Mēbeļu grupa, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.11.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mēbeļu grupa"
Registration number, date 40003882839, 18.12.2006
VAT number None (excluded 04.09.2012) Europe VAT register
Register, date Commercial Register, 18.12.2006
Legal address Jūrmala, Viestura iela 17-6 Check address owners
Fixed capital 2 000 LVL , registered 18.12.2006 (registered payment 18.12.2006: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Sabiedrība ar ierobežotu atbildību "Martwood SIA" Until 07.01.2008 16 years ago

Historical addresses

Iecavas nov., Dzimtmisa, "Rino" Until 06.06.2012 12 years ago
Rīga, Raunas iela 45/1-4 Until 14.01.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums VID DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TXT (527 B)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  TXT (24.5 KB)

2007

 Annual report 14.03.2008  TIF (1.09 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 57.34 KB 06.06.2012 23.05.2012 1

Shareholders’ register

TIF 8.89 KB 10.01.2008 02.01.2008 1

Amendments to the Articles of Association

 TIF 7.07 KB 10.01.2008 02.01.2007 1

Articles of Association

 TIF 15.18 KB 10.01.2008 02.01.2007 1

Articles of Association

 TIF 16.01 KB 28.03.2007 12.12.2006 1

Memorandum of Association

 TIF 19.04 KB 28.03.2007 12.12.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 64.08 KB 11.11.2014 10.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 20.29 KB 30.04.2014 17.04.2014 2

State Revenue Service decisions/letters/statements

 EDOC 50.25 KB 15.04.2014 15.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.2 KB 18.04.2013 17.04.2013 2

Decisions / letters / protocols of public notaries

 RTF 182.37 KB 31.01.2013 31.01.2013 2

Decisions / letters / protocols of public notaries

 EDOC 1.27 MB 31.01.2013 31.01.2013 2

State Revenue Service decisions/letters/statements

 DOC 59 KB 07.01.2013 07.01.2013 1

State Revenue Service decisions/letters/statements

 EDOC 1.32 MB 07.01.2013 07.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 83.54 KB 06.06.2012 06.06.2012 2

Application

 TIF 389.19 KB 06.06.2012 24.05.2012 3

Consent of a member of the Board / executive director

 TIF 69.56 KB 06.06.2012 24.05.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.89 KB 06.06.2012 23.05.2012 1

Confirmation or consent to legal address

 TIF 30.53 KB 06.06.2012 23.05.2012 1

Protocols/decisions of a company/organisation

 TIF 80.17 KB 06.06.2012 23.05.2012 1

Decisions / letters / protocols of public notaries

 RTF 310.93 KB 30.05.2012 26.03.2012 2

Decisions / letters / protocols of public notaries

 EDOC 126.74 KB 30.05.2012 26.03.2012 2

Decisions / letters / protocols of public notaries

 EDOC 126.73 KB 26.03.2012 26.03.2012 2

Orders/request/cover notes of court bailiffs

 TIF 79.63 KB 06.06.2012 21.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.38 KB 15.01.2010 14.01.2010 1

Application

 TIF 50.44 KB 15.01.2010 11.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.2 KB 11.01.2008 10.01.2008 2

Other documents

 TIF 16.43 KB 11.01.2008 09.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 44.48 KB 10.01.2008 07.01.2008 2

Registration certificates

 TIF 19.37 KB 10.01.2008 07.01.2008 1

Application

 TIF 165.53 KB 10.01.2008 03.01.2008 6

Consent of a member of the Board / executive director

 TIF 8.06 KB 10.01.2008 02.01.2008 1

Protocols/decisions of a company/organisation

 TIF 9.28 KB 10.01.2008 02.01.2008 1

Purchase contracts

 TIF 30.64 KB 10.01.2008 02.01.2008 1

Receipts on the publication and state fees

 TIF 48.33 KB 10.01.2008 02.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 39.88 KB 09.11.2007 07.11.2007 2

Application

 TIF 48.74 KB 09.11.2007 02.11.2007 2

Receipts on the publication and state fees

 TIF 23.85 KB 09.11.2007 24.10.2007 1

Protocols/decisions of a company/organisation

 TIF 6.27 KB 09.11.2007 23.10.2007 1

Sample report

 TIF 20.97 KB 10.01.2008 22.02.2007 1

Registration certificates

 TIF 39.56 KB 10.01.2008 18.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 37.35 KB 28.03.2007 18.12.2006 2

Registration certificates

 TIF 39.92 KB 28.03.2007 18.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.97 KB 28.03.2007 13.12.2006 1

Announcement regarding the legal address

 TIF 7.52 KB 28.03.2007 12.12.2006 1

Application

 TIF 237.39 KB 28.03.2007 12.12.2006 6

Receipts on the publication and state fees

 TIF 55.92 KB 28.03.2007 12.12.2006 2
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