MEBELMAKS, SIA
Limited Liability Company, Micro 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, 28.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEBELMAKS" |
| Registration number, date | 40003486589, 22.03.2000 |
| VAT number | None (excluded 20.05.2021) Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Pāvila Rozīša iela 5 – 69, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 48.55 | 86.66 |
| Personal income tax (thousands, €) | 0 | 4.13 | 7.72 |
| Statutory social insurance contributions (thousands, €) | 0 | 16.71 | 33.56 |
| Average employees count | 0 | 7 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mēbeļu ražošana (31.09) |
|---|---|
| CSP industry | Citu mēbeļu ražošana (31.09) |
Historical addresses
| Rīga, Aleksandra Bieziņa iela 12-24 | Until 31.07.2006 | 18 years ago |
|---|---|---|
| Rīga, Ceļinieku iela 12 | Until 05.03.2021 | 3 years ago |
| Priekuļu nov., Liepas pag., Liepa, Pāvila Rozīša iela 5 - 69 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 .gada finanu darbibas parskatam | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| hpsc260MMX vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (19.9 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (13.98 KB) | |
2006 |
Annual report | 10.08.2007 | TIF (755.2 KB) | ||
2005 |
Annual report | 11.01.2007 | PDF (783.86 KB) | ||
2004 |
Annual report | 01.03.2021 | TIF (1000.52 KB) | ||
2003 |
Annual report | 01.03.2021 | TIF (948.23 KB) | ||
2002 |
Annual report | 01.03.2021 | TIF (846.38 KB) | ||
2001 |
Annual report | 01.03.2021 | TIF (1.14 MB) | ||
2000 |
Annual report | 01.03.2021 | TIF (1.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
92.54 KB | 02.03.2021 | 11.02.2021 | 1 | |
Articles of Association |
125.27 KB | 22.02.2021 | 11.02.2021 | 1 | |
Shareholders’ register |
170.01 KB | 22.02.2021 | 11.02.2021 | 1 | |
Shareholders’ register |
TIF | 16.5 KB | 26.02.2021 | 24.07.2006 | 1 |
Articles of Association |
TIF | 35.23 KB | 01.03.2021 | 07.12.2004 | 1 |
Shareholders’ register |
TIF | 14.55 KB | 26.02.2021 | 07.12.2004 | 1 |
Articles of Association |
TIF | 671.42 KB | 01.03.2021 | 15.03.2000 | 16 |
Memorandum of association |
TIF | 196.93 KB | 01.03.2021 | 15.03.2000 | 6 |
Shareholders’ register |
TIF | 25.78 KB | 01.03.2021 | 1 |
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 | 93.88 KB | 28.12.2021 | 28.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 115.91 KB | 16.11.2021 | 28.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 05.03.2021 | 05.03.2021 | 2 |
Shareholders’ register |
120.17 KB | 02.03.2021 | 11.02.2021 | 1 | |
Articles of Association |
154.88 KB | 22.02.2021 | 11.02.2021 | 1 | |
Application |
286.12 KB | 22.02.2021 | 11.02.2021 | 5 | |
Application |
288.49 KB | 22.02.2021 | 11.02.2021 | 5 | |
Confirmation or consent to legal address |
300.61 KB | 22.02.2021 | 11.02.2021 | 1 | |
Confirmation or consent to legal address |
331.19 KB | 22.02.2021 | 11.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
91.79 KB | 22.02.2021 | 11.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
121.62 KB | 22.02.2021 | 11.02.2021 | 1 | |
Copy of the personal identification document |
264.76 KB | 22.02.2021 | 25.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 25.06.2020 | 25.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.95 KB | 18.06.2020 | 18.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.54 KB | 30.11.2017 | 30.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.5 KB | 13.11.2017 | 13.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 06.06.2017 | 06.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 01.06.2017 | 01.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 31.01.2017 | 31.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.08 KB | 26.01.2017 | 26.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.41 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.41 KB | 13.10.2016 | 13.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.64 KB | 11.10.2016 | 11.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
357.88 KB | 11.10.2016 | 11.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 184.83 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.83 KB | 07.09.2016 | 07.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.11 KB | 02.09.2016 | 02.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
364.1 KB | 02.09.2016 | 02.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 185.38 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.38 KB | 13.05.2016 | 13.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
362.13 KB | 11.05.2016 | 11.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.15 KB | 11.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.11 KB | 01.03.2021 | 10.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.62 KB | 01.03.2021 | 08.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.3 KB | 01.03.2021 | 08.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.15 KB | 01.03.2021 | 08.09.2009 | 1 |
Application |
TIF | 131.44 KB | 01.03.2021 | 01.09.2009 | 3 |
Sample report |
TIF | 34 KB | 01.03.2021 | 31.07.2006 | 1 |
Submission/Application |
TIF | 19.13 KB | 01.03.2021 | 31.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.99 KB | 01.03.2021 | 30.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.29 KB | 01.03.2021 | 26.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.19 KB | 01.03.2021 | 26.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.97 KB | 01.03.2021 | 24.07.2006 | 1 |
Application |
TIF | 364.34 KB | 01.03.2021 | 24.07.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.22 KB | 01.03.2021 | 24.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.72 KB | 01.03.2021 | 17.12.2004 | 1 |
Registration certificates |
TIF | 29.42 KB | 01.03.2021 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.45 KB | 01.03.2021 | 09.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.95 KB | 01.03.2021 | 09.12.2004 | 1 |
Application |
TIF | 310.39 KB | 01.03.2021 | 07.12.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.54 KB | 01.03.2021 | 07.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.1 KB | 01.03.2021 | 07.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.98 KB | 01.03.2021 | 07.12.2004 | 2 |
Consent of the auditor |
TIF | 13.3 KB | 01.03.2021 | 29.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.06 KB | 01.03.2021 | 28.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.68 KB | 01.03.2021 | 19.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.29 KB | 01.03.2021 | 19.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.13 KB | 01.03.2021 | 09.09.2003 | 1 |
Sample report |
TIF | 6.61 KB | 01.03.2021 | 09.09.2003 | 1 |
Submission/Application |
TIF | 20.81 KB | 01.03.2021 | 09.09.2003 | 1 |
Submission/Application |
TIF | 27.39 KB | 01.03.2021 | 06.02.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.35 KB | 01.03.2021 | 20.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 01.03.2021 | 22.03.2000 | 1 |
Registration certificates |
TIF | 117.42 KB | 01.03.2021 | 22.03.2000 | 1 |
Application |
TIF | 142.38 KB | 01.03.2021 | 17.03.2000 | 6 |
Receipts on the publication and state fees |
TIF | 12.68 KB | 01.03.2021 | 17.03.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.92 KB | 08.09.2016 | 17.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.54 KB | 01.03.2021 | 15.03.2000 | 4 |
Sample report |
TIF | 46.24 KB | 26.02.2021 | 15.03.2000 | 1 |
Copy of the personal identification document |
TIF | 76.08 KB | 26.02.2021 | 02.03.1995 | 1 |
Copy of the personal identification document |
TIF | 67.34 KB | 26.02.2021 | 14.07.1993 | 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