MELLA OZ, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MELLA OZ"
Legal form Limited liability company (SIA)
Registration number, date 40103700645, 15.08.2013
Register, Included in The Register Commercial register, 15.08.2013
SEPA identifier LV54ZZZ40103700645
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103700645 Is active 12.01.2018
Legal address Legal address: Ķekavas nov., Ķekavas pag., Katlakalns, Samteņu iela 16, LV-2111 Other registered in this address
Postal address Samteņu iela 16, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111
Registration certificate number, date Nr. K154168. 15.08.2013
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 25.08.2021)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.12.2022
The State support The State support history  (Actual record: 14.01.2022)
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
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2013 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 22.11.2022 3000 1.00 EUR 3 000.00 EUR 100.00 % 02.12.2022
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 02.12.2022 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 101285 - 101307
 101285 - 101307
Net turnover
  33997 , Major
 33997
Major
Profit or loss
  93897 - 93898
 93897 - 93898
Equity capital
  24471
 24471
Fixed assets
  27450
 27450
Balance
  30152
 30152
Tangible assets
  25022 - 25023
 25022 - 25023
Liquidity
  44081 , Companies
 44081
Companies
Profitability
  18468 , Companies
 18468
Companies

About the company's comparative indices

Legal address on the map
MELLA OZ Legal address on the map
Publications (0)