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Sabiedrība ar ierobežotu atbildību "MELDERI V"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MELDERI V"
Legal form Limited Liability Company
Reg. No 43201012011
Reg. date 21.01.1994
Register Commercial Register
Legal Address Margrietas iela 7, Rīga, LV-1046
Registered share capital, date 5,488 EUR, 07.08.2015
Paid-in share capital, date 5,488 EUR, 07.08.2015
NACE 46.90 Non-specialised wholesale trade
VAT payer
LV43201012011 Registered Excluded
24.11.2000 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 06.09.2018
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 641,483 EUR Net profit 59,856 EUR Equity 79,825 EUR Date submitted31.05.2021 Number of employees 25
Year2019 Net sales 518,037 EUR Net profit -68,384 EUR Equity 19,969 EUR Date submitted30.04.2020 Number of employees 25
Year2018 Net sales 429,588 EUR Net profit 50,442 EUR Equity 88,273 EUR Date submitted26.04.2019 Number of employees 21
Year2017 Net sales 204,544 EUR Net profit 36,507 EUR Equity 37,831 EUR Date submitted25.04.2018 Number of employees 7
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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 Contributions155,410 EUR Personal Income Tax83,340 EUR Other-21,920 EUR Total216,830 EUR Number of employees34
Year2023 Social Insurance Contributions64,700 EUR Personal Income Tax34,050 EUR Other29,920 EUR Total128,670 EUR Number of employees18
Year2022 Social Insurance Contributions51,990 EUR Personal Income Tax26,870 EUR Other34,160 EUR Total113,020 EUR Number of employees17
Year2021 Social Insurance Contributions43,840 EUR Personal Income Tax21,790 EUR Other29,140 EUR Total94,770 EUR Number of employees21
Year2020 Social Insurance Contributions49,220 EUR Personal Income Tax24,060 EUR Other14,770 EUR Total88,050 EUR Number of employees24
Year2019 Social Insurance Contributions51,340 EUR Personal Income Tax23,820 EUR Other-21,830 EUR Total53,330 EUR Number of employees24
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
Amendments to the Articles of Association (3)
13.11.2017 Amendments to the Articles of Association 19.06.2015 (TIF)
10.11.2017 Amendments to the Articles of Association 30.04.2002 (TIF)
19.06.2017 Amendments to the Articles of Association 16.06.2017 (TIF)
Announcement regarding the legal address (1)
10.11.2017 Announcement regarding the legal address 17.12.2003 (TIF) •
Annual report (full) (4)
31.05.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (10)
06.09.2018 Application 31.08.2018 (edoc) •
06.09.2018 Application 31.08.2018 (docx) •
06.09.2018 Application 31.08.2018 (docx) •
13.11.2017 Application 05.01.2010 (TIF) •
13.11.2017 Application 30.06.2015 (TIF) •
10.11.2017 Application 17.12.2003 (TIF) •
10.11.2017 Application 15.12.2006 (TIF) •
09.11.2017 Application 19.01.1994 (TIF) •
09.11.2017 Application 01.08.2000 (TIF) •
19.06.2017 Application 16.06.2017 (TIF) •
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Appraisal reports (2)
10.11.2017 Appraisal reports 30.04.2002 (TIF) •
09.11.2017 Appraisal reports 27.11.2000 (TIF) •
Articles of Association (4)
13.11.2017 Articles of Association 19.06.2015 (TIF)
10.11.2017 Articles of Association 17.12.2003 (TIF)
09.11.2017 Articles of Association 27.11.2000 (TIF)
19.06.2017 Articles of Association 16.06.2017 (TIF)
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Consent of a member of the Board / executive director (1)
10.11.2017 Consent of a member of the Board / executive director 17.12.2003 (TIF) •
Copy of the personal identification document (2)
09.11.2017 Copy of the personal identification document (TIF) •
09.11.2017 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (12)
06.09.2018 Decisions / letters / protocols of public notaries 06.09.2018 (edoc) •
06.09.2018 Decisions / letters / protocols of public notaries 06.09.2018 (rtf) •
13.11.2017 Decisions / letters / protocols of public notaries 08.01.2010 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 07.08.2015 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 13.06.2002 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 10.01.2004 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 22.12.2006 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 21.01.1994 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 11.08.2000 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 07.12.2000 (TIF) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (rtf) •
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Memorandum of association (1)
09.11.2017 Memorandum of association 27.11.2000 (TIF)
Other documents (3)
09.11.2017 Other documents 17.12.1993 (TIF) •
09.11.2017 Other documents 17.12.1993 (TIF) •
09.11.2017 Other documents 15.11.2000 (TIF) •
Owner’s decisions (2)
09.11.2017 Owner’s decisions 27.07.2000 (TIF) •
09.11.2017 Owner’s decisions 27.11.2000 (TIF) •
Power of attorney, act of empowerment (1)
10.11.2017 Power of attorney, act of empowerment 17.12.2003 (TIF) •
Protocols/decisions of a company/organisation (7)
13.11.2017 Protocols/decisions of a company/organisation 18.12.2009 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 10.06.2015 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 30.04.2002 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 17.12.2003 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 15.12.2006 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 27.11.2000 (TIF) •
19.06.2017 Protocols/decisions of a company/organisation 16.06.2017 (TIF) •
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Receipts on the publication and state fees (5)
10.11.2017 Receipts on the publication and state fees 30.05.2002 (TIF) •
10.11.2017 Receipts on the publication and state fees 18.12.2003 (TIF) •
10.11.2017 Receipts on the publication and state fees 19.12.2006 (TIF) •
09.11.2017 Receipts on the publication and state fees 31.07.2000 (TIF) •
09.11.2017 Receipts on the publication and state fees 29.11.2000 (TIF) •
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Registration certificates (5)
10.11.2017 Registration certificates 10.01.2004 (TIF) •
10.11.2017 Registration certificates 21.01.1994 (TIF) •
09.11.2017 Registration certificates 21.01.1994 (TIF) •
09.11.2017 Registration certificates 21.01.1994 (TIF) •
09.11.2017 Registration certificates 21.01.1994 (TIF) •
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Sample report (4)
09.11.2017 Sample report 21.01.1994 (TIF) •
09.11.2017 Sample report 11.08.2000 (TIF) •
09.11.2017 Sample report 31.07.2000 (TIF) •
09.11.2017 Sample report 27.11.2000 (TIF) •
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Shareholders’ register (8)
06.09.2018 Shareholders’ register 31.08.2018 (docx)
06.09.2018 Shareholders’ register 31.08.2018 (docx)
06.09.2018 Shareholders’ register 31.08.2018 (edoc) •
13.11.2017 Shareholders’ register 10.06.2015 (TIF)
10.11.2017 Shareholders’ register 30.04.2002 (TIF)
10.11.2017 Shareholders’ register 17.12.2003 (TIF)
09.11.2017 Shareholders’ register 27.11.2000 (TIF)
19.06.2017 Shareholders’ register 16.06.2017 (TIF)
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Statement of the Board regarding the payment of the equity (1)
10.11.2017 Statement of the Board regarding the payment of the equity 30.04.2002 (TIF) •
Submission/Application (3)
10.11.2017 Submission/Application 15.04.2002 (TIF) •
10.11.2017 Submission/Application 13.05.2002 (TIF) •
09.11.2017 Submission/Application 27.11.2000 (TIF) •
2021 (1)
31.05.2021 2020 Annual report (full) (PDF)
2020 (1)
30.04.2020 2019 Annual report (full) (PDF)
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (9)
06.09.2018 Application 31.08.2018 (edoc) •
06.09.2018 Application 31.08.2018 (docx) •
06.09.2018 Application 31.08.2018 (docx) •
06.09.2018 Decisions / letters / protocols of public notaries 06.09.2018 (edoc) •
06.09.2018 Decisions / letters / protocols of public notaries 06.09.2018 (rtf) •
06.09.2018 Shareholders’ register 31.08.2018 (docx)
06.09.2018 Shareholders’ register 31.08.2018 (docx)
06.09.2018 Shareholders’ register 31.08.2018 (edoc) •
25.04.2018 2017 Annual report (full) (PDF)
Show all
2017 (67)
13.11.2017 Amendments to the Articles of Association 19.06.2015 (TIF)
13.11.2017 Application 05.01.2010 (TIF) •
13.11.2017 Application 30.06.2015 (TIF) •
13.11.2017 Articles of Association 19.06.2015 (TIF)
13.11.2017 Decisions / letters / protocols of public notaries 08.01.2010 (TIF) •
13.11.2017 Decisions / letters / protocols of public notaries 07.08.2015 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 18.12.2009 (TIF) •
13.11.2017 Protocols/decisions of a company/organisation 10.06.2015 (TIF) •
13.11.2017 Shareholders’ register 10.06.2015 (TIF)
10.11.2017 Amendments to the Articles of Association 30.04.2002 (TIF)
10.11.2017 Announcement regarding the legal address 17.12.2003 (TIF) •
10.11.2017 Application 17.12.2003 (TIF) •
10.11.2017 Application 15.12.2006 (TIF) •
10.11.2017 Appraisal reports 30.04.2002 (TIF) •
10.11.2017 Articles of Association 17.12.2003 (TIF)
10.11.2017 Consent of a member of the Board / executive director 17.12.2003 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 13.06.2002 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 10.01.2004 (TIF) •
10.11.2017 Decisions / letters / protocols of public notaries 22.12.2006 (TIF) •
10.11.2017 Power of attorney, act of empowerment 17.12.2003 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 30.04.2002 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 17.12.2003 (TIF) •
10.11.2017 Protocols/decisions of a company/organisation 15.12.2006 (TIF) •
10.11.2017 Receipts on the publication and state fees 30.05.2002 (TIF) •
10.11.2017 Receipts on the publication and state fees 18.12.2003 (TIF) •
10.11.2017 Receipts on the publication and state fees 19.12.2006 (TIF) •
10.11.2017 Registration certificates 10.01.2004 (TIF) •
10.11.2017 Registration certificates 21.01.1994 (TIF) •
10.11.2017 Shareholders’ register 30.04.2002 (TIF)
10.11.2017 Shareholders’ register 17.12.2003 (TIF)
10.11.2017 Statement of the Board regarding the payment of the equity 30.04.2002 (TIF) •
10.11.2017 Submission/Application 15.04.2002 (TIF) •
10.11.2017 Submission/Application 13.05.2002 (TIF) •
09.11.2017 Application 19.01.1994 (TIF) •
09.11.2017 Application 01.08.2000 (TIF) •
09.11.2017 Appraisal reports 27.11.2000 (TIF) •
09.11.2017 Articles of Association 27.11.2000 (TIF)
09.11.2017 Copy of the personal identification document (TIF) •
09.11.2017 Copy of the personal identification document (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 21.01.1994 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 11.08.2000 (TIF) •
09.11.2017 Decisions / letters / protocols of public notaries 07.12.2000 (TIF) •
09.11.2017 Memorandum of association 27.11.2000 (TIF)
09.11.2017 Other documents 17.12.1993 (TIF) •
09.11.2017 Other documents 17.12.1993 (TIF) •
09.11.2017 Other documents 15.11.2000 (TIF) •
09.11.2017 Owner’s decisions 27.07.2000 (TIF) •
09.11.2017 Owner’s decisions 27.11.2000 (TIF) •
09.11.2017 Protocols/decisions of a company/organisation 27.11.2000 (TIF) •
09.11.2017 Receipts on the publication and state fees 31.07.2000 (TIF) •
09.11.2017 Receipts on the publication and state fees 29.11.2000 (TIF) •
09.11.2017 Registration certificates 21.01.1994 (TIF) •
09.11.2017 Registration certificates 21.01.1994 (TIF) •
09.11.2017 Registration certificates 21.01.1994 (TIF) •
09.11.2017 Sample report 21.01.1994 (TIF) •
09.11.2017 Sample report 11.08.2000 (TIF) •
09.11.2017 Sample report 31.07.2000 (TIF) •
09.11.2017 Sample report 27.11.2000 (TIF) •
09.11.2017 Shareholders’ register 27.11.2000 (TIF)
09.11.2017 Submission/Application 27.11.2000 (TIF) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (rtf) •
19.06.2017 Amendments to the Articles of Association 16.06.2017 (TIF)
19.06.2017 Application 16.06.2017 (TIF) •
19.06.2017 Articles of Association 16.06.2017 (TIF)
19.06.2017 Protocols/decisions of a company/organisation 16.06.2017 (TIF) •
19.06.2017 Shareholders’ register 16.06.2017 (TIF)
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