Mellenes, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.10.2024)
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 Mellenes SIA
Legal form Limited liability company (SIA)
Registration number, date 40103859720, 09.01.2015
Register, Included in The Register Commercial register, 09.01.2015
SEPA identifier LV92ZZZ40103859720
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103859720 Isn't active 18.05.201622.08.2019
Check in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., Piņķi, Salienas iela 4, LV-2107 Previous addresses
Other registered in this address
Postal address Salienas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107
Fixed capital Paid capital - 20 000.00 EUR (Registered in State Enterprise register 09.01.2015)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.10.2023
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 23.10.2024
Find out current information about tax debts
Contact information
Phone +371 67146321
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 (9)
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 25.10.2023 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
Keywest Partners SIA(40203079232)Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 Actual address: Mārupes nov., Babītes pag., Piņķi, Salienas iela 4
From 23.08.2017 19600 1.00 EUR 19 600.00 EUR 98.00 % 30.08.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2017 400 1.00 EUR 400.00 EUR 2.00 % 30.08.2017
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2018 Latvia United Kingdom

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 110618 - 110639
 110618 - 110639
Net turnover
  85128 - 110174 , Major
 85128 - 110174 		Major
Profit or loss
  91185
 91185
Equity capital
  5401
 5401
Fixed assets
  5231
 5231
Balance
  8936
 8936
Tangible assets
  4054
 4054
Liquidity
  84119 - 84124 , Companies
 84119 - 84124 		Companies

About the company's comparative indices

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