MELDERI V, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MELDERI V" Previous names
Legal form Limited liability company (SIA)
Registration number, date 43201012011, 21.01.1994
Register, Included in The Register Commercial register, 10.01.2004
SEPA identifier LV27ZZZ43201012011
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43201012011 Is active 24.11.2000
Legal address Legal address: Rīga, Margrietas iela 7, LV-1046 Previous addresses
Other registered in this address
Postal address Margrietas iela 7, Rīga, LV-1046
Registration certificate number, date Nr. C18323. 10.01.2004
Fixed capital Paid capital - 5 488.00 EUR (Registered in State Enterprise register 07.08.2015)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.06.2024
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67613546
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 (24)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.07.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 03.06.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
03.06.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2018 196 28.00 EUR 5 488.00 EUR 100.00 % 06.09.2018
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 06.09.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 25902 - 25924
 25902 - 25924
Net turnover
  12015 , Major
 12015
Major
Profit or loss
  99912
 99912
Equity capital
  20689
 20689
Fixed assets
  15712 - 15713
 15712 - 15713
Balance
  21114
 21114
Tangible assets
  13764
 13764
Liquidity
  62483 - 62492 , Companies
 62483 - 62492
Companies
Profitability
  51176 , Companies
 51176
Companies

About the company's comparative indices

Legal address on the map
MELDERI V Legal address on the map
Publications (0)