Mellis Grupa, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Mellis Grupa" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003439391, 09.04.1999 | ||||||||||||
Register, Included in The Register | Commercial register, 01.12.2004 | ||||||||||||
SEPA identifier | LV28ZZZ40003439391 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Rīga, Biķernieku iela 22, LV-1006
Previous addresses Other registered in this address |
||||||||||||
Postal address | Biķernieku iela 22, Rīga, LV-1006 | ||||||||||||
Registration certificate number, date | Nr. K037383. 31.10.2006 | ||||||||||||
Fixed capital |
Paid capital - 17 000.00 EUR (Registered in State Enterprise register 24.11.2015) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 11.09.2023 | ||||||||||||
The State support | The State support history (Actual record: 14.06.2021) |
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 28.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67554185 |
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 (21) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 02.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 02.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 11.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 11.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 01.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 01.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 10.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 10.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 19.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 19.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 12.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 12.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 24.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 24.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 05.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 05.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 22.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 22.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 10.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 10.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 23.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 23.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 24.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 24.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 14.09.2007 | 01.01.2006 - 31.12.2006 | Annual report | 14.09.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 25.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 25.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 26.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 26.04.2005 |
1999 , Annual report , 09.04.1999 - 31.12.1999 , 02.05.2000 | 09.04.1999 - 31.12.1999 | Annual report | 02.05.2000 |
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
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.09.2023 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
11.09.2023 |
From Head of the board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
SIA "Mellis community"(40203036943)Rīga, Biķernieku iela 22 | |||||
From 20.12.2016 | 100 | 170.00 EUR | 17 000.00 EUR | 100.00 % | 27.12.2016 |
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 06.07.2020 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
|
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 43215 - 43238 | 43215 - 43238 | ||
Net turnover
9597 , Major
|
9597 |
Major | |
Profit or loss
11750
|
11750 |
||
Equity capital
19688
|
19688 |
||
Fixed assets
29026
|
29026 |
||
Balance
23145
|
23145 |
||
Tangible assets
25935
|
25935 |
||
Liquidity
40683 - 40687 , Companies
|
40683 - 40687 |
Companies | |
Profitability
56326 , Companies
|
56326 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |