MELATS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MELATS"
Legal form Limited liability company (SIA)
Registration number, date 40003581968, 08.02.2002
Register, Included in The Register Commercial register, 10.08.2004
SEPA identifier LV88ZZZ40003581968
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003581968 Is active 13.09.2002
Legal address Legal address: Olaines nov., Olaines pag., Jaunolaine, "Mehāniskas darbnīcas", LV-2127 *** Previous addresses
Other registered in this address
Postal address "Mehāniskas darbnīcas", Jaunolaine, Olaines pag., Olaines nov., LV-2127
Registration certificate number, date Nr. C37465. 10.08.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 14.12.2015)
Activity code (NACE)
  • Manufacture of office and shop furniture (31.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
The State support The State support history  (Actual record: 27.04.2020)
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 08.11.2024
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 (22)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2007 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 6 142.00 EUR 852.00 EUR 30.00 % 14.12.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 14 142.00 EUR 1 988.00 EUR 70.00 % 14.12.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 49377 - 49390
 49377 - 49390
Net turnover
  72795 - 72798 , Major
 72795 - 72798
Major
Profit or loss
  98057 - 98058
 98057 - 98058
Equity capital
  102410
 102410
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  83922 - 83924
 83922 - 83924
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  84608 , Companies
 84608
Companies
Profitability
  25095 , Companies
 25095
Companies

About the company's comparative indices

Legal address on the map
MELATS Legal address on the map
Publications (0)