MĒBEĻNIEKS A, 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, 24.07.2007
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MĒBEĻNIEKS A" |
| Registration number, date | 47103000360, 10.03.1992 |
| VAT number | None (excluded 03.03.2006) Europe VAT register |
| Register, date | Commercial Register, 10.01.2005 |
| Legal address | Krāslavas rajons, Krāslavas novads, Krāslava, Ezera iela 18-36 Check address owners |
| Fixed capital | 14 300 LVL , registered 10.01.2005 (registered payment 10.01.2005: 14 300 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MĒBEĻNIEKS" | Until 10.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Stūres iela 6-15 | Until 09.05.2006 | 18 years ago |
|---|---|---|
| Ventspils, Tārgales iela 15 | Until 17.03.2006 | 18 years ago |
| Cēsu rajons, Līgatne, Rīgas iela 1-13 | Until 01.02.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 21.08.2006 | PDF (1004.75 KB) | ||
2004 |
Annual report | 19.03.2007 | TIF (1.76 MB) | ||
2003 |
Annual report | 19.03.2007 | TIF (2.53 MB) | ||
2002 |
Annual report | 19.03.2007 | TIF (3.17 MB) | ||
2001 |
Annual report | 19.03.2007 | TIF (3.23 MB) | ||
2000 |
Annual report | 19.03.2007 | TIF (3.43 MB) | ||
1999 |
Annual report | 19.03.2007 | TIF (3.51 MB) | ||
1998 |
Annual report | 19.03.2007 | TIF (3.22 MB) | ||
1997 |
Annual report | 19.03.2007 | TIF (2.89 MB) | ||
1996 |
Annual report | 19.03.2007 | TIF (4.67 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.44 KB | 19.03.2007 | 24.04.2006 | 1 |
Shareholders’ register |
TIF | 44.3 KB | 19.03.2007 | 24.01.2005 | 1 |
Articles of Association |
TIF | 55.12 KB | 19.03.2007 | 10.01.2005 | 2 |
Shareholders’ register |
TIF | 19.43 KB | 19.03.2007 | 21.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 67.42 KB | 19.03.2007 | 19.07.2000 | 1 |
Shareholders’ register |
TIF | 21.82 KB | 19.03.2007 | 19.07.2000 | 1 |
Amendments to the Articles of Association |
TIF | 96.59 KB | 19.03.2007 | 23.03.2000 | 2 |
Amendments to the Articles of Association |
TIF | 75.24 KB | 19.03.2007 | 24.12.1999 | 1 |
Amendments to the Articles of Association |
TIF | 23.48 KB | 19.03.2007 | 05.11.1999 | 1 |
Amendments to the Articles of Association |
TIF | 129.08 KB | 19.03.2007 | 09.04.1996 | 2 |
Articles of Association |
TIF | 2.42 MB | 19.03.2007 | 10.03.1992 | 13 |
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 | 140.31 KB | 08.05.2007 | 02.05.2007 | 2 |
Application |
TIF | 247.69 KB | 08.05.2007 | 12.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 140.27 KB | 19.03.2007 | 05.03.2007 | 2 |
Application |
TIF | 376.91 KB | 19.03.2007 | 28.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 43.2 KB | 19.03.2007 | 26.02.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 378.93 KB | 19.03.2007 | 22.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 98.68 KB | 19.03.2007 | 26.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 192.62 KB | 19.03.2007 | 21.09.2006 | 2 |
Sample report |
TIF | 48.02 KB | 19.03.2007 | 28.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.05 KB | 19.03.2007 | 09.05.2006 | 2 |
Application |
TIF | 772.21 KB | 19.03.2007 | 26.04.2006 | 5 |
Receipts on the publication and state fees |
TIF | 93.8 KB | 19.03.2007 | 26.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 19.39 KB | 19.03.2007 | 24.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.07 KB | 19.03.2007 | 24.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.78 KB | 19.03.2007 | 24.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.21 KB | 19.03.2007 | 17.03.2006 | 1 |
Application |
TIF | 1.26 MB | 19.03.2007 | 14.03.2006 | 3 |
Announcement regarding the legal address |
TIF | 19.85 KB | 19.03.2007 | 13.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 95.08 KB | 19.03.2007 | 13.03.2006 | 2 |
Sample report |
TIF | 45.93 KB | 19.03.2007 | 13.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.07 KB | 19.03.2007 | 01.02.2005 | 1 |
Sample report |
TIF | 50.84 KB | 19.03.2007 | 01.02.2005 | 1 |
Application |
TIF | 797.5 KB | 19.03.2007 | 31.01.2005 | 5 |
Receipts on the publication and state fees |
TIF | 76.43 KB | 19.03.2007 | 25.01.2005 | 2 |
Documents attesting the transfer of shares |
TIF | 61.21 KB | 19.03.2007 | 24.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.33 KB | 19.03.2007 | 24.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.88 KB | 19.03.2007 | 24.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.55 KB | 19.03.2007 | 10.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.11 KB | 19.03.2007 | 10.01.2005 | 1 |
Registration certificates |
TIF | 79.99 KB | 19.03.2007 | 10.01.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 54.19 KB | 19.03.2007 | 07.01.2005 | 1 |
Application |
TIF | 562.95 KB | 19.03.2007 | 28.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 90.25 KB | 19.03.2007 | 28.12.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 23.05 KB | 19.03.2007 | 21.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.84 KB | 19.03.2007 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.39 KB | 19.03.2007 | 20.12.2004 | 1 |
Consent of the auditor |
TIF | 16.46 KB | 19.03.2007 | 15.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.54 KB | 19.03.2007 | 10.05.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 132.52 KB | 19.03.2007 | 08.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.72 KB | 19.03.2007 | 24.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 456.87 KB | 19.03.2007 | 24.07.2000 | 2 |
Registration certificates |
TIF | 456.87 KB | 19.03.2007 | 24.07.2000 | 2 |
Receipts on the publication and state fees |
TIF | 43.33 KB | 19.03.2007 | 20.07.2000 | 1 |
Other documents |
TIF | 21.82 KB | 19.03.2007 | 19.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.03 KB | 19.03.2007 | 19.07.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.19 KB | 19.03.2007 | 23.03.2000 | 1 |
Registration certificates |
TIF | 345.43 KB | 19.03.2007 | 23.03.2000 | 2 |
Copy of the personal identification document |
TIF | 490.29 KB | 19.03.2007 | 20.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 79.81 KB | 19.03.2007 | 20.03.2000 | 2 |
Sample report |
TIF | 43.64 KB | 19.03.2007 | 20.03.2000 | 1 |
Appraisal reports |
TIF | 191.88 KB | 19.03.2007 | 17.03.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 95.74 KB | 19.03.2007 | 17.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 19.03.2007 | 24.12.1999 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 67.91 KB | 19.03.2007 | 24.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 19.03.2007 | 25.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 45.18 KB | 19.03.2007 | 09.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 190.47 KB | 19.03.2007 | 05.11.1999 | 3 |
Other documents |
TIF | 34.1 KB | 19.03.2007 | 26.10.1999 | 1 |
Other documents |
TIF | 15.35 KB | 19.03.2007 | 07.05.1999 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 151.96 KB | 19.03.2007 | 06.05.1999 | 2 |
Copy of the personal identification document |
TIF | 116.13 KB | 19.03.2007 | 09.01.1998 | 1 |
Sample report |
TIF | 73.61 KB | 19.03.2007 | 09.01.1998 | 1 |
Registration certificates |
TIF | 523.38 KB | 19.03.2007 | 15.11.1996 | 2 |
Application |
TIF | 837.65 KB | 19.03.2007 | 09.04.1996 | 4 |
Receipts on the publication and state fees |
TIF | 24.64 KB | 19.03.2007 | 09.04.1996 | 1 |
Owner’s decisions |
TIF | 94.46 KB | 19.03.2007 | 01.04.1996 | 2 |
Registration certificates |
TIF | 162.86 KB | 19.03.2007 | 10.03.1992 | 1 |
Application |
TIF | 369 KB | 19.03.2007 | 07.03.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.1 KB | 19.03.2007 | 04.03.1992 | 1 |
Appraisal reports |
TIF | 341.16 KB | 19.03.2007 | 29.02.1992 | 3 |
Receipts on the publication and state fees |
TIF | 532.89 KB | 19.03.2007 | 25.02.1992 | 2 |
Sample report |
TIF | 14.88 KB | 19.03.2007 | 25.02.1992 | 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