Melānija M, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Melānija M" Previous names
Legal form Limited liability company (SIA)
Registration number, date 55403037421, 02.07.2013
Register, Included in The Register Commercial register, 02.07.2013
SEPA identifier LV68ZZZ55403037421
Data from the VAT Register
VAT identification number Status Registered Excluded
LV55403037421 Is active 24.07.2013
Check in EU VAT register
Legal address Legal address: Aizkraukles nov., Aizkraukle, Gaismas iela 6 - 2, LV-5101 Other registered in this address
Postal address Gaismas iela 6 - 2, Aizkraukle, Aizkraukles nov., LV-5101
Registration certificate number, date Nr. K148574. 09.08.2013
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 23.04.2018)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 27.08.2019
The State support The State support history  (Actual record: 21.07.2021)
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) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 65121136
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 21.05.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 23.04.2018 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 23.04.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 02.07.2013 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 02.07.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2019 2846 1.00 EUR 2 846.00 EUR 100.00 % 27.08.2019
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 27.08.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 100497 - 100518
 100497 - 100518
Net turnover
  14617 , Major
 14617 		Major
Profit or loss
  17024 - 17025
 17024 - 17025
Equity capital
  58868 - 58869
 58868 - 58869
Fixed assets
  33615
 33615
Balance
  42404 - 42406
 42404 - 42406
Tangible assets
  30358
 30358
Liquidity
  52619 , Companies
 52619 		Companies
Profitability
  21213 , Companies
 21213 		Companies

About the company's comparative indices

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