Mellers, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Mellers"
Legal form Limited liability company (SIA)
Registration number, date 40103471359, 19.10.2011
Register, Included in The Register Commercial register, 19.10.2011
SEPA identifier LV42ZZZ40103471359
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103471359 Is active 31.01.2012
Legal address Legal address: Jūrmala, Dzirnavu iela 8, LV-2011 Other registered in this address
Postal address Dzirnavu iela 8, Jūrmala, LV-2011
Certificate of registration Nr. K119627. 19.10.2011
Fixed capital Paid capital - 6 000.00 EUR (Registered in State Enterprise register 23.10.2014)
Activity code (NACE)
  • Veterinary activities (75.00, version 2.0) (Source: SRS, ZO.LV)
  • Other personal service activities n.e.c. (96.09, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 06.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Yes
SRS administered tax debts 5 313.63 EUR as of 18.03.2024
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 (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
23.10.2014

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2014 3000 1.00 EUR 3 000.00 EUR 50.00 % 23.10.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2014 3000 1.00 EUR 3 000.00 EUR 50.00 % 23.10.2014
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 90181 - 90210
 90181 - 90210
Net turnover
  24865 , Major
 24865
Major
Profit or loss
  39494 - 39495
 39494 - 39495
Equity capital
  23061
 23061
Fixed assets
  25607 - 25608
 25607 - 25608
Balance
  27604
 27604
Tangible assets
  22607 - 22608
 22607 - 22608
Liquidity
  26412 , Companies
 26412
Companies
Profitability
  44506 , Companies
 44506
Companies

About the company's comparative indices

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