MELNS UN BALTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MELNS UN BALTS"
Registration number, date 40103987104, 21.04.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.04.2016
Legal address Uzvaras iela 11, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 EUR, registered payment 21.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.25 6.91 9.46
Personal income tax (thousands, €) 2.19 1.69 1.81
Statutory social insurance contributions (thousands, €) 5.05 5.22 7.59
Average employees count 1 1 3
Received COVID-19 downtime support 30.12.2021, 1 161.18 €

Industries

Field from SRS
Redakcija NACE 2.1
Frizieru un bārddziņu pakalpojumi (96.21)
CSP industry
Redakcija NACE 2.1
Frizieru un bārddziņu pakalpojumi (96.21)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.09.2016
* 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 € 1 € 2 19.09.2016 22.09.2016

Historical addresses

Rīga, Dzelzavas iela 15 k-1 - 9 Until 22.09.2016 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.03.2025  PDF (190.15 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (211.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
M B vz PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
VZ MB PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
C UsersPublicDocumentsScanDoc2021042210435687401 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
2020 04 21 11 19 23 01 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
2019 04 18 12 58 45 01 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
2018 04 13 14 20 10 01 PDF

2016

Annual report 21.04.2016 - 31.12.2016 13.04.2017  PDF (1.18 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 90.47 KB 19.09.2016 19.09.2016 4

Shareholders’ register

TIF 90.67 KB 29.08.2016 25.08.2016 4

Articles of Association

TIF 13.67 KB 28.04.2016 18.04.2016 1

Memorandum of Association

TIF 28.29 KB 28.04.2016 18.04.2016 1

Shareholders’ register

TIF 52.75 KB 28.04.2016 18.04.2016 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

RTF 181.55 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.55 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 22.09.2016 22.09.2016 2

Application

TIF 175.55 KB 19.09.2016 19.09.2016 7

Confirmation or consent to legal address

TIF 26.77 KB 19.09.2016 19.09.2016 1

Protocols/decisions of a company/organisation

TIF 41.84 KB 19.09.2016 19.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.59 KB 01.09.2016 01.09.2016 1

Decisions / letters / protocols of public notaries

RTF 179.59 KB 01.09.2016 01.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 01.09.2016 01.09.2016 1

Application

TIF 159.65 KB 29.08.2016 25.08.2016 6

Protocols/decisions of a company/organisation

TIF 40.48 KB 29.08.2016 25.08.2016 2

Decisions / letters / protocols of public notaries

TIF 52.06 KB 28.04.2016 21.04.2016 2

Announcement regarding the legal address

TIF 10.76 KB 28.04.2016 18.04.2016 1

Application

TIF 113.46 KB 28.04.2016 18.04.2016 4

Confirmation or consent to legal address

TIF 14.21 KB 28.04.2016 07.04.2016 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