MĒBEĻU FABRIKA, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
16 by profit
20 by paid taxes
11 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 | SIA "MĒBEĻU FABRIKA" |
| Registration number, date | 44103057682, 15.12.2009 |
| VAT number | LV44103057682 from 23.12.2009 Europe VAT register |
| Register, date | Commercial Register, 15.12.2009 |
| Legal address | "Birztalas", Salacgrīvas pag., Limbažu nov., LV-4054 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
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, €) | 11.15 | 15.68 | 13.17 |
| Personal income tax (thousands, €) | 1.51 | 5.73 | 3.57 |
| Statutory social insurance contributions (thousands, €) | 2.28 | 3.17 | 4.97 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Iznomāšanas un ekspluatācijas līzinga pakalpojumi (77) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.12.2022 |
* 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 |
100 % | 142 | € 20 | € 2 840 | 16.10.2020 | 22.10.2020 |
Contacts in cooperation with
Apply information changes
"Mēbeļu fabrika", SIA
"Birztalas", Salacgrīvas pagasts, Limbažu nov., LV-4054 Check address owners
Noma
Historical company names
| Sabiedrība ar ierobežotu atbildību "MĒBEĻU FABRIKA" | Until 22.10.2020 | 5 years ago |
|---|
Historical addresses
| Salacgrīvas nov., Salacgrīvas l. t., "Birztalas" | Until 04.03.2010 | 15 years ago |
|---|---|---|
| Salacgrīvas nov., Salacgrīvas pag., "Birztalas" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (147.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (141.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (130.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (512.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (199.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (183.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (215.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (186.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 27.73 KB | 22.10.2020 | 18.10.2020 | 1 |
Articles of Association |
DOCX | 27.73 KB | 22.10.2020 | 18.10.2020 | 1 |
Shareholders’ register |
DOCX | 22.23 KB | 22.10.2020 | 18.10.2020 | 1 |
Shareholders’ register |
DOCX | 22.23 KB | 22.10.2020 | 18.10.2020 | 1 |
Articles of Association |
TIF | 43.51 KB | 04.01.2010 | 11.12.2009 | 1 |
Memorandum of Association |
TIF | 52.7 KB | 04.01.2010 | 11.12.2009 | 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 | 77.52 KB | 21.02.2023 | 21.02.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.5 KB | 21.02.2023 | 21.02.2023 | 1 |
Application |
661.98 KB | 29.12.2022 | 28.12.2022 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 27.79 KB | 29.12.2022 | 22.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 11.05.2021 | 11.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.89 KB | 07.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 22.10.2020 | 22.10.2020 | 2 |
Articles of Association |
EDOC | 32.75 KB | 22.10.2020 | 18.10.2020 | 1 |
Application |
DOCX | 51.04 KB | 22.10.2020 | 18.10.2020 | 1 |
Application |
DOCX | 51.04 KB | 22.10.2020 | 18.10.2020 | 1 |
Application |
EDOC | 56.29 KB | 22.10.2020 | 18.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 22.89 KB | 22.10.2020 | 18.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 142.74 KB | 22.10.2020 | 18.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 22.89 KB | 22.10.2020 | 18.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.17 KB | 22.10.2020 | 18.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 25.99 KB | 22.10.2020 | 18.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.76 KB | 22.10.2020 | 18.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.99 KB | 22.10.2020 | 18.10.2020 | 1 |
Shareholders’ register |
EDOC | 28.37 KB | 22.10.2020 | 18.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 11.01.2019 | 11.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.3 KB | 09.01.2019 | 09.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.91 KB | 04.01.2010 | 15.12.2009 | 1 |
Registration certificates |
TIF | 94.82 KB | 04.01.2010 | 15.12.2009 | 1 |
Submission/Application |
TIF | 9.15 KB | 04.01.2010 | 15.12.2009 | 1 |
Application |
TIF | 194.02 KB | 04.01.2010 | 14.12.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.08 KB | 04.01.2010 | 14.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 103.17 KB | 04.01.2010 | 14.12.2009 | 2 |
Announcement regarding the legal address |
TIF | 15.38 KB | 04.01.2010 | 11.12.2009 | 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