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Sabiedrība ar ierobežotu atbildību "MELTON TRADE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MELTON TRADE"
Legal form Limited Liability Company
Reg. No 40003714899
Reg. date 08.12.2004
Register Commercial Register
Legal Address Peldu iela 15, Rīga, LV-1050
Registered share capital, date 170,700 EUR, 23.07.2015
Paid-in share capital, date 170,700 EUR, 23.07.2015
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 20.08.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -50 EUR Equity -36 EUR Date submitted07.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 11 EUR Equity 14 EUR Date submitted30.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 69,720 EUR Equity 3 EUR Date submitted13.06.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -240,656 EUR Equity -69,717 EUR Date submitted20.08.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other170 EUR Total170 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax90 EUR Other290 EUR Total380 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (79)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
27.09.2018 Announcement regarding the legal address 01.12.2004 (TIF) •
Annual report (full) (4)
07.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
13.06.2019 2018 Annual report (full) (PDF)
20.08.2018 2017 Annual report (full) (PDF)
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Application (11)
27.09.2018 Application 01.12.2004 (TIF) •
27.09.2018 Application 15.09.2006 (TIF) •
27.09.2018 Application 26.09.2006 (TIF) •
27.09.2018 Application 12.10.2006 (TIF) •
27.09.2018 Application 24.01.2007 (TIF) •
27.09.2018 Application 01.12.2008 (TIF) •
27.09.2018 Application 14.03.2012 (TIF) •
27.09.2018 Application 07.07.2015 (TIF) •
17.01.2018 Application 03.01.2018 (TIF) •
03.07.2017 Application 16.06.2017 (TIF) •
19.06.2017 Application 16.06.2017 (TIF) •
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Articles of Association (2)
27.09.2018 Articles of Association 01.12.2004 (TIF)
11.09.2018 Articles of Association 07.07.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
27.09.2018 Bank statements or other document regarding the payment of the equity 03.11.2004 (TIF) •
Confirmation or consent to legal address (2)
17.01.2018 Confirmation or consent to legal address 03.01.2018 (TIF) •
17.01.2018 Confirmation or consent to legal address 03.01.2018 (TIF) •
Consent of a member of the Board / executive director (1)
27.09.2018 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
Consent of the auditor (1)
27.09.2018 Consent of the auditor 01.12.2004 (TIF) •
Decisions / letters / protocols of public notaries (15)
20.08.2019 Decisions / letters / protocols of public notaries 20.08.2019 (edoc) •
27.09.2018 Decisions / letters / protocols of public notaries 08.12.2004 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 26.10.2006 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 24.01.2007 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 30.01.2007 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 03.12.2008 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 01.12.2008 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 12.12.2008 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 20.03.2012 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 23.07.2015 (TIF) •
19.01.2018 Decisions / letters / protocols of public notaries 19.01.2018 (edoc) •
03.07.2017 Decisions / letters / protocols of public notaries 03.07.2017 (EDOC) •
03.07.2017 Decisions / letters / protocols of public notaries 03.07.2017 (rtf) •
20.06.2017 Decisions / letters / protocols of public notaries 20.06.2017 (edoc) •
20.06.2017 Decisions / letters / protocols of public notaries 20.06.2017 (rtf) •
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Justification supporting beneficial ownership disclosure statement (1)
20.08.2019 Justification supporting beneficial ownership disclosure statement 20.08.2019 (JPG) •
Memorandum of association (1)
27.09.2018 Memorandum of association 01.12.2004 (TIF)
Notice of a member of the Board regarding the resignation (1)
27.09.2018 Notice of a member of the Board regarding the resignation 12.10.2006 (TIF) •
Other documents (1)
03.07.2017 Other documents (TIF) •
Power of attorney, act of empowerment (12)
27.09.2018 Power of attorney, act of empowerment 05.01.2006 (TIF) •
27.09.2018 Power of attorney, act of empowerment 15.09.2006 (TIF) •
27.09.2018 Power of attorney, act of empowerment 26.09.2006 (TIF) •
27.09.2018 Power of attorney, act of empowerment 12.10.2006 (TIF) •
27.09.2018 Power of attorney, act of empowerment 24.01.2007 (TIF) •
27.09.2018 Power of attorney, act of empowerment 01.12.2008 (TIF) •
27.09.2018 Power of attorney, act of empowerment 14.03.2012 (TIF) •
27.09.2018 Power of attorney, act of empowerment 07.07.2015 (TIF) •
17.01.2018 Power of attorney, act of empowerment 03.01.2018 (TIF) •
03.07.2017 Power of attorney, act of empowerment 16.05.2017 (TIF) •
03.07.2017 Power of attorney, act of empowerment 16.06.2017 (TIF) •
19.06.2017 Power of attorney, act of empowerment 16.06.2017 (TIF) •
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Protocols/decisions of a company/organisation (3)
27.09.2018 Protocols/decisions of a company/organisation 16.02.2012 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 07.07.2015 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 16.05.2017 (TIF) •
Receipts on the publication and state fees (10)
27.09.2018 Receipts on the publication and state fees 07.12.2004 (TIF) •
27.09.2018 Receipts on the publication and state fees 07.12.2004 (TIF) •
27.09.2018 Receipts on the publication and state fees 19.09.2006 (TIF) •
27.09.2018 Receipts on the publication and state fees 02.10.2006 (TIF) •
27.09.2018 Receipts on the publication and state fees 25.10.2006 (TIF) •
27.09.2018 Receipts on the publication and state fees 25.10.2006 (TIF) •
27.09.2018 Receipts on the publication and state fees 29.01.2007 (TIF) •
27.09.2018 Receipts on the publication and state fees 29.01.2007 (TIF) •
27.09.2018 Receipts on the publication and state fees 11.12.2008 (TIF) •
27.09.2018 Receipts on the publication and state fees 11.12.2008 (TIF) •
Show all
Registration certificates (1)
27.09.2018 Registration certificates 08.12.2004 (TIF) •
Sample report (1)
27.09.2018 Sample report 25.01.2007 (TIF) •
Set of documents of a foreign company (1)
03.07.2017 Set of documents of a foreign company (TIF) •
Shareholders’ register (6)
27.09.2018 Shareholders’ register 04.07.2006 (TIF)
27.09.2018 Shareholders’ register 26.09.2006 (TIF)
27.09.2018 Shareholders’ register 07.07.2015 (TIF)
27.09.2018 Shareholders’ register 07.07.2015 (TIF)
03.07.2017 Shareholders’ register 16.06.2017 (TIF)
19.06.2017 Shareholders’ register 15.06.2017 (TIF)
Show all
Statement regarding the beneficial owners (1)
15.08.2019 Statement regarding the beneficial owners 09.08.2019 (TIF) •
Translations of registration certificates of foreign companies (1)
03.07.2017 Translations of registration certificates of foreign companies 16.05.2017 (TIF)
Translations of the memorandum of association or other equivalent documents of a foreign company (1)
03.07.2017 Translations of the memorandum of association or other equivalent documents of a foreign company 16.05.2017 (TIF)
2021 (1)
07.07.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (4)
20.08.2019 Decisions / letters / protocols of public notaries 20.08.2019 (edoc) •
20.08.2019 Justification supporting beneficial ownership disclosure statement 20.08.2019 (JPG) •
15.08.2019 Statement regarding the beneficial owners 09.08.2019 (TIF) •
13.06.2019 2018 Annual report (full) (PDF)
Show all
2018 (57)
27.09.2018 Announcement regarding the legal address 01.12.2004 (TIF) •
27.09.2018 Application 01.12.2004 (TIF) •
27.09.2018 Application 15.09.2006 (TIF) •
27.09.2018 Application 26.09.2006 (TIF) •
27.09.2018 Application 12.10.2006 (TIF) •
27.09.2018 Application 24.01.2007 (TIF) •
27.09.2018 Application 01.12.2008 (TIF) •
27.09.2018 Application 14.03.2012 (TIF) •
27.09.2018 Application 07.07.2015 (TIF) •
27.09.2018 Articles of Association 01.12.2004 (TIF)
27.09.2018 Bank statements or other document regarding the payment of the equity 03.11.2004 (TIF) •
27.09.2018 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
27.09.2018 Consent of the auditor 01.12.2004 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 08.12.2004 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 26.10.2006 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 24.01.2007 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 30.01.2007 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 03.12.2008 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 01.12.2008 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 12.12.2008 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 20.03.2012 (TIF) •
27.09.2018 Decisions / letters / protocols of public notaries 23.07.2015 (TIF) •
27.09.2018 Memorandum of association 01.12.2004 (TIF)
27.09.2018 Notice of a member of the Board regarding the resignation 12.10.2006 (TIF) •
27.09.2018 Power of attorney, act of empowerment 05.01.2006 (TIF) •
27.09.2018 Power of attorney, act of empowerment 15.09.2006 (TIF) •
27.09.2018 Power of attorney, act of empowerment 26.09.2006 (TIF) •
27.09.2018 Power of attorney, act of empowerment 12.10.2006 (TIF) •
27.09.2018 Power of attorney, act of empowerment 24.01.2007 (TIF) •
27.09.2018 Power of attorney, act of empowerment 01.12.2008 (TIF) •
27.09.2018 Power of attorney, act of empowerment 14.03.2012 (TIF) •
27.09.2018 Power of attorney, act of empowerment 07.07.2015 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 16.02.2012 (TIF) •
27.09.2018 Protocols/decisions of a company/organisation 07.07.2015 (TIF) •
27.09.2018 Receipts on the publication and state fees 07.12.2004 (TIF) •
27.09.2018 Receipts on the publication and state fees 07.12.2004 (TIF) •
27.09.2018 Receipts on the publication and state fees 19.09.2006 (TIF) •
27.09.2018 Receipts on the publication and state fees 02.10.2006 (TIF) •
27.09.2018 Receipts on the publication and state fees 25.10.2006 (TIF) •
27.09.2018 Receipts on the publication and state fees 25.10.2006 (TIF) •
27.09.2018 Receipts on the publication and state fees 29.01.2007 (TIF) •
27.09.2018 Receipts on the publication and state fees 29.01.2007 (TIF) •
27.09.2018 Receipts on the publication and state fees 11.12.2008 (TIF) •
27.09.2018 Receipts on the publication and state fees 11.12.2008 (TIF) •
27.09.2018 Registration certificates 08.12.2004 (TIF) •
27.09.2018 Sample report 25.01.2007 (TIF) •
27.09.2018 Shareholders’ register 04.07.2006 (TIF)
27.09.2018 Shareholders’ register 26.09.2006 (TIF)
27.09.2018 Shareholders’ register 07.07.2015 (TIF)
27.09.2018 Shareholders’ register 07.07.2015 (TIF)
11.09.2018 Articles of Association 07.07.2015 (TIF)
20.08.2018 2017 Annual report (full) (PDF)
19.01.2018 Decisions / letters / protocols of public notaries 19.01.2018 (edoc) •
17.01.2018 Application 03.01.2018 (TIF) •
17.01.2018 Confirmation or consent to legal address 03.01.2018 (TIF) •
17.01.2018 Confirmation or consent to legal address 03.01.2018 (TIF) •
17.01.2018 Power of attorney, act of empowerment 03.01.2018 (TIF) •
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2017 (16)
03.07.2017 Application 16.06.2017 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 03.07.2017 (EDOC) •
03.07.2017 Decisions / letters / protocols of public notaries 03.07.2017 (rtf) •
03.07.2017 Other documents (TIF) •
03.07.2017 Power of attorney, act of empowerment 16.05.2017 (TIF) •
03.07.2017 Power of attorney, act of empowerment 16.06.2017 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 16.05.2017 (TIF) •
03.07.2017 Set of documents of a foreign company (TIF) •
03.07.2017 Shareholders’ register 16.06.2017 (TIF)
03.07.2017 Translations of registration certificates of foreign companies 16.05.2017 (TIF)
03.07.2017 Translations of the memorandum of association or other equivalent documents of a foreign company 16.05.2017 (TIF)
20.06.2017 Decisions / letters / protocols of public notaries 20.06.2017 (edoc) •
20.06.2017 Decisions / letters / protocols of public notaries 20.06.2017 (rtf) •
19.06.2017 Application 16.06.2017 (TIF) •
19.06.2017 Power of attorney, act of empowerment 16.06.2017 (TIF) •
19.06.2017 Shareholders’ register 15.06.2017 (TIF)
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