Melces, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 "Melces" Previous names
Legal form Limited liability company (SIA)
Registration number, date 43603005236, 10.03.1994
Register, Included in The Register Commercial register, 16.07.2004
SEPA identifier LV86ZZZ43603005236
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603005236 Isn't active 02.06.199501.10.2020
Check in EU VAT register
Legal address Legal address: Jelgavas nov., Ozolnieku pag., Ozolnieki, Rīgas iela 20, LV-3018 Previous addresses
Other registered in this address
Postal address Rīgas iela 20, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018
Registration certificate number, date Nr. C36127. 16.07.2004
Fixed capital Paid capital - 71 100.00 EUR (Registered in State Enterprise register 14.07.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.10.2024
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 Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 13 778.96 EUR as of 04.11.2024
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 (25)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2008 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
Natural person(s) (xxxxxx-xxxxx)
From 05.05.2020 50 711.00 EUR 35 550.00 EUR 50.00 % 04.06.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.05.2020 50 711.00 EUR 35 550.00 EUR 50.00 % 04.06.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 26719 - 26737
 26719 - 26737
Net turnover
  53649 - 53655 , Major
 53649 - 53655 		Major
Profit or loss
  90645
 90645
Equity capital
  85407 - 85408
 85407 - 85408
Fixed assets
  27283 - 27284
 27283 - 27284
Balance
  43254
 43254
Tangible assets
  24285 - 24286
 24285 - 24286
Liquidity
  80333 - 80335 , Companies
 80333 - 80335 		Companies
Profitability
  27923 , Companies
 27923 		Companies

About the company's comparative indices

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