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Sabiedrība ar ierobežotu atbildību "MELIOR M"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MELIOR M"
Legal form Limited Liability Company
Reg. No 50103363511
Reg. date 04.01.2011
Register Commercial Register
Legal Address Akadēmiķa Mstislava Keldiša iela 15 - 103, Rīga, LV-1021
Registered share capital, date 2,840 EUR, 07.11.2016
Paid-in share capital, date 2,840 EUR, 07.11.2016
NACE 42.21 Construction of utility projects for fluids
VAT payer
LV50103363511 Registered Excluded
12.02.2011 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 05.05.2020
Interest in other entities, reorganizations, branches
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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 188,327 EUR Net profit 36,914 EUR Equity 46,152 EUR Date submitted07.06.2021 Number of employees 8
Year2019 Net sales 95,538 EUR Net profit 6,398 EUR Equity 10,348 EUR Date submitted28.07.2020 Number of employees 6
Year2018 Net sales 48,774 EUR Net profit -792 EUR Equity 3,950 EUR Date submitted01.05.2019 Number of employees 5
Year2017 Net sales 42,151 EUR Net profit 1,902 EUR Equity 4,742 EUR Date submitted01.05.2018 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 - - - - -
Year2024 Social Insurance Contributions21,460 EUR Personal Income Tax11,520 EUR Other-5,060 EUR Total27,920 EUR Number of employees10
Year2023 Social Insurance Contributions22,860 EUR Personal Income Tax12,130 EUR Other-11,990 EUR Total23,000 EUR Number of employees10
Year2022 Social Insurance Contributions23,930 EUR Personal Income Tax11,490 EUR Other1,100 EUR Total36,520 EUR Number of employees8
Year2021 Social Insurance Contributions23,400 EUR Personal Income Tax8,430 EUR Other-3,970 EUR Total27,860 EUR Number of employees11
Year2020 Social Insurance Contributions14,440 EUR Personal Income Tax3,730 EUR Other-17,850 EUR Total320 EUR Number of employees7
Year2019 Social Insurance Contributions5,440 EUR Personal Income Tax1,180 EUR Other6,520 EUR Total13,140 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (83)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
22.05.2017 Amendments to the Articles of Association 15.05.2017 (doc)
22.05.2017 Amendments to the Articles of Association 15.05.2017 (edoc) •
10.11.2016 Amendments to the Articles of Association 28.06.2016 (TIF)
Announcement regarding the legal address (1)
06.01.2011 Announcement regarding the legal address 29.12.2010 (TIF) •
Annual report (full) (4)
07.06.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (10)
24.02.2020 Application 28.01.2020 (edoc) •
24.02.2020 Application 28.01.2020 (docx) •
22.05.2017 Application 15.05.2017 (edoc) •
22.05.2017 Application 15.05.2017 (doc) •
13.03.2017 Application 13.03.2017 (PDF) •
13.03.2017 Application 13.03.2017 (pdf) •
10.11.2016 Application 28.06.2016 (TIF) •
26.06.2012 Application 18.06.2012 (TIF) •
22.06.2011 Application 17.05.2011 (TIF) •
06.01.2011 Application 29.12.2010 (TIF) •
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Articles of Association (9)
24.02.2020 Articles of Association 28.01.2020 (docx)
24.02.2020 Articles of Association 28.01.2020 (edoc) •
22.05.2017 Articles of Association 15.05.2017 (doc)
22.05.2017 Articles of Association 15.05.2017 (edoc) •
27.03.2017 Articles of Association 27.03.2017 (doc)
27.03.2017 Articles of Association 27.03.2017 (doc)
27.03.2017 Articles of Association 27.03.2017 (EDOC) •
10.11.2016 Articles of Association 28.06.2016 (TIF)
06.01.2011 Articles of Association 29.12.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
22.06.2011 Bank statements or other document regarding the payment of the equity 02.05.2011 (TIF) •
Confirmation or consent to legal address (5)
24.02.2020 Confirmation or consent to legal address 29.01.2020 (edoc) •
24.02.2020 Confirmation or consent to legal address 29.01.2020 (docx) •
27.03.2017 Confirmation or consent to legal address 27.03.2017 (PDF) •
27.03.2017 Confirmation or consent to legal address 27.03.2017 (pdf) •
26.06.2012 Confirmation or consent to legal address 18.06.2012 (TIF) •
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Consent of a member of the Board / executive director (2)
26.06.2012 Consent of a member of the Board / executive director 05.06.2012 (TIF) •
22.06.2011 Consent of a member of the Board / executive director 13.04.2011 (TIF) •
Decisions / letters / protocols of public notaries (17)
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (edoc) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (rtf) •
24.02.2020 Decisions / letters / protocols of public notaries 24.02.2020 (edoc) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (EDOC) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (rtf) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (rtf) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
12.11.2018 Decisions / letters / protocols of public notaries 12.11.2018 (edoc) •
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
10.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (TIF) •
26.06.2012 Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
26.06.2012 Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
22.06.2011 Decisions / letters / protocols of public notaries 17.06.2011 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 04.01.2011 (TIF) •
Show all
Memorandum of Association (1)
06.01.2011 Memorandum of Association 29.12.2010 (TIF)
Protocols/decisions of a company/organisation (10)
24.02.2020 Protocols/decisions of a company/organisation 28.01.2020 (edoc) •
24.02.2020 Protocols/decisions of a company/organisation 28.01.2020 (docx) •
22.05.2017 Protocols/decisions of a company/organisation 15.05.2017 (edoc) •
22.05.2017 Protocols/decisions of a company/organisation 15.05.2017 (doc) •
30.03.2017 Protocols/decisions of a company/organisation 03.03.2017 (EDOC) •
30.03.2017 Protocols/decisions of a company/organisation 03.03.2017 (doc) •
30.03.2017 Protocols/decisions of a company/organisation 03.03.2017 (doc) •
10.11.2016 Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
26.06.2012 Protocols/decisions of a company/organisation 05.06.2012 (TIF) •
22.06.2011 Protocols/decisions of a company/organisation 17.05.2011 (TIF) •
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Receipts on the publication and state fees (1)
06.01.2011 Receipts on the publication and state fees 29.12.2010 (TIF) •
Registration certificates (2)
15.04.2013 Registration certificates 12.04.2013 (TIF) •
06.01.2011 Registration certificates 04.01.2011 (TIF) •
Shareholders’ register (7)
24.02.2020 Shareholders’ register 28.01.2020 (doc)
24.02.2020 Shareholders’ register 28.01.2020 (edoc) •
27.03.2017 Shareholders’ register 06.03.2017 (pdf)
27.03.2017 Shareholders’ register 06.03.2017 (PDF) •
10.11.2016 Shareholders’ register 28.06.2016 (TIF)
26.06.2012 Shareholders’ register 05.06.2012 (TIF)
22.06.2011 Shareholders’ register 15.06.2011 (TIF)
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State Revenue Service decisions/letters/statements (7)
28.04.2020 State Revenue Service decisions/letters/statements 27.04.2020 (EDOC) •
28.04.2020 State Revenue Service decisions/letters/statements 27.04.2020 (docx) •
21.05.2019 State Revenue Service decisions/letters/statements 21.05.2019 (EDOC) •
21.05.2019 State Revenue Service decisions/letters/statements 21.05.2019 (docx) •
21.11.2018 State Revenue Service decisions/letters/statements 21.11.2018 (EDOC) •
21.11.2018 State Revenue Service decisions/letters/statements 21.11.2018 (docx) •
07.11.2018 State Revenue Service decisions/letters/statements 07.11.2018 (EDOC) •
Show all
Submission/Application (3)
22.05.2017 Submission/Application 15.05.2017 (edoc) •
22.05.2017 Submission/Application 15.05.2017 (doc) •
15.04.2013 Submission/Application 09.04.2013 (TIF) •
2021 (1)
07.06.2021 2020 Annual report (full) (PDF)
2020 (16)
28.07.2020 2019 Annual report (full) (PDF)
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (edoc) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (rtf) •
28.04.2020 State Revenue Service decisions/letters/statements 27.04.2020 (EDOC) •
28.04.2020 State Revenue Service decisions/letters/statements 27.04.2020 (docx) •
24.02.2020 Application 28.01.2020 (edoc) •
24.02.2020 Application 28.01.2020 (docx) •
24.02.2020 Articles of Association 28.01.2020 (docx)
24.02.2020 Articles of Association 28.01.2020 (edoc) •
24.02.2020 Confirmation or consent to legal address 29.01.2020 (edoc) •
24.02.2020 Confirmation or consent to legal address 29.01.2020 (docx) •
24.02.2020 Decisions / letters / protocols of public notaries 24.02.2020 (edoc) •
24.02.2020 Protocols/decisions of a company/organisation 28.01.2020 (edoc) •
24.02.2020 Protocols/decisions of a company/organisation 28.01.2020 (docx) •
24.02.2020 Shareholders’ register 28.01.2020 (doc)
24.02.2020 Shareholders’ register 28.01.2020 (edoc) •
Show all
2019 (6)
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (EDOC) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (rtf) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (rtf) •
21.05.2019 State Revenue Service decisions/letters/statements 21.05.2019 (EDOC) •
21.05.2019 State Revenue Service decisions/letters/statements 21.05.2019 (docx) •
01.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (7)
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
21.11.2018 State Revenue Service decisions/letters/statements 21.11.2018 (EDOC) •
21.11.2018 State Revenue Service decisions/letters/statements 21.11.2018 (docx) •
12.11.2018 Decisions / letters / protocols of public notaries 12.11.2018 (edoc) •
07.11.2018 State Revenue Service decisions/letters/statements 07.11.2018 (EDOC) •
01.05.2018 2017 Annual report (full) (PDF)
Show all
2017 (25)
22.05.2017 Amendments to the Articles of Association 15.05.2017 (doc)
22.05.2017 Amendments to the Articles of Association 15.05.2017 (edoc) •
22.05.2017 Application 15.05.2017 (edoc) •
22.05.2017 Application 15.05.2017 (doc) •
22.05.2017 Articles of Association 15.05.2017 (doc)
22.05.2017 Articles of Association 15.05.2017 (edoc) •
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
22.05.2017 Protocols/decisions of a company/organisation 15.05.2017 (edoc) •
22.05.2017 Protocols/decisions of a company/organisation 15.05.2017 (doc) •
22.05.2017 Submission/Application 15.05.2017 (edoc) •
22.05.2017 Submission/Application 15.05.2017 (doc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
30.03.2017 Protocols/decisions of a company/organisation 03.03.2017 (EDOC) •
30.03.2017 Protocols/decisions of a company/organisation 03.03.2017 (doc) •
30.03.2017 Protocols/decisions of a company/organisation 03.03.2017 (doc) •
27.03.2017 Articles of Association 27.03.2017 (doc)
27.03.2017 Articles of Association 27.03.2017 (doc)
27.03.2017 Articles of Association 27.03.2017 (EDOC) •
27.03.2017 Confirmation or consent to legal address 27.03.2017 (PDF) •
27.03.2017 Confirmation or consent to legal address 27.03.2017 (pdf) •
27.03.2017 Shareholders’ register 06.03.2017 (pdf)
27.03.2017 Shareholders’ register 06.03.2017 (PDF) •
13.03.2017 Application 13.03.2017 (PDF) •
13.03.2017 Application 13.03.2017 (pdf) •
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2016 (6)
10.11.2016 Amendments to the Articles of Association 28.06.2016 (TIF)
10.11.2016 Application 28.06.2016 (TIF) •
10.11.2016 Articles of Association 28.06.2016 (TIF)
10.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (TIF) •
10.11.2016 Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
10.11.2016 Shareholders’ register 28.06.2016 (TIF)
Show all
2013 (2)
15.04.2013 Registration certificates 12.04.2013 (TIF) •
15.04.2013 Submission/Application 09.04.2013 (TIF) •
2012 (7)
26.06.2012 Application 18.06.2012 (TIF) •
26.06.2012 Confirmation or consent to legal address 18.06.2012 (TIF) •
26.06.2012 Consent of a member of the Board / executive director 05.06.2012 (TIF) •
26.06.2012 Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
26.06.2012 Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
26.06.2012 Protocols/decisions of a company/organisation 05.06.2012 (TIF) •
26.06.2012 Shareholders’ register 05.06.2012 (TIF)
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2011 (13)
22.06.2011 Application 17.05.2011 (TIF) •
22.06.2011 Bank statements or other document regarding the payment of the equity 02.05.2011 (TIF) •
22.06.2011 Consent of a member of the Board / executive director 13.04.2011 (TIF) •
22.06.2011 Decisions / letters / protocols of public notaries 17.06.2011 (TIF) •
22.06.2011 Protocols/decisions of a company/organisation 17.05.2011 (TIF) •
22.06.2011 Shareholders’ register 15.06.2011 (TIF)
06.01.2011 Announcement regarding the legal address 29.12.2010 (TIF) •
06.01.2011 Application 29.12.2010 (TIF) •
06.01.2011 Articles of Association 29.12.2010 (TIF)
06.01.2011 Decisions / letters / protocols of public notaries 04.01.2011 (TIF) •
06.01.2011 Memorandum of Association 29.12.2010 (TIF)
06.01.2011 Receipts on the publication and state fees 29.12.2010 (TIF) •
06.01.2011 Registration certificates 04.01.2011 (TIF) •
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