Mēbeļu imports, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.12.2023
Business form Limited Liability Company
Registered name SIA "Mēbeļu imports"
Registration number, date 41203023986, 27.04.2005
VAT number None (excluded 25.06.2020) Europe VAT register
Register, date Commercial Register, 27.04.2005
Legal address Talsu iela 66 – 18, Ventspils, LV-3602 Check address owners
Fixed capital 10 080 EUR, registered payment 24.09.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0.6 0.87
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.59 0.93
Average employees count 0 1 2

Industries

Field from SRS
Redakcija NACE 2.0
Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry
Redakcija NACE 2.0
Lietotu preču mazumtirdzniecība veikalos (47.79)

Historical addresses

Ventspils, Kaļķu iela 8 Until 24.09.2015 10 years ago
Ventspils, Celtnieku iela 1A Until 27.02.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (171.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (79.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (322.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.03.2020  PDF (316.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.34 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (933.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (2.09 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.14 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

Annual report 06.05.2011  TIF (257.07 KB)

2009

Annual report 19.05.2010  TIF (461.47 KB)

2008

Annual report 27.03.2009  TIF (2.31 MB)

2007

Annual report 14.01.2009  TIF (769.43 KB)

2006

Annual report 22.08.2007  TIF (1.07 MB)

2005

Annual report 05.11.2018  TIF (670.72 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.83 KB 05.11.2018 14.09.2015 1

Articles of Association

TIF 28.81 KB 05.11.2018 14.09.2015 2

Regulations for the increase/reduction of the equity

TIF 16.47 KB 05.11.2018 14.09.2015 1

Shareholders’ register

TIF 93.57 KB 05.11.2018 14.09.2015 2

Articles of Association

TIF 17.79 KB 05.11.2018 18.04.2005 1

Memorandum of Association

TIF 35.92 KB 05.11.2018 18.04.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 24.63 KB 27.12.2023 27.12.2023 2

State Revenue Service decisions/letters/statements

EDOC 83.24 KB 22.12.2023 22.12.2023 1

Application

EDOC 51.77 KB 21.09.2023 18.09.2023 2

Protocols/decisions of a company/organisation

EDOC 19.09 KB 21.09.2023 18.09.2023 1

Decisions / letters / protocols of public notaries

RTF 189.36 KB 27.02.2020 27.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 27.02.2020 27.02.2020 1

Application

TIF 110.72 KB 10.06.2021 25.02.2020 3

Confirmation or consent to legal address

TIF 13.55 KB 26.02.2020 25.02.2020 1

Decisions / letters / protocols of public notaries

TIF 34.48 KB 05.11.2018 24.09.2015 1

Announcement regarding the legal address

TIF 8.87 KB 05.11.2018 14.09.2015 1

Application

TIF 91.81 KB 05.11.2018 14.09.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.97 KB 05.11.2018 14.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 14.41 KB 05.11.2018 14.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 14.24 KB 05.11.2018 16.08.2015 1

Bank statements or other document regarding the payment of the equity

TIF 14.5 KB 05.11.2018 01.07.2015 1

Bank statements or other document regarding the payment of the equity

TIF 15.04 KB 05.11.2018 11.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 14.77 KB 05.11.2018 02.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 14.57 KB 05.11.2018 09.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 14.51 KB 05.11.2018 25.03.2015 1

Bank statements or other document regarding the payment of the equity

TIF 14.86 KB 05.11.2018 12.02.2015 1

Protocols/decisions of a company/organisation

TIF 71.08 KB 05.11.2018 14.09.2014 3

Power of attorney, act of empowerment

TIF 20.49 KB 05.11.2018 25.03.2008 1

Decisions / letters / protocols of public notaries

TIF 36.69 KB 05.11.2018 20.03.2008 1

Application

TIF 156.83 KB 05.11.2018 18.03.2008 3

Protocols/decisions of a company/organisation

TIF 7.58 KB 05.11.2018 12.03.2008 1

Decisions / letters / protocols of public notaries

TIF 39.54 KB 05.11.2018 27.04.2005 1

Registration certificates

TIF 19.4 KB 05.11.2018 27.04.2005 1

Application

TIF 194.58 KB 05.11.2018 21.04.2005 7

Bank statements or other document regarding the payment of the equity

TIF 11.6 KB 05.11.2018 21.04.2005 1

Consent of the auditor

TIF 8.58 KB 05.11.2018 18.04.2005 1

Consent of a member of the Board / executive director

TIF 7.91 KB 05.11.2018 18.04.2005 1

Announcement regarding the legal address

TIF 6.98 KB 05.11.2018 18.04.2004 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