Mela un Simsons, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Mela un Simsons"
Legal form Limited liability company (SIA)
Registration number, date 40103712979, 20.09.2013
Register, Included in The Register Commercial register, 20.09.2013
SEPA identifier LV37ZZZ40103712979
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., "Maztiltiņi", LV-2166 *** Previous addresses
Other registered in this address
Postal address "Maztiltiņi", Mārupes pag., Mārupes nov., LV-2166
Registration certificate number, date Nr. K159413. 20.09.2013
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 17.12.2021)
Activity code (NACE)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: SRS, ZO.LV)
  • Collection of non-hazardous waste (38.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 17.12.2021
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 11.11.2024
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 (8)
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 17.12.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: India
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2021 1 1.00 EUR 1.00 EUR 100.00 % 17.12.2021
Document country on the date of registration: India
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2021 Latvia India

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 101810 - 101840
 101810 - 101840

About the company's comparative indices

Legal address on the map
Mela un Simsons Legal address on the map
Publications (0)