MELVIC, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "MELVIC" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003188318, 30.03.1994
Register, Included in The Register Commercial register, 01.12.2004
SEPA identifier LV57ZZZ40003188318
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003188318 Is active 09.04.1997
Legal address Legal address: Rīga, Brīvības iela 85 - 7, LV-1001 Previous addresses
Other registered in this address
Postal address Brīvības iela 85 - 7, Rīga, LV-1001
Registration certificate number, date Nr. K000789. 01.12.2004
Fixed capital Paid capital - 76 834.00 EUR (Registered in State Enterprise register 17.06.2016)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS)
  • Legal activities (69.10, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.09.2024
The State support The State support history  (Actual record: 16.08.2021)
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67314701
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 (28)
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 10.09.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2016 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2016 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2016 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2024 36710 1.00 EUR 36 710.00 EUR 47.77833 % 36710 23.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2024 142 1.00 EUR 142.00 EUR 0.18481 % 142 23.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2024 36710 1.00 EUR 36 710.00 EUR 47.77833 % 36710 23.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2024 142 1.00 EUR 142.00 EUR 0.18481 % 142 23.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2024 3130 1.00 EUR 3 130.00 EUR 4.07372 % 3130 23.09.2024
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 01.03.2018 Latvia Latvia

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2018 Latvia Latvia

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 27075 - 27097
 27075 - 27097
Net turnover
  42626 , Major
 42626
Major
Profit or loss
  21070
 21070
Equity capital
  104171
 104171
Fixed assets
  52006 - 52007
 52006 - 52007
Balance
  63709 - 63710
 63709 - 63710
Tangible assets
  55064 - 55069
 55064 - 55069
Liquidity
  49233 , Companies
 49233
Companies
Profitability
  21447 , Companies
 21447
Companies

About the company's comparative indices

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