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 "MELSS" |
| Registration number, date | 40003490584, 13.04.2000 |
| VAT number | LV40003490584 from 26.04.2000 Europe VAT register |
| Register, date | Commercial Register, 12.05.2004 |
| Legal address | Izstāžu iela 1, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 18.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.41 | 1.18 | -1.02 |
| Personal income tax (thousands, €) | 0.16 | 0.41 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 0.72 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 08.03.2013 |
* 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 % | 2 847 | € 1 | € 2 847 | Latvia | 03.02.2016 | 18.02.2016 |
Historical addresses
| Rīga, Blaumaņa iela 32-3 | Until 23.11.2009 | 16 years ago |
|---|---|---|
| Rīga, Braslas iela 22 | Until 13.05.2011 | 14 years ago |
| Ķekavas nov., Ķekavas pag., "Veikals "Rāmava"" | Until 16.08.2011 | 14 years ago |
| Ķekavas nov., Ķekavas pag., Valdlauči, Atpūtas iela 5 | Until 06.01.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (569.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (566.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (568.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (567.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (569.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (119.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (120.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.08 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (899.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (99.96 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (97.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Melss Vadib zin 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MELSS 2011 Vadibas paskaidr | JPG | ||||
2010 |
Annual report | 16.06.2011 | TIF (382.33 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (437.04 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (644.68 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (683.19 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (92.24 KB) | ||
2005 |
Annual report | 14.12.2006 | TIF (52.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13 KB | 29.02.2016 | 03.02.2016 | 1 |
Shareholders’ register |
TIF | 45.66 KB | 20.09.2012 | 12.09.2012 | 1 |
Shareholders’ register |
TIF | 20.34 KB | 20.06.2012 | 14.06.2012 | 1 |
Shareholders’ register |
TIF | 55.99 KB | 19.03.2012 | 22.02.2012 | 1 |