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Sabiedrība ar ierobežotu atbildību "AM Melio"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AM Melio"
Legal form Limited Liability Company
Reg. No 40103748247
Reg. date 15.01.2014
Register Commercial Register
Legal Address Kālīši, Rencēnu pag., Valmieras nov., LV-4232
Registered share capital, date 2,900 EUR, 03.10.2019
Paid-in share capital, date 2,900 EUR, 03.10.2019
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40103748247 Registered Excluded
30.06.2016 -
Micro-enterprise tax payer
No payer status From Till
15.01.2014 31.12.2017
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 31.05.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 222,263 EUR Net profit 71,079 EUR Equity 144,389 EUR Date submitted16.07.2021 Number of employees 2
Year2019 Net sales 184,722 EUR Net profit 47,459 EUR Equity 80,810 EUR Date submitted03.05.2020 Number of employees 2
Year2018 Net sales 127,519 EUR Net profit 23,175 EUR Equity 32,971 EUR Date submitted27.04.2019 Number of employees 2
Year2017 Net sales 102,686 EUR Net profit 9,776 EUR Equity 9,796 EUR Date submitted25.03.2018 Number of employees 5
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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 Contributions5,910 EUR Personal Income Tax2,120 EUR Other38,240 EUR Total46,270 EUR Number of employees2
Year2023 Social Insurance Contributions5,400 EUR Personal Income Tax1,990 EUR Other62,610 EUR Total70,000 EUR Number of employees2
Year2022 Social Insurance Contributions6,160 EUR Personal Income Tax2,330 EUR Other40,440 EUR Total48,930 EUR Number of employees2
Year2021 Social Insurance Contributions3,360 EUR Personal Income Tax2,030 EUR Other34,810 EUR Total40,200 EUR Number of employees2
Year2020 Social Insurance Contributions5,230 EUR Personal Income Tax2,970 EUR Other38,930 EUR Total47,130 EUR Number of employees2
Year2019 Social Insurance Contributions3,930 EUR Personal Income Tax2,440 EUR Other34,450 EUR Total40,820 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
03.10.2019 Amendments to the Articles of Association 08.08.2019 (docx)
03.10.2019 Amendments to the Articles of Association 08.08.2019 (edoc) •
Announcement regarding the legal address (1)
27.01.2014 Announcement regarding the legal address 14.01.2014 (TIF) •
Annual report (full) (4)
16.07.2021 2020 Annual report (full) (PDF)
03.05.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
25.03.2018 2017 Annual report (full) (PDF)
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Application (5)
03.10.2019 Application 30.09.2019 (edoc) •
03.10.2019 Application 30.09.2019 (docx) •
22.12.2015 Application 08.12.2015 (TIF) •
09.03.2015 Application 06.02.2015 (TIF) •
27.01.2014 Application 09.01.2014 (TIF) •
Show all
Articles of Association (3)
03.10.2019 Articles of Association 08.08.2019 (docx)
03.10.2019 Articles of Association 08.08.2019 (edoc) •
27.01.2014 Articles of Association 09.01.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
03.10.2019 Bank statements or other document regarding the payment of the equity 08.08.2019 (pdf) •
Confirmation or consent to legal address (2)
22.12.2015 Confirmation or consent to legal address 08.12.2015 (TIF) •
27.01.2014 Confirmation or consent to legal address 06.01.2014 (TIF) •
Decisions / letters / protocols of public notaries (4)
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
22.12.2015 Decisions / letters / protocols of public notaries 16.12.2015 (TIF) •
09.03.2015 Decisions / letters / protocols of public notaries 11.02.2015 (TIF) •
27.01.2014 Decisions / letters / protocols of public notaries 15.01.2014 (TIF) •
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Memorandum of association (1)
27.01.2014 Memorandum of association 09.01.2014 (TIF)
Protocols/decisions of a company/organisation (2)
03.10.2019 Protocols/decisions of a company/organisation 08.08.2019 (edoc) •
03.10.2019 Protocols/decisions of a company/organisation 08.08.2019 (docx) •
Registration certificates (1)
27.01.2014 Registration certificates 15.01.2014 (TIF) •
Regulations for the increase/reduction of the equity (2)
03.10.2019 Regulations for the increase/reduction of the equity 08.08.2019 (docx)
03.10.2019 Regulations for the increase/reduction of the equity 08.08.2019 (edoc) •
Shareholders’ register (3)
03.10.2019 Shareholders’ register 08.08.2019 (docx)
03.10.2019 Shareholders’ register 08.08.2019 (edoc) •
27.01.2014 Shareholders’ register 09.01.2014 (TIF)
2021 (1)
16.07.2021 2020 Annual report (full) (PDF)
2020 (1)
03.05.2020 2019 Annual report (full) (PDF)
2019 (15)
03.10.2019 Amendments to the Articles of Association 08.08.2019 (docx)
03.10.2019 Amendments to the Articles of Association 08.08.2019 (edoc) •
03.10.2019 Application 30.09.2019 (edoc) •
03.10.2019 Application 30.09.2019 (docx) •
03.10.2019 Articles of Association 08.08.2019 (docx)
03.10.2019 Articles of Association 08.08.2019 (edoc) •
03.10.2019 Bank statements or other document regarding the payment of the equity 08.08.2019 (pdf) •
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
03.10.2019 Protocols/decisions of a company/organisation 08.08.2019 (edoc) •
03.10.2019 Protocols/decisions of a company/organisation 08.08.2019 (docx) •
03.10.2019 Regulations for the increase/reduction of the equity 08.08.2019 (docx)
03.10.2019 Regulations for the increase/reduction of the equity 08.08.2019 (edoc) •
03.10.2019 Shareholders’ register 08.08.2019 (docx)
03.10.2019 Shareholders’ register 08.08.2019 (edoc) •
27.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
25.03.2018 2017 Annual report (full) (PDF)
2015 (5)
22.12.2015 Application 08.12.2015 (TIF) •
22.12.2015 Confirmation or consent to legal address 08.12.2015 (TIF) •
22.12.2015 Decisions / letters / protocols of public notaries 16.12.2015 (TIF) •
09.03.2015 Application 06.02.2015 (TIF) •
09.03.2015 Decisions / letters / protocols of public notaries 11.02.2015 (TIF) •
Show all
2014 (8)
27.01.2014 Announcement regarding the legal address 14.01.2014 (TIF) •
27.01.2014 Application 09.01.2014 (TIF) •
27.01.2014 Articles of Association 09.01.2014 (TIF)
27.01.2014 Confirmation or consent to legal address 06.01.2014 (TIF) •
27.01.2014 Decisions / letters / protocols of public notaries 15.01.2014 (TIF) •
27.01.2014 Memorandum of association 09.01.2014 (TIF)
27.01.2014 Registration certificates 15.01.2014 (TIF) •
27.01.2014 Shareholders’ register 09.01.2014 (TIF)
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