MĒBEĻU KOMBINĀTA ĒDNĪCA, SIA
Limited Liability Company, Micro company
Place in branch
870 by turnover
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 | Liquidation proceeding, 02.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MĒBEĻU KOMBINĀTA ĒDNĪCA" |
| Registration number, date | 44103017798, 28.09.1999 |
| VAT number | None (excluded 16.12.2022) Europe VAT register |
| Register, date | Commercial Register, 11.07.2003 |
| Legal address | Linarda Laicena iela 4, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MĒBEĻU KOMBINĀTA ĒDNĪCA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 02.11.2023)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.05.2021)
- 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, €) | 0.06 | 0.08 | 3.48 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.06 | 2.68 |
| Average employees count | 1 | 1 | 3 |
| Received COVID-19 downtime support | 27.05.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
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 |
Liquidator | Right to represent individually | 02.11.2023 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 20.06.2016 | 28.06.2016 |
Contacts in cooperation with
Apply information changes
"Mēbeļu kombināta ēdnīca", SIA
Linarda Laicena 4, Valmiera, Valmieras nov. LV-4201 Check address owners
Ēdināšanas uzņēmumi
Historical company names
| SIA "NOREL ĒDNĪCA" | Until 27.07.2004 | 21 year ago |
|---|
Historical addresses
| Valmiera, Linarda Laicena iela 4 | 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 | 24.05.2024 | PDF (80.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | PDF (79.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | PDF (80.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020.rtf | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2018 EDN | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 2017 EDN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016.rtf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 IZLAB | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 EDN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011-EDN | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010-EDNICA | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (108.67 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (2.05 MB) | ||
2007 |
Annual report | 09.09.2008 | TIF (1.26 MB) | ||
2005 |
Annual report | 18.03.2020 | TIF (1.13 MB) | ||
2003 |
Annual report | 18.03.2020 | TIF (345.93 KB) | ||
2002 |
Annual report | 19.03.2020 | TIF (279.6 KB) | ||
2001 |
Annual report | 19.03.2020 | TIF (311.08 KB) | ||
2000 |
Annual report | 19.03.2020 | TIF (366.52 KB) | ||
1999 |
Annual report | 19.03.2020 | TIF (332.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 105.98 KB | 18.03.2020 | 20.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.77 KB | 18.03.2020 | 15.06.2016 | 1 |
Articles of Association |
TIF | 42.87 KB | 18.03.2020 | 15.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 358.73 KB | 18.03.2020 | 09.07.2004 | 8 |
Articles of Association |
TIF | 51.23 KB | 18.03.2020 | 09.07.2004 | 2 |
Shareholders’ register |
TIF | 23.07 KB | 18.03.2020 | 09.07.2004 | 1 |
Articles of Association |
TIF | 345.01 KB | 19.03.2020 | 10.06.2003 | 9 |
Shareholders’ register |
TIF | 22.04 KB | 19.03.2020 | 10.06.2003 | 1 |
Articles of Association |
TIF | 1.01 MB | 19.03.2020 | 15.09.1999 | 17 |
Shareholders’ register |
TIF | 46.79 KB | 19.03.2020 | 15.09.1999 | 2 |
Memorandum of association |
TIF | 152.96 KB | 19.03.2020 | 13.09.1999 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 73.52 KB | 02.11.2023 | 30.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.91 KB | 02.11.2023 | 30.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 18.03.2020 | 28.06.2016 | 2 |
Application |
TIF | 188.22 KB | 18.03.2020 | 15.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.34 KB | 18.03.2020 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.1 KB | 18.03.2020 | 01.08.2007 | 1 |
Application |
TIF | 163.59 KB | 18.03.2020 | 27.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 28.33 KB | 18.03.2020 | 27.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.66 KB | 18.03.2020 | 23.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.24 KB | 18.03.2020 | 27.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.63 KB | 18.03.2020 | 12.07.2004 | 2 |
Application |
TIF | 219.67 KB | 18.03.2020 | 09.07.2004 | 7 |
Consent of the auditor |
TIF | 9.22 KB | 18.03.2020 | 09.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.23 KB | 18.03.2020 | 09.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.99 KB | 18.03.2020 | 09.07.2004 | 1 |
Sample report |
TIF | 24.42 KB | 18.03.2020 | 05.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.11 KB | 18.03.2020 | 29.06.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.74 KB | 19.03.2020 | 11.07.2003 | 1 |
Registration certificates |
TIF | 45.06 KB | 19.03.2020 | 11.07.2003 | 1 |
Registration certificates |
TIF | 23.37 KB | 18.03.2020 | 11.07.2003 | 1 |
Registration certificates |
TIF | 43.4 KB | 18.03.2020 | 11.07.2003 | 1 |
Application |
TIF | 218.57 KB | 19.03.2020 | 25.06.2003 | 7 |
Receipts on the publication and state fees |
TIF | 26.87 KB | 19.03.2020 | 19.06.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 17.46 KB | 19.03.2020 | 10.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.86 KB | 19.03.2020 | 10.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.83 KB | 19.03.2020 | 28.01.2003 | 1 |
Application |
TIF | 16.58 KB | 19.03.2020 | 20.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.66 KB | 19.03.2020 | 20.01.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.54 KB | 19.03.2020 | 16.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.59 KB | 19.03.2020 | 16.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.55 KB | 19.03.2020 | 23.12.1999 | 1 |
Application |
TIF | 14.12 KB | 19.03.2020 | 10.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.35 KB | 19.03.2020 | 09.12.1999 | 1 |
Sample report |
TIF | 23.89 KB | 19.03.2020 | 09.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.81 KB | 19.03.2020 | 01.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.53 KB | 19.03.2020 | 28.09.1999 | 1 |
Registration certificates |
TIF | 74.84 KB | 19.03.2020 | 28.09.1999 | 1 |
Registration certificates |
TIF | 54.47 KB | 19.03.2020 | 28.09.1999 | 1 |
Application |
TIF | 126.82 KB | 19.03.2020 | 21.09.1999 | 4 |
Purchase/lease agreement |
TIF | 17.11 KB | 19.03.2020 | 21.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.87 KB | 19.03.2020 | 21.09.1999 | 1 |
Sample report |
TIF | 22.28 KB | 19.03.2020 | 21.09.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.37 KB | 19.03.2020 | 20.09.1999 | 1 |
Appraisal reports |
TIF | 46.79 KB | 19.03.2020 | 15.09.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.52 KB | 19.03.2020 | 15.09.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.98 KB | 19.03.2020 | 11.09.1999 | 1 |
Registration certificates |
TIF | 81.16 KB | 19.03.2020 | 18.09.1997 | 2 |
Copy of the personal identification document |
TIF | 96.16 KB | 19.03.2020 | 1 | |
Other documents |
TIF | 41.26 KB | 19.03.2020 | 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