Melliore Asset Management AIFP, SIA

Basic data
Name SIA "Melliore Asset Management AIFP"
Legal form Limited liability company (SIA)
Registration number, date 40203207363, 18.04.2019
Register, Included in The Register Commercial register, 18.04.2019
SEPA identifier LV30ZZZ40203207363
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Latgales iela 240 - 3, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 240 - 3, Rīga, LV-1063
Fixed capital Paid capital - 20 000.00 EUR (Registered in State Enterprise register 08.05.2020)
Activity code (NACE)
  • Fund management activities (66.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
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 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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2019 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Hotel Investment Holding SIA(40203189231)Rīga, Maskavas iela 240 - 3 Actual address: Rīga, Latgales iela 240 - 3
From 17.04.2020 20000 1.00 EUR 20 000.00 EUR 100.00 % 08.05.2020
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 18.04.2019 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 137773 - 137804
 137773 - 137804
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  99101 - 99102
 99101 - 99102
Equity capital
  104293
 104293
Fixed assets
  59374 - 59380
 59374 - 59380
Balance
  75007 - 75008
 75007 - 75008
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  46951 , Companies
 46951
Companies

About the company's comparative indices

Legal address on the map
Melliore Asset Management AIFP Legal address on the map
Publications (0)