MELTON TRADING, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.01.2025)
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 Sabiedrība ar ierobežotu atbildību "MELTON TRADING"
Legal form Limited liability company (SIA)
Registration number, date 40003524749, 22.12.2000
Register, Included in The Register Commercial register, 30.03.2004
SEPA identifier LV82ZZZ40003524749
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Peldu iela 15, LV-1050 Previous addresses
Other registered in this address
Postal address Peldu iela 15, Rīga, LV-1050
Beneficial owners reported Yes
Registration certificate number, date Nr. C29434. 30.03.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 21.03.2014)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.1) (Source: SRS)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: ZO.LV)
  • Security and commodity contracts brokerage (66.12, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 20.08.2019
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 23.01.2025
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 (23)
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 21.03.2014 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
ACUTE COMMERCE LP(Registration number: SL031426)Suite 6078 15 Bell Street, St Andrews, Fife, KY15, 9UR
From 15.06.2017 2845 1.00 EUR 2 845.00 EUR 100.00 % 03.07.2017
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2019 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 46765 - 46787
 46765 - 46787
Net turnover
  86548 - 112495 , Major
 86548 - 112495 		Major
Profit or loss
  51391 - 51402
 51391 - 51402
Equity capital
  61988 - 62000
 61988 - 62000
Fixed assets
  51691 - 51696
 51691 - 51696
Balance
  41741
 41741
Tangible assets
  47870 - 47875
 47870 - 47875
Liquidity
  2305 , Companies
 2305 		Companies

About the company's comparative indices

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