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SIA "MEL Baltic"

Basic information
Status Registered
Name SIA "MEL Baltic"
Legal form Limited Liability Company
Reg. No 40103537203
Reg. date 20.04.2012
Register Commercial Register
Legal Address Stirnu iela 37 - 61, Rīga, LV-1084
Registered share capital, date 2,845 EUR, 24.01.2018
Paid-in share capital, date 2,845 EUR, 24.01.2018
NACE 66.22 Activities of insurance agents and brokers
VAT payer
LV40103537203 Registered Excluded
12.03.2020 17.09.2021
Last updated in the RE 30.10.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 166,120 EUR Net profit 136,867 EUR Equity 267,678 EUR Date submitted08.07.2021 Number of employees 1
Year2019 Net sales 88,066 EUR Net profit 26,432 EUR Equity 130,811 EUR Date submitted27.07.2020 Number of employees 1
Year2018 Net sales 46,209 EUR Net profit -82,182 EUR Equity 104,379 EUR Date submitted23.04.2019 Number of employees 1
Year2017 Net sales 106,412 EUR Net profit 16,037 EUR Equity 186,561 EUR Date submitted03.05.2018 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions1,010 EUR Personal Income Tax70 EUR Other-25,480 EUR Total-24,400 EUR Number of employees1
Year2020 Social Insurance Contributions1,980 EUR Personal Income Tax290 EUR Other-2,270 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions2,210 EUR Personal Income Tax230 EUR Other-1,510 EUR Total930 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
15.11.2017 Amendments to the Articles of Association 15.11.2017 (TIF)
Announcement regarding the legal address (1)
24.04.2012 Announcement regarding the legal address 03.04.2012 (TIF) •
Annual report (full) (4)
08.07.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (6)
21.10.2019 Application 18.10.2019 (TIF) •
11.12.2018 Application 06.12.2018 (TIF) •
22.01.2018 Application 15.11.2017 (TIF) •
26.06.2012 Application 28.05.2012 (TIF) •
09.05.2012 Application 27.04.2012 (TIF) •
24.04.2012 Application 03.04.2012 (TIF) •
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Articles of Association (2)
15.11.2017 Articles of Association 15.11.2017 (TIF)
24.04.2012 Articles of Association 03.04.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
24.04.2012 Bank statements or other document regarding the payment of the equity 17.04.2012 (TIF) •
Confirmation or consent to legal address (2)
11.12.2018 Confirmation or consent to legal address 06.12.2018 (TIF) •
24.04.2012 Confirmation or consent to legal address 03.04.2012 (TIF) •
Consent of a member of the Board / executive director (1)
09.05.2012 Consent of a member of the Board / executive director 16.04.2012 (TIF) •
Copy of the personal identification document (3)
01.10.2019 Copy of the personal identification document 09.01.2014 (TIF) •
01.10.2019 Copy of the personal identification document 06.09.2017 (TIF) •
01.10.2019 Copy of the personal identification document 30.07.2012 (TIF) •
Decisions / letters / protocols of public notaries (6)
30.10.2019 Decisions / letters / protocols of public notaries 30.10.2019 (edoc) •
12.12.2018 Decisions / letters / protocols of public notaries 12.12.2018 (edoc) •
24.01.2018 Decisions / letters / protocols of public notaries 24.01.2018 (edoc) •
26.06.2012 Decisions / letters / protocols of public notaries 25.06.2012 (TIF) •
09.05.2012 Decisions / letters / protocols of public notaries 08.05.2012 (TIF) •
24.04.2012 Decisions / letters / protocols of public notaries 20.04.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
01.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.08.2019 (TIF)
01.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.08.2019 (TIF)
26.06.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 11.05.2012 (TIF)
Memorandum of Association (1)
24.04.2012 Memorandum of Association 03.04.2012 (TIF)
Power of attorney, act of empowerment (4)
20.08.2019 Power of attorney, act of empowerment 16.08.2019 (TIF) •
22.01.2018 Power of attorney, act of empowerment 07.11.2017 (TIF) •
26.06.2012 Power of attorney, act of empowerment 28.05.2012 (TIF) •
24.04.2012 Power of attorney, act of empowerment 03.04.2012 (TIF) •
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Protocols/decisions of a company/organisation (1)
09.05.2012 Protocols/decisions of a company/organisation 23.04.2012 (TIF) •
Registration certificates (1)
24.04.2012 Registration certificates 20.04.2012 (TIF) •
Shareholders’ register (3)
30.10.2019 Shareholders’ register 18.10.2019 (TIF)
15.11.2017 Shareholders’ register 15.11.2017 (TIF)
26.06.2012 Shareholders’ register 28.05.2012 (TIF)
Statement regarding the beneficial owners (1)
28.10.2019 Statement regarding the beneficial owners 16.08.2019 (TIF) •
2021 (1)
08.07.2021 2020 Annual report (full) (PDF)
2020 (1)
27.07.2020 2019 Annual report (full) (PDF)
2019 (11)
30.10.2019 Decisions / letters / protocols of public notaries 30.10.2019 (edoc) •
30.10.2019 Shareholders’ register 18.10.2019 (TIF)
28.10.2019 Statement regarding the beneficial owners 16.08.2019 (TIF) •
21.10.2019 Application 18.10.2019 (TIF) •
01.10.2019 Copy of the personal identification document 09.01.2014 (TIF) •
01.10.2019 Copy of the personal identification document 06.09.2017 (TIF) •
01.10.2019 Copy of the personal identification document 30.07.2012 (TIF) •
01.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.08.2019 (TIF)
01.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.08.2019 (TIF)
20.08.2019 Power of attorney, act of empowerment 16.08.2019 (TIF) •
23.04.2019 2018 Annual report (full) (PDF)
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2018 (7)
12.12.2018 Decisions / letters / protocols of public notaries 12.12.2018 (edoc) •
11.12.2018 Application 06.12.2018 (TIF) •
11.12.2018 Confirmation or consent to legal address 06.12.2018 (TIF) •
03.05.2018 2017 Annual report (full) (PDF)
24.01.2018 Decisions / letters / protocols of public notaries 24.01.2018 (edoc) •
22.01.2018 Application 15.11.2017 (TIF) •
22.01.2018 Power of attorney, act of empowerment 07.11.2017 (TIF) •
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2017 (3)
15.11.2017 Amendments to the Articles of Association 15.11.2017 (TIF)
15.11.2017 Articles of Association 15.11.2017 (TIF)
15.11.2017 Shareholders’ register 15.11.2017 (TIF)
2012 (18)
26.06.2012 Application 28.05.2012 (TIF) •
26.06.2012 Decisions / letters / protocols of public notaries 25.06.2012 (TIF) •
26.06.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 11.05.2012 (TIF)
26.06.2012 Power of attorney, act of empowerment 28.05.2012 (TIF) •
26.06.2012 Shareholders’ register 28.05.2012 (TIF)
09.05.2012 Application 27.04.2012 (TIF) •
09.05.2012 Consent of a member of the Board / executive director 16.04.2012 (TIF) •
09.05.2012 Decisions / letters / protocols of public notaries 08.05.2012 (TIF) •
09.05.2012 Protocols/decisions of a company/organisation 23.04.2012 (TIF) •
24.04.2012 Announcement regarding the legal address 03.04.2012 (TIF) •
24.04.2012 Application 03.04.2012 (TIF) •
24.04.2012 Articles of Association 03.04.2012 (TIF)
24.04.2012 Bank statements or other document regarding the payment of the equity 17.04.2012 (TIF) •
24.04.2012 Confirmation or consent to legal address 03.04.2012 (TIF) •
24.04.2012 Decisions / letters / protocols of public notaries 20.04.2012 (TIF) •
24.04.2012 Memorandum of Association 03.04.2012 (TIF)
24.04.2012 Power of attorney, act of empowerment 03.04.2012 (TIF) •
24.04.2012 Registration certificates 20.04.2012 (TIF) •
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