DE Mēbeles, SIA
Limited Liability Company, Micro company
Place in branch
344 by turnover
118 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 "DE Mēbeles" |
| Registration number, date | 40103799224, 12.06.2014 |
| VAT number | LV40103799224 from 16.07.2014 Europe VAT register |
| Register, date | Commercial Register, 12.06.2014 |
| Legal address | Dzirkaļu iela 24 – 33, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 750 EUR, registered payment 12.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DE 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, €) | 3.73 | 1.18 | 0.82 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.07 | 0.56 |
| Average employees count | 1 | 1 | 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 | Biroju un veikalu mēbeļu ražošana (31.01) |
| CSP industry | Virtuves mēbeļu ražošana (31.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2023 |
* 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 % | 2 750 | € 1 | € 2 750 | Latvia | 07.06.2023 | 26.06.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krustpils iela 75 k-5 - 33 | Until 25.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.03.2024 | PDF (96.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (2.27 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (117.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (670.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (243.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (369 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (326.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (179.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 12.06.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.13 KB | 26.06.2023 | 07.06.2023 | 1 |
Articles of Association |
TIF | 7.76 KB | 04.08.2014 | 10.06.2014 | 1 |
Memorandum of Association |
TIF | 18.7 KB | 04.08.2014 | 10.06.2014 | 1 |
Shareholders’ register |
TIF | 38.22 KB | 04.08.2014 | 10.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 76.23 KB | 26.06.2023 | 12.06.2023 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 26.79 KB | 26.06.2023 | 07.06.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.94 KB | 26.06.2023 | 07.06.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 65.31 KB | 26.06.2023 | 07.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 04.08.2014 | 12.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.1 KB | 04.08.2014 | 10.06.2014 | 1 |
Application |
TIF | 88.11 KB | 04.08.2014 | 10.06.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.66 KB | 04.08.2014 | 10.06.2014 | 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