MELLER, 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 | Sabiedrība ar ierobežotu atbildību "MELLER" |
| Registration number, date | 40103718149, 07.10.2013 |
| VAT number | LV40103718149 from 28.01.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.10.2013 |
| Legal address | Avotu iela 49 – 9, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MELLER, 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
- Has contacts
- 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, €) | 55.36 | 26.70 | 20.20 |
| Personal income tax (thousands, €) | 17.70 | 7.88 | 6.07 |
| Statutory social insurance contributions (thousands, €) | 32.98 | 18.79 | 14.11 |
| Average employees count | 8 | 7 | 6 |
Industries
| Industry from zl.lv | Zobārstniecība un mutes higiēna |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zobārstu prakses (86.23) |
| Field from SRS
Redakcija NACE 2.1 |
Zobārstu prakses (86.23) |
| CSP industry
Redakcija NACE 2.1 |
Zobārstu prakses (86.23) |
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 |
|||
| Natural person | From 21.01.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.01.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | 18.05.2017 | 24.05.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzirciema iela 67 - 41 | Until 24.05.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| MELLER SIA PROTOKOLS 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MELLER SIA PROTOKOLS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MELLER 2022 PROTOKOLS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MELLER SIA PROTOKOLS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (142.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MELLER SIA PROTOKOLS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (309.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (282.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA MELLER vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MELLER 2014 vad zin | |||||
2013 |
Annual report | 07.10.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MELLER 2013 vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 26.7 KB | 21.01.2022 | 13.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 26.7 KB | 21.01.2022 | 13.01.2022 | 1 |
Articles of Association |
DOCX | 12.1 KB | 21.01.2022 | 13.01.2022 | 1 |
Articles of Association |
DOCX | 12.1 KB | 21.01.2022 | 13.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 24.54 KB | 24.05.2017 | 19.05.2017 | 1 |
Articles of Association |
DOCX | 23.77 KB | 24.05.2017 | 19.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.89 KB | 24.05.2017 | 19.05.2017 | 1 |
Shareholders’ register |
1.42 MB | 24.05.2017 | 19.05.2017 | 1 | |
Articles of Association |
TIF | 13.01 KB | 16.10.2013 | 02.10.2013 | 1 |
Memorandum of Association |
TIF | 25.19 KB | 16.10.2013 | 02.10.2013 | 1 |
Shareholders’ register |
TIF | 29.4 KB | 16.10.2013 | 02.10.2013 | 2 |
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 | 62.31 KB | 21.01.2022 | 21.01.2022 | 2 |
Application |
ODT | 32.27 KB | 21.01.2022 | 14.01.2022 | 1 |
Application |
ODT | 32.27 KB | 21.01.2022 | 14.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 32.76 KB | 21.01.2022 | 13.01.2022 | 1 |
Articles of Association |
EDOC | 18.13 KB | 21.01.2022 | 13.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.42 KB | 21.01.2022 | 13.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.42 KB | 21.01.2022 | 13.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 24.05.2017 | 24.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 37.37 KB | 24.05.2017 | 19.05.2017 | 1 |
Articles of Association |
EDOC | 36.67 KB | 24.05.2017 | 19.05.2017 | 1 |
Application |
6.58 MB | 24.05.2017 | 19.05.2017 | 24 | |
Application |
EDOC | 6.32 MB | 24.05.2017 | 19.05.2017 | 24 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.94 KB | 24.05.2017 | 19.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.89 KB | 24.05.2017 | 19.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.77 KB | 24.05.2017 | 19.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.63 KB | 24.05.2017 | 19.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.75 KB | 24.05.2017 | 19.05.2017 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 24.05.2017 | 19.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.33 KB | 16.10.2013 | 07.10.2013 | 2 |
Registration certificates |
TIF | 44.99 KB | 16.10.2013 | 07.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.91 KB | 16.10.2013 | 02.10.2013 | 1 |
Application |
TIF | 81.94 KB | 16.10.2013 | 02.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 9.6 KB | 16.10.2013 | 02.10.2013 | 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