MELAVIL, 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 | SIA "MELAVIL" |
| Registration number, date | 40103481501, 16.11.2011 |
| VAT number | LV40103481501 from 24.02.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.11.2011 |
| Legal address | Burtnieku iela 1 – 36, Rīga, LV-1006 Check address owners |
| Fixed capital | 120 000 EUR, registered payment 14.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MELAVIL, SIA
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, €) | 21.54 | 6.27 | 4.80 |
| Personal income tax (thousands, €) | 2.62 | 2.34 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 2.97 | 4.54 | 2.30 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 16.11.2011 |
* 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 % | 120 000 | € 1 | € 120 000 | 02.02.2022 | 14.02.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Āraišu iela 28 | Until 17.10.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.03.2025 | PDF (80.7 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (80.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (276.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (268.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (221 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (930.86 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Melavil vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Melavil 2012 | |||||
2011 |
Annual report | 16.11.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.36 KB | 14.02.2022 | 02.02.2022 | 1 |
Articles of Association |
DOCX | 20.36 KB | 14.02.2022 | 02.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.05 KB | 14.02.2022 | 02.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.05 KB | 14.02.2022 | 02.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 14.02.2022 | 02.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 14.02.2022 | 02.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.89 KB | 12.09.2019 | 08.08.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.89 KB | 12.09.2019 | 08.08.2019 | 1 |
Articles of Association |
DOCX | 18.8 KB | 12.09.2019 | 08.08.2019 | 1 |
Articles of Association |
DOCX | 18.8 KB | 12.09.2019 | 08.08.2019 | 1 |
Shareholders’ register |
DOCX | 17.75 KB | 12.09.2019 | 08.08.2019 | 1 |
Shareholders’ register |
DOCX | 17.75 KB | 12.09.2019 | 08.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 23 KB | 09.09.2019 | 15.05.2019 | 2 |
Regulations for the increase/reduction of the equity |
421.86 KB | 09.09.2019 | 15.05.2019 | 2 | |
Regulations for the increase/reduction of the equity |
421.86 KB | 09.09.2019 | 15.05.2019 | 2 | |
Shareholders’ register |
TIF | 149.97 KB | 21.06.2016 | 12.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 12.61 KB | 21.06.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 51.56 KB | 21.06.2016 | 07.06.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.96 KB | 26.04.2013 | 22.04.2013 | 1 |
Shareholders’ register |
TIF | 9.46 KB | 26.04.2013 | 22.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.17 KB | 26.04.2013 | 19.04.2013 | 1 |
Articles of Association |
TIF | 39.26 KB | 26.04.2013 | 19.04.2013 | 2 |
Articles of Association |
TIF | 77.91 KB | 21.11.2011 | 14.11.2011 | 3 |
Memorandum of Association |
TIF | 37.45 KB | 21.11.2011 | 14.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 17.10.2022 | 17.10.2022 | 1 |
Application |
DOCX | 45.58 KB | 17.10.2022 | 11.10.2022 | 1 |
Application |
DOCX | 45.58 KB | 17.10.2022 | 11.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 14.02.2022 | 14.02.2022 | 2 |
Articles of Association |
EDOC | 26.06 KB | 14.02.2022 | 02.02.2022 | 1 |
Application |
DOCX | 44.98 KB | 14.02.2022 | 02.02.2022 | 1 |
Application |
DOCX | 44.98 KB | 14.02.2022 | 02.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.35 KB | 14.02.2022 | 02.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.35 KB | 14.02.2022 | 02.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
44.28 KB | 14.02.2022 | 02.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.28 KB | 14.02.2022 | 02.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 73.99 KB | 14.02.2022 | 02.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 73.99 KB | 14.02.2022 | 02.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.19 KB | 14.02.2022 | 02.02.2022 | 1 |
Shareholders’ register |
EDOC | 24.2 KB | 14.02.2022 | 02.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 12.09.2019 | 12.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 27.68 KB | 12.09.2019 | 08.08.2019 | 1 |
Articles of Association |
EDOC | 27.56 KB | 12.09.2019 | 08.08.2019 | 1 |
Application |
EDOC | 46.5 KB | 12.09.2019 | 08.08.2019 | 3 |
Application |
DOCX | 37.77 KB | 12.09.2019 | 08.08.2019 | 3 |
Application |
DOCX | 37.77 KB | 12.09.2019 | 08.08.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 119.86 KB | 12.09.2019 | 08.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
323.6 KB | 12.09.2019 | 08.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
323.6 KB | 12.09.2019 | 08.08.2019 | 1 | |
Shareholders’ register |
EDOC | 27.2 KB | 12.09.2019 | 08.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
317.09 KB | 09.09.2019 | 15.05.2019 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 23 KB | 09.09.2019 | 15.05.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
317.09 KB | 09.09.2019 | 15.05.2019 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 113.79 KB | 09.09.2019 | 15.05.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 176.08 KB | 09.09.2019 | 15.05.2019 | 2 |
Protocols/decisions of a company/organisation |
370 KB | 09.09.2019 | 15.05.2019 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 23 KB | 09.09.2019 | 15.05.2019 | 2 |
Protocols/decisions of a company/organisation |
370 KB | 09.09.2019 | 15.05.2019 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 234.31 KB | 09.09.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.11 KB | 21.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 571.26 KB | 21.06.2016 | 09.06.2016 | 13 |
Protocols/decisions of a company/organisation |
TIF | 33.81 KB | 21.06.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 26.04.2013 | 25.04.2013 | 2 |
Application |
TIF | 66.81 KB | 26.04.2013 | 22.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.06 KB | 26.04.2013 | 19.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.72 KB | 26.04.2013 | 24.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.16 KB | 21.11.2011 | 16.11.2011 | 2 |
Registration certificates |
TIF | 37.32 KB | 21.11.2011 | 16.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.74 KB | 21.11.2011 | 14.11.2011 | 1 |
Application |
TIF | 159.68 KB | 21.11.2011 | 14.11.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.72 KB | 26.04.2013 | 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