Mebelprof, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
3K+ by profit
429 by paid taxes
272 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 | SIA "Mebelprof" |
| Registration number, date | 40203118898, 19.01.2018 |
| VAT number | LV40203118898 from 02.11.2019 Europe VAT register |
| Register, date | Commercial Register, 19.01.2018 |
| Legal address | Kalēju iela 9, Jaunsaurieši, Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mebelprof, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 5 637.16 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 156.03 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 6 209.96 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 4 845.60 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 26.07.2024 | 4 783.42 | 0.00 | 0.00 | 0.00 | 26.07.2024 |
| 07.02.2024 | 5 734.50 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 7 158.72 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 5 355.54 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 707.60 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 437.62 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 504.74 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 24.05.2023 | 1 761.47 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.05.2019 | 520.37 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 893.98 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 450.70 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 661.94 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 222.24 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 218.91 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.10.2018 | 173.56 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 203.74 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 200.06 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 161.43 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 30.36 | 24.22 | 14.39 |
| Personal income tax (thousands, €) | 3.42 | 3.22 | 2.04 |
| Statutory social insurance contributions (thousands, €) | 14.92 | 13.98 | 5.81 |
| Average employees count | 5 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| 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 13.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.05.2023 | 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 | 13.12.2022 |
* 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 |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 15.05.2023 | 25.05.2023 |
Natural person |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 29.11.2022 | 13.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"Mebelprof", SIA
Kalēju 9, Jaunsaurieši, Salaspils pagasts, Salaspils nov., LV-2118 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Salaspils nov., Salaspils pag., "Guntiņas 1" | Until 12.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | PDF (86.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (85.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (82.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (80.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (80.12 KB) | €11.00 |
2018 |
Annual report | 19.01.2018 - 31.12.2018 | 22.04.2019 | PDF (80.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.4 MB | 25.05.2023 | 15.05.2023 | 1 |
Articles of Association |
EDOC | 442.96 KB | 13.12.2022 | 29.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 425.57 KB | 13.12.2022 | 29.11.2022 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 13.12.2022 | 29.11.2022 | 3 |
Shareholders’ register |
EDOC | 1.36 MB | 13.12.2022 | 29.11.2022 | 3 |
Articles of Association |
TIF | 13.73 KB | 17.01.2018 | 16.01.2018 | 1 |
Memorandum of Association |
TIF | 30.61 KB | 17.01.2018 | 16.01.2018 | 1 |
Shareholders’ register |
TIF | 55.38 KB | 17.01.2018 | 16.01.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.27 KB | 29.02.2024 | 28.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.89 KB | 02.02.2024 | 02.02.2024 | 1 |
Application |
EDOC | 638.01 KB | 25.05.2023 | 20.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.63 KB | 19.01.2018 | 19.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 13.97 KB | 17.01.2018 | 16.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.42 KB | 17.01.2018 | 16.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 16.78 KB | 17.01.2018 | 02.01.2018 | 1 |
Application |
TIF | 137.69 KB | 17.01.2018 | 16.01.2017 | 4 |
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.
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