Meliusfood, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Meliusfood"
Legal form Limited liability company (SIA)
Registration number, date 40103735651, 27.11.2013
Register, Included in The Register Commercial register, 27.11.2013
SEPA identifier LV60ZZZ40103735651
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103735651 Is active 13.12.2013
Legal address Legal address: Rīga, Ģertrūdes iela 69 - 5, LV-1011 *** Previous addresses
Other registered in this address
Postal address Ģertrūdes iela 69 - 5, Rīga, LV-1011
Registration certificate number, date Nr. K168273. 27.11.2013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 25.05.2015)
Activity code (NACE)
  • Agents involved in the sale of food, beverages and tobacco (46.17, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of sugar and chocolate and sugar confectionery (46.36, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
The State support The State support history  (Actual record: 18.08.2021)
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) 17 341.40 EUR as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67382160
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
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 23.04.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2013 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2015 1400 1.00 EUR 1 400.00 EUR 50.00 % 25.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2015 1400 1.00 EUR 1 400.00 EUR 50.00 % 25.05.2015
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 13.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 103113 - 103135
 103113 - 103135
Net turnover
  7092 , Major
 7092
Major
Profit or loss
  25034 - 25036
 25034 - 25036
Equity capital
  23967
 23967
Fixed assets
  38675 - 38677
 38675 - 38677
Balance
  15955
 15955
Tangible assets
  35292 - 35295
 35292 - 35295
Liquidity
  57548 - 57550 , Companies
 57548 - 57550
Companies
Profitability
  53956 , Companies
 53956
Companies

About the company's comparative indices

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