M.E. LAT-LUX, SIA

Limited Liability Company, Small company
Place in branch
33 by turnover
24 by profit
30 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "M.E. LAT-LUX" SIA
Registration number, date 40003081111, 30.06.1992
VAT number LV40003081111 from 02.06.1995 Europe VAT register
Register, date Commercial Register, 14.05.2003
Legal address Tirgoņu iela 7, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 46 096 EUR, registered payment 27.07.2016
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
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (14.06.2021)
  • 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, €) 1228.14 868.33 1998.09
Personal income tax (thousands, €) 105.98 86.76 77.77
Statutory social insurance contributions (thousands, €) 194.66 166.64 155.51
Average employees count 23 24 27
Received COVID-19 downtime support 14.06.2021, 1 252.54 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Citu automobiļu pārdošana (45.19)
CSP industry Citu automobiļu pārdošana (45.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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.  03.07.2009
* 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 % 16 € 2 881 € 46 096 Latvia 10.06.2015 27.07.2016

Apply information changes

ML

"M.E.Lat-Lux", SIA

Tirgoņu 7, Cēsis, Cēsu nov., LV-4101 Check address owners

Auto tirdzniecība, autosaloni

http://www.melatlux.lv

Historical company names

Latvijas-Dānijas kopuzņēmums SIA "M.E.LAT-LUX" Until 14.05.2003 21 year ago
Latvijas-Dānijas kopuzņēmums "M.E.-LAT-LUX" Until 08.10.1998 26 years ago

Historical addresses

Cēsis, Rūpniecības 7a Until 08.10.1998 26 years ago
Cēsis, Tirgoņu iela 7 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Revidenta zi ojums M.E.LAT LUX 2023 PDF
vad zin 23 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums M.E PDF
vad zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums MELat Lux 2021 PDF
vad zin 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums M.E.Lat Lux 2020 PDF
vad zin04379620210420071701 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
atzinums PDF
vadzin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums PDF
vad zin 2 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Melatlux PDF
doc00118820180322135601 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums 2016 PDF
vad zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
10 vad zin RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 18.02.2010  RAR (3.17 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 09.12.2009  DOC (27.5 KB)

2007

 Annual report 06.06.2008  TIF (762.13 KB)

2006

 Annual report 23.04.2007  TIF (770.91 KB)

2005

 Annual report 05.09.2006  PDF (675.08 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.74 KB 27.06.2016 10.06.2015 1

Articles of Association

 TIF 40.14 KB 27.06.2016 10.06.2015 2

Shareholders’ register

TIF 87.06 KB 27.06.2016 10.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 107.88 KB 27.06.2016 10.06.2015 2

Protocols/decisions of a company/organisation

 TIF 38.13 KB 27.06.2016 10.06.2015 2
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