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Sabiedrība ar ierobežotu atbildību tirdzniecības ražošanas firma "Melens"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību tirdzniecības ražošanas firma "Melens"
Legal form Limited Liability Company
Reg. No 50103101331
Reg. date 30.07.1993
Register Commercial Register
Legal Address Rīga, Maskavas iela 75, LV-1003
Registered share capital, date 8,550 EUR, 05.09.2016
Paid-in share capital, date 8,550 EUR, 05.09.2016
NACE 56.11 Restaurant activities
VAT payer
LV50103101331 Registered Excluded
16.06.1999 09.07.2013
Micro-enterprise tax payer
No payer status From Till
01.01.2014 31.12.2020
Last updated in the RE 22.06.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 2,357 EUR Net profit 587 EUR Equity -18,064 EUR Date submitted03.04.2021 Number of employees 1
Year2019 Net sales 13,333 EUR Net profit -265 EUR Equity -18,651 EUR Date submitted28.04.2020 Number of employees 1
Year2018 Net sales 32,150 EUR Net profit 894 EUR Equity -18,416 EUR Date submitted27.04.2019 Number of employees 3
Year2017 Net sales 31,877 EUR Net profit -460 EUR Equity -19,280 EUR Date submitted10.04.2018 Number of employees 4
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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 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax40 EUR Other580 EUR Total620 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax40 EUR Other2,850 EUR Total2,890 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (101)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
04.06.2021 Amendments to the Articles of Association 24.10.1994 (TIF)
04.06.2021 Amendments to the Articles of Association 02.01.2003 (TIF)
Announcement regarding the legal address (1)
04.06.2021 Announcement regarding the legal address 10.09.2004 (TIF) •
Annual report (full) (4)
03.04.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
10.04.2018 2017 Annual report (full) (PDF)
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Application (9)
22.06.2021 Application 29.05.2021 (edoc) •
22.06.2021 Application 29.05.2021 (DOCX) •
04.06.2021 Application 28.07.1993 (TIF) •
04.06.2021 Application 08.09.1995 (TIF) •
04.06.2021 Application 12.11.2001 (TIF) •
04.06.2021 Application 22.09.2004 (TIF) •
04.06.2021 Application 17.09.2007 (TIF) •
03.06.2021 Application 30.09.2013 (TIF) •
03.06.2021 Application 16.06.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
04.06.2021 Application of shareholders or third persons for the acquisition of shares 09.12.2002 (TIF) •
Articles of Association (5)
04.06.2021 Articles of Association 22.07.1993 (TIF)
04.06.2021 Articles of Association 06.09.1995 (TIF)
04.06.2021 Articles of Association 12.11.2001 (TIF)
04.06.2021 Articles of Association 10.09.2004 (TIF)
03.06.2021 Articles of Association 15.06.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
04.06.2021 Bank statements or other document regarding the payment of the equity 28.07.1993 (TIF) •
04.06.2021 Bank statements or other document regarding the payment of the equity 06.09.1995 (TIF) •
04.06.2021 Bank statements or other document regarding the payment of the equity 21.04.1994 (TIF) •
04.06.2021 Bank statements or other document regarding the payment of the equity 05.03.1994 (TIF) •
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Confirmation or consent to legal address (1)
04.06.2021 Confirmation or consent to legal address 12.11.2001 (TIF) •
Consent of a member of the Board / executive director (1)
04.06.2021 Consent of a member of the Board / executive director 10.09.2004 (TIF) •
Consent of the auditor (1)
04.06.2021 Consent of the auditor 10.09.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
04.06.2021 Copies and statements of the Land Register and the State Land Service deeds 18.09.2001 (TIF) •
Copy of the personal identification document (2)
04.06.2021 Copy of the personal identification document 03.04.1995 (TIF) •
04.06.2021 Copy of the personal identification document 03.04.1995 (TIF) •
Cover letter (2)
04.06.2021 Cover letter 26.08.1999 (TIF) •
04.06.2021 Cover letter 13.12.2002 (TIF) •
Decisions / letters / protocols of public notaries (10)
22.06.2021 Decisions / letters / protocols of public notaries 22.06.2021 (edoc) •
04.06.2021 Decisions / letters / protocols of public notaries 30.07.1993 (TIF) •
04.06.2021 Decisions / letters / protocols of public notaries 12.09.1995 (TIF) •
04.06.2021 Decisions / letters / protocols of public notaries 08.09.1999 (TIF) •
04.06.2021 Decisions / letters / protocols of public notaries 19.11.2001 (TIF) •
04.06.2021 Decisions / letters / protocols of public notaries 02.01.2003 (TIF) •
04.06.2021 Decisions / letters / protocols of public notaries 30.09.2004 (TIF) •
04.06.2021 Decisions / letters / protocols of public notaries 19.09.2007 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 17.10.2013 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 05.09.2016 (TIF) •
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Memorandum of association (1)
04.06.2021 Memorandum of association 22.07.1993 (TIF)
Notice of a member of the Board regarding the resignation (3)
04.06.2021 Notice of a member of the Board regarding the resignation 24.10.1994 (TIF) •
04.06.2021 Notice of a member of the Board regarding the resignation 24.10.1994 (TIF) •
04.06.2021 Notice of a member of the Board regarding the resignation 15.07.1995 (TIF) •
Other documents (3)
04.06.2021 Other documents 15.10.1993 (TIF) •
04.06.2021 Other documents 30.07.1999 (TIF) •
04.06.2021 Other documents 08.06.2001 (TIF) •
Power of attorney, act of empowerment (7)
04.06.2021 Power of attorney, act of empowerment (TIF) •
04.06.2021 Power of attorney, act of empowerment 24.10.1994 (TIF) •
04.06.2021 Power of attorney, act of empowerment 06.09.1995 (TIF) •
04.06.2021 Power of attorney, act of empowerment 13.11.2001 (TIF) •
04.06.2021 Power of attorney, act of empowerment 09.12.2002 (TIF) •
04.06.2021 Power of attorney, act of empowerment 10.09.2004 (TIF) •
03.06.2021 Power of attorney, act of empowerment 30.09.2013 (TIF) •
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Protocols/decisions of a company/organisation (10)
22.06.2021 Protocols/decisions of a company/organisation 27.05.2021 (edoc) •
22.06.2021 Protocols/decisions of a company/organisation 27.05.2021 (DOCX) •
04.06.2021 Protocols/decisions of a company/organisation 22.07.1993 (TIF) •
04.06.2021 Protocols/decisions of a company/organisation 24.10.1994 (TIF) •
04.06.2021 Protocols/decisions of a company/organisation 06.09.1995 (TIF) •
04.06.2021 Protocols/decisions of a company/organisation 12.11.2001 (TIF) •
04.06.2021 Protocols/decisions of a company/organisation 09.12.2002 (TIF) •
04.06.2021 Protocols/decisions of a company/organisation 10.09.2004 (TIF) •
04.06.2021 Protocols/decisions of a company/organisation 16.09.2007 (TIF) •
03.06.2021 Protocols/decisions of a company/organisation 15.06.2016 (TIF) •
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Receipts on the publication and state fees (13)
04.06.2021 Receipts on the publication and state fees 28.07.1993 (TIF) •
04.06.2021 Receipts on the publication and state fees 28.07.1993 (TIF) •
04.06.2021 Receipts on the publication and state fees 27.10.1994 (TIF) •
04.06.2021 Receipts on the publication and state fees 27.10.1994 (TIF) •
04.06.2021 Receipts on the publication and state fees 11.09.1995 (TIF) •
04.06.2021 Receipts on the publication and state fees 14.11.2001 (TIF) •
04.06.2021 Receipts on the publication and state fees 14.11.2001 (TIF) •
04.06.2021 Receipts on the publication and state fees 13.12.2002 (TIF) •
04.06.2021 Receipts on the publication and state fees 13.12.2002 (TIF) •
04.06.2021 Receipts on the publication and state fees 13.09.2004 (TIF) •
04.06.2021 Receipts on the publication and state fees 13.09.2004 (TIF) •
04.06.2021 Receipts on the publication and state fees 17.09.2007 (TIF) •
04.06.2021 Receipts on the publication and state fees 17.09.2007 (TIF) •
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Registration certificates (6)
04.06.2021 Registration certificates 30.07.1993 (TIF) •
04.06.2021 Registration certificates 30.07.1993 (TIF) •
04.06.2021 Registration certificates 30.07.1993 (TIF) •
04.06.2021 Registration certificates 30.07.1993 (TIF) •
04.06.2021 Registration certificates 30.07.1993 (TIF) •
04.06.2021 Registration certificates 30.09.2004 (TIF) •
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Regulations for the increase/reduction of the equity (2)
04.06.2021 Regulations for the increase/reduction of the equity 06.09.1995 (TIF)
04.06.2021 Regulations for the increase/reduction of the equity 09.12.2002 (TIF)
Sample report (4)
04.06.2021 Sample report 22.07.1993 (TIF) •
04.06.2021 Sample report 24.10.1994 (TIF) •
04.06.2021 Sample report 06.09.1995 (TIF) •
04.06.2021 Sample report 17.08.1999 (TIF) •
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Shareholders’ register (7)
22.06.2021 Shareholders’ register 27.05.2021 (DOCX)
22.06.2021 Shareholders’ register 27.05.2021 (edoc) •
04.06.2021 Shareholders’ register 22.07.1993 (TIF)
04.06.2021 Shareholders’ register 06.09.1995 (TIF)
04.06.2021 Shareholders’ register 10.09.2004 (TIF)
03.06.2021 Shareholders’ register 30.09.2013 (TIF)
03.06.2021 Shareholders’ register 15.06.2016 (TIF)
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Submission/Application (1)
04.06.2021 Submission/Application 24.10.1994 (TIF) •
2021 (98)
22.06.2021 Application 29.05.2021 (edoc) •
22.06.2021 Application 29.05.2021 (DOCX) •
22.06.2021 Decisions / letters / protocols of public notaries 22.06.2021 (edoc) •
22.06.2021 Protocols/decisions of a company/organisation 27.05.2021 (edoc) •
22.06.2021 Protocols/decisions of a company/organisation 27.05.2021 (DOCX) •
22.06.2021 Shareholders’ register 27.05.2021 (DOCX)
22.06.2021 Shareholders’ register 27.05.2021 (edoc) •
04.06.2021 Amendments to the Articles of Association 24.10.1994 (TIF)
04.06.2021 Amendments to the Articles of Association 02.01.2003 (TIF)
04.06.2021 Announcement regarding the legal address 10.09.2004 (TIF) •
04.06.2021 Application 28.07.1993 (TIF) •
04.06.2021 Application 08.09.1995 (TIF) •
04.06.2021 Application 12.11.2001 (TIF) •
04.06.2021 Application 22.09.2004 (TIF) •
04.06.2021 Application 17.09.2007 (TIF) •
04.06.2021 Application of shareholders or third persons for the acquisition of shares 09.12.2002 (TIF) •
04.06.2021 Articles of Association 22.07.1993 (TIF)
04.06.2021 Articles of Association 06.09.1995 (TIF)
04.06.2021 Articles of Association 12.11.2001 (TIF)
04.06.2021 Articles of Association 10.09.2004 (TIF)
04.06.2021 Bank statements or other document regarding the payment of the equity 28.07.1993 (TIF) •
04.06.2021 Bank statements or other document regarding the payment of the equity 06.09.1995 (TIF) •
04.06.2021 Bank statements or other document regarding the payment of the equity 21.04.1994 (TIF) •
04.06.2021 Bank statements or other document regarding the payment of the equity 05.03.1994 (TIF) •
04.06.2021 Confirmation or consent to legal address 12.11.2001 (TIF) •
04.06.2021 Consent of a member of the Board / executive director 10.09.2004 (TIF) •
04.06.2021 Consent of the auditor 10.09.2004 (TIF) •
04.06.2021 Copies and statements of the Land Register and the State Land Service deeds 18.09.2001 (TIF) •
04.06.2021 Copy of the personal identification document 03.04.1995 (TIF) •
04.06.2021 Copy of the personal identification document 03.04.1995 (TIF) •
04.06.2021 Cover letter 26.08.1999 (TIF) •
04.06.2021 Cover letter 13.12.2002 (TIF) •
04.06.2021 Decisions / letters / protocols of public notaries 30.07.1993 (TIF) •
04.06.2021 Decisions / letters / protocols of public notaries 12.09.1995 (TIF) •
04.06.2021 Decisions / letters / protocols of public notaries 08.09.1999 (TIF) •
04.06.2021 Decisions / letters / protocols of public notaries 19.11.2001 (TIF) •
04.06.2021 Decisions / letters / protocols of public notaries 02.01.2003 (TIF) •
04.06.2021 Decisions / letters / protocols of public notaries 30.09.2004 (TIF) •
04.06.2021 Decisions / letters / protocols of public notaries 19.09.2007 (TIF) •
04.06.2021 Memorandum of association 22.07.1993 (TIF)
04.06.2021 Notice of a member of the Board regarding the resignation 24.10.1994 (TIF) •
04.06.2021 Notice of a member of the Board regarding the resignation 24.10.1994 (TIF) •
04.06.2021 Notice of a member of the Board regarding the resignation 15.07.1995 (TIF) •
04.06.2021 Other documents 15.10.1993 (TIF) •
04.06.2021 Other documents 30.07.1999 (TIF) •
04.06.2021 Other documents 08.06.2001 (TIF) •
04.06.2021 Power of attorney, act of empowerment (TIF) •
04.06.2021 Power of attorney, act of empowerment 24.10.1994 (TIF) •
04.06.2021 Power of attorney, act of empowerment 06.09.1995 (TIF) •
04.06.2021 Power of attorney, act of empowerment 13.11.2001 (TIF) •
04.06.2021 Power of attorney, act of empowerment 09.12.2002 (TIF) •
04.06.2021 Power of attorney, act of empowerment 10.09.2004 (TIF) •
04.06.2021 Protocols/decisions of a company/organisation 22.07.1993 (TIF) •
04.06.2021 Protocols/decisions of a company/organisation 24.10.1994 (TIF) •
04.06.2021 Protocols/decisions of a company/organisation 06.09.1995 (TIF) •
04.06.2021 Protocols/decisions of a company/organisation 12.11.2001 (TIF) •
04.06.2021 Protocols/decisions of a company/organisation 09.12.2002 (TIF) •
04.06.2021 Protocols/decisions of a company/organisation 10.09.2004 (TIF) •
04.06.2021 Protocols/decisions of a company/organisation 16.09.2007 (TIF) •
04.06.2021 Receipts on the publication and state fees 28.07.1993 (TIF) •
04.06.2021 Receipts on the publication and state fees 28.07.1993 (TIF) •
04.06.2021 Receipts on the publication and state fees 27.10.1994 (TIF) •
04.06.2021 Receipts on the publication and state fees 27.10.1994 (TIF) •
04.06.2021 Receipts on the publication and state fees 11.09.1995 (TIF) •
04.06.2021 Receipts on the publication and state fees 14.11.2001 (TIF) •
04.06.2021 Receipts on the publication and state fees 14.11.2001 (TIF) •
04.06.2021 Receipts on the publication and state fees 13.12.2002 (TIF) •
04.06.2021 Receipts on the publication and state fees 13.12.2002 (TIF) •
04.06.2021 Receipts on the publication and state fees 13.09.2004 (TIF) •
04.06.2021 Receipts on the publication and state fees 13.09.2004 (TIF) •
04.06.2021 Receipts on the publication and state fees 17.09.2007 (TIF) •
04.06.2021 Receipts on the publication and state fees 17.09.2007 (TIF) •
04.06.2021 Registration certificates 30.07.1993 (TIF) •
04.06.2021 Registration certificates 30.07.1993 (TIF) •
04.06.2021 Registration certificates 30.07.1993 (TIF) •
04.06.2021 Registration certificates 30.07.1993 (TIF) •
04.06.2021 Registration certificates 30.07.1993 (TIF) •
04.06.2021 Registration certificates 30.09.2004 (TIF) •
04.06.2021 Regulations for the increase/reduction of the equity 06.09.1995 (TIF)
04.06.2021 Regulations for the increase/reduction of the equity 09.12.2002 (TIF)
04.06.2021 Sample report 22.07.1993 (TIF) •
04.06.2021 Sample report 24.10.1994 (TIF) •
04.06.2021 Sample report 06.09.1995 (TIF) •
04.06.2021 Sample report 17.08.1999 (TIF) •
04.06.2021 Shareholders’ register 22.07.1993 (TIF)
04.06.2021 Shareholders’ register 06.09.1995 (TIF)
04.06.2021 Shareholders’ register 10.09.2004 (TIF)
04.06.2021 Submission/Application 24.10.1994 (TIF) •
03.06.2021 Application 30.09.2013 (TIF) •
03.06.2021 Application 16.06.2016 (TIF) •
03.06.2021 Articles of Association 15.06.2016 (TIF)
03.06.2021 Decisions / letters / protocols of public notaries 17.10.2013 (TIF) •
03.06.2021 Decisions / letters / protocols of public notaries 05.09.2016 (TIF) •
03.06.2021 Power of attorney, act of empowerment 30.09.2013 (TIF) •
03.06.2021 Protocols/decisions of a company/organisation 15.06.2016 (TIF) •
03.06.2021 Shareholders’ register 30.09.2013 (TIF)
03.06.2021 Shareholders’ register 15.06.2016 (TIF)
03.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
28.04.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (1)
10.04.2018 2017 Annual report (full) (PDF)
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