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 "Meltim" |
| Registration number, date | 40003501267, 07.07.2000 |
| VAT number | None (excluded 30.10.2024) Europe VAT register |
| Register, date | Commercial Register, 17.01.2005 |
| Legal address | Rūpniecības iela 28, Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.09.2019 |
| 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, €) | 0.16 | -0.03 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.14 | -0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.09.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 30.06.2015 | 26.09.2019 |
Historical company names
| SIA "MELTIM" | Until 17.01.2005 | 20 years ago |
|---|
Historical addresses
| Ogres rajons, Jumpravas pagasts, "Ozolbirzs" | Until 17.01.2005 | 20 years ago |
|---|---|---|
| Ogres rajons, Jumpravas pagasts, Jumprava, Vidus iela 5, "Ozolbirzs" | Until 03.07.2009 | 16 years ago |
| Lielvārdes nov., Jumpravas pag., Jumprava, Vidus iela 5 | Until 26.09.2019 | 6 years ago |
| Iecavas nov., Iecava, Rūpniecības iela 28 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (79.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zi ojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (144.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MELTIM2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiba2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiba2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (6.92 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (7.22 KB) | |
2007 |
Annual report | 06.08.2008 | TIF (670.22 KB) | ||
2006 |
Annual report | 15.08.2007 | PDF (606.51 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (282.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.6 KB | 26.09.2019 | 30.06.2015 | 1 |
Articles of Association |
EDOC | 28.9 KB | 26.09.2019 | 30.06.2015 | 6 |
Shareholders’ register |
EDOC | 27.82 KB | 26.09.2019 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 82.91 KB | 19.09.2019 | 30.06.2015 | 5 |
Shareholders’ register |
TIF | 19.36 KB | 25.09.2019 | 30.04.2009 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114.37 KB | 25.09.2019 | 06.12.2004 | 4 |
Articles of Association |
TIF | 421.04 KB | 07.03.2019 | 06.12.2004 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.42 KB | 25.09.2019 | 19.04.2000 | 4 |
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 | 70.8 KB | 26.09.2019 | 26.09.2019 | 2 |
Application |
DOCX | 41.14 KB | 26.09.2019 | 30.08.2019 | 3 |
Application |
EDOC | 50.28 KB | 26.09.2019 | 30.08.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.88 KB | 26.09.2019 | 30.08.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.71 KB | 26.09.2019 | 30.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 20.6 KB | 26.09.2019 | 30.06.2015 | 1 |
Articles of Association |
EDOC | 28.9 KB | 26.09.2019 | 30.06.2015 | 6 |
Shareholders’ register |
EDOC | 27.82 KB | 26.09.2019 | 30.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.5 KB | 25.09.2019 | 07.06.2000 | 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