Mellis community, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mellis community"
Registration number, date 40203036943, 07.12.2016
VAT number None Europe VAT register
Register, date Commercial Register, 07.12.2016
Legal address Biķernieku iela 22, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 18.07.2024
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, €) -11.7 11.75 4.19
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   07.12.2016
* 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 % 14 € 200 € 2 800 Latvia 12.07.2024 18.07.2024

Apply information changes

ML

"Mellis Community", SIA

Biķernieku 22, Rīga, LV-1006 Check address owners

Holdinga kompānijas

http://mellis.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
MC vad zin 2023 PDF
Revidenta zi ojums Mellis community 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums Mellis community 2022 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 07.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums Mellis community 2021 PDF
Vad.zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.09.2021  ZIP €11.00
Annual report 2020 PDF
MC 2020 vad.zin.2020 PDF
Revidenta atzinums Mellis community PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (269.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (251.37 KB) €11.00

2017

Annual report 07.12.2016 - 31.12.2017 18.04.2018  PDF (246.17 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.37 KB 18.07.2024 12.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.53 KB 18.07.2024 12.07.2024 1

Shareholders’ register

EDOC 21.4 KB 18.07.2024 12.07.2024 1

Articles of Association

TIF 166.55 KB 08.12.2016 01.12.2016 5

Shareholders’ register

TIF 51.54 KB 08.12.2016 01.12.2016 3

Memorandum of Association

TIF 13.46 KB 08.12.2016 28.11.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.29 KB 18.07.2024 12.07.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.92 KB 18.07.2024 12.07.2024 1

Protocols/decisions of a company/organisation

EDOC 18.44 KB 18.07.2024 12.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.37 KB 07.04.2021 07.04.2021 2

Announcement regarding the legal address

TIF 11.43 KB 08.12.2016 01.12.2016 1

Application

TIF 143.05 KB 08.12.2016 01.12.2016 5

Confirmation or consent to legal address

TIF 15.35 KB 08.12.2016 01.12.2016 1

Power of attorney, act of empowerment

TIF 15.35 KB 08.12.2016 01.12.2016 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