MELON, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
20 by profit
73 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "MELON" |
| Registration number, date | 40103960326, 11.01.2016 |
| VAT number | LV40103960326 from 06.03.2017 Europe VAT register |
| Register, date | Commercial Register, 11.01.2016 |
| Legal address | Baznīcas iela 41/43 – 25, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 13.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MELON, SIA
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
- Has contacts
- 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, €) | 70.89 | 92.7 | 79.54 |
| Personal income tax (thousands, €) | 26.59 | 16.45 | 9.21 |
| Statutory social insurance contributions (thousands, €) | 55.37 | 39.95 | 22.02 |
| Average employees count | 8 | 8 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 11.01.2016 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 16.08.2023 | 13.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "People Sale" | Until 01.03.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Braslas iela 53 - 72A | Until 01.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 52 - 12 | Until 16.08.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MELON SIA 2023 RZ | EDOC | ||||
| VZ23 MELON 100624 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220729 0008 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MELON FS 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Melon FS 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (80.98 KB) | €11.00 |
2016 |
Annual report | 11.01.2016 - 31.12.2016 | 09.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS PAZIN 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 21.08 KB | 08.11.2023 | 16.08.2023 | 1 |
Shareholders’ register |
EDOC | 22.27 KB | 08.11.2023 | 16.08.2023 | 1 |
Articles of Association |
EDOC | 23.5 KB | 18.08.2023 | 16.08.2023 | 1 |
Shareholders’ register |
2.01 MB | 24.02.2017 | 02.02.2017 | 3 | |
Articles of Association |
DOC | 29 KB | 17.02.2017 | 02.02.2017 | 1 |
Shareholders’ register |
51.93 KB | 06.01.2016 | 06.01.2016 | 1 | |
Articles of Association |
77.81 KB | 14.12.2015 | 08.12.2015 | 2 | |
Memorandum of association |
78.92 KB | 14.12.2015 | 08.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 105.01 KB | 22.09.2023 | 22.09.2023 | 21 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.47 KB | 08.11.2023 | 16.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.5 KB | 22.09.2023 | 16.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 16.08.2018 | 16.08.2018 | 2 |
Application |
TIF | 63.76 KB | 14.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 01.03.2017 | 01.03.2017 | 2 |
Application |
DOCX | 43.86 KB | 17.02.2017 | 15.02.2017 | 3 |
Application |
EDOC | 55.6 KB | 17.02.2017 | 15.02.2017 | 3 |
Announcement regarding the legal address |
DOC | 122.5 KB | 06.02.2017 | 03.02.2017 | 1 |
Announcement regarding the legal address |
EDOC | 52.51 KB | 06.02.2017 | 03.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 23.26 KB | 06.02.2017 | 03.02.2017 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 06.02.2017 | 03.02.2017 | 1 |
Shareholders’ register |
2.58 MB | 24.02.2017 | 02.02.2017 | 3 | |
Articles of Association |
EDOC | 59.98 KB | 17.02.2017 | 02.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 06.02.2017 | 02.02.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.44 KB | 06.02.2017 | 02.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 11.01.2016 | 11.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 11.01.2016 | 11.01.2016 | 2 |
Announcement regarding the legal address |
51.58 KB | 06.01.2016 | 06.01.2016 | 1 | |
Announcement regarding the legal address |
82.83 KB | 06.01.2016 | 06.01.2016 | 1 | |
Confirmation or consent to legal address |
109.28 KB | 06.01.2016 | 06.01.2016 | 1 | |
Confirmation or consent to legal address |
77.95 KB | 06.01.2016 | 06.01.2016 | 1 | |
Consent of a member of the Board / executive director |
50.62 KB | 06.01.2016 | 06.01.2016 | 1 | |
Consent of a member of the Board / executive director |
81.91 KB | 06.01.2016 | 06.01.2016 | 1 | |
Shareholders’ register |
83.21 KB | 06.01.2016 | 06.01.2016 | 1 | |
Application |
188.83 KB | 14.12.2015 | 11.12.2015 | 4 | |
Application |
290.78 KB | 14.12.2015 | 11.12.2015 | 4 | |
Articles of Association |
179.35 KB | 14.12.2015 | 08.12.2015 | 2 | |
Memorandum of association |
180.49 KB | 14.12.2015 | 08.12.2015 | 2 |
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