MĒBEĻU DIZAINA FABRIKA, SIA

Limited Liability Company, Micro company
Place in branch
153 by turnover
53 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MĒBEĻU DIZAINA FABRIKA"
Registration number, date 40003647437, 26.09.2003
VAT number LV40003647437 from 12.05.2004 Europe VAT register
Register, date Commercial Register, 26.09.2003
Legal address Depo iela 4, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 840 EUR, registered payment 03.07.2015
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, €) 76.75 42.18 19.87
Personal income tax (thousands, €) 12.59 10.1 7.33
Statutory social insurance contributions (thousands, €) 28.73 23.08 23.21
Average employees count 8 8 9

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu ražošana (31)
Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry Virtuves mēbeļu ražošana (31.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.02.2018
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.  07.09.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.09.2007
* 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

50 % 10 € 142 € 1 420 Latvia 29.06.2015 03.07.2015

Natural person

50 % 10 € 142 € 1 420 Latvia 29.06.2015 03.07.2015

Apply information changes

"Mēbeļu dizaina fabrika", SIA

Depo 4, Ādaži, Ādažu nov. LV-2164 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.mdf.lv

Historical addresses

Rīgas rajons, Ādažu pagasts, Ādaži, Depo iela 4 Until 03.07.2009 16 years ago
Ādažu nov., Ādaži, Depo iela 4 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Depo iela 4 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (278.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (262.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (261.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (261.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.67 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (2.03 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.67 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (159.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.05.2016  PDF (727.03 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
MDF GP 2014 vad PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
MDF Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
MDF vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
MDF GP 2011 vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Gada parskats MDF 2010 vad ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (17.68 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.02.2009  PDF (17.97 KB)

2007

Annual report 01.07.2008  TIF (261.68 KB)

2006

Annual report 09.07.2007  TIF (177.76 KB)

2005

Annual report 10.01.2007  TIF (207.16 KB)

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 90.76 KB 30.08.2023 30.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.81 KB 30.08.2023 30.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 87.31 KB 24.08.2023 24.08.2023 1

Decisions / letters / protocols of public notaries

RTF 52.93 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.77 KB 05.02.2018 05.02.2018 2

Statement regarding the beneficial owners

TIF 107.97 KB 02.02.2018 30.01.2018 3

Decisions / letters / protocols of public notaries

RTF 192.76 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 05.10.2017 05.10.2017 2

State Revenue Service decisions/letters/statements

DOC 86.5 KB 02.10.2017 02.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.79 MB 02.10.2017 02.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 74.09 KB 11.03.2014 11.03.2014 1

Orders/request/cover notes of court bailiffs

TIF 45.48 KB 11.03.2014 03.03.2014 1

Decisions / letters / protocols of public notaries

RTF 181.38 KB 21.08.2013 21.08.2013 2

Decisions / letters / protocols of public notaries

EDOC 72.79 KB 21.08.2013 21.08.2013 2

Orders/request/cover notes of court bailiffs

TIF 40.2 KB 22.08.2013 16.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.05 KB 22.08.2013 09.09.2003 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