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Sabiedrība ar ierobežotu atbildību "Melānija M"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Melānija M"
Legal form Limited Liability Company
Reg. No 55403037421
Reg. date 02.07.2013
Register Commercial Register
Legal Address Aizkraukles nov., Aizkraukle, Gaismas iela 6 - 2, LV-5101
Registered share capital, date 2,846 EUR, 23.04.2018
Paid-in share capital, date 2,846 EUR, 23.04.2018
NACE 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
VAT payer
LV55403037421 Registered Excluded
24.07.2013 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 27.08.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 269,114 EUR Net profit -475 EUR Equity -24,492 EUR Date submitted22.04.2022 Number of employees 15
Year2020 Net sales 271,523 EUR Net profit -7,110 EUR Equity -24,017 EUR Date submitted28.04.2021 Number of employees 13
Year2019 Net sales 264,346 EUR Net profit -7,889 EUR Equity -16,907 EUR Date submitted24.04.2020 Number of employees 14
Year2018 Net sales 268,214 EUR Net profit 11,564 EUR Equity -9,018 EUR Date submitted18.04.2019 Number of employees 15
Year2017 Net sales 238,916 EUR Net profit 4,346 EUR Equity -20,480 EUR Date submitted24.04.2018 Number of employees 15
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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 Contributions51,640 EUR Personal Income Tax16,990 EUR Other47,080 EUR Total115,710 EUR Number of employees18
Year2023 Social Insurance Contributions46,050 EUR Personal Income Tax10,630 EUR Other46,460 EUR Total103,140 EUR Number of employees17
Year2022 Social Insurance Contributions38,620 EUR Personal Income Tax10,940 EUR Other36,740 EUR Total86,300 EUR Number of employees16
Year2021 Social Insurance Contributions30,750 EUR Personal Income Tax7,160 EUR Other23,880 EUR Total61,790 EUR Number of employees15
Year2020 Social Insurance Contributions20,580 EUR Personal Income Tax3,960 EUR Other21,660 EUR Total46,200 EUR Number of employees14
Year2019 Social Insurance Contributions24,130 EUR Personal Income Tax3,420 EUR Other19,120 EUR Total46,670 EUR Number of employees15
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
13.08.2013 Amendments to the Articles of Association 02.08.2013 (TIF)
Announcement regarding the legal address (1)
03.07.2013 Announcement regarding the legal address 02.07.2013 (TIF) •
Annual report (full) (5)
22.04.2022 2021 Annual report (full) (PDF)
28.04.2021 2020 Annual report (full) (PDF)
24.04.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (8)
22.08.2019 Application 20.08.2019 (TIF) •
16.05.2019 Application 16.05.2019 (TIF) •
20.04.2018 Application 19.04.2018 (TIF) •
20.04.2018 Application 18.04.2018 (TIF) •
07.01.2014 Application 11.12.2013 (TIF) •
13.08.2013 Application 02.08.2013 (TIF) •
03.07.2013 Application 26.06.2013 (TIF) •
03.07.2013 Application 27.06.2013 (TIF) •
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Appraisal reports (1)
03.07.2013 Appraisal reports 26.06.2013 (TIF) •
Articles of Association (3)
20.04.2018 Articles of Association 18.04.2018 (TIF)
13.08.2013 Articles of Association 02.08.2013 (TIF)
03.07.2013 Articles of Association 26.06.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
03.07.2013 Bank statements or other document regarding the payment of the equity 26.06.2013 (TIF) •
Confirmation or consent to legal address (1)
03.07.2013 Confirmation or consent to legal address 27.06.2013 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (3)
27.08.2019 Decisions / judgements of courts and other law enforcement authorities 25.07.2019 (TIF) •
22.08.2019 Decisions / judgements of courts and other law enforcement authorities 25.07.2019 (TIF) •
16.05.2019 Decisions / judgements of courts and other law enforcement authorities 08.05.2019 (TIF) •
Decisions / letters / protocols of public notaries (7)
27.08.2019 Decisions / letters / protocols of public notaries 27.08.2019 (edoc) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (rtf) •
23.04.2018 Decisions / letters / protocols of public notaries 23.04.2018 (edoc) •
07.01.2014 Decisions / letters / protocols of public notaries 03.01.2014 (TIF) •
13.08.2013 Decisions / letters / protocols of public notaries 09.08.2013 (TIF) •
03.07.2013 Decisions / letters / protocols of public notaries 02.07.2013 (TIF) •
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Memorandum of Association (1)
03.07.2013 Memorandum of Association 26.06.2013 (TIF)
Protocols/decisions of a company/organisation (3)
23.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (TIF) •
20.04.2018 Protocols/decisions of a company/organisation 18.04.2018 (TIF) •
13.08.2013 Protocols/decisions of a company/organisation 02.08.2013 (TIF) •
Registration certificates (2)
13.08.2013 Registration certificates 09.08.2013 (TIF) •
03.07.2013 Registration certificates 02.07.2013 (TIF) •
Shareholders’ register (4)
22.08.2019 Shareholders’ register 20.08.2019 (TIF)
20.04.2018 Shareholders’ register 18.04.2018 (TIF)
20.04.2018 Shareholders’ register 18.04.2018 (TIF)
07.01.2014 Shareholders’ register 11.12.2013 (TIF)
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2022 (1)
22.04.2022 2021 Annual report (full) (PDF)
2021 (1)
28.04.2021 2020 Annual report (full) (PDF)
2020 (1)
24.04.2020 2019 Annual report (full) (PDF)
2019 (11)
27.08.2019 Decisions / judgements of courts and other law enforcement authorities 25.07.2019 (TIF) •
27.08.2019 Decisions / letters / protocols of public notaries 27.08.2019 (edoc) •
22.08.2019 Application 20.08.2019 (TIF) •
22.08.2019 Decisions / judgements of courts and other law enforcement authorities 25.07.2019 (TIF) •
22.08.2019 Shareholders’ register 20.08.2019 (TIF)
23.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (TIF) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (edoc) •
21.05.2019 Decisions / letters / protocols of public notaries 21.05.2019 (rtf) •
16.05.2019 Application 16.05.2019 (TIF) •
16.05.2019 Decisions / judgements of courts and other law enforcement authorities 08.05.2019 (TIF) •
18.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (8)
24.04.2018 2017 Annual report (full) (PDF)
23.04.2018 Decisions / letters / protocols of public notaries 23.04.2018 (edoc) •
20.04.2018 Application 19.04.2018 (TIF) •
20.04.2018 Application 18.04.2018 (TIF) •
20.04.2018 Articles of Association 18.04.2018 (TIF)
20.04.2018 Protocols/decisions of a company/organisation 18.04.2018 (TIF) •
20.04.2018 Shareholders’ register 18.04.2018 (TIF)
20.04.2018 Shareholders’ register 18.04.2018 (TIF)
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2014 (3)
07.01.2014 Application 11.12.2013 (TIF) •
07.01.2014 Decisions / letters / protocols of public notaries 03.01.2014 (TIF) •
07.01.2014 Shareholders’ register 11.12.2013 (TIF)
2013 (16)
13.08.2013 Amendments to the Articles of Association 02.08.2013 (TIF)
13.08.2013 Application 02.08.2013 (TIF) •
13.08.2013 Articles of Association 02.08.2013 (TIF)
13.08.2013 Decisions / letters / protocols of public notaries 09.08.2013 (TIF) •
13.08.2013 Protocols/decisions of a company/organisation 02.08.2013 (TIF) •
13.08.2013 Registration certificates 09.08.2013 (TIF) •
03.07.2013 Announcement regarding the legal address 02.07.2013 (TIF) •
03.07.2013 Application 26.06.2013 (TIF) •
03.07.2013 Application 27.06.2013 (TIF) •
03.07.2013 Appraisal reports 26.06.2013 (TIF) •
03.07.2013 Articles of Association 26.06.2013 (TIF)
03.07.2013 Bank statements or other document regarding the payment of the equity 26.06.2013 (TIF) •
03.07.2013 Confirmation or consent to legal address 27.06.2013 (TIF) •
03.07.2013 Decisions / letters / protocols of public notaries 02.07.2013 (TIF) •
03.07.2013 Memorandum of Association 26.06.2013 (TIF)
03.07.2013 Registration certificates 02.07.2013 (TIF) •
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