Mellis Grupa, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Mellis Grupa" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003439391, 09.04.1999
Register, Included in The Register Commercial register, 01.12.2004
SEPA identifier LV28ZZZ40003439391
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003439391 Is active 16.04.1999
Legal address Legal address: Rīga, Biķernieku iela 22, LV-1006 Previous addresses
Other registered in this address
Postal address Biķernieku iela 22, Rīga, LV-1006
Registration certificate number, date Nr. K037383. 31.10.2006
Fixed capital Paid capital - 17 000.00 EUR (Registered in State Enterprise register 24.11.2015)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, ZO.LV)
  • Activities of advertising agencies (73.11, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 11.09.2023
The State support The State support history  (Actual record: 14.06.2021)
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 29.01.2025
Find out current information about tax debts
Contact information
Phone +371 67554185
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 (21)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
11.09.2023

From Head of the board
To Member of the Board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Mellis community"(40203036943)Rīga, Biķernieku iela 22
From 20.12.2016 100 170.00 EUR 17 000.00 EUR 100.00 % 27.12.2016
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 06.07.2020 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021. year 
    2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 42969 - 42992
 42969 - 42992
Net turnover
  9812 , Major
 9812
Major
Profit or loss
  11929
 11929
Equity capital
  19991
 19991
Fixed assets
  29500
 29500
Balance
  23561
 23561
Tangible assets
  26310
 26310
Liquidity
  41219 - 41223 , Companies
 41219 - 41223
Companies
Profitability
  57098 , Companies
 57098
Companies

About the company's comparative indices

Legal address on the map
Mellis Grupa Legal address on the map
Publications (0)