MELANII, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA MELANII
Legal form Limited liability company (SIA)
Registration number, date 40203274044, 17.11.2020
Register, Included in The Register Commercial register, 17.11.2020
SEPA identifier LV60ZZZ40203274044
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ventspils, Aleksandra iela 6, LV-3601 Other registered in this address
Postal address Aleksandra iela 6, Ventspils, LV-3601
Fixed capital Paid capital - 10.00 EUR (Registered in State Enterprise register 17.11.2020)
Activity code (NACE)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.11.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.11.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.11.2020 10 1.00 EUR 10.00 EUR 100.00 % 17.11.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.11.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 148616 - 148638
 148616 - 148638
Net turnover
  85162 - 85163 , Major
 85162 - 85163 		Major
Profit or loss
  67259 - 67362
 67259 - 67362
Equity capital
  81286 - 81290
 81286 - 81290
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  97203 - 97211
 97203 - 97211
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  23063 , Companies
 23063 		Companies
Profitability
  486 - 8998 , Companies
 486 - 8998 		Companies

About the company's comparative indices

MELANII mentioned in newspapers   MELANII zo.lv catalogue
Legal address on the map
MELANII Legal address on the map
Publications (0)