Ad Meliora, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ad Meliora" |
| Registration number, date | 40203358873, 09.11.2021 |
| VAT number | LV40203358873 from 26.08.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.11.2021 |
| Legal address | Priežu iela 30, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.11.2021 (registered payment 09.11.2021: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 22.07.2026 | 294.53 | 0.00 | 0.00 | 0.00 | 22.07.2026 |
| 01.07.2026 | 292.53 | 0.00 | 0.00 | 0.00 | 03.07.2026 08:50 |
| 26.06.2026 | 290.76 | 0.00 | 0.00 | 0.00 | 30.06.2026 14:35 |
| 16.06.2026 | 194.99 | 0.00 | 0.00 | 0.00 | 16.06.2026 |
| 08.12.2025 | 246.17 | 0.00 | 0.00 | 0.00 | 10.12.2025 09:38 |
| 05.12.2025 | 245.87 | 0.00 | 0.00 | 0.00 | 09.12.2025 16:51 |
| 19.11.2025 | 167.36 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 12.11.2025 | 166.86 | 0.00 | 0.00 | 0.00 | 14.11.2025 14:43 |
| 01.09.2025 | 361.26 | 0.00 | 0.00 | 0.00 | 03.09.2025 19:10 |
| 27.08.2025 | 361.26 | 0.00 | 0.00 | 0.00 | 29.08.2025 19:32 |
| 13.08.2025 | 1 008.30 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 08.08.2025 | 1 005.56 | 0.00 | 0.00 | 0.00 | 12.08.2025 11:07 |
| 07.07.2025 | 501.50 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 13.06.2025 | 703.52 | 0.00 | 0.00 | 0.00 | 17.06.2025 14:30 |
| 12.06.2025 | 703.16 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 09.06.2025 | 702.11 | 0.00 | 0.00 | 0.00 | 11.06.2025 18:50 |
| 03.06.2025 | 699.99 | 0.00 | 0.00 | 0.00 | 05.06.2025 17:21 |
| 13.05.2025 | 490.14 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 17.04.2025 | 509.29 | 0.00 | 0.00 | 0.00 | 17.04.2025 |
| 10.03.2025 | 679.26 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 255.56 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 418.10 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 1 245.27 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 316.00 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 298.08 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.01.2024 | 905.15 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 1 533.20 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 787.45 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 232.00 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 545.75 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 24.08.2023 | 1 088.26 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 09.05.2023 | 801.61 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.36 | 11.59 | 8.11 |
| Personal income tax (thousands, €) | 1.37 | 1.06 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 2.92 | 4.20 | 4.53 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76) |
| Field from SRS
Redakcija NACE 2.1 |
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76) |
| CSP industry
Redakcija NACE 2.1 |
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 09.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 09.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.11.2021 |
Members
Contacts in cooperation with
Apply information changes
"Ad Meliora", SIA
Priežu 30, Talsi, Talsu nov., LV-3201 Check address owners
Ziedu tirdzniecība, floristika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.08.2025 | PDF (80.44 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (79.92 KB) | €11.00 |
2022 |
Annual report | 09.11.2021 - 31.12.2022 | 26.07.2023 | PDF (79.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.61 KB | 09.11.2021 | 21.10.2021 | 1 |
Articles of Association |
DOCX | 20.61 KB | 09.11.2021 | 21.10.2021 | 1 |
Memorandum of association |
DOCX | 29.72 KB | 09.11.2021 | 21.10.2021 | 1 |
Memorandum of association |
DOCX | 29.72 KB | 09.11.2021 | 21.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.52 KB | 09.11.2021 | 21.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.52 KB | 09.11.2021 | 21.10.2021 | 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 | 62.73 KB | 09.11.2021 | 09.11.2021 | 2 |
Application |
DOCX | 41.67 KB | 09.11.2021 | 08.11.2021 | 6 |
Application |
DOCX | 41.67 KB | 09.11.2021 | 08.11.2021 | 6 |
Bank statements or other document regarding the payment of the equity |
197.19 KB | 09.11.2021 | 25.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.19 KB | 09.11.2021 | 25.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.4 KB | 09.11.2021 | 25.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.4 KB | 09.11.2021 | 25.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.68 KB | 09.11.2021 | 25.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.68 KB | 09.11.2021 | 25.10.2021 | 1 | |
Articles of Association |
EDOC | 41.85 KB | 09.11.2021 | 21.10.2021 | 1 |
Memorandum of association |
EDOC | 48.7 KB | 09.11.2021 | 21.10.2021 | 1 |
Shareholders’ register |
EDOC | 41.5 KB | 09.11.2021 | 21.10.2021 | 1 |