Melnsila kvartāls III, SIA
Limited Liability Company, Small 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 | SIA "Melnsila kvartāls III" |
| Registration number, date | 40003568211, 06.11.2001 |
| VAT number | LV40003568211 from 29.09.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | "Dižpavasari", Jaunpils, Jaunpils pag., Tukuma nov., LV-3145 Check address owners |
| Fixed capital | 47 845 EUR, registered payment 13.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Melnsila kvartāls III, SIA
Important facts
- No active pledges
- No 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
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
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, €) | 303.44 | -1.39 | -9.73 |
| Personal income tax (thousands, €) | 1.62 | 1.37 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 2.62 | 2.35 | 1.68 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.09.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 09.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KaimS"Reg. no. 40103186614
|
100 % | 47 845 | € 1 | € 47 845 | Latvia | 08.09.2021 | 09.09.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Immostate Property Management" | Until 09.09.2021 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "FINANSU RESURSU PĀRVALDE" | Until 12.01.2009 | 16 years ago |
Historical addresses
| Rīga, Blaumaņa iela 5a | Until 12.01.2009 | 16 years ago |
|---|---|---|
| Rīga, Grēcinieku iela 8 | Until 01.04.2009 | 16 years ago |
| Rīga, Alberta iela 12 - 2 | Until 09.09.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (82.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.08.2019 | PDF (82.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.08.2019 | PDF (83.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.08.2019 | PDF (83.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (898.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas ziniojums4 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IPM vadibas zinojums | TIF | ||||
2010 |
Annual report | 28.07.2011 | TIF (542.36 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (246.86 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (145.75 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (123.42 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (131.47 KB) | ||
2005 |
Annual report | 22.12.2006 | TIF (6.14 MB) | ||
2004 |
Annual report | 22.07.2015 | TIF (215.91 KB) | ||
2003 |
Annual report | 22.07.2015 | TIF (213.52 KB) | ||
2002 |
Annual report | 22.07.2015 | TIF (217.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.68 KB | 03.11.2025 | 31.10.2025 | 3 |
Articles of Association |
EDOC | 53.68 KB | 09.09.2021 | 08.09.2021 | 1 |
Articles of Association |
DOC | 131 KB | 09.09.2021 | 08.09.2021 | 1 |
Shareholders’ register |
EDOC | 34.34 KB | 09.09.2021 | 08.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.87 KB | 09.09.2021 | 08.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.75 KB | 01.06.2021 | 25.05.2021 | 1 |
Shareholders’ register |
EDOC | 34.15 KB | 01.06.2021 | 25.05.2021 | 1 |
Shareholders’ register |
TIF | 59.98 KB | 19.08.2019 | 16.08.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.84 KB | 13.08.2019 | 07.08.2019 | 1 |
Shareholders’ register |
TIF | 69.73 KB | 13.08.2019 | 07.08.2019 | 3 |
Articles of Association |
TIF | 64.7 KB | 09.08.2019 | 07.08.2019 | 3 |
Shareholders’ register |
TIF | 61.37 KB | 09.08.2019 | 07.08.2019 | 3 |
Articles of Association |
TIF | 27.4 KB | 22.07.2015 | 29.12.2008 | 1 |
Shareholders’ register |
TIF | 21.36 KB | 22.07.2015 | 20.12.2004 | 1 |
Articles of Association |
TIF | 484.52 KB | 22.07.2015 | 15.12.2004 | 9 |
Shareholders’ register |
TIF | 123.61 KB | 22.07.2015 | 15.12.2004 | 1 |
Articles of Association |
TIF | 459.5 KB | 22.07.2015 | 23.10.2001 | 10 |
Shareholders’ register |
TIF | 46.78 KB | 22.07.2015 | 23.10.2001 | 1 |
Memorandum of association |
TIF | 203.09 KB | 22.07.2015 | 19.10.2001 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.76 KB | 03.11.2025 | 31.10.2025 | 2 |
Application |
DOCX | 53.75 KB | 09.09.2021 | 09.09.2021 | 1 |
Application |
DOCX | 53.75 KB | 09.09.2021 | 09.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 09.09.2021 | 09.09.2021 | 2 |
Articles of Association |
EDOC | 53.68 KB | 09.09.2021 | 08.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.48 KB | 09.09.2021 | 08.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.48 KB | 09.09.2021 | 08.09.2021 | 1 |
Shareholders’ register |
EDOC | 34.34 KB | 09.09.2021 | 08.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.02 KB | 01.06.2021 | 01.06.2021 | 2 |
Application |
DOCX | 55.25 KB | 01.06.2021 | 25.05.2021 | 1 |
Application |
EDOC | 60.86 KB | 01.06.2021 | 25.05.2021 | 1 |
Shareholders’ register |
EDOC | 34.15 KB | 01.06.2021 | 25.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 27.08.2019 | 27.08.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 235.48 KB | 19.08.2019 | 16.08.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 13.08.2019 | 13.08.2019 | 2 |
Appraisal reports |
TIF | 37.16 KB | 13.08.2019 | 07.08.2019 | 1 |
Application |
TIF | 136.56 KB | 09.08.2019 | 07.08.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 42.1 KB | 09.08.2019 | 07.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.57 KB | 09.08.2019 | 07.08.2019 | 4 |
Appraisal reports |
TIF | 585.4 KB | 09.08.2019 | 06.08.2019 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 54.54 KB | 22.07.2015 | 01.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.54 KB | 22.07.2015 | 27.03.2009 | 1 |
Application |
TIF | 127.13 KB | 22.07.2015 | 27.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.98 KB | 22.07.2015 | 27.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.67 KB | 22.07.2015 | 27.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.71 KB | 22.07.2015 | 12.01.2009 | 2 |
Registration certificates |
TIF | 69.19 KB | 22.07.2015 | 12.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.35 KB | 22.07.2015 | 09.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.06 KB | 22.07.2015 | 29.12.2008 | 1 |
Application |
TIF | 282.65 KB | 22.07.2015 | 29.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.34 KB | 22.07.2015 | 29.12.2008 | 1 |
Sample report |
TIF | 38.8 KB | 22.07.2015 | 09.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.16 KB | 22.07.2015 | 03.01.2005 | 1 |
Registration certificates |
TIF | 28.35 KB | 22.07.2015 | 03.01.2005 | 1 |
Registration certificates |
TIF | 75.6 KB | 22.07.2015 | 03.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 14.52 KB | 22.07.2015 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.42 KB | 22.07.2015 | 23.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 22.68 KB | 22.07.2015 | 15.12.2004 | 1 |
Application |
TIF | 372.59 KB | 22.07.2015 | 15.12.2004 | 4 |
Consent of the auditor |
TIF | 19.43 KB | 22.07.2015 | 15.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.96 KB | 22.07.2015 | 15.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.05 KB | 22.07.2015 | 15.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.32 KB | 22.07.2015 | 27.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.23 KB | 22.07.2015 | 22.11.2001 | 2 |
Receipts on the publication and state fees |
TIF | 54.24 KB | 22.07.2015 | 22.11.2001 | 2 |
Submission/Application |
TIF | 43.19 KB | 22.07.2015 | 22.11.2001 | 1 |
Sample report |
TIF | 30.57 KB | 22.07.2015 | 19.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.33 KB | 22.07.2015 | 06.11.2001 | 1 |
Registration certificates |
TIF | 65.49 KB | 22.07.2015 | 06.11.2001 | 1 |
Application |
TIF | 158.41 KB | 22.07.2015 | 23.10.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.63 KB | 22.07.2015 | 23.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 10.63 KB | 22.07.2015 | 23.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.17 KB | 22.07.2015 | 23.10.2001 | 4 |
Receipts on the publication and state fees |
TIF | 55.11 KB | 22.07.2015 | 23.10.2001 | 2 |
Sample report |
TIF | 30.68 KB | 22.07.2015 | 23.10.2001 | 1 |
Submission/Application |
TIF | 33.29 KB | 22.07.2015 | 23.10.2001 | 1 |
Confirmation or consent to legal address |
TIF | 27.35 KB | 22.07.2015 | 22.10.2001 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
03.01.2024 |
LETA | Ekspluatācijā nodota projekta "Melnsila kvartāls" trešā ēka |
15.06.2020 |
LETA | Pircējus "Dzintara" ražošanas ēkām meklēs uzņēmums "Immostate" |