Mellers, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mellers"
Registration number, date 40103471359, 19.10.2011
VAT number None (excluded 10.04.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.10.2011
Legal address Dzirnavu iela 8, Jūrmala, LV-2011 Check address owners
Fixed capital 6 000 EUR, registered payment 23.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
11.11.2025 13 670.80 0.00 0.00 0.00 11.11.2025
07.10.2025 11 551.88 0.00 0.00 0.00 07.10.2025
09.09.2025 17 436.80 0.00 0.00 0.00 09.09.2025
06.08.2025 17 459.79 0.00 0.00 0.00 06.08.2025
07.07.2025 23 202.27 0.00 0.00 0.00 07.07.2025
06.06.2025 27 311.20 0.00 0.00 0.00 06.06.2025
07.05.2025 18 012.87 0.00 0.00 0.00 07.05.2025
07.04.2025 187.85 0.00 0.00 0.00 07.04.2025
26.03.2025 187.25 0.00 0.00 0.00 26.03.2025
09.09.2024 295.82 0.00 0.00 0.00 09.09.2024
12.08.2024 24 196.63 0.00 0.00 0.00 12.08.2024
16.07.2024 23 226.42 0.00 0.00 0.00 16.07.2024
25.06.2024 22 149.49 0.00 0.00 0.00 25.06.2024
07.04.2022 5 941.23 0.00 0.00 0.00 07.04.2022
18.03.2022 3 880.58 0.00 0.00 0.00 18.03.2022
07.12.2020 9 444.54 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 6 960.39 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 3 916.06 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 331.91 0.00 0.00 0.00 16.09.2020 16:17
07.06.2020 3 858.24 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 8 525.52 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 11 070.39 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 10 281.50 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 8 660.97 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 10 707.41 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 8 758.85 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 7 144.56 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 8 295.12 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 6 134.51 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 6 731.70 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 14 422.52 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 12 735.97 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 14 204.38 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 12 710.25 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 10 911.97 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 7 141.52 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 4 634.20 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 517.21 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 639.12 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 990.36 0.00 3 376.09 0.00 10.10.2018 15:19
07.09.2018 20 000.58 0.00 5 041.62 0.00 12.09.2018 10:31
07.08.2018 17 653.79 0.00 5 041.62 0.00 14.08.2018 13:14
07.07.2018 15 341.41 0.00 5 041.62 0.00 16.07.2018 11:58
07.06.2018 15 385.80 0.00 6 025.78 0.00 11.06.2018 15:51
07.05.2018 13 897.66 0.00 6 025.78 0.00 29.05.2018 15:57
07.04.2018 9 587.00 0.00 6 025.78 0.00 15.05.2018 11:13
07.03.2018 9 741.13 0.00 6 025.78 0.00 14.03.2018 09:30
07.02.2018 8 307.99 0.00 6 271.82 0.00 15.02.2018 08:34
26.01.2018 7 585.96 0.00 6 271.82 0.00 02.02.2018 13:10
07.12.2017 10 776.46 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 8 933.92 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 6 866.29 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 5 059.28 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 11 925.32 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 9 388.39 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 8 878.15 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 6 818.86 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 58.49 64.64 51.39
Personal income tax (thousands, €) 10.03 11.41 6.90
Statutory social insurance contributions (thousands, €) 23.15 24.57 18.84
Average employees count 10 10 10

Industries

Industry from zl.lv Zoopreces, dzīvnieku kopšana un aprūpe
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76)
Field from SRS
Redakcija NACE 2.1
Veterinārie pakalpojumi (75.00)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   23.10.2014
* 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 % 6 000 € 1 € 6 000 Latvia 11.10.2025 03.11.2025

Apply information changes

"Mellers", SIA

Dzirnavu 8, Jūrmala, LV-2011 Check address owners

Zoopreces, dzīvnieku kopšana un aprūpe

https://www.slokaspatversme.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.08.2025  ZIP €7.00
Annual report 2024 PDF
sapulces protokols2024gp DOCX

2023

Annual report 01.01.2023 - 31.12.2023 20.08.2024  PDF (123.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (123.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Mellers protokols PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Lemums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Paskaidrojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Paskaidrojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (394.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.31 KB 03.11.2025 11.10.2025 1

Shareholders’ register

EDOC 34.39 KB 03.11.2025 11.10.2025 1

Articles of Association

TIF 77.04 KB 27.10.2014 20.10.2014 4

Shareholders’ register

TIF 326.98 KB 27.10.2014 20.10.2014 3

Regulations for the increase/reduction of the equity

TIF 55.74 KB 27.10.2014 15.10.2014 2

Amendments to the Articles of Association

TIF 42.79 KB 27.10.2014 22.09.2014 2

Articles of Association

TIF 21.57 KB 21.10.2011 13.10.2011 1

Memorandum of Association

TIF 34.77 KB 21.10.2011 10.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 66.3 KB 03.11.2025 17.10.2025 1

Notice of a member of the Board regarding the resignation

EDOC 23.49 KB 03.11.2025 14.10.2025 1

Protocols/decisions of a company/organisation

EDOC 33.3 KB 03.11.2025 11.10.2025 1

State Revenue Service decisions/letters/statements

EDOC 79.58 KB 06.06.2025 06.06.2025 1

State Revenue Service decisions/letters/statements

EDOC 85.75 KB 13.03.2025 12.03.2025 1

State Revenue Service decisions/letters/statements

EDOC 71.07 KB 24.02.2025 24.02.2025 1

State Revenue Service decisions/letters/statements

EDOC 87.81 KB 11.09.2024 11.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.03 KB 02.08.2024 02.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.09 KB 23.04.2024 23.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.41 KB 05.02.2024 05.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 13.11.2021 13.11.2021 1

State Revenue Service decisions/letters/statements

EDOC 89.8 KB 10.11.2021 10.11.2021 1

Decisions / letters / protocols of public notaries

RTF 191.77 KB 25.08.2021 25.08.2021 1

State Revenue Service decisions/letters/statements

EDOC 82.48 KB 23.08.2021 23.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 16.10.2018 16.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 87.13 KB 11.10.2018 11.10.2018 1

Decisions / letters / protocols of public notaries

RTF 190.9 KB 22.12.2017 22.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.36 KB 22.12.2017 22.12.2017 1

State Revenue Service decisions/letters/statements

DOC 92 KB 20.12.2017 20.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 79.75 KB 20.12.2017 20.12.2017 1

Decisions / letters / protocols of public notaries

TIF 55.63 KB 27.10.2014 23.10.2014 2

Application

TIF 291.13 KB 27.10.2014 20.10.2014 6

Protocols/decisions of a company/organisation

TIF 48.77 KB 27.10.2014 20.10.2014 2

Statement of the Board regarding the payment of the equity

TIF 18.76 KB 20.11.2015 04.08.2014 1

Statement of the Board regarding the payment of the equity

TIF 17.86 KB 20.11.2015 25.07.2014 1

Decisions / letters / protocols of public notaries

TIF 66.39 KB 21.10.2011 19.10.2011 2

Registration certificates

TIF 44.12 KB 21.10.2011 19.10.2011 1

Announcement regarding the legal address

TIF 17.85 KB 21.10.2011 13.10.2011 1

Application

TIF 335.46 KB 21.10.2011 13.10.2011 6

Application of shareholders or third persons for the acquisition of shares

TIF 29.28 KB 27.10.2014 2
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