MELIORATORS 3, 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.
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 "MELIORATORS 3" |
| Registration number, date | 42103013228, 10.10.1994 |
| VAT number | LV42103013228 from 25.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.10.2004 |
| Legal address | Rucavas nov., Rucavas pag., Pape, Nidas kūdras purvs Check address owners |
| Fixed capital | 14 228 EUR, registered payment 10.06.2015 |
| 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 15.37 | 22.35 | 17.37 |
| Personal income tax (thousands, €) | 0.74 | 2.50 | 3.16 |
| Statutory social insurance contributions (thousands, €) | 1.21 | 3.90 | 5.46 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kūdras ieguve (08.92) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kūdras ieguve (08.92) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.10.2025 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 21.10.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 21.10.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "COMPAQPEAT"Reg. no. 40003562596
|
100 % | 14 228 | € 1 | € 14 228 | Latvia | 04.03.2024 | 07.03.2024 |
Historical addresses
| Liepājas raj., Rucavas pag., "Zemarāji" | Until 30.01.1997 | 28 years ago |
|---|---|---|
| Liepājas rajons, Rucavas pagasts, Pape, Nidas kūdras purvs | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 30.09.2025 | 26.11.2025 | PDF (452.51 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.05.2025 | PDF (538.94 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | PDF (530.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (676.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (513.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (526.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (582.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (687.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (539.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (605.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (1.47 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | HTML (99.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | HTML (96.85 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | HTML (98.38 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2010 EDS | XML | ||||
2009 |
Annual report | 08.04.2010 | TIF (341.91 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (455.14 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 24.04.2007 | TIF (1.61 MB) | ||
2005 |
Annual report | 10.04.2018 | TIF (813.03 KB) | ||
2004 |
Annual report | 10.04.2018 | TIF (775.44 KB) | ||
2003 |
Annual report | 10.04.2018 | TIF (1003.78 KB) | ||
2002 |
Annual report | 10.04.2018 | TIF (1.36 MB) | ||
2001 |
Annual report | 10.04.2018 | TIF (1.49 MB) | ||
2000 |
Annual report | 10.04.2018 | TIF (1019.62 KB) | ||
1999 |
Annual report | 10.04.2018 | TIF (1.08 MB) | ||
1998 |
Annual report | 10.04.2018 | TIF (1.11 MB) | ||
1997 |
Annual report | 10.04.2018 | TIF (1.46 MB) | ||
1996 |
Annual report | 11.04.2018 | TIF (711.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
291.54 KB | 21.10.2025 | 07.10.2025 | 6 | |
Shareholders’ register |
186.29 KB | 07.03.2024 | 04.03.2024 | 1 | |
Shareholders’ register |
TIF | 82.59 KB | 11.04.2018 | 08.06.2015 | 2 |
Articles of Association |
TIF | 133.65 KB | 03.07.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 51.21 KB | 11.04.2018 | 30.09.2004 | 1 |
Shareholders’ register |
TIF | 23.98 KB | 11.04.2018 | 30.09.2004 | 1 |
Articles of Association |
TIF | 728.95 KB | 11.04.2018 | 06.01.1997 | 15 |
Regulations for the increase/reduction of the equity |
TIF | 41.19 KB | 11.04.2018 | 06.01.1997 | 1 |
Shareholders’ register |
TIF | 34.76 KB | 11.04.2018 | 06.01.1997 | 1 |
Amendments to the Articles of Association |
TIF | 14.12 KB | 11.04.2018 | 29.04.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.73 KB | 11.04.2018 | 24.04.1996 | 1 |
Articles of Association |
TIF | 663.51 KB | 11.04.2018 | 16.06.1995 | 13 |
Articles of Association |
TIF | 309.27 KB | 11.04.2018 | 10.10.1994 | 9 |
Articles of Association |
TIF | 297.43 KB | 11.04.2018 | 10.10.1994 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
83.81 KB | 21.10.2025 | 21.10.2025 | 37 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.51 MB | 21.10.2025 | 13.10.2025 | 2 |
Application |
376.15 KB | 21.10.2025 | 07.10.2025 | 5 | |
Protocols/decisions of a company/organisation |
261.66 KB | 21.10.2025 | 07.10.2025 | 2 | |
Application |
393.66 KB | 21.03.2024 | 15.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
169.46 KB | 21.03.2024 | 15.03.2024 | 1 | |
Application |
EDOC | 87.43 KB | 07.03.2024 | 04.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 155.41 KB | 03.07.2015 | 10.06.2015 | 1 |
Application |
TIF | 490.03 KB | 03.07.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 165.9 KB | 03.07.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 11.04.2018 | 18.09.2007 | 1 |
Application |
TIF | 162.71 KB | 11.04.2018 | 12.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.85 KB | 11.04.2018 | 12.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 59.8 KB | 11.04.2018 | 12.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.34 KB | 11.04.2018 | 12.10.2004 | 1 |
Registration certificates |
TIF | 39.26 KB | 11.04.2018 | 12.10.2004 | 1 |
Application |
TIF | 310.47 KB | 11.04.2018 | 01.10.2004 | 8 |
Receipts on the publication and state fees |
TIF | 64.39 KB | 11.04.2018 | 01.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 20.28 KB | 11.04.2018 | 30.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.69 KB | 11.04.2018 | 30.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.41 KB | 11.04.2018 | 30.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.31 KB | 11.04.2018 | 30.09.2004 | 2 |
Consent of the auditor |
TIF | 12.82 KB | 11.04.2018 | 27.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.73 KB | 11.04.2018 | 08.10.2003 | 1 |
Submission/Application |
TIF | 17.25 KB | 11.04.2018 | 25.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.61 KB | 11.04.2018 | 24.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 58.23 KB | 11.04.2018 | 18.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.8 KB | 11.04.2018 | 17.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 34.18 KB | 11.04.2018 | 12.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.36 KB | 11.04.2018 | 03.01.2000 | 1 |
Submission/Application |
TIF | 13.74 KB | 11.04.2018 | 03.01.2000 | 1 |
Other documents |
TIF | 14.42 KB | 11.04.2018 | 30.04.1998 | 1 |
Specimen signature without Identity number |
TIF | 23.53 KB | 11.04.2018 | 28.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.92 KB | 11.04.2018 | 30.01.1997 | 1 |
Registration certificates |
TIF | 69.56 KB | 11.04.2018 | 30.01.1997 | 1 |
Registration certificates |
TIF | 47.69 KB | 11.04.2018 | 30.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 67.36 KB | 11.04.2018 | 20.01.1997 | 4 |
Submission/Application |
TIF | 25.32 KB | 11.04.2018 | 20.01.1997 | 1 |
Appraisal reports |
TIF | 39.07 KB | 11.04.2018 | 06.01.1997 | 1 |
Other documents |
TIF | 33.7 KB | 11.04.2018 | 06.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.63 KB | 11.04.2018 | 06.01.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.6 KB | 11.04.2018 | 27.11.1996 | 1 |
Purchase/lease agreement |
TIF | 219.5 KB | 11.04.2018 | 15.09.1996 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 20.1 KB | 11.04.2018 | 29.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.15 KB | 11.04.2018 | 29.04.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.11 KB | 11.04.2018 | 24.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.21 KB | 11.04.2018 | 24.04.1996 | 1 |
Submission/Application |
TIF | 9.38 KB | 11.04.2018 | 24.04.1996 | 1 |
Registration certificates |
TIF | 91.89 KB | 11.04.2018 | 03.07.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.35 KB | 11.04.2018 | 10.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 22.88 KB | 11.04.2018 | 10.10.1994 | 2 |
Registration certificates |
TIF | 37.63 KB | 11.04.2018 | 10.10.1994 | 1 |
Registration certificates |
TIF | 42.94 KB | 11.04.2018 | 10.10.1994 | 1 |
Specimen signature without Identity number |
TIF | 8.09 KB | 11.04.2018 | 10.10.1994 | 1 |
Application |
TIF | 127.87 KB | 11.04.2018 | 06.10.1994 | 4 |
Appraisal reports |
TIF | 13.81 KB | 11.04.2018 | 06.10.1994 | 1 |
Copy of the personal identification document |
TIF | 73.5 KB | 11.04.2018 | 07.12.1993 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
25.07.2025 |
LETA | Kūdras ieguvēja un pārstrādāja "Laflora" apgrozījums pērn audzis par 21,2% |