Mēbeļu loģistika, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.12.2020
Business form Limited Liability Company
Registered name Mēbeļu loģistika SIA
Registration number, date 40103993219, 16.05.2016
VAT number None (excluded 19.04.2019) Europe VAT register
Register, date Commercial Register, 16.05.2016
Legal address Kurzemes prospekts 3K, Rīga, LV-1067 Check address owners
Fixed capital 20 000 EUR , registered 04.07.2016 (registered payment 04.07.2016: 20 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.4 101.63 39.27
Personal income tax (thousands, €) 0.03 0.63 1.28
Statutory social insurance contributions (thousands, €) 0.34 4.67 3.65
Average employees count 0 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical company names

Bonaselect SIA Until 16.01.2019 5 years ago
SIA "Bonaselect mēbeles" Until 06.04.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "Kalibrus" Until 31.03.2017 7 years ago

Historical addresses

Rīga, Avotu iela 9 k-3 - 23 Until 31.03.2017 7 years ago
Rīga, Sniķeres iela 29 k-1 Until 06.04.2017 7 years ago
Rīga, Spilves iela 22 - 1 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojumst2017 1 DOCX

2016

 Annual report 16.05.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadib.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 74.44 KB 11.01.2019 20.12.2018 3

Shareholders’ register

TIF 110.66 KB 21.08.2017 11.08.2017 4

Amendments to the Articles of Association

 DOC 14 KB 03.04.2017 03.04.2017 1

Amendments to the Articles of Association

 DOC 14 KB 03.04.2017 03.04.2017 1

Articles of Association

 DOCX 75.66 KB 03.04.2017 03.04.2017 1

Articles of Association

 DOCX 75.66 KB 03.04.2017 03.04.2017 1

Articles of Association

 PDF 179.86 KB 24.03.2017 22.03.2017 1

Shareholders’ register

PDF 1018.65 KB 24.03.2017 22.03.2017 3

Shareholders’ register

PDF 281.71 KB 01.07.2016 16.06.2016 1

Articles of Association

 PDF 111.82 KB 01.07.2016 18.05.2016 1

Regulations for the increase/reduction of the equity

 PDF 117.93 KB 01.07.2016 18.05.2016 1

Articles of Association

 PDF 81.45 KB 10.05.2016 09.05.2016 1

Memorandum of Association

 PDF 140.79 KB 10.05.2016 09.05.2016 1

Shareholders’ register

PDF 254.91 KB 10.05.2016 09.05.2016 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

 EDOC 101.56 KB 15.12.2020 15.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 125.22 KB 07.09.2020 17.02.2020 3

Decisions / letters / protocols of public notaries

 EDOC 104.01 KB 07.09.2020 17.02.2020 3

Decisions / letters / protocols of public notaries

 DOCX 13.43 KB 07.09.2020 17.02.2020 3

Decisions / letters / protocols of public notaries

 RTF 921.92 KB 07.09.2020 17.02.2020 3

Decisions / letters / protocols of public notaries

 DOCX 13.43 KB 07.09.2020 17.02.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 18.03.2019 18.03.2019 2

State Revenue Service decisions/letters/statements

 EDOC 85.16 KB 14.03.2019 14.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.9 KB 24.01.2019 24.01.2019 2

Application

 DOCX 41.67 KB 24.01.2019 21.01.2019 2

Application

 EDOC 50.75 KB 24.01.2019 21.01.2019 2

Notice of a member of the Board regarding the resignation

 EDOC 24.48 KB 24.01.2019 21.01.2019 1

Notice of a member of the Board regarding the resignation

 DOCX 14.42 KB 24.01.2019 21.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.49 KB 16.01.2019 16.01.2019 2

Application

 TIF 94.62 KB 11.01.2019 20.12.2018 2

Protocols/decisions of a company/organisation

 TIF 63.68 KB 11.01.2019 20.12.2018 3

Decisions / letters / protocols of public notaries

 EDOC 71.87 KB 16.11.2017 16.11.2017 2

Application

 TIF 141.59 KB 14.11.2017 13.11.2017 5

Confirmation or consent to legal address

 TIF 18.59 KB 14.11.2017 10.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.75 KB 21.08.2017 21.08.2017 2

Application

 TIF 93.34 KB 21.08.2017 11.08.2017 3

Decisions / letters / protocols of public notaries

 RTF 52.71 KB 06.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.84 KB 06.04.2017 06.04.2017 2

Amendments to the Articles of Association

 EDOC 18.25 KB 03.04.2017 03.04.2017 1

Announcement regarding the legal address

 PDF 219.25 KB 03.04.2017 03.04.2017 1

Announcement regarding the legal address

 EDOC 190.18 KB 03.04.2017 03.04.2017 1

Announcement regarding the legal address

 PDF 219.25 KB 03.04.2017 03.04.2017 1

Articles of Association

 EDOC 58.89 KB 03.04.2017 03.04.2017 1

Application

 DOCX 48.99 KB 03.04.2017 03.04.2017 2

Application

 EDOC 60.9 KB 03.04.2017 03.04.2017 2

Application

 DOCX 48.99 KB 03.04.2017 03.04.2017 2

Confirmation or consent to legal address

 TIF 27.57 KB 03.04.2017 03.04.2017 1

Protocols/decisions of a company/organisation

 EDOC 49.88 KB 03.04.2017 03.04.2017 1

Protocols/decisions of a company/organisation

 DOC 86 KB 03.04.2017 03.04.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.9 KB 31.03.2017 31.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 31.03.2017 31.03.2017 2

Application

 PDF 6.97 MB 24.03.2017 23.03.2017 25

Application

 PDF 6.73 MB 24.03.2017 23.03.2017 25

Protocols/decisions of a company/organisation

 PDF 217.08 KB 24.03.2017 23.03.2017 1

Protocols/decisions of a company/organisation

 PDF 187.51 KB 24.03.2017 23.03.2017 1

Confirmation or consent to legal address

 TIF 18.36 KB 04.04.2017 22.03.2017 1

Articles of Association

 PDF 209.28 KB 24.03.2017 22.03.2017 1

Shareholders’ register

PDF 1.96 MB 24.03.2017 22.03.2017 3

Decisions / letters / protocols of public notaries

 EDOC 66.67 KB 04.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.83 KB 04.07.2016 04.07.2016 2

Application

 PDF 319.16 KB 01.07.2016 16.06.2016 2

Bank statements or other document regarding the payment of the equity

PDF 36.05 KB 01.07.2016 16.06.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 81.87 KB 01.07.2016 18.05.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 112.64 KB 01.07.2016 18.05.2016 1

Bank statements or other document regarding the payment of the equity

PDF 35.95 KB 01.07.2016 18.05.2016 1

Protocols/decisions of a company/organisation

 PDF 114.22 KB 01.07.2016 18.05.2016 1

Protocols/decisions of a company/organisation

 PDF 83.9 KB 01.07.2016 18.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.92 KB 16.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.43 KB 16.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.92 KB 16.05.2016 16.05.2016 2

Confirmation or consent to legal address

 TIF 12.61 KB 20.05.2016 10.05.2016 1

Announcement regarding the legal address

 PDF 82.13 KB 10.05.2016 10.05.2016 1

Announcement regarding the legal address

 PDF 112.53 KB 10.05.2016 10.05.2016 1

Application

 PDF 294.89 KB 10.05.2016 10.05.2016 2

Articles of Association

 PDF 111.7 KB 10.05.2016 09.05.2016 1

Memorandum of Association

 PDF 170.24 KB 10.05.2016 09.05.2016 1

Shareholders’ register

PDF 282.78 KB 10.05.2016 09.05.2016 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