MELIORS KRAUJA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MELIORS KRAUJA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41503012110, 05.12.1994
Register, Included in The Register Commercial register, 28.06.2004
SEPA identifier LV95ZZZ41503012110
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503012110 Is active 20.06.1995
Legal address Legal address: Augšdaugavas nov., Naujenes pag., Krauja, Daugavas iela 31, LV-5451 *** Previous addresses
Other registered in this address
Postal address Daugavas iela 31, Krauja, Naujenes pag., Augšdaugavas nov., LV-5451
Registration certificate number, date Nr. C32303. 28.06.2004
Fixed capital Paid capital - 85 371.00 EUR (Registered in State Enterprise register 29.06.2023)
Activity code (NACE)
  • Site preparation (43.12, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Extraction of peat (08.92, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
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 65430295 6488471
+371 65430295 6488471
+371 65420122 6488471
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2010 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 (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2024 42259 1.00 EUR 42 259.00 EUR 49.50042 % 42259 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2024 42686 1.00 EUR 42 686.00 EUR 50.00059 % 42686 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2024 426 1.00 EUR 426.00 EUR 0.499 % 426 16.09.2024
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 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 30506 - 30524
 30506 - 30524
Net turnover
  4685 , Major
 4685
Major
Profit or loss
  106986
 106986
Equity capital
  9440
 9440
Fixed assets
  5812
 5812
Balance
  7337
 7337
Tangible assets
  4539
 4539
Liquidity
  58194 - 58198 , Companies
 58194 - 58198
Companies
Profitability
  57046 , Companies
 57046
Companies

About the company's comparative indices

Legal address on the map
MELIORS KRAUJA Legal address on the map
Publications (0)