Mēbeles DeLux, SIA
Limited Liability Company, Micro company
Place in branch
217 by turnover
100 by paid taxes
47 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 "Mēbeles DeLux" |
| Registration number, date | 43603065930, 26.08.2014 |
| VAT number | LV43603065930 from 21.11.2014 Europe VAT register |
| Register, date | Commercial Register, 26.08.2014 |
| Legal address | Lapu iela 5, Jelgava, LV-3001 Check address owners |
| Fixed capital | 3 002 EUR, registered payment 17.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mēbeles DeLux, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 19.84 | 10.5 | 8 |
| Personal income tax (thousands, €) | 1.73 | 1.02 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 13.41 | 4.9 | 7.52 |
| Average employees count | 4 | 4 | 4 |
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 | Biroju un veikalu mēbeļu ražošana (31.01) |
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 % | 3 002 | € 1 | € 3 002 | Latvia | 10.01.2020 | 17.01.2020 |
Contacts in cooperation with
Apply information changes
ML
"Mēbeles DeLux", SIA
Lapu 5, Jelgava, LV-3001 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 | |||||
| Mebeles vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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 |
DOCX | 42.13 KB | 17.01.2020 | 14.01.2020 | 1 |
Application |
EDOC | 55.86 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 |
DOC | 26.5 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 |
Bank statements or other document regarding the payment of the equity |
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