Basic data
Name SIA "Melnezers" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103325467, 24.09.2010
Register, Included in The Register Commercial register, 24.09.2010
SEPA identifier LV53ZZZ40103325467
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103325467 Is active 21.10.2010
Legal address Legal address: Tukuma nov., Tukums, Melnezera iela 16, LV-3101 Previous addresses
Other registered in this address
Postal address Melnezera iela 16, Tukums, Tukuma nov., LV-3101
Registration certificate number, date Nr. K092480. 13.10.2010
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 01.07.2015)
Activity code (NACE)
  • Media representation (73.12, version 2.0) (Source: SRS)
  • Advertising agencies (73.11, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.06.2024
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 26181018
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 (13)
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 24.09.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2010 Member 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 27.06.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 01.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 01.07.2015
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 11.07.2019 Latvia Latvia

Type of control: as a member

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

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 80583 - 80613
 80583 - 80613
Net turnover
  9314 , Major
 9314
Major
Profit or loss
  6296
 6296
Equity capital
  12038
 12038
Fixed assets
  15280
 15280
Balance
  15018
 15018
Tangible assets
  12931
 12931
Liquidity
  42647 , Companies
 42647
Companies
Profitability
  49973 , Companies
 49973
Companies

About the company's comparative indices

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