Mellstroy, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Mellstroy |
| Registration number, date | 40003348177, 25.06.1997 |
| VAT number | LV40003348177 from 09.10.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Kūdras iela 12 – 2, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Mobile phone | +371 20512200 |
|---|---|
| info@mellstroy.lv | |
| Homepage | mellstroy.lv |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Real estate, Construction and repairs, Finishing work |
| Construction works in Latvia and Europe | An experienced team of builders performs full-cycle construction work throughout Latvia, as well as implements projects in European countries. The team has accumulated significant experience in both private house construction and industrial facilities. We ensure a professional approach, adherence to deadlines, high quality work and honest cooperation. Since the company was founded, we have proven ourselves as a reliable partner in the industry, valuing customer trust and building long-term relationships. Our work is based on professionalism, responsibility and high accuracy in details. |
| Services provided | We provide full support for your project at all stages - from site preparation and earthworks to building... show more |
| Why choose "Mellstroy", LTD? | Our main advantages: Quality and reliability: We create modern and comfortable buildings that exceed... show more |
Construction, construction, construction works, full-cycle building, general construction works, house construction, reconstruction, capital repair of buildings, renovation, facade works, roof works, household building, outbuilding, garages, concrete and monolithic works, basics of varying complexity, monolithic slabs, wall and column reinforcement, moulds, concrete stairs and retaining walls, industrial concrete floors and areas, excavation works,...
see all
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- There are no debt collection cases
- Compliance with obligations needs to be improved
Betona darbi
Māju projekti
Iekšdarbu paraugi
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2024 | 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 | 14.06.2024 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 07.06.2024 | 14.06.2024 |
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, €) | 0.20 | 0.09 | 0.15 |
| Personal income tax (thousands, €) | 0.39 | 0.01 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.86 | 0.02 | 0.06 |
| Average employees count | 1 | 0 | 1 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2026 | 1 | 0.98 | 0.55 | 0.23 | 1 |
| 2025 | 4 | 1.04 | 0.61 | 0.26 | 2 |
| 2025 | 3 | 0.56 | 0.23 | 0.36 | 2 |
| 2025 | 2 | 0 | 0 | 0.42 | 4 |
| 2025 | 1 | 0 | 0 | 0.24 | 3 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti specializēti būvdarbi (43.99) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BINATEKS" | Until 14.06.2024 | 2 years ago |
|---|
Historical addresses
| Rīga, Praulienas iela 6 - 52 | Until 19.09.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | PDF (80.83 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (155.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (156.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gr politika | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (322.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (131.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (131.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (143.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 10 | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (338.61 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (358.18 KB) | ||
2007 |
Annual report | 14.08.2008 | TIF (364.88 KB) | ||
2006 |
Annual report | 23.07.2007 | PDF (464.24 KB) | ||
2005 |
Annual report | 26.10.2006 | PDF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.19 KB | 14.06.2024 | 07.06.2024 | 1 |
Shareholders’ register |
EDOC | 29.98 KB | 14.06.2024 | 07.06.2024 | 1 |
Shareholders’ register |
TIF | 93.66 KB | 13.06.2024 | 20.05.2016 | 3 |
Shareholders’ register |
TIF | 90.93 KB | 13.06.2024 | 20.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 27.99 KB | 13.06.2024 | 19.05.2016 | 1 |
Articles of Association |
TIF | 548.07 KB | 13.06.2024 | 19.05.2016 | 10 |