Roberto Meloni, SIA
Limited Liability Company, Micro company
Place in branch
252 by turnover
270 by profit
95 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību "Roberto Meloni" |
| Registration number, date | 40103808688, 17.07.2014 |
| VAT number | LV40103808688 from 29.06.2018 Europe VAT register |
| Register, date | Commercial Register, 17.07.2014 |
| Legal address | Stabu iela 18A – 13, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.07.2014 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- 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, €) | 14.99 | 11.27 | 11.72 |
| Personal income tax (thousands, €) | 1.12 | 1.26 | 3.29 |
| Statutory social insurance contributions (thousands, €) | 2.34 | 2.05 | 1.93 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 29.04.2021, 227.45 € | ||
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.07.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 140 | € 2 800 | Italy | 17.07.2014 | 17.07.2014 |
Historical addresses
| Rīga, Bruņinieku iela 93 - 1 | Until 25.06.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (79.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (79.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (79.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (79.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| lemums Roberto Meloni 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (262.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin Roberto 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 17.07.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 45.33 KB | 15.08.2014 | 14.07.2014 | 2 |
Articles of Association |
TIF | 13.77 KB | 15.08.2014 | 01.07.2014 | 1 |
Memorandum of Association |
TIF | 34.02 KB | 15.08.2014 | 01.07.2014 | 1 |
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 | 70.12 KB | 25.06.2020 | 25.06.2020 | 2 |
Application |
TIF | 151.54 KB | 27.05.2020 | 11.05.2020 | 3 |
Confirmation or consent to legal address |
TIF | 9.43 KB | 18.06.2020 | 07.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.42 KB | 15.08.2014 | 17.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.6 KB | 15.08.2014 | 03.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.36 KB | 15.08.2014 | 01.07.2014 | 1 |
Application |
TIF | 287.81 KB | 15.08.2014 | 01.07.2014 | 4 |
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