MELATS, 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 | Liquidation proceeding, 18.06.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MELATS" |
| Registration number, date | 40003581968, 08.02.2002 |
| VAT number | LV40003581968 from 13.09.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.08.2004 |
| Legal address | "Mehāniskās darbnīcas", Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 18.06.2025)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.39 | 2.30 | 6.60 |
| Personal income tax (thousands, €) | 0.23 | 0.89 | 1.71 |
| Statutory social insurance contributions (thousands, €) | 0.99 | 2.02 | 5.03 |
| Average employees count | 0 | 1 | 3 |
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
| CSP industry
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 18.06.2025 |
* 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 |
70 % | 14 | € 142 | € 1 988 | 25.06.2015 | 14.12.2015 | |
Natural person |
30 % | 6 | € 142 | € 852 | 25.06.2015 | 14.12.2015 |
Contacts in cooperation with
Apply information changes
"Melats", SIA
"Mehāniskās darbnīcas", Jaunolaine, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Rīgas rajons, Olaines pagasts, Jaunolaine, "Mehāniskas darbnīcas" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Bilance 2024 valdibas zijojums2 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CCF11042024 vald.zinojums Melats | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Bilance 2022.valdibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Bilance 2021 valdes | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Bilance 2020 valdibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| bilance 2018 vadiba zinoj VID | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| bilance2017 vadib.zinojums vid | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (3.61 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bilance2016-vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Bilance 2014-vadibas zinoj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bilanc2013-vadib.zinojum.-pdf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bilanc2012-vadib zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bilance 2011-vid-1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums bilance-2010 | RAR | ||||
2009 |
Annual report | 13.05.2010 | TIF (398.46 KB) | ||
2008 |
Annual report | 03.12.2009 | TIF (619.68 KB) | ||
2007 |
Annual report | 27.10.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 26.06.2007 | TIF (595.61 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (835.73 KB) | ||
2004 |
Annual report | 18.06.2025 | TIF (630.99 KB) | ||
2003 |
Annual report | 18.06.2025 | TIF (993.29 KB) | ||
2002 |
Annual report | 18.06.2025 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.43 KB | 18.06.2025 | 25.06.2015 | 1 |
Articles of Association |
TIF | 54.73 KB | 18.06.2025 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 138.1 KB | 18.06.2025 | 25.06.2015 | 3 |
Articles of Association |
TIF | 30.92 KB | 18.06.2025 | 20.07.2004 | 1 |
Articles of Association |
TIF | 402.65 KB | 18.06.2025 | 29.12.2001 | 9 |
Shareholders’ register |
TIF | 12.62 KB | 18.06.2025 | 29.12.2001 | 1 |
Memorandum of association |
TIF | 91.14 KB | 18.06.2025 | 28.11.2001 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 36.08 KB | 18.06.2025 | 18.06.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.43 KB | 18.06.2025 | 09.06.2025 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.69 KB | 18.06.2025 | 14.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.81 KB | 18.06.2025 | 16.11.2015 | 1 |
Application |
TIF | 108.07 KB | 18.06.2025 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.39 KB | 18.06.2025 | 25.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.52 KB | 18.06.2025 | 13.08.2007 | 2 |
Application |
TIF | 206.67 KB | 18.06.2025 | 08.08.2007 | 5 |
Receipts on the publication and state fees |
TIF | 50.36 KB | 18.06.2025 | 08.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.36 KB | 18.06.2025 | 03.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 18.06.2025 | 10.08.2004 | 1 |
Registration certificates |
TIF | 82.74 KB | 18.06.2025 | 10.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.2 KB | 18.06.2025 | 02.08.2004 | 1 |
Application |
TIF | 154.82 KB | 18.06.2025 | 02.08.2004 | 5 |
Consent of the auditor |
TIF | 11.34 KB | 18.06.2025 | 02.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.57 KB | 18.06.2025 | 02.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.54 KB | 18.06.2025 | 02.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.85 KB | 18.06.2025 | 02.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.73 KB | 18.06.2025 | 21.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.62 KB | 18.06.2025 | 21.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.29 KB | 18.06.2025 | 20.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.68 KB | 18.06.2025 | 08.02.2002 | 1 |
Registration certificates |
TIF | 46.62 KB | 18.06.2025 | 08.02.2002 | 1 |
Application |
TIF | 153.69 KB | 18.06.2025 | 29.01.2002 | 4 |
Receipts on the publication and state fees |
TIF | 13.15 KB | 18.06.2025 | 29.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.34 KB | 18.06.2025 | 29.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 10.09 KB | 18.06.2025 | 25.01.2002 | 1 |
Sample report |
TIF | 34.77 KB | 18.06.2025 | 24.01.2002 | 1 |
Appraisal reports |
TIF | 44.78 KB | 18.06.2025 | 29.12.2001 | 3 |
Confirmation or consent to legal address |
TIF | 14.47 KB | 18.06.2025 | 29.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.98 KB | 18.06.2025 | 29.12.2001 | 3 |
Copy of the personal identification document |
TIF | 37.71 KB | 18.06.2025 | 09.02.2001 | 1 |
Submission/Application |
TIF | 13.53 KB | 18.06.2025 | 29.01.2001 | 1 |
Copy of the personal identification document |
TIF | 75.41 KB | 18.06.2025 | 08.07.1998 | 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