Melwood, SIA
Limited Liability Company, Micro company
Place in branch
275 by turnover
155 by profit
117 by paid taxes
49 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 | SIA "Melwood" |
| Registration number, date | 40103873211, 23.02.2015 |
| VAT number | LV40103873211 from 18.04.2015 Europe VAT register |
| Register, date | Commercial Register, 23.02.2015 |
| Legal address | "Urdziņas", Jaunsaurieši, Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Melwood, 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
- 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, €) | 2.01 | 3.33 | 0.89 |
| Personal income tax (thousands, €) | 0.84 | 0.38 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 1.71 | 1.79 | 1.05 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.02.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.06.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 27.05.2015 | 02.06.2015 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 27.05.2015 | 02.06.2015 |
Contacts in cooperation with
Apply information changes
"Melwood", SIA
"Jaunsaurieši", Jaunsaurieši, Salaspils pagasts, Salaspils nov., LV-2118 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Rīga, Ūbeles iela 4 - 3 | Until 18.02.2021 | 4 years ago |
|---|---|---|
| Salaspils nov., Salaspils pag., "Urdziņas" | Until 23.05.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | PDF (129.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 23.02.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 75.4 KB | 09.06.2015 | 27.05.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.11 KB | 09.06.2015 | 27.05.2015 | 1 |
Shareholders’ register |
TIF | 115.47 KB | 09.06.2015 | 27.05.2015 | 3 |
Articles of Association |
TIF | 23.45 KB | 09.04.2015 | 18.02.2015 | 1 |
Memorandum of Association |
TIF | 117.84 KB | 09.04.2015 | 18.02.2015 | 2 |
Shareholders’ register |
TIF | 342.21 KB | 09.04.2015 | 18.02.2015 | 2 |
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 | 65.52 KB | 18.02.2021 | 18.02.2021 | 1 |
Application |
DOCX | 47.58 KB | 18.02.2021 | 13.02.2021 | 3 |
Application |
EDOC | 52.77 KB | 18.02.2021 | 13.02.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 20.77 KB | 18.02.2021 | 13.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 34.27 KB | 18.02.2021 | 13.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.32 KB | 09.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 184.58 KB | 09.06.2015 | 28.05.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.36 KB | 09.06.2015 | 27.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.47 KB | 09.06.2015 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.01 KB | 09.06.2015 | 27.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.13 KB | 09.04.2015 | 23.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 33.59 KB | 09.04.2015 | 18.02.2015 | 1 |
Application |
TIF | 469.64 KB | 09.04.2015 | 18.02.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11.55 KB | 09.04.2015 | 18.02.2015 | 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