Mebelmarket, SIA
Limited Liability Company, Micro company
Place in branch
151 by turnover
96 by paid taxes
31 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 "Mebelmarket" |
| Registration number, date | 40103464709, 30.09.2011 |
| VAT number | LV40103464709 from 20.10.2011 Europe VAT register |
| Register, date | Commercial Register, 30.09.2011 |
| Legal address | Kurzemes prospekts 59A, Rīga, LV-1067 Check address owners |
| Fixed capital | 70 EUR, registered payment 23.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 19.08 | 15.8 | 10.2 |
| Personal income tax (thousands, €) | 1.1 | 1.9 | 2.22 |
| Statutory social insurance contributions (thousands, €) | 4.93 | 3.09 | 3.62 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 25.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.02.2021 |
* 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 |
50 % | 5 | € 7 | € 35 | Latvia | 18.04.2016 | 23.05.2016 |
Natural person |
50 % | 5 | € 7 | € 35 | Latvia | 18.04.2016 | 23.05.2016 |
Historical addresses
| Rīga, Kurzemes prospekts 15 | Until 23.05.2016 | 8 years ago |
|---|---|---|
| Rīga, Skandu iela 10 | Until 25.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (79.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (79.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.06.2022 | PDF (79.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | PDF (79.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.05.2020 | PDF (268.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (144.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Mebelmarket 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin.mebel 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 mebelmarkets | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 Vadibas zinojums MEBELSMARKET | |||||
2011 |
Annual report | 30.09.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 Vadibas zinojums MEBELSMARKET |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.5 KB | 26.05.2016 | 18.04.2016 | 1 |
Articles of Association |
TIF | 26.12 KB | 26.05.2016 | 18.04.2016 | 1 |
Shareholders’ register |
TIF | 80.46 KB | 26.05.2016 | 18.04.2016 | 2 |
Articles of Association |
TIF | 13.68 KB | 03.10.2011 | 20.09.2011 | 1 |
Memorandum of association |
TIF | 35.47 KB | 03.10.2011 | 20.09.2011 | 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 |
DOCX | 312.62 KB | 25.02.2021 | 25.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 286.14 KB | 25.02.2021 | 25.02.2021 | 4 |
Confirmation or consent to legal address |
TIF | 17.3 KB | 23.02.2021 | 12.02.2021 | 1 |
Application |
TIF | 153.78 KB | 15.02.2021 | 12.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.01 KB | 25.02.2021 | 09.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.77 KB | 25.02.2021 | 09.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 149.89 KB | 25.02.2021 | 09.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.97 KB | 26.05.2016 | 23.05.2016 | 2 |
Application |
TIF | 286.83 KB | 26.05.2016 | 18.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.43 KB | 26.05.2016 | 18.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 24.64 KB | 26.05.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 03.10.2011 | 30.09.2011 | 2 |
Registration certificates |
TIF | 25.75 KB | 03.10.2011 | 30.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.97 KB | 03.10.2011 | 20.09.2011 | 1 |
Application |
TIF | 186.05 KB | 03.10.2011 | 20.09.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.39 KB | 03.10.2011 | 20.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 12.51 KB | 03.10.2011 | 20.09.2011 | 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