Mēbeles DeLux, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mēbeles DeLux"
Registration number, date 43603065930, 26.08.2014
VAT number LV43603065930 from 21.11.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.08.2014
Legal address Lapu iela 5, Jelgava, LV-3001 Check address owners
Fixed capital 10 002 EUR, registered payment 04.03.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 17.82 19.84 10.50
Personal income tax (thousands, €) 1.83 1.73 1.02
Statutory social insurance contributions (thousands, €) 14.51 13.41 4.90
Average employees count 4 4 4

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
Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2019
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   26.08.2014
* 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 % 10 002 € 1 € 10 002 19.02.2025 04.03.2025

Apply information changes

"Mēbeles DeLux", SIA

Lapu 5, Jelgava, LV-3001 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (80.67 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (80.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (80.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (80.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (78.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (82.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.51 KB) €9.00

2015

Annual report 26.08.2014 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Mebeles vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.3 KB 04.03.2025 19.02.2025 1

Regulations for the increase/reduction of the equity

EDOC 19.74 KB 04.03.2025 19.02.2025 1

Shareholders’ register

EDOC 24.99 KB 04.03.2025 19.02.2025 1

Amendments to the Articles of Association

DOC 28 KB 17.01.2020 10.01.2020 1

Articles of Association

DOCX 12.37 KB 17.01.2020 10.01.2020 1

Regulations for the increase/reduction of the equity

DOC 33 KB 17.01.2020 10.01.2020 1

Shareholders’ register

DOCX 17.98 KB 17.01.2020 10.01.2020 1

Shareholders’ register

TIF 50.18 KB 12.04.2019 05.04.2019 2

Articles of Association

TIF 14.08 KB 27.08.2014 14.07.2014 1

Memorandum of association

TIF 68.25 KB 27.08.2014 14.07.2014 2

Shareholders’ register

TIF 61.19 KB 27.08.2014 14.07.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.7 KB 04.03.2025 28.02.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 52.88 KB 04.03.2025 19.02.2025 1

Protocols/decisions of a company/organisation

EDOC 15.25 KB 04.03.2025 19.02.2025 1

State Revenue Service decisions/letters/statements

EDOC 90.52 KB 14.02.2024 14.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.91 KB 20.12.2023 20.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 17.01.2020 17.01.2020 2

Application

EDOC 55.86 KB 17.01.2020 14.01.2020 1

Application

DOCX 42.13 KB 17.01.2020 14.01.2020 1

Amendments to the Articles of Association

EDOC 24.85 KB 17.01.2020 10.01.2020 1

Articles of Association

EDOC 27.1 KB 17.01.2020 10.01.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.06 KB 17.01.2020 10.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 17.01.2020 10.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 49.03 KB 17.01.2020 10.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 62.09 KB 17.01.2020 10.01.2020 1

Protocols/decisions of a company/organisation

DOC 26 KB 17.01.2020 10.01.2020 1

Protocols/decisions of a company/organisation

EDOC 24.18 KB 17.01.2020 10.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 25.79 KB 17.01.2020 10.01.2020 1

Shareholders’ register

EDOC 32.33 KB 17.01.2020 10.01.2020 1

Decisions / letters / protocols of public notaries

RTF 192.12 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 24.04.2019 24.04.2019 2

Application

TIF 212.13 KB 12.04.2019 11.04.2019 5

Protocols/decisions of a company/organisation

TIF 59.64 KB 18.04.2019 05.04.2019 3

Decisions / letters / protocols of public notaries

TIF 84.21 KB 27.08.2014 26.08.2014 2

Announcement regarding the legal address

TIF 12.07 KB 27.08.2014 14.07.2014 1

Application

TIF 522.59 KB 27.08.2014 14.07.2014 7

Confirmation or consent to legal address

TIF 20.47 KB 27.08.2014 30.06.2014 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