MELASE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.12.2024)
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 Sabiedrība ar ierobežotu atbildību "MELASE"
Legal form Limited liability company (SIA)
Registration number, date 40103063038, 16.09.1992
Register, Included in The Register Commercial register, 11.05.2004
SEPA identifier LV77ZZZ40103063038
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103063038 Is active 26.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Pētersalas iela 4, LV-1045 Previous addresses
Other registered in this address
Postal address Pētersalas iela 4, Rīga, LV-1045
Registration certificate number, date Nr. C32432. 11.05.2004
Fixed capital Paid capital - 2 938.00 EUR (Registered in State Enterprise register 11.05.2004)
Registered capital - 2 938.00 EUR (Registered in State Enterprise register 11.05.2004)
Activity code (NACE)
  • Retail sale of beverages in specialised stores (47.25, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
The State support The State support history  (Actual record: 17.01.2022)
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 02.12.2024
Find out current information about tax debts
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 (27)
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

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 13.03.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2008 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2004 59 49.80 EUR" 2 938.23 EUR" 100.00 % 03.07.2009
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 15756 - 15805
 15756 - 15805
Net turnover
  71177 , Major
 71177 		Major
Profit or loss
  100097
 100097
Equity capital
  108068
 108068
Fixed assets
  24266
 24266
Balance
  34124
 34124
Tangible assets
  21318
 21318
Liquidity
  16014 , Companies
 16014 		Companies
Profitability
  81342 , Companies
 81342 		Companies
Registered capital * 22472 - 22475
 22472 - 22475

About the company's comparative indices

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