MELTON TRADE, SIA
Limited Liability Company
Place in branch
15K+ by turnover
8K+ by profit
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 "MELTON TRADE" |
| Registration number, date | 40003714899, 08.12.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Peldu iela 15, Rīga, LV-1050 Check address owners |
| Fixed capital | 170 700 EUR, registered payment 23.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0.17 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.08.2019 | Latvia | Latvia |
|
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 | 23.07.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
ACUTE COMMERCE LPReg. no. SL031426
|
100 % | 170 700 | € 1 | € 170 700 | United Kingdom | 16.06.2017 | 03.07.2017 |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 12 | Until 19.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (238.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (186.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (247.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (253.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (255.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | PDF (404.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.08.2018 | PDF (422.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | PDF (435.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (763.16 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinass2012melton trade1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojus2011 melton trade1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojus2010 melton trade1.xls | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (5.4 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (8.24 KB) | |
2007 |
Annual report | 18.12.2008 | TIF (1.15 MB) | ||
2006 |
Annual report | 20.09.2007 | TIF (596.27 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (634.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.2 KB | 03.07.2017 | 16.06.2017 | 2 |
Shareholders’ register |
TIF | 82.63 KB | 19.06.2017 | 15.06.2017 | 2 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 1.82 MB | 03.07.2017 | 16.05.2017 | 39 |
Translations of registration certificates of foreign companies |
TIF | 240.88 KB | 03.07.2017 | 16.05.2017 | 9 |
Shareholders’ register |
TIF | 81.25 KB | 27.09.2018 | 07.07.2015 | 2 |
Shareholders’ register |
TIF | 93.1 KB | 27.09.2018 | 07.07.2015 | 2 |
Articles of Association |
TIF | 87.35 KB | 11.09.2018 | 07.07.2015 | 2 |
Shareholders’ register |
TIF | 57.93 KB | 27.09.2018 | 26.09.2006 | 2 |
Shareholders’ register |
TIF | 55.58 KB | 27.09.2018 | 04.07.2006 | 2 |
Articles of Association |
TIF | 660.8 KB | 27.09.2018 | 01.12.2004 | 10 |
Memorandum of association |
TIF | 179.71 KB | 27.09.2018 | 01.12.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
JPG | 101.48 KB | 20.08.2019 | 20.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 20.08.2019 | 20.08.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 108.01 KB | 15.08.2019 | 09.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
TIF | 106.51 KB | 17.01.2018 | 03.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 19.96 KB | 17.01.2018 | 03.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 20.2 KB | 17.01.2018 | 03.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 16.67 KB | 17.01.2018 | 03.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 03.07.2017 | 03.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 03.07.2017 | 03.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.98 KB | 20.06.2017 | 20.06.2017 | 2 |
Application |
TIF | 115.09 KB | 03.07.2017 | 16.06.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 20.6 KB | 03.07.2017 | 16.06.2017 | 1 |
Application |
TIF | 107.8 KB | 19.06.2017 | 16.06.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 20.92 KB | 19.06.2017 | 16.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 437.73 KB | 03.07.2017 | 16.05.2017 | 11 |
Protocols/decisions of a company/organisation |
TIF | 187.68 KB | 03.07.2017 | 16.05.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 76.96 KB | 27.09.2018 | 23.07.2015 | 2 |
Application |
TIF | 168.59 KB | 27.09.2018 | 07.07.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 24.06 KB | 27.09.2018 | 07.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.64 KB | 27.09.2018 | 07.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.62 KB | 27.09.2018 | 20.03.2012 | 2 |
Application |
TIF | 173.42 KB | 27.09.2018 | 14.03.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 25.78 KB | 27.09.2018 | 14.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.19 KB | 27.09.2018 | 16.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.21 KB | 27.09.2018 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.27 KB | 27.09.2018 | 11.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.52 KB | 27.09.2018 | 11.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.09 KB | 27.09.2018 | 03.12.2008 | 2 |
Application |
TIF | 139.14 KB | 27.09.2018 | 01.12.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.6 KB | 27.09.2018 | 01.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 23.52 KB | 27.09.2018 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.03 KB | 27.09.2018 | 30.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.08 KB | 27.09.2018 | 29.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18 KB | 27.09.2018 | 29.01.2007 | 1 |
Sample report |
TIF | 27.1 KB | 27.09.2018 | 25.01.2007 | 3 |
Application |
TIF | 115.82 KB | 27.09.2018 | 24.01.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 27.09.2018 | 24.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 20.76 KB | 27.09.2018 | 24.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 27.09.2018 | 26.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 17.12 KB | 27.09.2018 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.76 KB | 27.09.2018 | 25.10.2006 | 1 |
Application |
TIF | 94.7 KB | 27.09.2018 | 12.10.2006 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.88 KB | 27.09.2018 | 12.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 20.4 KB | 27.09.2018 | 12.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.45 KB | 27.09.2018 | 02.10.2006 | 1 |
Application |
TIF | 82.48 KB | 27.09.2018 | 26.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 20.73 KB | 27.09.2018 | 26.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.11 KB | 27.09.2018 | 19.09.2006 | 1 |
Application |
TIF | 83.82 KB | 27.09.2018 | 15.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 22.26 KB | 27.09.2018 | 15.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 129.03 KB | 27.09.2018 | 05.01.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.24 KB | 27.09.2018 | 08.12.2004 | 1 |
Registration certificates |
TIF | 21.78 KB | 27.09.2018 | 08.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.12 KB | 27.09.2018 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.45 KB | 27.09.2018 | 07.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.07 KB | 27.09.2018 | 01.12.2004 | 1 |
Application |
TIF | 168.71 KB | 27.09.2018 | 01.12.2004 | 6 |
Consent of the auditor |
TIF | 13.72 KB | 27.09.2018 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.88 KB | 27.09.2018 | 01.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.93 KB | 27.09.2018 | 03.11.2004 | 1 |
Other documents |
TIF | 286.89 KB | 03.07.2017 | 11 | |
Set of documents of a foreign company |
TIF | 2.21 MB | 03.07.2017 | 51 |
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