LIMBAŽU MELIO, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LIMBAŽU MELIO" |
| Registration number, date | 44103005267, 21.01.1994 |
| VAT number | LV44103005267 from 01.06.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Ventspils iela 48A, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 20.12.2018 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 21.47 | 9.45 | 40 |
| Personal income tax (thousands, €) | 7.33 | 8.43 | 7.34 |
| Statutory social insurance contributions (thousands, €) | 15.51 | 17.81 | 14.79 |
| Average employees count | 4 | 5 | 4 |
Industries
| Industry from zl.lv | Meliorācijas darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Būvlaukuma sagatavošana (43.12) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry
Redakcija NACE 2.1 |
Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.04.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.04.2025 | 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 | 11.04.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.04.2020 |
* 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 |
44.83 % | 91 | € 14 | € 1 274 | 07.04.2025 | 11.04.2025 | |
Natural person |
30.05 % | 61 | € 14 | € 854 | 07.04.2025 | 11.04.2025 | |
Natural person |
25.12 % | 51 | € 14 | € 714 | 07.04.2025 | 11.04.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "LIMBAŽU MELIO" | Until 17.07.1998 | 27 years ago |
|---|
Historical addresses
| Limbaži, Meliorācijas 8 | Until 17.07.1998 | 27 years ago |
|---|---|---|
| Limbaži, Meliorācijas iela 15 | Until 23.11.2004 | 21 year ago |
| Limbažu rajons, Limbaži, Meliorācijas iela 15 | Until 03.07.2009 | 16 years ago |
| Limbažu nov., Limbaži, Meliorācijas iela 15 | Until 01.11.2011 | 14 years ago |
| Rīga, Juglas iela 18D | Until 07.02.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024 LM | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums LM | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums LM | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums LM2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaz Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LM Vad.zinojums 10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (190.15 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (417.51 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (286.6 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (302.58 KB) | ||
2005 |
Annual report | 27.12.2018 | TIF (172.65 KB) | ||
2004 |
Annual report | 27.12.2018 | TIF (274.05 KB) | ||
2003 |
Annual report | 27.12.2018 | TIF (693 KB) | ||
2002 |
Annual report | 27.12.2018 | TIF (1.17 MB) | ||
2001 |
Annual report | 27.12.2018 | TIF (1.02 MB) | ||
2000 |
Annual report | 27.12.2018 | TIF (993.76 KB) | ||
1999 |
Annual report | 27.12.2018 | TIF (838.04 KB) | ||
1998 |
Annual report | 27.12.2018 | TIF (948.4 KB) | ||
1997 |
Annual report | 27.12.2018 | TIF (906.79 KB) | ||
1996 |
Annual report | 27.12.2018 | TIF (842.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.42 KB | 11.04.2025 | 07.04.2025 | 2 |
Shareholders’ register |
EDOC | 39.76 KB | 11.04.2025 | 07.04.2025 | 1 |
Shareholders’ register |
80.83 KB | 21.06.2021 | 16.06.2021 | 1 | |
Shareholders’ register |
TIF | 106.35 KB | 09.08.2019 | 08.08.2019 | 4 |
Articles of Association |
DOC | 34 KB | 20.12.2018 | 12.12.2018 | 2 |
Shareholders’ register |
DOC | 32.5 KB | 20.12.2018 | 12.12.2018 | 1 |
Articles of Association |
TIF | 30.33 KB | 27.12.2018 | 22.04.2013 | 1 |
Shareholders’ register |
TIF | 14.09 KB | 27.12.2018 | 22.04.2013 | 1 |
Shareholders’ register |
TIF | 20.75 KB | 01.11.2011 | 27.10.2011 | 1 |
Articles of Association |
TIF | 47.33 KB | 27.12.2018 | 01.11.2004 | 1 |
Articles of Association |
TIF | 35.75 KB | 27.12.2018 | 17.07.1998 | 1 |
Amendments to the Articles of Association |
TIF | 34.94 KB | 27.12.2018 | 15.12.1995 | 1 |
Articles of Association |
TIF | 557.57 KB | 27.12.2018 | 12.01.1994 | 11 |
Memorandum of Association |
TIF | 22.43 KB | 27.12.2018 | 12.01.1994 | 1 |
Shareholders’ register |
TIF | 18.57 KB | 27.12.2018 | 12.01.1994 | 1 |
Shareholders’ register |
TIF | 17.12 KB | 27.12.2018 | 1 | |
Shareholders’ register |
TIF | 6.94 KB | 27.12.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.47 KB | 11.04.2025 | 10.04.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 15.96 KB | 11.04.2025 | 07.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 21.06.2021 | 21.06.2021 | 2 |
Shareholders’ register |
EDOC | 102.53 KB | 21.06.2021 | 16.06.2021 | 1 |
Application |
EDOC | 52.85 KB | 21.06.2021 | 11.06.2021 | 1 |
Application |
DOCX | 47.78 KB | 21.06.2021 | 11.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 27.04.2020 | 27.04.2020 | 2 |
Application |
EDOC | 51.98 KB | 27.04.2020 | 09.04.2020 | 4 |
Application |
DOCX | 43.44 KB | 27.04.2020 | 09.04.2020 | 4 |
Application |
DOCX | 43.44 KB | 27.04.2020 | 09.04.2020 | 4 |
Consent of a member of the Board / executive director |
DOCX | 13.59 KB | 27.04.2020 | 31.03.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.59 KB | 27.04.2020 | 31.03.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.17 KB | 27.04.2020 | 31.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.57 KB | 27.04.2020 | 31.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.57 KB | 27.04.2020 | 31.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.08 KB | 27.04.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
TIF | 282.25 KB | 23.08.2019 | 08.08.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 83.04 KB | 09.08.2019 | 08.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
EDOC | 52.47 KB | 20.12.2018 | 19.12.2018 | 5 |
Application |
DOCX | 44.01 KB | 20.12.2018 | 19.12.2018 | 5 |
Articles of Association |
EDOC | 36.99 KB | 20.12.2018 | 12.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.87 KB | 20.12.2018 | 12.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 20.12.2018 | 12.12.2018 | 1 |
Shareholders’ register |
EDOC | 19.87 KB | 20.12.2018 | 12.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.02 KB | 04.12.2018 | 28.11.2018 | 2 |
Consent of a member of the Board / executive director |
EDOC | 23.13 KB | 03.12.2018 | 27.11.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.5 KB | 03.12.2018 | 27.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.6 KB | 29.04.2013 | 26.04.2013 | 2 |
Application |
TIF | 146.58 KB | 27.12.2018 | 22.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.51 KB | 27.12.2018 | 22.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.41 KB | 27.12.2018 | 22.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.46 KB | 07.02.2012 | 07.02.2012 | 1 |
Application |
TIF | 103.21 KB | 27.12.2018 | 24.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.2 KB | 27.12.2018 | 24.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 31.37 KB | 27.12.2018 | 21.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.55 KB | 01.11.2011 | 01.11.2011 | 2 |
Application |
TIF | 268.54 KB | 27.12.2018 | 27.10.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 44.62 KB | 27.12.2018 | 27.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.61 KB | 27.12.2018 | 27.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.83 KB | 11.10.2011 | 07.10.2011 | 1 |
Application |
TIF | 84.5 KB | 27.12.2018 | 26.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.27 KB | 27.12.2018 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.45 KB | 27.12.2018 | 27.02.2008 | 2 |
Application |
TIF | 117.03 KB | 27.12.2018 | 21.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 40.78 KB | 27.12.2018 | 20.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.09 KB | 27.12.2018 | 18.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.02 KB | 27.12.2018 | 23.11.2004 | 1 |
Registration certificates |
TIF | 29.12 KB | 27.12.2018 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.65 KB | 27.12.2018 | 02.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 16.62 KB | 27.12.2018 | 01.11.2004 | 1 |
Application |
TIF | 301.83 KB | 27.12.2018 | 01.11.2004 | 8 |
Consent of the auditor |
TIF | 10.92 KB | 27.12.2018 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.51 KB | 27.12.2018 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.04 KB | 27.12.2018 | 01.11.2004 | 1 |
Sample report |
TIF | 30.34 KB | 27.12.2018 | 27.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.29 KB | 27.12.2018 | 17.07.1998 | 1 |
Registration certificates |
TIF | 83.64 KB | 27.12.2018 | 17.07.1998 | 1 |
Application |
TIF | 151.42 KB | 27.12.2018 | 09.07.1998 | 4 |
Receipts on the publication and state fees |
TIF | 22.59 KB | 27.12.2018 | 09.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.77 KB | 27.12.2018 | 19.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.26 KB | 27.12.2018 | 20.05.1998 | 1 |
Sample report |
TIF | 27.11 KB | 27.12.2018 | 22.04.1998 | 1 |
Confirmation or consent to legal address |
TIF | 30.76 KB | 27.12.2018 | 08.04.1998 | 1 |
Other documents |
TIF | 107.34 KB | 27.12.2018 | 08.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 36.77 KB | 27.12.2018 | 29.12.1995 | 2 |
Receipts on the publication and state fees |
TIF | 13.27 KB | 27.12.2018 | 22.12.1995 | 1 |
Application |
TIF | 121.33 KB | 27.12.2018 | 15.12.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.7 KB | 27.12.2018 | 12.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.87 KB | 27.12.2018 | 06.12.1995 | 1 |
Acceptance-conveyance act |
TIF | 91.9 KB | 27.12.2018 | 25.11.1994 | 2 |
Purchase/lease agreement |
TIF | 173.49 KB | 27.12.2018 | 11.11.1994 | 4 |
Application |
TIF | 132.38 KB | 27.12.2018 | 21.01.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.94 KB | 27.12.2018 | 21.01.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.35 KB | 27.12.2018 | 21.01.1994 | 1 |
Registration certificates |
TIF | 110.57 KB | 27.12.2018 | 21.01.1994 | 1 |
Registration certificates |
TIF | 103.76 KB | 27.12.2018 | 21.01.1994 | 1 |
Specimen signature without Identity number |
TIF | 13.85 KB | 27.12.2018 | 21.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.77 KB | 27.12.2018 | 18.01.1994 | 1 |
Confirmation or consent to legal address |
TIF | 14.77 KB | 27.12.2018 | 13.01.1994 | 1 |
Appraisal reports |
TIF | 47.07 KB | 27.12.2018 | 1 | |
Copy of the personal identification document |
TIF | 26.81 KB | 27.12.2018 | 1 | |
Other documents |
TIF | 287.33 KB | 27.12.2018 | 6 | |
Power of attorney, act of empowerment |
TIF | 14.29 KB | 27.12.2018 | 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