Melle, 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.
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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 "Melle" |
| Registration number, date | 40103517442, 29.02.2012 |
| VAT number | LV40103517442 from 09.03.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.02.2012 |
| Legal address | Jūrmalas gatve 93 – 27, Rīga, LV-1029 Check address owners |
| Fixed capital | 4 EUR, registered payment 21.01.2019 |
| 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
- 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
SRS administration taxes (payments) debt data
As of 14.01.2019, taxpayer Melle, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.01.2019 | 617.56 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.04.2018 | 302.93 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.11.2017 | 381.89 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.09.2017 | 356.54 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.91 | -3.71 | -15.20 |
| Personal income tax (thousands, €) | 9.26 | 8.98 | 5.37 |
| Statutory social insurance contributions (thousands, €) | 15.03 | 14.19 | 7.81 |
| Average employees count | 2 | 2 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu izdevumu iespiešana (18.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.01.2019 | 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 | 21.01.2019 |
* 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 % | 4 | € 1 | € 4 | 09.01.2019 | 21.01.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 30.01.2026 | ZIP | |
| Annual report 2025 | |||||
| Vad bas zi ojums | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.01.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Melle 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vd bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Melle vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Melle 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Melle 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Melle 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Melle 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Melle 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Melle 2013 | |||||
2012 |
Annual report | 29.02.2012 - 31.12.2012 | 02.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 124.82 KB | 18.01.2019 | 09.01.2019 | 3 |
Shareholders’ register |
TIF | 120.23 KB | 18.01.2019 | 09.01.2019 | 3 |
Amendments to the Articles of Association |
TIF | 14.8 KB | 10.01.2019 | 09.01.2019 | 1 |
Articles of Association |
TIF | 57.96 KB | 10.01.2019 | 09.01.2019 | 3 |
Memorandum of Association |
TIF | 59.95 KB | 01.03.2012 | 23.02.2012 | 1 |
Articles of Association |
TIF | 39.45 KB | 01.03.2012 | 22.02.2012 | 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 | 70.39 KB | 21.01.2019 | 21.01.2019 | 2 |
Application |
TIF | 444.06 KB | 10.01.2019 | 09.01.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 165.46 KB | 10.01.2019 | 09.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 91.95 KB | 01.03.2012 | 29.02.2012 | 2 |
Registration certificates |
TIF | 139.49 KB | 01.03.2012 | 29.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 27.63 KB | 01.03.2012 | 23.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 24.39 KB | 01.03.2012 | 23.02.2012 | 1 |
Application |
TIF | 1.27 MB | 01.03.2012 | 22.02.2012 | 7 |
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