MEBELAT, SIA
Limited Liability Company, Micro company
Place in branch
315 by turnover
97 by paid taxes
49 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 "MEBELAT" |
| Registration number, date | 40103309689, 27.07.2010 |
| VAT number | LV40103309689 from 05.08.2010 Europe VAT register |
| Register, date | Commercial Register, 27.07.2010 |
| Legal address | Rūpniecības iela 1, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 92 628 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEBELAT, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 22.57 | 15.12 | 13.74 |
| Personal income tax (thousands, €) | 6.08 | 0.01 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 3.59 | 11.68 | 9.86 |
| 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)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Biroju un veikalu mēbeļu ražošana (31.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 12.06.2015 |
* 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 % | 92 628 | € 1 | € 92 628 | 25.05.2015 | 12.06.2015 |
Contacts in cooperation with
Apply information changes
"Mebelat", SIA
Rūpniecības 1, Limbaži, Limbažu nov., LV-4001 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Rīga, Jāņa Asara iela 14-15 | Until 12.06.2015 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 05.10.2020.
Case number: C71318020 Started 05.10.2020,
ended 14.02.2025
Court: Vidzemes rajona tiesa
(1000303984)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
14.02.2025 |
17.02.2025 | Completion of the legal protection process |
Vidzemes rajona tiesa (1000303984)
|
26.09.2023 |
27.09.2023 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Vidzemes rajona tiesa (1000303984)
|
15.06.2023 |
27.09.2023 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
20.01.2021 |
21.01.2021 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Vidzemes rajona tiesa (1000303984)
|
20.01.2021 |
09.02.2021 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 4 years
Vidzemes rajona tiesa (1000303984)
|
23.12.2020 |
28.12.2020 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Vidzemes rajona tiesa (1000303984)
|
09.12.2020 |
26.01.2021 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
05.10.2020 |
06.10.2020 | Initiation of the process of legal protection |
Vidzemes rajona tiesa (1000303984)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (1.64 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (2.49 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (1.94 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (2.25 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vz | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | PDF (1.25 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (195.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Mebelatvz1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Mebelat VZ | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.38 KB | 25.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 28.76 KB | 25.06.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 99.03 KB | 25.06.2015 | 25.05.2015 | 3 |
Shareholders’ register |
TIF | 70.04 KB | 25.06.2015 | 24.05.2015 | 2 |
Shareholders’ register |
TIF | 23.45 KB | 31.08.2010 | 18.08.2010 | 1 |
Articles of Association |
TIF | 111.17 KB | 05.08.2010 | 01.07.2010 | 1 |
Memorandum of Association |
TIF | 242.64 KB | 05.08.2010 | 01.07.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.41 KB | 17.02.2025 | 17.02.2025 | 2 |
Notary’s decision |
EDOC | 61.28 KB | 17.02.2025 | 17.02.2025 | 2 |
Court decision/judgement |
149.25 KB | 17.02.2025 | 14.02.2025 | 1 | |
Notary’s decision |
RTF | 189.86 KB | 27.09.2023 | 27.09.2023 | 2 |
Notary’s decision |
RTF | 195.99 KB | 27.09.2023 | 27.09.2023 | 2 |
Notary’s decision |
EDOC | 62.7 KB | 27.09.2023 | 27.09.2023 | 2 |
Notary’s decision |
EDOC | 62.06 KB | 27.09.2023 | 27.09.2023 | 2 |
Application in Insolvency proceedings |
EDOC | 20.94 KB | 26.09.2023 | 26.09.2023 | 1 |
Court decision/judgement |
103.5 KB | 26.09.2023 | 26.09.2023 | 4 | |
Amendments to the plan of measures of the legal protection proceedings |
EDOC | 72.17 KB | 26.09.2023 | 15.06.2023 | 10 |
Notary’s decision |
EDOC | 66.16 KB | 09.02.2021 | 09.02.2021 | 2 |
Court decision/judgement |
98.85 KB | 08.02.2021 | 28.01.2021 | 2 | |
Notary’s decision |
EDOC | 66.05 KB | 26.01.2021 | 26.01.2021 | 2 |
Notary’s decision |
EDOC | 65.88 KB | 21.01.2021 | 21.01.2021 | 2 |
Court decision/judgement |
113.34 KB | 20.01.2021 | 20.01.2021 | 4 | |
Notary’s decision |
EDOC | 65.94 KB | 28.12.2020 | 28.12.2020 | 2 |
Court decision/judgement |
EDOC | 94.92 KB | 23.12.2020 | 23.12.2020 | 2 |
Court decision/judgement |
DOCX | 80.38 KB | 23.12.2020 | 23.12.2020 | 2 |
Other insolvency documents |
EDOC | 28.77 KB | 25.01.2021 | 09.12.2020 | 3 |
Other insolvency documents |
EDOC | 28.87 KB | 25.01.2021 | 09.12.2020 | 3 |
Other insolvency documents |
DOC | 40.5 KB | 25.01.2021 | 09.12.2020 | 3 |
Other insolvency documents |
DOC | 41 KB | 25.01.2021 | 09.12.2020 | 3 |
Other insolvency documents |
EDOC | 45.13 KB | 25.01.2021 | 09.12.2020 | 1 |
Other insolvency documents |
DOC | 40.5 KB | 25.01.2021 | 09.12.2020 | 3 |
Other insolvency documents |
XLS | 165 KB | 25.01.2021 | 09.12.2020 | 1 |
Other insolvency documents |
EDOC | 28.56 KB | 25.01.2021 | 09.12.2020 | 3 |
Other insolvency documents |
EDOC | 28.64 KB | 25.01.2021 | 09.12.2020 | 3 |
Other insolvency documents |
DOC | 41 KB | 25.01.2021 | 09.12.2020 | 3 |
Plan of measures of the legal protection proceedings |
DOCX | 79.94 KB | 25.01.2021 | 09.12.2020 | 10 |
Plan of measures of the legal protection proceedings |
EDOC | 93.84 KB | 25.01.2021 | 09.12.2020 | 10 |
Notary’s decision |
EDOC | 65.74 KB | 06.10.2020 | 06.10.2020 | 2 |
Court decision/judgement |
96.21 KB | 05.10.2020 | 05.10.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 09.09.2020 | 09.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 61.67 KB | 04.09.2020 | 04.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 49.97 KB | 04.09.2020 | 04.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 08.06.2018 | 08.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 08.06.2018 | 08.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 08.06.2018 | 08.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.26 KB | 07.06.2018 | 06.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.15 KB | 07.06.2018 | 06.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.15 KB | 07.06.2018 | 06.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.46 KB | 13.02.2017 | 13.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 112.5 KB | 08.02.2017 | 08.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.1 KB | 08.02.2017 | 08.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.15 KB | 25.06.2015 | 12.06.2015 | 2 |
Application |
TIF | 664.52 KB | 25.06.2015 | 01.06.2015 | 7 |
Announcement regarding the legal address |
TIF | 17.88 KB | 25.06.2015 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.78 KB | 25.06.2015 | 25.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.22 KB | 31.08.2010 | 30.08.2010 | 2 |
Application |
TIF | 647.66 KB | 31.08.2010 | 18.08.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 47 KB | 31.08.2010 | 18.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.17 KB | 31.08.2010 | 18.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 254.25 KB | 05.08.2010 | 27.07.2010 | 2 |
Registration certificates |
TIF | 253.81 KB | 05.08.2010 | 27.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 91.63 KB | 05.08.2010 | 01.07.2010 | 1 |
Application |
TIF | 1.2 MB | 05.08.2010 | 01.07.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 86.62 KB | 05.08.2010 | 01.07.2010 | 1 |
Appraisal reports |
TIF | 524.86 KB | 05.08.2010 | 30.06.2010 | 4 |
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.
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