Mebdesign, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
10 by profit
20 by paid taxes
12 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 "Mebdesign" |
| Registration number, date | 40103317224, 27.08.2010 |
| VAT number | LV40103317224 from 09.09.2010 Europe VAT register |
| Register, date | Commercial Register, 27.08.2010 |
| Legal address | Latgales iela 418, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive 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, €) | 45.91 | 23.32 | 24.6 |
| Personal income tax (thousands, €) | 4.27 | 3.65 | 3.96 |
| Statutory social insurance contributions (thousands, €) | 10.37 | 10.41 | 9.92 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Laboratorijas iekārtas un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
| CSP industry | Biroju un veikalu mēbeļu ražošana (31.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.07.2024 | 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 | 23.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2020 |
* 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 |
60 % | 120 | € 14 | € 1 680 | Latvia | 15.07.2024 | 23.07.2024 |
Natural person |
40 % | 80 | € 14 | € 1 120 | Latvia | 15.07.2024 | 23.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Mebdesign", SIA
Latgales 418, Rīga LV-1063 Check address owners
Laboratorijas iekārtas un piederumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Lab Industrija" | Until 02.07.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VK-Tech" | Until 05.05.2015 | 9 years ago |
Historical addresses
| Rīga, Maskavas iela 418 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibZinojMebd | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibaszinojums lab | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LabVadZin | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadimZinLab | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadZin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LabIndVadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VK2013VadibZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VKvadibZinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VKTechVadibZinoj | |||||
2010 |
Annual report | 21.05.2011 | TIF (399.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.45 KB | 23.07.2024 | 23.07.2024 | 1 |
Articles of Association |
EDOC | 21.74 KB | 23.07.2024 | 15.07.2024 | 1 |
Shareholders’ register |
EDOC | 29.13 KB | 23.07.2024 | 15.07.2024 | 2 |
Articles of Association |
DOC | 25 KB | 28.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
DOCX | 16.08 KB | 28.12.2021 | 22.12.2021 | 1 |
Articles of Association |
DOC | 25 KB | 02.07.2020 | 29.06.2020 | 1 |
Shareholders’ register |
DOCX | 16.35 KB | 02.07.2020 | 29.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 10.01 KB | 12.05.2015 | 28.04.2015 | 1 |
Articles of Association |
TIF | 40.33 KB | 12.05.2015 | 28.04.2015 | 2 |
Articles of Association |
TIF | 127.2 KB | 08.07.2014 | 10.06.2014 | 4 |
Shareholders’ register |
TIF | 159.81 KB | 08.07.2014 | 10.06.2014 | 4 |
Articles of Association |
TIF | 20.25 KB | 31.08.2010 | 18.08.2010 | 1 |
Memorandum of association |
TIF | 63.1 KB | 31.08.2010 | 18.08.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.67 KB | 23.07.2024 | 23.07.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 26.89 KB | 23.07.2024 | 15.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 28.12.2021 | 28.12.2021 | 2 |
Application |
DOCX | 46.18 KB | 28.12.2021 | 27.12.2021 | 4 |
Application |
DOCX | 46.18 KB | 28.12.2021 | 27.12.2021 | 4 |
Articles of Association |
EDOC | 23.33 KB | 28.12.2021 | 22.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25.5 KB | 28.12.2021 | 22.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25.5 KB | 28.12.2021 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.62 KB | 28.12.2021 | 22.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 22.62 KB | 28.12.2021 | 22.12.2021 | 3 |
Shareholders’ register |
EDOC | 29.98 KB | 28.12.2021 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 02.07.2020 | 02.07.2020 | 2 |
Articles of Association |
EDOC | 23.54 KB | 02.07.2020 | 29.06.2020 | 1 |
Application |
DOCX | 51.65 KB | 02.07.2020 | 29.06.2020 | 1 |
Application |
EDOC | 64.77 KB | 02.07.2020 | 29.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.81 KB | 02.07.2020 | 29.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.16 KB | 02.07.2020 | 29.06.2020 | 1 |
Shareholders’ register |
EDOC | 38.72 KB | 02.07.2020 | 29.06.2020 | 1 |
Registration certificates |
TIF | 40.95 KB | 22.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.97 KB | 12.05.2015 | 05.05.2015 | 2 |
Application |
TIF | 121.28 KB | 12.05.2015 | 28.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.64 KB | 12.05.2015 | 28.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.76 KB | 08.07.2014 | 03.07.2014 | 2 |
Application |
TIF | 171.13 KB | 08.07.2014 | 10.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 149.34 KB | 08.07.2014 | 10.06.2014 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 73.7 KB | 10.03.2014 | 10.03.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.39 KB | 05.03.2014 | 05.03.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.8 KB | 08.07.2014 | 06.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.54 MB | 12.03.2013 | 12.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.12 MB | 07.03.2013 | 07.03.2013 | 1 |
Registration certificates |
TIF | 67.45 KB | 12.05.2015 | 27.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.67 KB | 31.08.2010 | 27.08.2010 | 2 |
Registration certificates |
TIF | 38.72 KB | 31.08.2010 | 27.08.2010 | 1 |
Receipts on the publication and state fees |
TIF | 114.5 KB | 31.08.2010 | 19.08.2010 | 4 |
Announcement regarding the legal address |
TIF | 11.53 KB | 31.08.2010 | 18.08.2010 | 1 |
Application |
TIF | 224.85 KB | 31.08.2010 | 18.08.2010 | 7 |
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