Mēbeles baudai, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.03.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mēbeles baudai"
Registration number, date 40003841830, 18.07.2006
VAT number None (excluded 22.08.2012) Europe VAT register
Register, date Commercial Register, 18.07.2006
Legal address Lāčplēša iela 62 – 34, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical addresses

Rīga, Ūnijas iela 8 k-9 Until 15.05.2012 12 years ago
Rīga, Āraišu iela 32 Until 01.10.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.11.2010 - 31.10.2011 01.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2010

Annual report 01.01.2010 - 31.10.2010 01.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (9.79 KB)

2008

Annual report 11.06.2009  TIF (467.59 KB)

2007

Annual report 04.06.2008  TIF (440.59 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.99 KB 11.04.2012 28.03.2012 1

Shareholders’ register

TIF 17.61 KB 31.01.2012 14.10.2011 1

Shareholders’ register

TIF 17.56 KB 01.11.2011 14.10.2011 1

Amendments to the Articles of Association

TIF 8.19 KB 31.01.2012 14.09.2010 1

Articles of Association

TIF 20.7 KB 31.01.2012 14.09.2010 1

Shareholders’ register

TIF 15.33 KB 31.01.2012 29.04.2010 1

Articles of Association

TIF 17.66 KB 31.01.2012 06.07.2006 1

Memorandum of Association

TIF 41.24 KB 31.01.2012 06.07.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 102.46 KB 07.03.2017 07.03.2017 2

Decisions / letters / protocols of public notaries

TIF 55.92 KB 19.02.2015 24.11.2014 1

Decisions / letters / protocols of public notaries

RTF 180.01 KB 09.09.2013 09.09.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.59 KB 09.09.2013 09.09.2013 2

State Revenue Service decisions/letters/statements

DOC 43 KB 05.09.2013 05.09.2013 1

State Revenue Service decisions/letters/statements

EDOC 39.55 KB 05.09.2013 05.09.2013 1

State Revenue Service decisions/letters/statements

DOC 43 KB 05.09.2013 05.09.2013 1

Decisions / letters / protocols of public notaries

TIF 43.29 KB 15.04.2013 12.04.2013 2

Decisions / letters / protocols of public notaries

TIF 31.83 KB 16.05.2012 15.05.2012 2

Application

TIF 55.29 KB 16.05.2012 08.05.2012 1

Confirmation or consent to legal address

TIF 8 KB 16.05.2012 07.05.2012 1

Decisions / letters / protocols of public notaries

TIF 42.73 KB 11.04.2012 10.04.2012 2

Application

TIF 65.84 KB 11.04.2012 28.03.2012 3

Protocols/decisions of a company/organisation

TIF 24.63 KB 11.04.2012 28.03.2012 1

Consent of a member of the Board / executive director

TIF 35.04 KB 11.04.2012 27.03.2012 2

Decisions / letters / protocols of public notaries

TIF 40.94 KB 31.01.2012 28.10.2011 2

Application

TIF 90.03 KB 31.01.2012 14.10.2011 3

Consent of a member of the Board / executive director

TIF 27.27 KB 31.01.2012 14.10.2011 2

Protocols/decisions of a company/organisation

TIF 53.47 KB 31.01.2012 14.10.2011 2

Decisions / letters / protocols of public notaries

TIF 38.81 KB 31.01.2012 27.09.2010 2

Application

TIF 38.83 KB 31.01.2012 21.09.2010 1

Protocols/decisions of a company/organisation

TIF 25.84 KB 31.01.2012 14.09.2010 1

Decisions / letters / protocols of public notaries

TIF 37.29 KB 31.01.2012 20.05.2010 1

Application

TIF 54.05 KB 31.01.2012 29.04.2010 2

Protocols/decisions of a company/organisation

TIF 35.57 KB 31.01.2012 29.04.2010 1

Decisions / letters / protocols of public notaries

TIF 33.59 KB 31.01.2012 01.10.2009 1

Receipts on the publication and state fees

TIF 28.64 KB 31.01.2012 29.09.2009 2

Announcement regarding the legal address

TIF 7.88 KB 31.01.2012 28.09.2009 1

Application

TIF 47.66 KB 31.01.2012 28.09.2009 1

Protocols/decisions of a company/organisation

TIF 19.84 KB 31.01.2012 28.09.2009 1

Decisions / letters / protocols of public notaries

TIF 39.93 KB 31.01.2012 01.09.2009 2

Application

TIF 123.78 KB 31.01.2012 27.08.2009 2

Protocols/decisions of a company/organisation

TIF 20.79 KB 31.01.2012 27.08.2009 1

Receipts on the publication and state fees

TIF 27.68 KB 31.01.2012 27.08.2009 2

Decisions / letters / protocols of public notaries

TIF 45.28 KB 31.01.2012 18.07.2006 2

Registration certificates

TIF 19.41 KB 31.01.2012 18.07.2006 1

Receipts on the publication and state fees

TIF 47.86 KB 31.01.2012 14.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 20.63 KB 31.01.2012 13.07.2006 1

Announcement regarding the legal address

TIF 7.93 KB 31.01.2012 06.07.2006 1

Application

TIF 169.76 KB 31.01.2012 06.07.2006 3

Consent of a member of the Board / executive director

TIF 8.32 KB 31.01.2012 06.07.2006 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