Basic data
Name SIA "Meldrāji"
Legal form Limited liability company (SIA)
Registration number, date 40103691535, 17.07.2013
Register, Included in The Register Commercial register, 17.07.2013
SEPA identifier LV32ZZZ40103691535
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103691535 Isn't active 29.08.201319.12.2023
Legal address Legal address: Rīga, Zvejnieku iela 1 k-14, LV-1048 Previous addresses
Other registered in this address
Postal address Zvejnieku iela 1 k-14, Rīga, LV-1048
Registration certificate number, date Nr. K146297. 17.07.2013
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 30.03.2015)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.09.2021
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 06.11.2024
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 (10)
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 07.08.2017 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "ZMF Group"(44103133276)Rīga, Lāčplēša iela 112 - 55 Actual address: Rīga, Zvejnieku iela 1 k-14 The shares are pledged. Commercial pledge act 100208086
From 31.08.2021 162 14.00 EUR 2 268.00 EUR 80.19802 % 13.09.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2020 20 14.00 EUR 280.00 EUR 9.90099 % 14.02.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2020 20 14.00 EUR 280.00 EUR 9.90099 % 14.02.2020
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 06.08.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
13.09.2021

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 100784 - 100801
 100784 - 100801
Net turnover
  85359 - 110508 , Major
 85359 - 110508
Major
Profit or loss
  83345 - 83352
 83345 - 83352
Equity capital
  24738
 24738
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  29470
 29470
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  283 , Companies
 283
Companies

About the company's comparative indices

Legal address on the map
Meldrāji Legal address on the map
Publications (0)