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SIA "Melliore Asset Management AIFP"

Basic information
Status Registered
Name SIA "Melliore Asset Management AIFP"
Legal form Limited Liability Company
Reg. No 40203207363
Reg. date 18.04.2019
Register Commercial Register
Legal Address Latgales iela 240 - 3, Rīga, LV-1063
Registered share capital, date 20,000 EUR, 08.05.2020
Paid-in share capital, date 20,000 EUR, 08.05.2020
NACE 66.30 Fund management activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 08.05.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 -20,779 EUR Equity -9,173 EUR Date submitted14.04.2021 Number of employees 4
Year2019 Net sales 0 EUR Net profit -8,394 EUR Equity 6,606 EUR Date submitted08.04.2020 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 - - - - -
Year2024 Social Insurance Contributions1,720 EUR Personal Income Tax1,080 EUR Other0 EUR Total2,800 EUR Number of employees2
Year2023 Social Insurance Contributions1,740 EUR Personal Income Tax1,070 EUR Other0 EUR Total2,810 EUR Number of employees2
Year2022 Social Insurance Contributions1,770 EUR Personal Income Tax1,090 EUR Other10 EUR Total2,870 EUR Number of employees2
Year2021 Social Insurance Contributions1,750 EUR Personal Income Tax1,070 EUR Other10 EUR Total2,830 EUR Number of employees3
Year2020 Social Insurance Contributions2,900 EUR Personal Income Tax1,490 EUR Other30 EUR Total4,420 EUR Number of employees4
Year2019 Social Insurance Contributions530 EUR Personal Income Tax210 EUR Other0 EUR Total740 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
18.04.2019 Announcement regarding the legal address 12.04.2019 (edoc) •
18.04.2019 Announcement regarding the legal address 12.04.2019 (docx) •
18.04.2019 Announcement regarding the legal address 12.04.2019 (docx) •
Annual report (full) (2)
14.04.2021 2020 Annual report (full) (PDF)
08.04.2020 2019 Annual report (full) (PDF)
Application (6)
08.05.2020 Application 21.04.2020 (edoc) •
08.05.2020 Application 21.04.2020 (docx) •
08.05.2020 Application 21.04.2020 (docx) •
18.04.2019 Application 12.04.2019 (edoc) •
18.04.2019 Application 12.04.2019 (docx) •
18.04.2019 Application 12.04.2019 (docx) •
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Application of shareholders or third persons for the acquisition of shares (3)
08.05.2020 Application of shareholders or third persons for the acquisition of shares 15.04.2020 (edoc) •
08.05.2020 Application of shareholders or third persons for the acquisition of shares 15.04.2020 (docx) •
08.05.2020 Application of shareholders or third persons for the acquisition of shares 15.04.2020 (docx) •
Articles of Association (6)
08.05.2020 Articles of Association 15.04.2020 (docx)
08.05.2020 Articles of Association 15.04.2020 (docx)
08.05.2020 Articles of Association 15.04.2020 (edoc) •
18.04.2019 Articles of Association 19.03.2019 (docx)
18.04.2019 Articles of Association 19.03.2019 (docx)
18.04.2019 Articles of Association 19.03.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
08.05.2020 Bank statements or other document regarding the payment of the equity 17.04.2020 (pdf) •
21.03.2019 Bank statements or other document regarding the payment of the equity 20.03.2019 (TIF) •
Confirmation or consent to legal address (3)
18.04.2019 Confirmation or consent to legal address 19.03.2019 (edoc) •
18.04.2019 Confirmation or consent to legal address 19.03.2019 (pdf) •
18.04.2019 Confirmation or consent to legal address 19.03.2019 (pdf) •
Consent of a member of the Board / executive director (9)
18.04.2019 Consent of a member of the Board / executive director 12.04.2019 (edoc) •
18.04.2019 Consent of a member of the Board / executive director 12.04.2019 (edoc) •
18.04.2019 Consent of a member of the Board / executive director 12.04.2019 (edoc) •
18.04.2019 Consent of a member of the Board / executive director 12.04.2019 (docx) •
18.04.2019 Consent of a member of the Board / executive director 12.04.2019 (docx) •
18.04.2019 Consent of a member of the Board / executive director 12.04.2019 (docx) •
18.04.2019 Consent of a member of the Board / executive director 12.04.2019 (docx) •
18.04.2019 Consent of a member of the Board / executive director 12.04.2019 (docx) •
18.04.2019 Consent of a member of the Board / executive director 12.04.2019 (docx) •
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Decisions / letters / protocols of public notaries (4)
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (edoc) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (rtf) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (rtf) •
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Memorandum of Association (3)
18.04.2019 Memorandum of Association 19.03.2019 (docx)
18.04.2019 Memorandum of Association 19.03.2019 (docx)
18.04.2019 Memorandum of Association 19.03.2019 (edoc) •
Power of attorney, act of empowerment (3)
18.04.2019 Power of attorney, act of empowerment 19.03.2019 (edoc) •
18.04.2019 Power of attorney, act of empowerment 19.03.2019 (docx) •
18.04.2019 Power of attorney, act of empowerment 19.03.2019 (docx) •
Protocols/decisions of a company/organisation (3)
08.05.2020 Protocols/decisions of a company/organisation 15.04.2020 (edoc) •
08.05.2020 Protocols/decisions of a company/organisation 15.04.2020 (docx) •
08.05.2020 Protocols/decisions of a company/organisation 15.04.2020 (docx) •
Regulations for the increase/reduction of the equity (3)
08.05.2020 Regulations for the increase/reduction of the equity 15.04.2020 (docx)
08.05.2020 Regulations for the increase/reduction of the equity 15.04.2020 (docx)
08.05.2020 Regulations for the increase/reduction of the equity 15.04.2020 (edoc) •
Shareholders’ register (6)
08.05.2020 Shareholders’ register 17.04.2020 (docx)
08.05.2020 Shareholders’ register 17.04.2020 (docx)
08.05.2020 Shareholders’ register 17.04.2020 (edoc) •
18.04.2019 Shareholders’ register 12.04.2019 (docx)
18.04.2019 Shareholders’ register 12.04.2019 (docx)
18.04.2019 Shareholders’ register 12.04.2019 (edoc) •
Show all
2021 (1)
14.04.2021 2020 Annual report (full) (PDF)
2020 (22)
08.05.2020 Application 21.04.2020 (edoc) •
08.05.2020 Application 21.04.2020 (docx) •
08.05.2020 Application 21.04.2020 (docx) •
08.05.2020 Application of shareholders or third persons for the acquisition of shares 15.04.2020 (edoc) •
08.05.2020 Application of shareholders or third persons for the acquisition of shares 15.04.2020 (docx) •
08.05.2020 Application of shareholders or third persons for the acquisition of shares 15.04.2020 (docx) •
08.05.2020 Articles of Association 15.04.2020 (docx)
08.05.2020 Articles of Association 15.04.2020 (docx)
08.05.2020 Articles of Association 15.04.2020 (edoc) •
08.05.2020 Bank statements or other document regarding the payment of the equity 17.04.2020 (pdf) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (edoc) •
08.05.2020 Decisions / letters / protocols of public notaries 08.05.2020 (rtf) •
08.05.2020 Protocols/decisions of a company/organisation 15.04.2020 (edoc) •
08.05.2020 Protocols/decisions of a company/organisation 15.04.2020 (docx) •
08.05.2020 Protocols/decisions of a company/organisation 15.04.2020 (docx) •
08.05.2020 Regulations for the increase/reduction of the equity 15.04.2020 (docx)
08.05.2020 Regulations for the increase/reduction of the equity 15.04.2020 (docx)
08.05.2020 Regulations for the increase/reduction of the equity 15.04.2020 (edoc) •
08.05.2020 Shareholders’ register 17.04.2020 (docx)
08.05.2020 Shareholders’ register 17.04.2020 (docx)
08.05.2020 Shareholders’ register 17.04.2020 (edoc) •
08.04.2020 2019 Annual report (full) (PDF)
Show all
2019 (33)
18.04.2019 Announcement regarding the legal address 12.04.2019 (edoc) •
18.04.2019 Announcement regarding the legal address 12.04.2019 (docx) •
18.04.2019 Announcement regarding the legal address 12.04.2019 (docx) •
18.04.2019 Application 12.04.2019 (edoc) •
18.04.2019 Application 12.04.2019 (docx) •
18.04.2019 Application 12.04.2019 (docx) •
18.04.2019 Articles of Association 19.03.2019 (docx)
18.04.2019 Articles of Association 19.03.2019 (docx)
18.04.2019 Articles of Association 19.03.2019 (edoc) •
18.04.2019 Confirmation or consent to legal address 19.03.2019 (edoc) •
18.04.2019 Confirmation or consent to legal address 19.03.2019 (pdf) •
18.04.2019 Confirmation or consent to legal address 19.03.2019 (pdf) •
18.04.2019 Consent of a member of the Board / executive director 12.04.2019 (edoc) •
18.04.2019 Consent of a member of the Board / executive director 12.04.2019 (edoc) •
18.04.2019 Consent of a member of the Board / executive director 12.04.2019 (edoc) •
18.04.2019 Consent of a member of the Board / executive director 12.04.2019 (docx) •
18.04.2019 Consent of a member of the Board / executive director 12.04.2019 (docx) •
18.04.2019 Consent of a member of the Board / executive director 12.04.2019 (docx) •
18.04.2019 Consent of a member of the Board / executive director 12.04.2019 (docx) •
18.04.2019 Consent of a member of the Board / executive director 12.04.2019 (docx) •
18.04.2019 Consent of a member of the Board / executive director 12.04.2019 (docx) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (rtf) •
18.04.2019 Memorandum of Association 19.03.2019 (docx)
18.04.2019 Memorandum of Association 19.03.2019 (docx)
18.04.2019 Memorandum of Association 19.03.2019 (edoc) •
18.04.2019 Power of attorney, act of empowerment 19.03.2019 (edoc) •
18.04.2019 Power of attorney, act of empowerment 19.03.2019 (docx) •
18.04.2019 Power of attorney, act of empowerment 19.03.2019 (docx) •
18.04.2019 Shareholders’ register 12.04.2019 (docx)
18.04.2019 Shareholders’ register 12.04.2019 (docx)
18.04.2019 Shareholders’ register 12.04.2019 (edoc) •
21.03.2019 Bank statements or other document regarding the payment of the equity 20.03.2019 (TIF) •
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