WATERMELON, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
8 by profit
4 by paid taxes
7 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 | "WATERMELON" SIA |
| Registration number, date | 40003707079, 25.10.2004 |
| VAT number | LV40003707079 from 05.11.2004 Europe VAT register |
| Register, date | Commercial Register, 25.10.2004 |
| Legal address | Aizputes iela 1 k-5, Rīga, LV-1046 Check address owners |
| Fixed capital | 28 400 EUR, registered payment 15.12.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.04.2021)
- 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, €) | 229.1 | 218.73 | 162.54 |
| Personal income tax (thousands, €) | 6.85 | 6.08 | 3.1 |
| Statutory social insurance contributions (thousands, €) | 23.53 | 22.09 | 15.28 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 19.04.2021, 1 900.29 € | ||
Industries
| Industry from zl.lv | Reklāmas suvenīri |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.11.2007 |
* 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 % | 200 | € 142 | € 28 400 | Latvia | 27.06.2016 | 15.12.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Daugavgrīvas iela 31a | Until 12.11.2007 | 18 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 31c | Until 15.12.2016 | 9 years ago |
| Rīga, Durbes iela 10 | Until 27.12.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums Watermelon 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums Watermelon | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (81.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (93.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Watermelon.vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| watermelon.vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| watermelon.vadibas zinojums 2013. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| watermelon | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| watermelon.vad.zin | |||||
2010 |
Annual report | 17.05.2011 | TIF (434.43 KB) | ||
2009 |
Annual report | 29.06.2010 | TIF (128.89 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (1.31 MB) | ||
2007 |
Annual report | 20.05.2008 | TIF (283.57 KB) | ||
2006 |
Annual report | 21.05.2007 | PDF (262.98 KB) | ||
2005 |
Annual report | 22.02.2007 | PDF (242.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.15 KB | 27.12.2024 | 27.06.2016 | 1 |
Articles of Association |
TIF | 17.03 KB | 27.12.2024 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 18.4 KB | 27.12.2024 | 27.06.2016 | 1 |
Articles of Association |
TIF | 58.52 KB | 27.12.2024 | 07.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.26 KB | 27.12.2024 | 07.10.2013 | 1 |
Shareholders’ register |
TIF | 51.55 KB | 27.12.2024 | 07.10.2013 | 2 |
Shareholders’ register |
TIF | 17.56 KB | 06.08.2012 | 23.07.2012 | 1 |
Articles of Association |
TIF | 25.26 KB | 27.12.2024 | 05.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.58 KB | 27.12.2024 | 05.06.2012 | 1 |
Articles of Association |
TIF | 27.83 KB | 27.12.2024 | 06.11.2007 | 1 |
Shareholders’ register |
TIF | 22 KB | 27.12.2024 | 06.11.2007 | 1 |
Shareholders’ register |
TIF | 30.98 KB | 27.12.2024 | 28.03.2006 | 1 |
Articles of Association |
TIF | 43.28 KB | 27.12.2024 | 05.10.2004 | 1 |
Memorandum of association |
TIF | 148.84 KB | 27.12.2024 | 05.10.2004 | 3 |
Amendments to the Articles of Association |
TIF | 12.57 KB | 27.12.2024 | 1 | |
Amendments to the Articles of Association |
TIF | 14.4 KB | 27.12.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.6 KB | 27.12.2024 | 17.12.2024 | 1 |
Application |
TIF | 351.34 KB | 27.12.2024 | 15.12.2016 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 181.51 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 15.12.2016 | 15.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.66 KB | 27.12.2024 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.67 KB | 27.12.2024 | 06.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.85 KB | 27.12.2024 | 18.02.2014 | 2 |
Application |
TIF | 99.26 KB | 27.12.2024 | 26.11.2013 | 3 |
Application |
TIF | 102.94 KB | 27.12.2024 | 26.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.66 KB | 27.12.2024 | 07.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.5 KB | 27.12.2024 | 02.08.2012 | 1 |
Application |
TIF | 98.8 KB | 27.12.2024 | 23.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.47 KB | 27.12.2024 | 11.06.2012 | 1 |
Application |
TIF | 100.16 KB | 27.12.2024 | 05.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.5 KB | 27.12.2024 | 05.06.2012 | 1 |
Application |
TIF | 220.71 KB | 27.12.2024 | 07.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 98.19 KB | 27.12.2024 | 06.11.2007 | 3 |
Announcement regarding the legal address |
TIF | 24.65 KB | 27.12.2024 | 25.10.2007 | 1 |
Application |
TIF | 208.82 KB | 27.12.2024 | 25.10.2007 | 6 |
Receipts on the publication and state fees |
TIF | 23.57 KB | 27.12.2024 | 25.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.6 KB | 27.12.2024 | 25.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.87 KB | 27.12.2024 | 31.03.2006 | 2 |
Application |
TIF | 107.55 KB | 27.12.2024 | 15.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 19.55 KB | 27.12.2024 | 15.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.15 KB | 27.12.2024 | 15.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.68 KB | 27.12.2024 | 28.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.88 KB | 27.12.2024 | 25.10.2004 | 2 |
Registration certificates |
TIF | 250.23 KB | 27.12.2024 | 25.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.88 KB | 27.12.2024 | 07.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.16 KB | 27.12.2024 | 07.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16 KB | 27.12.2024 | 07.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.76 KB | 27.12.2024 | 05.10.2004 | 1 |
Application |
TIF | 330.89 KB | 27.12.2024 | 05.10.2004 | 6 |
Consent of the auditor |
TIF | 9.7 KB | 27.12.2024 | 05.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.09 KB | 27.12.2024 | 05.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.37 KB | 27.12.2024 | 05.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.89 KB | 27.12.2024 | 05.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.57 KB | 27.12.2024 | 05.10.2004 | 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