MELLA.lv, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MELLA.lv"
Registration number, date 40103265187, 17.12.2009
VAT number LV40103265187 from 29.12.2009 Europe VAT register
Register, date Commercial Register, 17.12.2009
Legal address Aleksandra Čaka iela 33 – 17, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 09.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial 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
  • Has SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (28.12.2021)
  • Request debt return with VERDIKTS

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
20.05.2024 489.17 0.00 0.00 0.00 20.05.2024
25.05.2022 11 490.89 0.00 0.00 0.00 25.05.2022
07.11.2020 461.97 0.00 0.00 0.00 09.11.2020 15:05
07.09.2020 270.40 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 540.11 0.00 0.00 0.00 11.08.2020 16:07
07.06.2020 579.32 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 400.11 0.00 0.00 0.00 13.05.2020 15:53
07.01.2020 507.64 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 501.31 0.00 0.00 0.00 16.12.2019 18:30
07.12.2018 530.91 0.00 0.00 0.00 11.12.2018 14:02
07.10.2018 515.48 0.00 0.00 0.00 10.10.2018 15:19
07.05.2018 697.45 0.00 0.00 0.00 29.05.2018 15:57
07.08.2017 3 814.47 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 466.33 0.00 0.00 0.00 17.07.2017 14:02
Source: SRS
Check online actual tax payments in SRS

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, €) 220.63 190.67 172.87
Personal income tax (thousands, €) 12.55 8.94 7.31
Statutory social insurance contributions (thousands, €) 41.35 30.42 24.99
Average employees count 17 14 12
Received COVID-19 downtime support 28.12.2021, 3 499.13 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Frizētavas
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  17.12.2009
* 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 % 2 845 € 1 € 2 845 Latvia 28.08.2015 09.09.2015

Apply information changes

ML

"Mella.lv", SIA

Avotu 17, Rīga, LV-1011 Check address owners

Frizētavas

http://www.mella.lv

Historical addresses

Rīga, Hipokrāta iela 37-85 Until 09.10.2012 12 years ago
Rīga, Avotu iela 17 Until 07.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
SCAN0011 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  ZIP €11.00
Annual report 2022 PDF
vad zin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
IMG 7886 JPG

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums.dox JPG

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums JPG

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
zinojums JPG

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
20160407 154322 resized JPG

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 14 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 13 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 12 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS DOCX

2010

 Annual report 04.07.2011  TIF (510.72 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 33.19 KB 04.09.2015 28.08.2015 1

Articles of Association

 EDOC 32.89 KB 04.09.2015 28.08.2015 1

Shareholders’ register

EDOC 29.5 KB 04.09.2015 28.08.2015 1

Articles of Association

 TIF 16.85 KB 21.12.2009 15.12.2009 1

Memorandum of Association

 TIF 26.78 KB 21.12.2009 15.12.2009 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 66.2 KB 07.07.2020 07.07.2020 2

Application

 TIF 119.13 KB 06.07.2020 02.07.2020 3

Decisions / letters / protocols of public notaries

 RTF 182.03 KB 09.09.2015 09.09.2015 2

Decisions / letters / protocols of public notaries

 EDOC 69.56 KB 09.09.2015 09.09.2015 2

Amendments to the Articles of Association

 EDOC 33.19 KB 04.09.2015 28.08.2015 1

Articles of Association

 EDOC 32.89 KB 04.09.2015 28.08.2015 1

Application

 DOCX 34.36 KB 04.09.2015 28.08.2015 2

Application

 EDOC 50.12 KB 04.09.2015 28.08.2015 2

Protocols/decisions of a company/organisation

 DOC 100 KB 04.09.2015 28.08.2015 1

Protocols/decisions of a company/organisation

 EDOC 57.74 KB 04.09.2015 28.08.2015 1

Shareholders’ register

EDOC 29.5 KB 04.09.2015 28.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 31.87 KB 11.10.2012 09.10.2012 1

Application

 TIF 108.82 KB 11.10.2012 04.10.2012 4

Confirmation or consent to legal address

 TIF 6.06 KB 11.10.2012 28.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.68 KB 21.12.2009 17.12.2009 1

Registration certificates

 TIF 23.09 KB 21.12.2009 17.12.2009 1

Appraisal reports

 TIF 16.91 KB 21.12.2009 15.12.2009 1

Announcement regarding the legal address

 TIF 6.59 KB 21.12.2009 30.11.2009 1

Application

 TIF 284.43 KB 21.12.2009 30.11.2009 8

Bank statements or other document regarding the payment of the equity

TIF 12.33 KB 21.12.2009 26.01.2008 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