Mēbeļu Bode, 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, 16.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mēbeļu Bode" |
| Registration number, date | 40203056352, 14.03.2017 |
| VAT number | None (excluded 20.06.2020) Europe VAT register |
| Register, date | Commercial Register, 14.03.2017 |
| Legal address | "Lediņi", Platones pag., Jelgavas nov., LV-3021 Check address owners |
| Fixed capital | 3 000 EUR , registered 14.03.2017 (registered payment 14.03.2017: 3 000 EUR) |
| 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 | 0.15 | 27.23 |
| Personal income tax (thousands, €) | 0 | 0.1 | 4.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.05 | 9.34 |
| Average employees count | 0 | 1 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
|---|---|
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.03.2020 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Dzelzavas iela 70 - 3 | Until 19.12.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (626.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.02.2019 | PDF (132.33 KB) | €11.00 |
2017 |
Annual report | 14.03.2017 - 31.12.2017 | 02.07.2018 | PDF (246.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 10.03.2020 | 11.02.2020 | 1 |
Amendments to the Articles of Association |
TIF | 15.47 KB | 16.12.2019 | 16.12.2019 | 1 |
Articles of Association |
TIF | 42.9 KB | 16.12.2019 | 16.12.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11.99 KB | 08.10.2019 | 07.10.2019 | 1 |
Articles of Association |
TIF | 100.78 KB | 08.10.2019 | 07.10.2019 | 4 |
Shareholders’ register |
TIF | 97.51 KB | 08.10.2019 | 07.10.2019 | 4 |
Shareholders’ register |
TIF | 82.86 KB | 10.03.2017 | 09.03.2017 | 5 |
Articles of Association |
TIF | 20.35 KB | 10.03.2017 | 08.03.2017 | 1 |
Memorandum of association |
TIF | 59.88 KB | 10.03.2017 | 08.03.2017 | 3 |
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 | 95.46 KB | 16.08.2021 | 16.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.1 KB | 14.05.2021 | 26.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119.4 KB | 14.05.2021 | 26.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.07 KB | 14.05.2021 | 26.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 19.03.2020 | 19.03.2020 | 2 |
Application |
DOC | 104.5 KB | 19.03.2020 | 16.03.2020 | 1 |
Application |
EDOC | 37.49 KB | 19.03.2020 | 16.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25 KB | 19.03.2020 | 16.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.72 KB | 19.03.2020 | 16.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 10.03.2020 | 10.03.2020 | 2 |
Application |
DOC | 105 KB | 10.03.2020 | 11.02.2020 | 4 |
Application |
EDOC | 37.52 KB | 10.03.2020 | 11.02.2020 | 4 |
Shareholders’ register |
EDOC | 20.38 KB | 10.03.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
TIF | 122.24 KB | 16.12.2019 | 16.12.2019 | 3 |
Confirmation or consent to legal address |
TIF | 12.12 KB | 16.12.2019 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.47 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 11.10.2019 | 11.10.2019 | 2 |
Application |
TIF | 381.01 KB | 08.10.2019 | 07.10.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 163.71 KB | 08.10.2019 | 07.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 23.09.2019 | 23.09.2019 | 2 |
Application |
TIF | 59.95 KB | 20.09.2019 | 19.09.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.92 KB | 20.09.2019 | 18.09.2019 | 1 |
Other documents |
TIF | 18.4 KB | 20.09.2019 | 18.09.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 8.74 KB | 20.09.2019 | 18.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.07 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.42 KB | 14.03.2017 | 14.03.2017 | 2 |
Application |
TIF | 156.7 KB | 10.03.2017 | 09.03.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.33 KB | 10.03.2017 | 09.03.2017 | 1 |
Announcement regarding the legal address |
TIF | 10.66 KB | 10.03.2017 | 08.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.68 KB | 10.03.2017 | 08.03.2017 | 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.
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