Mēbeles no Vācijas, SIA

Limited Liability Company, Micro company
Place in branch
138 by turnover
88 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mēbeles no Vācijas"
Registration number, date 45403042191, 29.01.2015
VAT number LV45403042191 from 23.02.2015 Europe VAT register
Register, date Commercial Register, 29.01.2015
Legal address Krasta iela 3 – 12, Vestiena, Vestienas pag., Madonas nov., LV-4855 Check address owners
Fixed capital 2 800 EUR, registered payment 29.01.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 28.4 23.06 22.21
Personal income tax (thousands, €) 5.17 3.63 4.09
Statutory social insurance contributions (thousands, €) 11.93 8.48 8.92
Average employees count 3 3 3

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   29.01.2015
* 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 % 100 € 28 € 2 800 Germany 29.01.2015 29.01.2015

Apply information changes

ML

"Mēbeles no Vācijas", SIA

"Valteri", Daugmale, Daugmales pagasts, Ķekavas nov., LV-2124 Check address owners

Mēbeļu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  ZIP €11.00
Annual report 2022 PDF
MnV 2022 Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.08.2022  PDF (320.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  PDF (161.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
MnV valdes sapulces lemums GP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.05.2019  PDF (364.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.05.2018  ZIP €11.00
Annual report 2017 PDF
MnV valdes sapulces lemums par GP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums Mnv2016 PDF

2015

Annual report 29.01.2015 - 31.12.2015 03.05.2016  PDF (564.14 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.49 KB 03.02.2015 26.01.2015 1

Memorandum of Association

TIF 41.64 KB 03.02.2015 26.01.2015 1

Shareholders’ register

TIF 326.8 KB 03.02.2015 26.01.2015 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

TIF 86.28 KB 03.02.2015 29.01.2015 2

Registration certificates

TIF 59.71 KB 03.02.2015 29.01.2015 2

Announcement regarding the legal address

TIF 23.61 KB 03.02.2015 26.01.2015 1

Application

TIF 382.32 KB 03.02.2015 26.01.2015 3

Bank statements or other document regarding the payment of the equity

TIF 26.12 KB 03.02.2015 26.01.2015 1

Confirmation or consent to legal address

TIF 26.95 KB 03.02.2015 25.01.2015 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