MELASS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.01.2025)
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 "MELASS"
Legal form Limited liability company (SIA)
Registration number, date 40003595205, 28.06.2002
Register, Included in The Register Commercial register, 28.06.2002
SEPA identifier LV37ZZZ40003595205
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003595205 Is active 26.03.2003
Check in EU VAT register
Legal address Legal address: Rīga, Latgales iela 450, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 450, Rīga, LV-1063
Registration certificate number, date Nr. C01499. 28.06.2002
Fixed capital Paid capital - 2 834.00 EUR (Registered in State Enterprise register 21.03.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 01.03.2024
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 07.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
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
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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 10.02.2011 Head 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 11.03.2016 36 26.00 EUR 936.00 EUR 33.02752 % 21.03.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2016 37 26.00 EUR 962.00 EUR 33.94495 % 21.03.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2016 36 26.00 EUR 936.00 EUR 33.02752 % 21.03.2016
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 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 49862 - 49866
 49862 - 49866
Net turnover
  66543 , Major
 66543 		Major
Profit or loss
  96145 - 96146
 96145 - 96146
Equity capital
  101346
 101346
Fixed assets
  69939 - 112342
 69939 - 112342
Balance
  89897 - 89906
 89897 - 89906
Tangible assets
  65574 - 112343
 65574 - 112343
Liquidity
  89660 - 89667 , Companies
 89660 - 89667 		Companies
Profitability
  69368 , Companies
 69368 		Companies

About the company's comparative indices

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