MEL, SIA

Limited Liability Company, Small company
Place in branch
122 by turnover
109 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEL"
Registration number, date 45403042844, 01.04.2015
VAT number LV45403042844 from 02.10.2015 Europe VAT register
Register, date Commercial Register, 01.04.2015
Legal address Mangaļu prospekts 37, Rīga, LV-1030 Check address owners
Fixed capital 5 000 EUR, registered payment 12.12.2023
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
  • 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, €) 177.43 45.49 47.89
Personal income tax (thousands, €) 78.86 27.66 14.67
Statutory social insurance contributions (thousands, €) 141.26 45.66 24.19
Average employees count 26 12 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   01.04.2015
* 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 % 5 000 € 1 € 5 000 Latvia 07.12.2023 12.12.2023

Apply information changes

ML

"MEL", SIA

Mangaļu prospekts 37, Rīga, LV-1030 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Jēkabpils, Liliju iela 16 Until 20.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zin MEL.2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums MEL SIA 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums MEL SIA 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (564.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (77.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (80.97 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.64 KB) €9.00

2015

 Annual report 01.04.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
MEL Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 25.59 KB 12.12.2023 07.12.2023 1

Regulations for the increase/reduction of the equity

 EDOC 20.47 KB 12.12.2023 07.12.2023 1

Shareholders’ register

EDOC 20.92 KB 12.12.2023 07.12.2023 1

Articles of Association

 TIF 18.95 KB 02.04.2015 27.03.2015 1

Memorandum of Association

 TIF 34.91 KB 02.04.2015 27.03.2015 1

Shareholders’ register

TIF 125.65 KB 02.04.2015 27.03.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.91 KB 12.12.2023 07.12.2023 3

Protocols/decisions of a company/organisation

 EDOC 24.58 KB 12.12.2023 07.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 16.07.2021 16.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.29 KB 14.07.2021 14.07.2021 1

State Revenue Service decisions/letters/statements

 EDOC 77.58 KB 13.07.2021 12.07.2021 1

State Revenue Service decisions/letters/statements

 EDOC 77.97 KB 09.07.2021 09.07.2021 1

Decisions / letters / protocols of public notaries

 RTF 208.68 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 72.96 KB 20.05.2019 20.05.2019 2

Application

 TIF 585.21 KB 17.05.2019 15.05.2019 13

Decisions / letters / protocols of public notaries

 TIF 87.64 KB 02.04.2015 01.04.2015 2

Announcement regarding the legal address

 TIF 14.92 KB 02.04.2015 27.03.2015 1

Application

 TIF 326.62 KB 02.04.2015 27.03.2015 4

Confirmation or consent to legal address

 TIF 22.73 KB 02.04.2015 27.03.2015 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