Mēbeļu fabrika Nr.22, SIA

Limited Liability Company, Micro company
Place in branch
165 by turnover
99 by profit
73 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Mēbeļu fabrika Nr.22
Registration number, date 40103266680, 29.12.2009
VAT number LV40103266680 from 23.01.2010 Europe VAT register
Register, date Commercial Register, 29.12.2009
Legal address Teiku iela 15, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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
12.11.2024 9 261.67 0.00 0.00 9 261.67 12.11.2024
15.10.2024 9 645.57 0.00 0.00 9 645.57 15.10.2024
09.09.2024 9 957.58 0.00 0.00 -10 329.94 09.09.2024
19.08.2024 10 413.39 0.00 0.00 -9 874.13 19.08.2024
24.07.2024 10 797.31 0.00 0.00 -9 490.21 24.07.2024
14.05.2024 11 563.86 0.00 0.00 11 898.79 14.05.2024
17.04.2024 12 282.74 0.00 0.00 12 282.74 17.04.2024
13.03.2024 12 672.39 0.00 0.00 12 672.39 13.03.2024
07.02.2024 17 515.66 0.00 0.00 13 848.29 07.02.2024
09.01.2024 17 415.21 0.00 0.00 0.00 09.01.2024
12.12.2023 15 065.10 0.00 0.00 0.00 12.12.2023
15.11.2023 16 567.23 0.00 0.00 0.00 15.11.2023
09.10.2023 17 620.92 0.00 0.00 0.00 09.10.2023
11.09.2023 17 015.12 0.00 0.00 0.00 11.09.2023
07.08.2023 15 478.34 0.00 0.00 0.00 07.08.2023
07.06.2023 15 420.19 0.00 0.00 0.00 07.06.2023
09.05.2023 15 997.07 0.00 0.00 0.00 09.05.2023
12.04.2023 19 122.00 0.00 0.00 0.00 12.04.2023
07.03.2023 19 490.28 0.00 0.00 0.00 07.03.2023
07.02.2023 18 281.46 0.00 0.00 0.00 07.02.2023
09.01.2023 17 815.07 0.00 0.00 0.00 09.01.2023
14.12.2022 24 422.87 0.00 0.00 10 289.81 14.12.2022
07.11.2022 26 771.15 0.00 0.00 11 329.15 07.11.2022
10.10.2022 24 434.75 0.00 0.00 11 255.56 10.10.2022
07.09.2022 22 926.87 0.00 0.00 11 737.67 07.09.2022
15.08.2022 19 856.62 0.00 0.00 11 737.67 15.08.2022
21.07.2022 17 229.37 0.00 0.00 11 653.64 21.07.2022
07.07.2022 17 586.12 0.00 0.00 11 572.32 07.07.2022
07.06.2022 16 865.76 0.00 0.00 12 016.16 07.06.2022
13.05.2022 17 565.49 0.00 0.00 12 085.64 13.05.2022
07.04.2022 17 469.73 0.00 0.00 12 930.24 07.04.2022
18.03.2022 15 406.31 0.00 0.00 12 977.53 18.03.2022
07.12.2020 12 781.59 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 10 800.24 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 11 175.52 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 10 606.13 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 9 785.15 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 8 866.67 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 7 506.69 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 6 350.57 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 6 307.99 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 113.22 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 410.58 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 002.02 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 984.58 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 878.12 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 549.53 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 934.33 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 371.03 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 145.15 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 998.11 0.00 0.00 0.00 17.06.2019 14:41
07.04.2019 2 031.76 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 669.54 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 529.62 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 2 163.73 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 4 146.91 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 171.81 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 205.83 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 145.02 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 210.03 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 253.53 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 585.57 0.00 0.00 0.00 29.05.2018 15:57
07.03.2018 1 216.49 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 314.64 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 002.97 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 968.02 0.00 0.00 0.00 18.12.2017 07:52
07.10.2017 4 933.29 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 766.24 0.00 0.00 0.00 15.09.2017 08:59
07.06.2017 495.50 0.00 0.00 0.00 15.06.2017 16:40

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, €) 49 50.67 48.68
Personal income tax (thousands, €) 7.98 7.5 9.03
Statutory social insurance contributions (thousands, €) 19.28 20.52 22.22
Average employees count 6 7 8

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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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.  29.12.2009

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.  16.11.2010
* 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 % 50 LVL 20 LVL 1 000 Latvia 29.12.2009 16.11.2010

Natural person

50 % 50 LVL 20 LVL 1 000 Latvia 29.12.2009 29.12.2009

Apply information changes

"Mēbeļu fabrika Nr.22", SIA

Teiku 15, Baldone, Ķekavas nov., LV-2125 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Historical addresses

Baldones nov., Baldones l. t., "Dzilnas" Until 04.01.2010 14 years ago
Baldones nov., Baldones l. t., "Dzidras" Until 04.03.2010 14 years ago
Baldones nov., Baldones pag., "Dzidras" Until 04.11.2016 8 years ago
Baldones nov., Baldone, Teiku iela 15 Until 01.07.2021 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 (510.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (1.73 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (1.21 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (685.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (703.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (744.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (810.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.05.2017  PDF (2.35 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
MF22 Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
MF22Vadibaszin DOCX

2010

Annual report 10.05.2011  TIF (284.79 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 26.65 KB 06.01.2010 22.12.2009 1

Memorandum of association

TIF 63.33 KB 06.01.2010 22.11.2009 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 78.56 KB 07.02.2024 07.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 90.29 KB 29.12.2023 29.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 16.06.2021 16.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.1 KB 11.06.2021 11.06.2021 1

Decisions / letters / protocols of public notaries

TIF 77 KB 06.01.2010 04.01.2010 2

Submission/Application

TIF 25.88 KB 06.01.2010 30.12.2009 1

Decisions / letters / protocols of public notaries

TIF 73.72 KB 06.01.2010 29.12.2009 2

Registration certificates

TIF 28.14 KB 06.01.2010 29.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.13 KB 06.01.2010 24.11.2009 1

Announcement regarding the legal address

TIF 12.17 KB 06.01.2010 22.11.2009 1

Application

TIF 181.94 KB 06.01.2010 22.11.2009 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. Request documents in Company register