MELAXA INVESTMENT GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.01.2025)
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 "MELAXA INVESTMENT GROUP" , SIA
Legal form Limited liability company (SIA)
Registration number, date 40103904579, 03.06.2015
Register, Included in The Register Commercial register, 03.06.2015
SEPA identifier LV41ZZZ40103904579
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103904579 Isn't active 07.08.201523.08.2019
Check in EU VAT register
Legal address Legal address: Rīga, Dārzciema iela 60, LV-1073 Other registered in this address
Postal address Dārzciema iela 60, Rīga, LV-1073
Registration certificate number, date Nr. K176379. 03.06.2015
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 03.06.2015)
Activity code (NACE)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 21.01.2022
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 27.01.2025
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 (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
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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 03.06.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Israel
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2016 2800 1.00 EUR 2 800.00 EUR 100.00 % 25.02.2016
Document country on the date of registration: Israel
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Israel Israel

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 112102 - 112126
 112102 - 112126
Net turnover
  86548 - 112495 , Major
 86548 - 112495 		Major
Profit or loss
  65854 - 65989
 65854 - 65989
Equity capital
  34190
 34190
Fixed assets
  5140
 5140
Balance
  5062
 5062
Tangible assets
  65622 - 112494
 65622 - 112494
Liquidity
  51521 - 51523 , Companies
 51521 - 51523 		Companies

About the company's comparative indices

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