AB Mēbeles, SIA
Limited Liability Company, Micro company
Place in branch
265 by turnover
185 by profit
116 by paid taxes
50 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AB Mēbeles" |
| Registration number, date | 40003870115, 30.10.2006 |
| VAT number | LV40003870115 from 12.12.2012 Europe VAT register |
| Register, date | Commercial Register, 30.10.2006 |
| Legal address | Vagonu iela 35 – 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 11 383 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AB Mēbeles, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.09 | -0.23 | 1.95 |
| Personal income tax (thousands, €) | 0.2 | 0.04 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 0.34 | 1.21 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Citu mēbeļu ražošana (31.09) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.12.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | LVL 80 | LVL 8 000 | Latvia | 21.01.2009 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, Nākotnes iela 23 | Until 07.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 50 | Until 09.12.2009 | 15 years ago |
| Rīga, Bruņinieku iela 22-40 | Until 24.02.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (79.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (79.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (79.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.04.2021 | PDF (79.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (79.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (79.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.03.2018 | PDF (82.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (103.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums-abmebeles | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AB Mebeles-2012.GP-vadibas.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AB Mebeles-2011.GP-vadibas.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AB Mebeles-2010.GP-vadibas.zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | RAR (4.2 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | RAR (4 KB) | |
2007 |
Annual report | 23.01.2009 | TIF (488.82 KB) | ||
2006 |
Annual report | 07.11.2007 | TIF (546.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.49 KB | 22.01.2009 | 19.12.2008 | 1 |
Shareholders’ register |
TIF | 13.25 KB | 22.01.2009 | 19.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.99 KB | 22.01.2009 | 15.12.2008 | 1 |
Articles of Association |
TIF | 16.54 KB | 02.01.2008 | 20.09.2006 | 1 |
Memorandum of Association |
TIF | 18.98 KB | 02.01.2008 | 20.09.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 31.84 KB | 25.02.2011 | 24.02.2011 | 1 |
Application |
TIF | 86.17 KB | 25.02.2011 | 16.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.64 KB | 25.02.2011 | 16.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.35 KB | 11.12.2009 | 09.12.2009 | 1 |
Application |
TIF | 117.91 KB | 11.12.2009 | 07.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.66 KB | 11.12.2009 | 07.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.15 KB | 08.05.2009 | 07.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.89 KB | 08.05.2009 | 30.04.2009 | 2 |
Application |
TIF | 81.21 KB | 08.05.2009 | 23.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.18 KB | 08.05.2009 | 23.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.23 KB | 22.01.2009 | 21.01.2009 | 2 |
Application |
TIF | 146.58 KB | 22.01.2009 | 19.12.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.63 KB | 22.01.2009 | 19.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.74 KB | 22.01.2009 | 19.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.72 KB | 22.01.2009 | 19.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.83 KB | 02.01.2008 | 30.10.2006 | 2 |
Registration certificates |
TIF | 35.78 KB | 02.01.2008 | 30.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.18 KB | 02.01.2008 | 10.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 67.53 KB | 02.01.2008 | 10.10.2006 | 2 |
Application |
TIF | 112.91 KB | 02.01.2008 | 26.09.2006 | 4 |
Announcement regarding the legal address |
TIF | 8.42 KB | 02.01.2008 | 20.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.9 KB | 02.01.2008 | 20.09.2006 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register