Sabiedrība ar ierobežotu atbildību "MELIDAS HOUSE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MELIDAS HOUSE"
Legal form Limited Liability Company
Reg. No 40003292738
Reg. date 30.04.1996
Register Commercial Register
Legal Address Ģertrūdes iela 69 - 15, Rīga, LV-1011
Registered share capital, date 6,800 EUR, 15.06.2016
Paid-in share capital, date 6,800 EUR, 15.06.2016
Sector (NACE 2.) 69.10 Legal activities
VAT payer
LV40003292738 Registered Excluded
08.10.1997 -
Last updated in the RE 07.12.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (26)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 51,759 EUR Net profit 31,876 EUR Equity -77,439 EUR Date submitted27.05.2024 Number of employees 1
Year2022 Net sales 17,645 EUR Net profit 3,398 EUR Equity -109,315 EUR Date submitted22.03.2023 Number of employees 1
Year2021 Net sales 23,740 EUR Net profit 11,705 EUR Equity -112,713 EUR Date submitted22.04.2022 Number of employees 2
Year2020 Net sales 20,254 EUR Net profit 9,801 EUR Equity -124,418 EUR Date submitted07.05.2021 Number of employees 2
Year2019 Net sales 16,658 EUR Net profit 6,654 EUR Equity -134,219 EUR Date submitted19.04.2020 Number of employees 2
Year2018 Net sales 13,840 EUR Net profit 2,341 EUR Equity -140,873 EUR Date submitted19.04.2019 Number of employees 2
Year2017 Net sales 23,440 EUR Net profit 8,143 EUR Equity -143,214 EUR Date submitted09.04.2018 Number of employees 2
Year2016 Net sales 31,306 EUR Net profit 595 EUR Equity -151,357 EUR Date submitted23.03.2017 Number of employees 2
Year2015 Net sales 20,673 EUR Net profit 529 EUR Equity -151,922 EUR Date submitted01.04.2016 Number of employees 2
Year2014 Net sales 22,350 EUR Net profit 2,010 EUR Equity -152,451 EUR Date submitted12.04.2015 Number of employees 2
Year2013 Net sales 16,774 LVL Net profit 1,922 LVL Equity -108,555 LVL Date submitted24.04.2014 Number of employees 3
Year2012 Net sales 1,704 LVL Net profit -4,808 LVL Equity -110,477 LVL Date submitted18.04.2013 Number of employees 1
Year2011 Net sales 10,397 LVL Net profit 1,553 LVL Equity -105,669 LVL Date submitted23.03.2012 Number of employees 1
Year2010 Net sales 1,070 LVL Net profit -2,108 LVL Equity -107,222 LVL Date submitted30.03.2011 Number of employees 1
Year2009 Net sales 206 LVL Net profit -6,681 LVL Equity -105,114 LVL Date submitted23.03.2010 Number of employees 0
Year2008 Net sales - Net profit - Equity - Date submitted17.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted11.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted27.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted23.10.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted18.01.2021 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted18.01.2021 Number of employees
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions2,480 EUR Personal Income Tax210 EUR Other8,290 EUR Total10,980 EUR Number of employees1
Year2022 Social Insurance Contributions2,050 EUR Personal Income Tax170 EUR Other3,320 EUR Total5,540 EUR Number of employees1
Year2021 Social Insurance Contributions2,330 EUR Personal Income Tax490 EUR Other4,670 EUR Total7,490 EUR Number of employees1
Year2020 Social Insurance Contributions2,280 EUR Personal Income Tax550 EUR Other3,620 EUR Total6,450 EUR Number of employees2
Year2019 Social Insurance Contributions2,220 EUR Personal Income Tax1,320 EUR Other3,240 EUR Total6,780 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
18.01.2021 Amendments to the Articles of Association 25.05.2016 (TIF)
18.01.2021 Amendments to the Articles of Association 24.05.2009 (TIF)
Annual report (full) (23)
27.05.2024 2023 Annual report (full) (PDF)
22.03.2023 2022 Annual report (full) (PDF)
22.04.2022 2021 Annual report (full) (PDF)
07.05.2021 2020 Annual report (full) (PDF)
18.01.2021 2003 Annual report (full) (TIF)
18.01.2021 2004 Annual report (full) (TIF)
19.04.2020 2019 Annual report (full) (PDF)
19.04.2019 2018 Annual report (full) (PDF)
09.04.2018 2017 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
01.04.2016 2015 Annual report (full) (PDF)
12.04.2015 2014 Annual report (full) (HTML)
24.04.2014 2013 Annual report (full) (HTML)
18.04.2013 2012 Annual report (full) (HTML)
23.03.2012 2011 Annual report (full) (HTML)
30.03.2011 2010 Annual report (full) (HTML)
17.03.2009 2008 Annual report (full) (TIF)
11.08.2008 2007 Annual report (full) (TIF)
27.06.2007 2006 Annual report (full) (TIF)
23.10.2006 2005 Annual report (full) (TIF)
Show all
Application (8)
07.12.2023 Application 07.12.2023 (PDF) •
18.01.2021 Application 26.04.2007 (TIF) •
18.01.2021 Application 25.04.2005 (TIF) •
18.01.2021 Application 09.06.2016 (TIF) •
18.01.2021 Application 29.05.2009 (TIF) •
18.01.2021 Application 20.07.2007 (TIF) •
22.06.2017 Application 19.06.2017 (TIF) •
16.05.2017 Application 15.05.2017 (TIF) •
Show all
Articles of Association (2)
18.01.2021 Articles of Association 25.05.2016 (TIF)
18.01.2021 Articles of Association 29.05.2009 (TIF)
Confirmation or consent to legal address (1)
16.05.2017 Confirmation or consent to legal address 11.05.2017 (TIF) •
Consent of a member of the Board / executive director (1)
18.01.2021 Consent of a member of the Board / executive director (TIF) •
Decisions / letters / protocols of public notaries (8)
07.12.2023 Decisions / letters / protocols of public notaries 07.12.2023 (edoc)
18.01.2021 Decisions / letters / protocols of public notaries 11.05.2007 (TIF) •
18.01.2021 Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
18.01.2021 Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
18.01.2021 Decisions / letters / protocols of public notaries 15.06.2016 (TIF) •
18.01.2021 Decisions / letters / protocols of public notaries 26.07.2007 (TIF) •
27.06.2017 Decisions / letters / protocols of public notaries 27.06.2017 (edoc) •
18.05.2017 Decisions / letters / protocols of public notaries 18.05.2017 (edoc) •
Show all
Protocols/decisions of a company/organisation (4)
18.01.2021 Protocols/decisions of a company/organisation 20.07.2007 (TIF) •
18.01.2021 Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
18.01.2021 Protocols/decisions of a company/organisation 24.05.2009 (TIF) •
18.01.2021 Protocols/decisions of a company/organisation 25.05.2016 (TIF) •
Show all
Receipts on the publication and state fees (7)
18.01.2021 Receipts on the publication and state fees 08.05.2007 (TIF) •
18.01.2021 Receipts on the publication and state fees 17.03.2009 (TIF) •
18.01.2021 Receipts on the publication and state fees 20.07.2007 (TIF) •
18.01.2021 Receipts on the publication and state fees 20.07.2007 (TIF) •
18.01.2021 Receipts on the publication and state fees 28.04.2005 (TIF) •
18.01.2021 Receipts on the publication and state fees 28.04.2005 (TIF) •
18.01.2021 Receipts on the publication and state fees 08.05.2007 (TIF) •
Show all
Registration certificates (1)
18.01.2021 Registration certificates 03.06.2009 (TIF) •
Sample report (2)
18.01.2021 Sample report 29.05.2009 (TIF) •
18.01.2021 Sample report 12.07.2007 (TIF) •
Shareholders’ register (3)
18.01.2021 Shareholders’ register 25.04.2005 (TIF)
16.11.2017 Shareholders’ register 25.05.2016 (TIF)
22.06.2017 Shareholders’ register 12.06.2017 (TIF)
2024 (1)
27.05.2024 2023 Annual report (full) (PDF)
2023 (3)
07.12.2023 Application 07.12.2023 (PDF) •
07.12.2023 Decisions / letters / protocols of public notaries 07.12.2023 (edoc)
22.03.2023 2022 Annual report (full) (PDF)
2022 (1)
22.04.2022 2021 Annual report (full) (PDF)
2021 (33)
07.05.2021 2020 Annual report (full) (PDF)
18.01.2021 Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
18.01.2021 Application 26.04.2007 (TIF) •
18.01.2021 Application 25.04.2005 (TIF) •
18.01.2021 Application 09.06.2016 (TIF) •
18.01.2021 Application 29.05.2009 (TIF) •
18.01.2021 Application 20.07.2007 (TIF) •
18.01.2021 Amendments to the Articles of Association 24.05.2009 (TIF)
18.01.2021 Amendments to the Articles of Association 25.05.2016 (TIF)
18.01.2021 Articles of Association 25.05.2016 (TIF)
18.01.2021 Articles of Association 29.05.2009 (TIF)
18.01.2021 Protocols/decisions of a company/organisation 20.07.2007 (TIF) •
18.01.2021 Protocols/decisions of a company/organisation 24.05.2009 (TIF) •
18.01.2021 Decisions / letters / protocols of public notaries 11.05.2007 (TIF) •
18.01.2021 Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
18.01.2021 Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
18.01.2021 Decisions / letters / protocols of public notaries 15.06.2016 (TIF) •
18.01.2021 Consent of a member of the Board / executive director (TIF) •
18.01.2021 Receipts on the publication and state fees 17.03.2009 (TIF) •
18.01.2021 Protocols/decisions of a company/organisation 25.05.2016 (TIF) •
18.01.2021 Registration certificates 03.06.2009 (TIF) •
18.01.2021 2003 Annual report (full) (TIF)
18.01.2021 2004 Annual report (full) (TIF)
18.01.2021 Shareholders’ register 25.04.2005 (TIF)
18.01.2021 Sample report 12.07.2007 (TIF) •
18.01.2021 Receipts on the publication and state fees 08.05.2007 (TIF) •
18.01.2021 Sample report 29.05.2009 (TIF) •
18.01.2021 Receipts on the publication and state fees 08.05.2007 (TIF) •
18.01.2021 Receipts on the publication and state fees 28.04.2005 (TIF) •
18.01.2021 Receipts on the publication and state fees 28.04.2005 (TIF) •
18.01.2021 Receipts on the publication and state fees 20.07.2007 (TIF) •
18.01.2021 Receipts on the publication and state fees 20.07.2007 (TIF) •
18.01.2021 Decisions / letters / protocols of public notaries 26.07.2007 (TIF) •
Show all
2020 (1)
19.04.2020 2019 Annual report (full) (PDF)
2019 (1)
19.04.2019 2018 Annual report (full) (PDF)
2018 (1)
09.04.2018 2017 Annual report (full) (PDF)
2017 (11)
16.11.2017 Shareholders’ register 25.05.2016 (TIF)
27.06.2017 Decisions / letters / protocols of public notaries 27.06.2017 (edoc) •
22.06.2017 Application 19.06.2017 (TIF) •
22.06.2017 Shareholders’ register 12.06.2017 (TIF)
18.05.2017 Decisions / letters / protocols of public notaries 18.05.2017 (edoc) •
16.05.2017 Application 15.05.2017 (TIF) •
16.05.2017 Confirmation or consent to legal address 11.05.2017 (TIF) •
23.03.2017 2016 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
01.04.2016 2015 Annual report (full) (PDF)
2015 (1)
12.04.2015 2014 Annual report (full) (HTML)
2014 (1)
24.04.2014 2013 Annual report (full) (HTML)
2013 (1)
18.04.2013 2012 Annual report (full) (HTML)
2012 (1)
23.03.2012 2011 Annual report (full) (HTML)
2011 (1)
30.03.2011 2010 Annual report (full) (HTML)
2009 (1)
17.03.2009 2008 Annual report (full) (TIF)
2008 (1)
11.08.2008 2007 Annual report (full) (TIF)
2007 (1)
27.06.2007 2006 Annual report (full) (TIF)
2006 (1)
23.10.2006 2005 Annual report (full) (TIF)
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