MĒBEĻNIEKS-P, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
11 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MĒBEĻNIEKS-P"
Registration number, date 43403000698, 15.07.1992
VAT number None Europe VAT register
Register, date Commercial Register, 11.01.2005
Legal address Dzirnavu iela 1B, Balvi, Balvu nov., LV-4501 Check address owners
Fixed capital 2 848 EUR, registered payment 28.01.2020
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, €) 0.13 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2020
Canada 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   28.01.2020
* 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 % 2 848 € 1 € 2 848 Latvia 08.01.2020 28.01.2020

Historical company names

SIA "MĒBEĻNIEKS" Until 11.01.2005 19 years ago

Historical addresses

Balvi, Pilsoņu iela 1 Until 11.01.2005 19 years ago
Balvu rajons, Balvi, Dzirnavu iela 1b Until 03.07.2009 15 years ago
Balvu nov., Balvi, Dzirnavu iela 1b Until 23.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (80.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (81.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (80.05 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (81.37 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (78.26 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (81.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
04 Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (3.29 KB)

2008

 Annual report 05.05.2009  TIF (1.15 MB)

2007

 Annual report 22.07.2008  TIF (981.07 KB)

2006

 Annual report 23.07.2018  TIF (804.54 KB)

2005

 Annual report 23.07.2018  TIF (1.49 MB)

2004

 Annual report 20.07.2018  TIF (1.32 MB)

2003

 Annual report 20.07.2018  TIF (1.27 MB)

2002

 Annual report 20.07.2018  TIF (1.09 MB)

2001

 Annual report 20.07.2018  TIF (980.38 KB)

2000

 Annual report 20.07.2018  TIF (1.51 MB)

1999

 Annual report 20.07.2018  TIF (1.15 MB)

1998

 Annual report 20.07.2018  TIF (435.44 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 95.74 KB 23.01.2020 08.01.2020 6

Shareholders’ register

TIF 46.16 KB 17.01.2020 08.01.2020 3

Amendments to the Articles of Association

 TIF 15.58 KB 13.01.2020 08.01.2020 1

Shareholders’ register

TIF 58.67 KB 13.01.2020 08.01.2020 3

Articles of Association

 TIF 53.03 KB 20.07.2018 23.12.2004 3

Regulations for the increase/reduction of the equity

 TIF 51.95 KB 20.07.2018 23.12.2004 1

Shareholders’ register

TIF 43.56 KB 20.07.2018 23.12.2004 2

Articles of Association

 TIF 385.16 KB 20.07.2018 15.07.1992 7

Memorandum of association

 TIF 206.04 KB 19.07.2018 06.07.1992 4

Shareholders’ register

TIF 54.94 KB 19.07.2018 06.07.1992 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

 RTF 201.43 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.44 KB 28.01.2020 28.01.2020 2

Application

 TIF 236.22 KB 13.01.2020 08.01.2020 6

Protocols/decisions of a company/organisation

 TIF 85.81 KB 13.01.2020 08.01.2020 3

Decisions / letters / protocols of public notaries

 TIF 81.32 KB 23.07.2018 29.02.2008 2

Application

 TIF 181.14 KB 23.07.2018 26.02.2008 3

Protocols/decisions of a company/organisation

 TIF 19.33 KB 23.07.2018 26.02.2008 1

Receipts on the publication and state fees

 TIF 42.49 KB 23.07.2018 26.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 55.64 KB 20.07.2018 11.01.2005 3

Registration certificates

 TIF 28.47 KB 20.07.2018 11.01.2005 1

Receipts on the publication and state fees

 TIF 83.82 KB 20.07.2018 24.12.2004 2

Announcement regarding the legal address

 TIF 13.31 KB 20.07.2018 23.12.2004 1

Application

 TIF 255.13 KB 20.07.2018 23.12.2004 7

Bank statements or other document regarding the payment of the equity

TIF 30.31 KB 20.07.2018 23.12.2004 1

Statement of the Board regarding the payment of the equity

 TIF 19.96 KB 20.07.2018 23.12.2004 1

Consent of the auditor

 TIF 15.18 KB 20.07.2018 23.12.2004 1

Consent of a member of the Board / executive director

 TIF 15.03 KB 20.07.2018 23.12.2004 1

Protocols/decisions of a company/organisation

 TIF 197.43 KB 20.07.2018 23.12.2004 5

Sample report

 TIF 23.42 KB 20.07.2018 23.12.2004 1

State Revenue Service decisions/letters/statements

 TIF 64.69 KB 20.07.2018 29.10.1997 2

Registration certificates

 TIF 37.04 KB 20.07.2018 15.07.1992 1

Receipts on the publication and state fees

 TIF 5.42 KB 19.07.2018 14.07.1992 1

Application

 TIF 141.68 KB 19.07.2018 10.07.1992 4

Bank statements or other document regarding the payment of the equity

TIF 19.45 KB 19.07.2018 10.07.1992 1

Receipts on the publication and state fees

 TIF 18.8 KB 19.07.2018 10.07.1992 1

Protocols/decisions of a company/organisation

 TIF 81.32 KB 19.07.2018 06.07.1992 3

Sample report

 TIF 15.33 KB 19.07.2018 06.07.1992 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