MELVIC, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
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
Check in EU VAT register
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 04.08.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 18.09.2024
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.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2017 36710 1.00 EUR 36 710.00 EUR 47.77833 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2017 142 1.00 EUR 142.00 EUR 0.18481 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2017 36710 1.00 EUR 36 710.00 EUR 47.77833 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2017 142 1.00 EUR 142.00 EUR 0.18481 %
Document country on the date of registration: Latvia
pārējie akcionāri
    From 24.04.2017 3124 1.00 EUR 3 124.00 EUR 4.06591 %
    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 * 27153 - 27175
     27153 - 27175
    Net turnover
      42070 , Major
     42070     		Major
    Profit or loss
      20746
     20746
    Equity capital
      102498
     102498
    Fixed assets
      51264 - 51265
     51264 - 51265
    Balance
      62790
     62790
    Tangible assets
      54349 - 54354
     54349 - 54354
    Liquidity
      48598 , Companies
     48598     		Companies
    Profitability
      21150 , Companies
     21150     		Companies
    Registered capital * 5104 - 5118
     5104 - 5118

    About the company's comparative indices

    MELVIC mentioned in newspapers   MELVIC zo.lv catalogue
    Legal address on the map
    MELVIC Legal address on the map
    Publications (0)