Mebelier, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 28.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mebelier" |
| Registration number, date | 43603026740, 26.04.2006 |
| VAT number | None (excluded 28.09.2016) Europe VAT register |
| Register, date | Commercial Register, 26.04.2006 |
| Legal address | "Avenes", Cenu pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 71 100 EUR , registered 30.09.2015 (registered payment 30.09.2015: 71 100 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 19.1 | 13.68 |
| Personal income tax (thousands, €) | 2.77 | 11.35 |
| Statutory social insurance contributions (thousands, €) | 5.03 | 9.8 |
| Average employees count | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citu plastmasas izstrādājumu ražošana (22.29) |
|---|
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Cenu pagasts, "Avenes" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (562.91 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 22.06.2011 | TIF (645.88 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (573.73 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (725.08 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (322.51 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (301.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 114.04 KB | 29.09.2016 | 17.05.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 111.66 KB | 13.04.2016 | 29.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.9 KB | 30.09.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 29.51 KB | 30.09.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 86.05 KB | 30.09.2015 | 25.06.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 709.97 KB | 03.10.2013 | 17.06.2013 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 761.2 KB | 29.05.2013 | 22.03.2013 | 6 |
Amendments to the Articles of Association |
TIF | 93.94 KB | 10.05.2013 | 05.11.2010 | 1 |
Articles of Association |
TIF | 88.47 KB | 10.05.2013 | 05.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 212.04 KB | 16.05.2013 | 17.03.2008 | 2 |
Articles of Association |
TIF | 406.42 KB | 16.05.2013 | 17.03.2008 | 3 |
Shareholders’ register |
TIF | 103.63 KB | 16.05.2013 | 17.03.2008 | 1 |
Amendments to the Articles of Association |
TIF | 62.46 KB | 16.05.2013 | 02.11.2007 | 1 |
Articles of Association |
TIF | 252.85 KB | 16.05.2013 | 02.11.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 72.25 KB | 16.05.2013 | 02.11.2007 | 1 |
Shareholders’ register |
TIF | 70.86 KB | 16.05.2013 | 02.11.2007 | 1 |
Articles of Association |
TIF | 216.72 KB | 16.05.2013 | 12.04.2006 | 3 |
Memorandum of association |
TIF | 128.02 KB | 16.05.2013 | 12.04.2006 | 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 |
RTF | 179.57 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.57 KB | 28.09.2016 | 28.09.2016 | 2 |
Application |
TIF | 68.86 KB | 29.09.2016 | 22.09.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.48 KB | 29.09.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 13.04.2016 | 13.04.2016 | 1 |
Submission/Application |
TIF | 19.78 KB | 13.04.2016 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.8 KB | 30.09.2015 | 30.09.2015 | 2 |
Application |
TIF | 126.68 KB | 30.09.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.15 KB | 30.09.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 223.67 KB | 03.10.2013 | 03.10.2013 | 2 |
Application |
TIF | 403 KB | 03.10.2013 | 25.09.2013 | 3 |
Other documents |
TIF | 285.81 KB | 03.10.2013 | 17.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 133.48 KB | 03.10.2013 | 17.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 178.05 KB | 29.05.2013 | 29.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 225.45 KB | 10.05.2013 | 09.05.2013 | 2 |
Application |
TIF | 637 KB | 10.05.2013 | 30.04.2013 | 4 |
Submission/Application |
TIF | 60.08 KB | 29.05.2013 | 05.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.96 KB | 29.05.2013 | 22.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 261.89 KB | 10.05.2013 | 05.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 338.4 KB | 16.05.2013 | 01.04.2008 | 2 |
Application |
TIF | 583.45 KB | 16.05.2013 | 17.03.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 90.92 KB | 16.05.2013 | 17.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 215.31 KB | 16.05.2013 | 17.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 95.35 KB | 16.05.2013 | 12.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.87 KB | 16.05.2013 | 10.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 191.99 KB | 16.05.2013 | 13.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 135.89 KB | 16.05.2013 | 05.11.2007 | 2 |
Application |
TIF | 732.38 KB | 16.05.2013 | 02.11.2007 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 129.44 KB | 16.05.2013 | 02.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 70.22 KB | 16.05.2013 | 02.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.76 KB | 16.05.2013 | 02.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 161.17 KB | 16.05.2013 | 26.04.2006 | 2 |
Registration certificates |
TIF | 70.97 KB | 16.05.2013 | 26.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.76 KB | 16.05.2013 | 19.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 181.32 KB | 16.05.2013 | 19.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 45.3 KB | 16.05.2013 | 12.04.2006 | 1 |
Application |
TIF | 1.01 MB | 16.05.2013 | 12.04.2006 | 7 |
Protocols/decisions of a company/organisation |
TIF | 48.95 KB | 16.05.2013 | 12.04.2006 | 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