by paid taxes
8 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 "MELNSILKRASTS" |
| Registration number, date | 41203023685, 01.03.2005 |
| VAT number | LV41203023685 from 25.09.2013 Europe VAT register |
| Register, date | Commercial Register, 01.03.2005 |
| Legal address | Raiņa iela 88, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 858 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.06.2021)
- 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, €) | 67.68 | 40.65 | 42.81 |
| Personal income tax (thousands, €) | 14.11 | 9.81 | 7.9 |
| Statutory social insurance contributions (thousands, €) | 37.16 | 23.71 | 15.87 |
| Average employees count | 16 | 15 | 13 |
| Received COVID-19 downtime support | 02.06.2021, 593.81 € | ||
Industries
| Industry from zl.lv | Kempingi |
|---|---|
| Branch from zl.lv (NACE2) | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
| Field from SRS | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
| CSP industry | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.10.2018 | 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 | 23.10.2018 | |
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 |
50 % | 1 429 | € 1 | € 1 429 | Latvia | 18.06.2015 | 21.07.2015 |
Natural person |
50 % | 1 429 | € 1 | € 1 429 | Latvia | 18.06.2015 | 21.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Talsu rajons, Talsi, Raiņa iela 88 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Melnsilkrasts vad.zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Melnsilkrasts vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Melnsilkrasts vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Melnsilkrasts vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Melnsilkrasts vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Melnsilkrsts-zinojums | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (261.9 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (270.88 KB) | ||
2007 |
Annual report | 23.10.2008 | TIF (272.14 KB) | ||
2006 |
Annual report | 20.07.2007 | TIF (242.85 KB) | ||
2005 |
Annual report | 28.12.2011 | TIF (150.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.81 KB | 23.10.2018 | 18.06.2015 | 1 |
Articles of Association |
TIF | 27.27 KB | 23.10.2018 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 147.29 KB | 21.07.2015 | 18.06.2015 | 3 |
Shareholders’ register |
TIF | 12.31 KB | 05.07.2012 | 12.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 14.05 KB | 23.10.2018 | 28.02.2012 | 1 |
Articles of Association |
TIF | 26.73 KB | 23.10.2018 | 28.02.2012 | 2 |
Shareholders’ register |
TIF | 16.09 KB | 28.12.2011 | 03.11.2011 | 1 |
Articles of Association |
TIF | 30.81 KB | 23.10.2018 | 17.02.2005 | 2 |
Memorandum of association |
TIF | 64.34 KB | 23.10.2018 | 17.02.2005 | 3 |
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 | 70.04 KB | 23.10.2018 | 23.10.2018 | 2 |
Application |
TIF | 161.11 KB | 22.10.2018 | 19.10.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 199.5 KB | 22.10.2018 | 19.10.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 202.2 KB | 22.10.2018 | 19.10.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.81 KB | 22.10.2018 | 18.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 09.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 09.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 09.03.2018 | 09.03.2018 | 1 |
Application |
TIF | 460.2 KB | 08.03.2018 | 06.03.2018 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 16.33 KB | 08.03.2018 | 06.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.05 KB | 23.10.2018 | 21.07.2015 | 2 |
Application |
TIF | 80.16 KB | 23.10.2018 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.88 KB | 23.10.2018 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.94 KB | 23.10.2018 | 02.07.2012 | 1 |
Application |
TIF | 58.93 KB | 23.10.2018 | 12.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.36 KB | 23.10.2018 | 21.05.2012 | 2 |
Application |
TIF | 99.55 KB | 23.10.2018 | 28.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.87 KB | 23.10.2018 | 28.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.26 KB | 23.10.2018 | 28.12.2011 | 1 |
Application |
TIF | 52.88 KB | 23.10.2018 | 03.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.61 KB | 23.10.2018 | 03.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 23.10.2018 | 28.09.2009 | 1 |
Marriage contract |
TIF | 270.57 KB | 23.10.2018 | 21.09.2009 | 5 |
Application |
TIF | 268.8 KB | 23.10.2018 | 19.09.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 23.10.2018 | 23.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.69 KB | 23.10.2018 | 02.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.4 KB | 23.10.2018 | 01.03.2005 | 2 |
Registration certificates |
TIF | 18.56 KB | 23.10.2018 | 01.03.2005 | 1 |
Consent of the auditor |
TIF | 6.68 KB | 23.10.2018 | 23.02.2005 | 1 |
Application |
TIF | 182.33 KB | 23.10.2018 | 17.02.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.19 KB | 23.10.2018 | 17.02.2005 | 1 |
Sample report |
TIF | 19.81 KB | 23.10.2018 | 17.02.2005 | 1 |
Sample report |
TIF | 20.96 KB | 23.10.2018 | 17.02.2005 | 1 |
Sample report |
TIF | 19.37 KB | 23.10.2018 | 17.02.2005 | 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