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SIA MELNSIL
| Basic information |
|---|
| Status | Registered | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Name | SIA MELNSIL | |||||||||
| Legal form | Limited Liability Company | |||||||||
| Reg. No | 43603072970 | |||||||||
| Reg. date | 05.01.2016 | |||||||||
| Register | Commercial Register | |||||||||
| Legal Address | Miera iela 45, Bauska, LV-3901 | |||||||||
| Registered share capital, date |
175,800 EUR, 27.02.2023
|
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| Paid-in share capital, date |
175,800 EUR, 27.02.2023 |
|||||||||
| Sector (NACE 2.) | 17.29 Manufacture of other articles of paper and paperboard | |||||||||
| VAT payer |
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| Last updated in the RE | 05.08.2023 |
| Interest in other entities, reorganizations, branches (0) |
|---|
| Shareholders, true beneficiaries, officials (5) |
|---|
| Members (1) | |||||||
|---|---|---|---|---|---|---|---|
| Name | Pers. ID / Reg. No. | Citizenship | Shares | Value of shares | From | Till | |
| Name Zeltiņa Agita | Pers. ID / Reg. No. ******-***** | Country Latvia | Shares 175800 / 100% | Value of shares 175,800 EUR | From20.02.2023 | Till- | |
| The true beneficiaries (1) | |||||||
|---|---|---|---|---|---|---|---|
| Name | Personal ID | Citizenship | Country of residence | Means of control | From | Till | |
| Name Zeltiņa Agita | Pers. ID / Reg. No. ******-***** | Citizenship Latvia | Country of residenceLatvia | Means of control as a company member/shareholder | From 05.04.2019 | Till - | |
| Officials (3) | ||||||||
|---|---|---|---|---|---|---|---|---|
| Name | Pers. ID / Reg. No | Citizenship | Institution | Position | Representation | From | Till | |
| Name Šķestere Sanda | Pers. ID / Reg. No. ******-***** | Citizenship Latvia | InstitutionExecutive Board | PositionMember of the Board | Representation Right to represent individually | From21.11.2022 | Till - | |
| Total taxes declared, turnover and profit (13) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 20,000 EUR | Net profit 13,832 EUR | Equity 173,482 EUR | Date submitted14.08.2024 | Number of employees 1 |
| Year2022 | Net sales 21,068 EUR | Net profit 10,274 EUR | Equity -13,351 EUR | Date submitted09.12.2023 | Number of employees 0 |
| Year2021 | Net sales 24,954 EUR | Net profit 234 EUR | Equity -23,625 EUR | Date submitted26.09.2022 | Number of employees 0 |
| Year2020 | Net sales 3,767 EUR | Net profit -25,764 EUR | Equity -23,859 EUR | Date submitted26.02.2021 | Number of employees 0 |
| Year2019 | Net sales 0 EUR | Net profit -537 EUR | Equity 1,905 EUR | Date submitted23.01.2020 | Number of employees 0 |
| Year2018 | Net sales 0 EUR | Net profit -147 EUR | Equity 2,442 EUR | Date submitted11.03.2019 | Number of employees 0 |
| Year2017 | Net sales 0 EUR | Net profit -144 EUR | Equity 2,589 EUR | Date submitted26.11.2018 | Number of employees 0 |
| Year2016 | Net sales 0 EUR | Net profit -67 EUR | Equity 2,733 EUR | Date submitted26.11.2018 | Number of employees 0 |
| Show more Show less | |||||
| 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 Contributions210 EUR | Personal Income Tax130 EUR | Other8,660 EUR | Total9,000 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other460 EUR | Total460 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions2,020 EUR | Personal Income Tax1,170 EUR | Other-1,840 EUR | Total1,350 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other-2,000 EUR | Total-2,000 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other120 EUR | Total120 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings (1) |
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| Tax debt administered by the SRS |
|---|
|
8,318.17 EUR (11.03.2025)
8,264.70 EUR (25.02.2025) 7,803.12 EUR (14.02.2025) 5,105.83 EUR (07.02.2025) 5,073.94 EUR (24.01.2025) - (22.01.2025) 4,632.10 EUR (21.01.2025) 4,605.38 EUR (08.01.2025) 4,173.49 EUR (16.12.2024) 4,151.11 EUR (04.12.2024)
History
Hide
|
| Documents (in Latvian) (34) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Acceptance-conveyance act (1) | |
| 27.02.2023 | Acceptance-conveyance act 20.02.2023 (edoc) • |
| Announcement regarding the legal address (1) | |
| 05.01.2016 | Announcement regarding the legal address 29.12.2015 (TIF) • |
| Annual report (full) (8) | |
| 14.08.2024 | 2023 Annual report (full) (PDF) |
| 09.12.2023 | 2022 Annual report (full) (PDF) |
| 26.09.2022 | 2021 Annual report (full) (PDF) |
| 26.02.2021 | 2020 Annual report (full) (PDF) |
| 23.01.2020 | 2019 Annual report (full) (PDF) |
| 11.03.2019 | 2018 Annual report (full) (PDF) |
| 26.11.2018 | 2016 Annual report (full) (PDF) |
| 26.11.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (5) | |
| 27.02.2023 | Application 20.02.2023 (edoc) • |
| 21.11.2022 | Application 15.11.2022 (edoc) • |
| 27.11.2020 | Application 24.11.2020 (edoc) • |
| 02.04.2019 | Application 02.04.2019 (TIF) • |
| 05.01.2016 | Application 29.12.2015 (TIF) • |
| Show all | |
| Application of shareholders or third persons for the acquisition of shares (1) | |
| 27.02.2023 | Application of shareholders or third persons for the acquisition of shares 20.02.2023 (edoc) • |
| Appraisal reports (1) | |
| 27.02.2023 | Appraisal reports 13.02.2023 (edoc) • |
| Articles of Association (3) | |
| 27.02.2023 | Articles of Association 20.02.2023 (edoc) |
| 27.11.2020 | Articles of Association 16.11.2020 (edoc) |
| 05.01.2016 | Articles of Association 29.12.2015 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 05.01.2016 | Bank statements or other document regarding the payment of the equity 29.12.2015 (TIF) • |
| Decisions / letters / protocols of public notaries (5) | |
| 27.02.2023 | Decisions / letters / protocols of public notaries 27.02.2023 (edoc) |
| 21.11.2022 | Decisions / letters / protocols of public notaries 21.11.2022 (edoc) |
| 27.11.2020 | Decisions / letters / protocols of public notaries 27.11.2020 (edoc) • |
| 05.04.2019 | Decisions / letters / protocols of public notaries 05.04.2019 (edoc) • |
| 05.01.2016 | Decisions / letters / protocols of public notaries 05.01.2016 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 05.01.2016 | Memorandum of Association 29.12.2015 (TIF) |
| Protocols/decisions of a company/organisation (4) | |
| 27.02.2023 | Protocols/decisions of a company/organisation 20.02.2023 (edoc) • |
| 21.11.2022 | Protocols/decisions of a company/organisation 15.11.2022 (edoc) • |
| 27.11.2020 | Protocols/decisions of a company/organisation 16.11.2020 (edoc) • |
| 02.04.2019 | Protocols/decisions of a company/organisation 02.04.2019 (TIF) • |
| Show all | |
| Regulations for the increase/reduction of the equity (1) | |
| 27.02.2023 | Regulations for the increase/reduction of the equity 20.02.2023 (edoc) |
| Shareholders’ register (2) | |
| 27.02.2023 | Shareholders’ register 20.02.2023 (edoc) |
| 05.01.2016 | Shareholders’ register 29.12.2015 (TIF) |
| 2024 (1) | |
| 14.08.2024 | 2023 Annual report (full) (PDF) |
| 2023 (10) | |
| 09.12.2023 | 2022 Annual report (full) (PDF) |
| 27.02.2023 | Acceptance-conveyance act 20.02.2023 (edoc) • |
| 27.02.2023 | Application of shareholders or third persons for the acquisition of shares 20.02.2023 (edoc) • |
| 27.02.2023 | Shareholders’ register 20.02.2023 (edoc) |
| 27.02.2023 | Regulations for the increase/reduction of the equity 20.02.2023 (edoc) |
| 27.02.2023 | Protocols/decisions of a company/organisation 20.02.2023 (edoc) • |
| 27.02.2023 | Decisions / letters / protocols of public notaries 27.02.2023 (edoc) |
| 27.02.2023 | Appraisal reports 13.02.2023 (edoc) • |
| 27.02.2023 | Articles of Association 20.02.2023 (edoc) |
| 27.02.2023 | Application 20.02.2023 (edoc) • |
| Show all | |
| 2022 (4) | |
| 21.11.2022 | Application 15.11.2022 (edoc) • |
| 21.11.2022 | Protocols/decisions of a company/organisation 15.11.2022 (edoc) • |
| 21.11.2022 | Decisions / letters / protocols of public notaries 21.11.2022 (edoc) |
| 26.09.2022 | 2021 Annual report (full) (PDF) |
| Show all | |
| 2021 (1) | |
| 26.02.2021 | 2020 Annual report (full) (PDF) |
| 2020 (5) | |
| 27.11.2020 | Articles of Association 16.11.2020 (edoc) |
| 27.11.2020 | Decisions / letters / protocols of public notaries 27.11.2020 (edoc) • |
| 27.11.2020 | Protocols/decisions of a company/organisation 16.11.2020 (edoc) • |
| 27.11.2020 | Application 24.11.2020 (edoc) • |
| 23.01.2020 | 2019 Annual report (full) (PDF) |
| Show all | |
| 2019 (4) | |
| 05.04.2019 | Decisions / letters / protocols of public notaries 05.04.2019 (edoc) • |
| 02.04.2019 | Protocols/decisions of a company/organisation 02.04.2019 (TIF) • |
| 02.04.2019 | Application 02.04.2019 (TIF) • |
| 11.03.2019 | 2018 Annual report (full) (PDF) |
| Show all | |
| 2018 (2) | |
| 26.11.2018 | 2016 Annual report (full) (PDF) |
| 26.11.2018 | 2017 Annual report (full) (PDF) |
| 2016 (7) | |
| 05.01.2016 | Application 29.12.2015 (TIF) • |
| 05.01.2016 | Memorandum of Association 29.12.2015 (TIF) |
| 05.01.2016 | Decisions / letters / protocols of public notaries 05.01.2016 (TIF) • |
| 05.01.2016 | Bank statements or other document regarding the payment of the equity 29.12.2015 (TIF) • |
| 05.01.2016 | Articles of Association 29.12.2015 (TIF) |
| 05.01.2016 | Announcement regarding the legal address 29.12.2015 (TIF) • |
| 05.01.2016 | Shareholders’ register 29.12.2015 (TIF) |
| Show all | |
