MELTON TRADE, SIA
Limited Liability 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 "MELTON TRADE" |
| Registration number, date | 40003714899, 08.12.2004 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Peldu iela 15, Rīga, LV-1050 Check address owners |
| Fixed capital | 170 700 EUR, registered payment 23.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.17 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.07.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
ACUTE COMMERCE LPReg. no. SL031426
|
100 % | 170 700 | € 1 | € 170 700 | United Kingdom | 16.06.2017 | 03.07.2017 |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 12 | Until 19.01.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.04.2025 | PDF (235.21 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (238.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (186.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (247.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (253.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (255.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | PDF (404.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.08.2018 | PDF (422.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | PDF (435.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (763.16 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinass2012melton trade1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojus2011 melton trade1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojus2010 melton trade1.xls | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (5.4 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (8.24 KB) | |
2007 |
Annual report | 18.12.2008 | TIF (1.15 MB) | ||
2006 |
Annual report | 20.09.2007 | TIF (596.27 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (634.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.2 KB | 03.07.2017 | 16.06.2017 | 2 |
Shareholders’ register |
TIF | 82.63 KB | 19.06.2017 | 15.06.2017 | 2 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 1.82 MB | 03.07.2017 | 16.05.2017 | 39 |
Translations of registration certificates of foreign companies |
TIF | 240.88 KB | 03.07.2017 | 16.05.2017 | 9 |
Shareholders’ register |
TIF | 81.25 KB | 27.09.2018 | 07.07.2015 | 2 |
Shareholders’ register |
TIF | 93.1 KB | 27.09.2018 | 07.07.2015 | 2 |
Articles of Association |
TIF | 87.35 KB | 11.09.2018 | 07.07.2015 | 2 |
Shareholders’ register |
TIF | 57.93 KB | 27.09.2018 | 26.09.2006 | 2 |
Shareholders’ register |
TIF | 55.58 KB | 27.09.2018 | 04.07.2006 | 2 |
Articles of Association |
TIF | 660.8 KB | 27.09.2018 | 01.12.2004 | 10 |
Memorandum of association |
TIF | 179.71 KB | 27.09.2018 | 01.12.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
JPG | 101.48 KB | 20.08.2019 | 20.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 20.08.2019 | 20.08.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 108.01 KB | 15.08.2019 | 09.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
TIF | 106.51 KB | 17.01.2018 | 03.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 19.96 KB | 17.01.2018 | 03.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 20.2 KB | 17.01.2018 | 03.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 16.67 KB | 17.01.2018 | 03.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 03.07.2017 | 03.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 03.07.2017 | 03.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.98 KB | 20.06.2017 | 20.06.2017 | 2 |
Application |
TIF | 115.09 KB | 03.07.2017 | 16.06.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 20.6 KB | 03.07.2017 | 16.06.2017 | 1 |
Application |
TIF | 107.8 KB | 19.06.2017 | 16.06.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 20.92 KB | 19.06.2017 | 16.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 437.73 KB | 03.07.2017 | 16.05.2017 | 11 |
Protocols/decisions of a company/organisation |
TIF | 187.68 KB | 03.07.2017 | 16.05.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 76.96 KB | 27.09.2018 | 23.07.2015 | 2 |
Application |
TIF | 168.59 KB | 27.09.2018 | 07.07.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 24.06 KB | 27.09.2018 | 07.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.64 KB | 27.09.2018 | 07.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.62 KB | 27.09.2018 | 20.03.2012 | 2 |
Application |
TIF | 173.42 KB | 27.09.2018 | 14.03.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 25.78 KB | 27.09.2018 | 14.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.19 KB | 27.09.2018 | 16.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.21 KB | 27.09.2018 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.27 KB | 27.09.2018 | 11.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.52 KB | 27.09.2018 | 11.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.09 KB | 27.09.2018 | 03.12.2008 | 2 |
Application |
TIF | 139.14 KB | 27.09.2018 | 01.12.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.6 KB | 27.09.2018 | 01.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 23.52 KB | 27.09.2018 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.03 KB | 27.09.2018 | 30.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.08 KB | 27.09.2018 | 29.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18 KB | 27.09.2018 | 29.01.2007 | 1 |
Sample report |
TIF | 27.1 KB | 27.09.2018 | 25.01.2007 | 3 |
Application |
TIF | 115.82 KB | 27.09.2018 | 24.01.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 27.09.2018 | 24.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 20.76 KB | 27.09.2018 | 24.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 27.09.2018 | 26.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 17.12 KB | 27.09.2018 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.76 KB | 27.09.2018 | 25.10.2006 | 1 |
Application |
TIF | 94.7 KB | 27.09.2018 | 12.10.2006 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.88 KB | 27.09.2018 | 12.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 20.4 KB | 27.09.2018 | 12.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.45 KB | 27.09.2018 | 02.10.2006 | 1 |
Application |
TIF | 82.48 KB | 27.09.2018 | 26.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 20.73 KB | 27.09.2018 | 26.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.11 KB | 27.09.2018 | 19.09.2006 | 1 |
Application |
TIF | 83.82 KB | 27.09.2018 | 15.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 22.26 KB | 27.09.2018 | 15.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 129.03 KB | 27.09.2018 | 05.01.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.24 KB | 27.09.2018 | 08.12.2004 | 1 |
Registration certificates |
TIF | 21.78 KB | 27.09.2018 | 08.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.12 KB | 27.09.2018 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.45 KB | 27.09.2018 | 07.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.07 KB | 27.09.2018 | 01.12.2004 | 1 |
Application |
TIF | 168.71 KB | 27.09.2018 | 01.12.2004 | 6 |
Consent of the auditor |
TIF | 13.72 KB | 27.09.2018 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.88 KB | 27.09.2018 | 01.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.93 KB | 27.09.2018 | 03.11.2004 | 1 |
Other documents |
TIF | 286.89 KB | 03.07.2017 | 11 | |
Set of documents of a foreign company |
TIF | 2.21 MB | 03.07.2017 | 51 |
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