MELTON TRADING, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MELTON TRADING"
Registration number, date 40003524749, 22.12.2000
VAT number None Europe VAT register
Register, date Commercial Register, 30.03.2004
Legal address Peldu iela 15, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 21.03.2014
CSDD Transport vehicles registered in CSDD

Important facts

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 Operācijas ar vērtspapīriem (66.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.08.2019
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   21.03.2014
* 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 LP

Reg. no. SL031426
Suite 6078 15 Bell Street, St Andrews, Fife, KY15, 9UR

100 % 2 845 € 1 € 2 845 United Kingdom 15.06.2017 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 29.05.2024  PDF (487.68 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (444.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (449.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (451.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (575.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.06.2019  PDF (494.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.08.2018  PDF (387.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.06.2017  PDF (400.53 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidr GP 54p PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.06.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidr GP 54p PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Paskaidr GP 54p PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
zinas2012melton trading PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojus2011 melton tradingxls PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojus2010 melton trading.xls ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (5.42 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  ZIP (8.38 KB)

2007

 Annual report 01.09.2008  TIF (543.29 KB)

2006

 Annual report 20.08.2007  PDF (1011.43 KB)

2005

 Annual report 28.12.2006  TIF (660.69 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.76 KB 03.07.2017 15.06.2017 2

Shareholders’ register

TIF 80.88 KB 19.06.2017 15.06.2017 2

Registration certificates of foreign companies

 TIF 243.16 KB 03.07.2017 16.05.2017 9

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 1.77 MB 03.07.2017 16.05.2017 38

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 92.38 KB 15.08.2019 09.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 41.69 KB 19.01.2018 19.01.2018 2

Application

 TIF 112.18 KB 17.01.2018 03.01.2018 2

Confirmation or consent to legal address

 TIF 19.78 KB 17.01.2018 03.01.2018 1

Confirmation or consent to legal address

 TIF 20.11 KB 17.01.2018 03.01.2018 1

Power of attorney, act of empowerment

 TIF 17.37 KB 17.01.2018 03.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.8 KB 03.07.2017 03.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.59 KB 20.06.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.15 KB 20.06.2017 20.06.2017 2

Application

 TIF 112.97 KB 03.07.2017 16.06.2017 3

Power of attorney, act of empowerment

 TIF 19.46 KB 03.07.2017 16.06.2017 1

Application

 TIF 119.35 KB 19.06.2017 16.06.2017 3

Power of attorney, act of empowerment

 TIF 19.76 KB 19.06.2017 16.06.2017 1

Power of attorney, act of empowerment

 TIF 441.54 KB 03.07.2017 16.05.2017 11

Protocols/decisions of a company/organisation

 TIF 259.82 KB 03.07.2017 16.05.2017 9

Bank statements or other document regarding the payment of the equity

TIF 389.96 KB 16.03.2020 21.12.2000 1

Set of documents of a foreign company

TIF 2.15 MB 03.07.2017 50
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