MĒBEĻU DIZAINS, SIA
Limited Liability Company, Micro company
Place in branch
94 by turnover
191 by profit
75 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "MĒBEĻU DIZAINS" |
| Registration number, date | 42103032089, 30.03.2004 |
| VAT number | LV42103032089 from 10.09.2004 Europe VAT register |
| Register, date | Commercial Register, 30.03.2004 |
| Legal address | Ziemeļu iela 19, Liepāja, LV-3405 Check address owners |
| Fixed capital | 14 220 EUR, registered payment 20.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MĒBEĻU DIZAINS, 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
- Negative 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 | 4 323.67 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 117.27 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 985.94 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 9 818.07 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 7 447.88 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 8 568.36 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 4 744.43 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 5 985.12 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 5 786.44 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 081.41 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 585.27 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 3 312.87 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 242.43 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 989.35 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 2 185.80 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 9 161.89 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 996.06 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.10.2020 | 3 105.36 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 2 880.68 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 3 314.50 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 079.67 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.02.2020 | 6 422.67 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 5 111.44 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 892.04 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.06.2019 | 265.27 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 573.82 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 461.96 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 2 204.98 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.11.2018 | 4 473.89 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.02.2018 | 1 450.54 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.12.2017 | 1 675.67 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 545.56 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 4 501.82 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 4 031.62 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 4 075.28 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 6 830.53 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 7 051.26 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 673.09 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 45.3 | 37.13 | 33.83 |
| Personal income tax (thousands, €) | 11.06 | 10.18 | 10.25 |
| Statutory social insurance contributions (thousands, €) | 45.53 | 33.08 | 36.68 |
| Average employees count | 14 | 15 | 17 |
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 | Biroju un veikalu mēbeļu ražošana (31.01) |
| CSP industry | Biroju un veikalu mēbeļu ražošana (31.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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. | 03.07.2009 |
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. | 27.08.2019 |
* 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 % | 5 | € 1 422 | € 7 110 | Latvia | 19.08.2019 | 27.08.2019 |
Natural person |
50 % | 5 | € 1 422 | € 7 110 | Latvia | 19.08.2019 | 27.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"Mēbeļu dizains", SIA
Ziemeļu 19, Liepāja LV-3405 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Liepāja, Ziemeļu iela 17a | Until 27.11.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2013 VID | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2012 VID | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums VID 2011 ODS | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums VID 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (22.66 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | XML (22.05 KB) | |
2007 |
Annual report | 03.07.2008 | TIF (251.16 KB) | ||
2006 |
Annual report | 06.06.2007 | TIF (906.88 KB) | ||
2005 |
Annual report | 12.12.2012 | TIF (324.54 KB) | ||
2004 |
Annual report | 12.12.2012 | TIF (316.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.73 KB | 22.08.2019 | 19.08.2019 | 1 |
Articles of Association |
TIF | 118.13 KB | 22.08.2019 | 19.08.2019 | 3 |
Shareholders’ register |
TIF | 93.67 KB | 22.08.2019 | 19.08.2019 | 3 |
Articles of Association |
TIF | 66.09 KB | 20.02.2014 | 11.02.2014 | 1 |
Shareholders’ register |
TIF | 138.59 KB | 20.02.2014 | 11.02.2014 | 2 |
Articles of Association |
TIF | 78.53 KB | 12.12.2012 | 02.03.2004 | 5 |
Memorandum of association |
TIF | 64.34 KB | 12.12.2012 | 02.03.2004 | 5 |
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 | 71.1 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
TIF | 350.85 KB | 22.08.2019 | 21.08.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 111.98 KB | 22.08.2019 | 19.08.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.67 KB | 22.08.2019 | 16.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 140.51 KB | 20.02.2014 | 20.02.2014 | 2 |
Application |
TIF | 300.08 KB | 20.02.2014 | 17.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.93 KB | 20.02.2014 | 11.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.03 KB | 12.12.2012 | 27.11.2012 | 1 |
Application |
TIF | 82.54 KB | 12.12.2012 | 20.11.2012 | 4 |
Confirmation or consent to legal address |
TIF | 13.96 KB | 12.12.2012 | 11.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 12.12.2012 | 24.02.2009 | 2 |
Application |
TIF | 102.21 KB | 12.12.2012 | 19.02.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 14.6 KB | 12.12.2012 | 17.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.44 KB | 12.12.2012 | 17.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.19 KB | 12.12.2012 | 27.01.2006 | 2 |
Application |
TIF | 116.38 KB | 12.12.2012 | 23.01.2006 | 3 |
Receipts on the publication and state fees |
TIF | 17.31 KB | 12.12.2012 | 23.01.2006 | 2 |
Consent of the auditor |
TIF | 4.78 KB | 12.12.2012 | 19.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.03 KB | 12.12.2012 | 19.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 4.86 KB | 12.12.2012 | 19.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.37 KB | 12.12.2012 | 19.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.14 KB | 12.12.2012 | 19.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.41 KB | 12.12.2012 | 30.03.2004 | 2 |
Registration certificates |
TIF | 40.06 KB | 12.12.2012 | 30.03.2004 | 1 |
Application |
TIF | 171.26 KB | 12.12.2012 | 08.03.2004 | 6 |
Receipts on the publication and state fees |
TIF | 13.13 KB | 11.12.2012 | 05.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.08 KB | 11.12.2012 | 05.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.79 KB | 12.12.2012 | 02.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.7 KB | 12.12.2012 | 02.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.28 KB | 12.12.2012 | 02.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.04 KB | 12.12.2012 | 02.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.32 KB | 12.12.2012 | 02.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.38 KB | 12.12.2012 | 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