Basic data
Name SIA "MELNBALTS"
Legal form Limited liability company (SIA)
Registration number, date 48503012114, 06.06.2006
Register, Included in The Register Commercial register, 06.06.2006
SEPA identifier LV60ZZZ48503012114
Data from the VAT Register
VAT identification number Status Registered Excluded
LV48503012114 Is active 13.07.2006
Legal address Legal address: Dobeles nov., Bērzes pag., "Margaretas", LV-3732 *** Previous addresses
Other registered in this address
Postal address "Margaretas", Bērzes pag., Dobeles nov., LV-3732
Registration certificate number, date Nr. K027571. 06.06.2006
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 02.09.2015)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, ZO.LV)
  • Organisation of conventions and trade shows (82.30, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 17.07.2019
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 08.11.2024
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 (17)
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 17.06.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 02.09.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 02.09.2015
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 62674 - 62692
 62674 - 62692
Net turnover
  42411 , Major
 42411
Major
Profit or loss
  89222
 89222
Equity capital
  47746
 47746
Fixed assets
  50063 - 50067
 50063 - 50067
Balance
  59272 - 59274
 59272 - 59274
Tangible assets
  46446 - 46449
 46446 - 46449
Liquidity
  43968 - 43969 , Companies
 43968 - 43969
Companies
Profitability
  70610 , Companies
 70610
Companies

About the company's comparative indices

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