Mēbeļu Darbnīca, SIA

Limited Liability Company, Micro company
Place in branch
13 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mēbeļu Darbnīca"
Registration number, date 42103046765, 21.11.2008
VAT number LV42103046765 from 15.04.2019 Europe VAT register
Register, date Commercial Register, 21.11.2008
Legal address Brīvības iela 76 – 27, Rīga, LV-1001 Check address owners
Fixed capital 21 300 EUR, registered payment 01.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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
21.11.2024 9 044.53 25.11.2024 14:25
12.11.2024 18 985.18 0.00 0.00 0.00 12.11.2024
15.10.2024 8 628.17 0.00 0.00 0.00 15.10.2024
09.09.2024 16 445.60 0.00 0.00 0.00 09.09.2024
19.08.2024 14 970.55 0.00 0.00 0.00 19.08.2024
16.07.2024 9 469.12 0.00 0.00 0.00 16.07.2024
17.06.2024 2 949.75 0.00 0.00 0.00 17.06.2024
15.01.2024 9 005.45 0.00 0.00 0.00 15.01.2024
20.12.2023 15 495.57 0.00 0.00 0.00 20.12.2023
21.11.2023 21 867.92 0.00 0.00 0.00 21.11.2023
18.10.2023 25 271.36 0.00 0.00 0.00 18.10.2023
18.09.2023 27 060.78 0.00 0.00 0.00 18.09.2023
07.08.2023 23 087.56 0.00 0.00 0.00 07.08.2023
20.06.2023 16 019.21 0.00 0.00 0.00 20.06.2023
07.12.2020 1 262.68 0.00 0.00 0.00 08.12.2020 16:31
07.01.2020 1 005.15 0.00 0.00 0.00 16.01.2020 11:18
07.10.2019 3 689.57 0.00 0.00 0.00 08.10.2019 15:11

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, €) 105.1 40.52 31.86
Personal income tax (thousands, €) 30.77 10.56 8.16
Statutory social insurance contributions (thousands, €) 50.76 19.9 13.85
Average employees count 11 11 6

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 20.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.11.2009
* 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

10 % 10 € 213 € 2 130 Latvia 20.11.2019 25.11.2019

Natural person

90 % 90 € 213 € 19 170 Latvia 18.06.2015 01.07.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "TCM & G" Until 20.07.2018 6 years ago

Historical addresses

Liepāja, Lielā iela 13 Until 21.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2023  PDF (86.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.09.2021  PDF (85.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (80.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (466.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (1.57 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
TCM VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums TCM PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

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

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TCMG PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
zinojums ZIP

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 03.05.2010  ZIP (682.35 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 92.37 KB 21.11.2019 20.11.2019 4

Amendments to the Articles of Association

EDOC 22.1 KB 20.07.2018 16.07.2018 1

Articles of Association

EDOC 19.66 KB 20.07.2018 16.07.2018 1

Amendments to the Articles of Association

TIF 14.97 KB 17.08.2015 18.06.2015 1

Articles of Association

TIF 22.89 KB 17.08.2015 18.06.2015 1

Shareholders’ register

TIF 53.95 KB 17.08.2015 18.06.2015 2

Shareholders’ register

TIF 16.76 KB 17.11.2009 30.10.2009 1

Articles of Association

TIF 13.33 KB 01.12.2008 20.11.2008 1

Memorandum of Association

TIF 22.32 KB 01.12.2008 20.11.2008 1

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 77.5 KB 19.04.2023 18.04.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.12 KB 24.03.2023 23.03.2023 1

Decisions / letters / protocols of public notaries

RTF 189.8 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 25.11.2019 25.11.2019 2

Application

TIF 128.7 KB 21.11.2019 20.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 20.07.2018 20.07.2018 1

Application

DOCX 55.75 KB 20.07.2018 17.07.2018 5

Application

EDOC 64.17 KB 20.07.2018 17.07.2018 5

Amendments to the Articles of Association

EDOC 22.1 KB 20.07.2018 16.07.2018 1

Articles of Association

EDOC 19.66 KB 20.07.2018 16.07.2018 1

Protocols/decisions of a company/organisation

EDOC 26.32 KB 20.07.2018 16.07.2018 2

Protocols/decisions of a company/organisation

DOC 63.5 KB 20.07.2018 16.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.9 KB 21.11.2017 21.11.2017 1

Application

TIF 147.43 KB 16.11.2017 15.11.2017 5

Decisions / letters / protocols of public notaries

TIF 37.83 KB 17.08.2015 01.07.2015 1

Application

TIF 166.35 KB 17.08.2015 18.06.2015 2

Protocols/decisions of a company/organisation

TIF 135.46 KB 17.08.2015 18.06.2015 3

Decisions / letters / protocols of public notaries

TIF 42.89 KB 17.11.2009 05.11.2009 2

Receipts on the publication and state fees

TIF 48.78 KB 17.11.2009 02.11.2009 2

Application

TIF 147.36 KB 17.11.2009 30.10.2009 5

Protocols/decisions of a company/organisation

TIF 27.93 KB 17.11.2009 30.10.2009 1

Sample report

TIF 21.86 KB 17.11.2009 30.09.2009 1

Decisions / letters / protocols of public notaries

TIF 29.05 KB 01.12.2008 21.11.2008 1

Receipts on the publication and state fees

TIF 38.6 KB 01.12.2008 21.11.2008 2

Registration certificates

TIF 20.4 KB 01.12.2008 21.11.2008 1

Announcement regarding the legal address

TIF 5.71 KB 01.12.2008 20.11.2008 1

Application

TIF 79.5 KB 01.12.2008 20.11.2008 4

Bank statements or other document regarding the payment of the equity

TIF 15.51 KB 01.12.2008 20.11.2008 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