Ad Meliora, SIA
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 |
More about company
| Actual address | Priežu 30, Talsi, Talsu nov., LV-3201 |
|---|---|
| Mobile phone | +371 27709181 |
| info@admeliora.lv | |
| Homepage | admeliora.lv |
| www.facebook.com/AdMelioraZiedi/ | |
| Working hours |
Mon. 9:30-19:00
Tue. 9:30-19:00
Wed. 9:30-20:00
Thu. 9:30-20:00
Fri. 9:30-20:00
Sat. 9:30-20:00
Sun. 9:30-19:00
|
| Industry | Flowers, floristic, sale, Event organizing, attribute |
| Description | We offer a wide range of services, including venue design, wedding floristry, theme party decoration and flower delivery. Our team also specializes in proposal concept development, off-site weddings, and printing design. |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Gallery
Informational products
Full company profile
Annual report 2024
One day access
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 |
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|
Control type: as a representative of the executive institution or of the administrative body |
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| 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
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 09.11.2021 | 09.11.2021 | |
Natural person |
25 % | 700 | € 1 | € 700 | 09.11.2021 | 09.11.2021 | |
Natural person |
25 % | 700 | € 1 | € 700 | 09.11.2021 | 09.11.2021 |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
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|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 11.59 | 8.11 | 3.86 |
| Personal income tax (thousands, €) | 1.06 | 0.31 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 4.20 | 4.53 | 2.95 |
| 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) |
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 |