MELIORPROJEKTS, Valsts, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Valsts sabiedrība ar ierobežotu atbildību "MELIORPROJEKTS" |
| Registration number, date | 50003017621, 02.09.1991 |
| VAT number | LV50003017621 from 01.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.01.2006 |
| Legal address | Struktoru iela 14, Rīga, LV-1039 Check address owners |
| Fixed capital | 115 691 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Struktoru 14, Rīga, LV-1039 |
|---|---|
| Phone | +371 67551620 |
| Fax | +371 67551660 |
| meliorproj@meliorprojekts.lv | |
| Homepage | www.meliorprojekts.lv |
| Chairman of the Board | Zigurds Zēns |
| GBP | Show in Google search results |
| www.facebook.com/meliorprojekts | |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-14:00
Sat. Free
Sun. Free
|
| Industry | Land reclamation, Land surveyors, Geodesy, cartography, topography |
| About us | State limited liability company "Meliorprojekts" founded in 1956. year 1st. in February as the Latvian State Reclamation Design Institute. 1983. in 2001, the abbreviation was added to its name "Meliorprojekts", but 1991. in 2018, it was registered in the Register of Enterprises of the Republic of Latvia as the Design and Information State Enterprise "Meliorprojekts" . |
| The company provides the following services: | Land reclamation and geodesy services; design of drainage systems; design of river hydraulic structures;... show more |
Land amelioration, construction design, surveying, hydrotechnical structures, water reservoirs, construction sites, hydrological calculations, flooding borders, marshes, peat extraction, land use.
Important facts
- Existing active commercial 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Pakalpojumi
Mūsu projekti
Kontakti
Gallery
Meliorācija
būvprojektēšana
hidrotehniskās būves
mērniecība
meliorācijas sistēmu projektēšana
mērniecība
ūdenskrātuves
būvprojektēšana
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
| Spēkā no | Status |
|---|---|
| 04.12.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Zemkopības ministrijaReg. no. 90000064161
|
100 % | 115 691 | € 1 | € 115 691 | Latvia | 17.06.2016 | 17.06.2016 |
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, €) | 280.07 | 288.90 | 184.46 |
| Personal income tax (thousands, €) | 66.56 | 54.57 | 39.52 |
| Statutory social insurance contributions (thousands, €) | 123.42 | 107.83 | 78.96 |
| Average employees count | 21 | 23 | 23 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2025 | 4 | 68.5 | 18.86 | 35.95 | 27 |
Industries
| Industry from zl.lv | Meliorācijas darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Būvlaukuma sagatavošana (43.12) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| Types of activities from statues | Arhitektūras un projektēšanas pakalpojumi un konsultācijas Poligrāfija un ar to saistītas palīgdarbības Bibliotēku un arhīvu darbība |
Historical company names
| Projektēšanas un informācijas valsts uzņēmums "MELIORPROJEKTS" | Until 02.12.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, 11. novembra krastmala 31 | Until 02.12.2004 | 22 years ago |
|---|---|---|
| Rīga, 11. novembra krastmala 31a | Until 06.07.2006 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Meliorprojekts Vad bas zi ojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Meliorprojekts vadibas zinojums 2023 | |||||
| neatkarigu revidentu zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Meliorprojekts vad bas zi ojums par 2022.gadu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Meliorprojekts vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vsia meliorprojekts vadibas zinojums par sabiedribas attistibu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Meliorprojekts Vad bas zi ojums par sabiedr bas att st bu 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums 2018 parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Meliorprojekts revidenta zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rev.zinojums | |||||
| Vadibas zinoj.2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.78 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Meliorprojekts vadibas zinojums 14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 366 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 128 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (40.64 KB) | |
2007 |
Annual report | 25.04.2008 | TIF (408.93 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (788.96 KB) | ||
2005 |
Annual report | 11.09.2006 | PDF (1.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.16 KB | 11.04.2018 | 29.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 13.49 KB | 13.06.2016 | 13.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.49 KB | 13.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
DOCX | 11.12 KB | 13.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
DOCX | 11.12 KB | 13.06.2016 | 13.06.2016 | 1 |
Articles of Association |
DOCX | 13.63 KB | 13.06.2016 | 30.05.2016 | 1 |
Articles of Association |
DOCX | 13.63 KB | 13.06.2016 | 30.05.2016 | 1 |