Ad Meliora, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Ad Meliora"
Legal form Limited liability company (SIA)
Registration number, date 40203358873, 09.11.2021
Register, Included in The Register Commercial register, 09.11.2021
SEPA identifier LV41ZZZ40203358873
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203358873 Is active 26.08.2022
Legal address Legal address: Talsu nov., Talsi, Priežu iela 30, LV-3201 Other registered in this address
Postal address Priežu iela 30, Talsi, Talsu nov., LV-3201
Fixed capital Paid capital - 1 400.00 EUR (Registered in State Enterprise register 09.11.2021)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 09.11.2021)
Activity code (NACE)
  • Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores (47.76, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.11.2021
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) 316.17 EUR as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 27709181
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
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
Sign in

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2021 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2021 1400 1.00 EUR 1 400.00 EUR 50.00 % 09.11.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2021 700 1.00 EUR 700.00 EUR 25.00 % 09.11.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2021 700 1.00 EUR 700.00 EUR 25.00 % 09.11.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2021 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2021 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2021 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 155928 - 155956
 155928 - 155956
Net turnover
  39931 , Major
 39931
Major
Profit or loss
  47989 - 48002
 47989 - 48002
Equity capital
  57594 - 57596
 57594 - 57596
Fixed assets
  60296 - 60301
 60296 - 60301
Balance
  56728 - 56729
 56728 - 56729
Tangible assets
  56598 - 56604
 56598 - 56604
Liquidity
  35564 , Companies
 35564
Companies
Profitability
  30074 , Companies
 30074
Companies
Registered capital * 89986 - 103370
 89986 - 103370

About the company's comparative indices

Legal address on the map
Ad Meliora Legal address on the map
Publications (0)