MĒBEĻU MANUFAKTŪRA "AGENS", SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MĒBEĻU MANUFAKTŪRA "AGENS""
Registration number, date 40003590373, 10.05.2002
VAT number None (excluded 02.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.05.2002
Legal address Kooperatīva iela 36, Rīga, LV-1067 Check address owners
Fixed capital 2 845 EUR, registered payment 23.01.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 19.03.2024, taxpayer MĒBEĻU MANUFAKTŪRA "AGENS", SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
14.02.2024 201.38 0.00 0.00 0.00 14.02.2024
09.01.2024 200.30 0.00 0.00 0.00 09.01.2024
07.12.2023 199.31 0.00 0.00 0.00 07.12.2023
07.11.2023 197.81 0.00 0.00 0.00 07.11.2023
09.10.2023 196.07 0.00 0.00 0.00 09.10.2023
18.09.2023 194.81 0.00 0.00 0.00 18.09.2023
07.09.2019 398.72 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 398.32 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 397.92 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 395.02 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 390.20 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 380.65 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 319.46 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 317.80 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 317.53 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 316.89 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 315.60 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 313.46 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 309.01 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 377.08 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 371.43 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 354.03 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 336.70 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 330.63 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 313.52 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 296.99 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 283.52 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 263.80 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 247.60 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 231.49 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 215.68 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 199.97 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 285.89 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 318.94 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 301.83 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.25 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Mēbeļu labošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu un mājas aprīkojuma remonts un apkope (95.24)
Field from SRS
Redakcija NACE 2.1
Mēbeļu un mājas aprīkojuma remonts un apkope (95.24)
CSP industry
Redakcija NACE 2.1
Mēbeļu un mājas aprīkojuma remonts un apkope (95.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   31.03.2016
* 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 % 2 845 € 1 € 2 845 22.04.2016 23.01.2017

Apply information changes

"MĒBEĻU MANUFAKTŪRA "AGENS"", SIA

Āgenskalna 32, Rīga, LV-1083 Check address owners

Mēbeļu labošana

Historical addresses

Rīga, Kooperatīva iela 36-1 Until 08.01.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (199.35 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (178.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (178.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (140.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (78.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (92.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (105.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums par gada parskatu DOCX

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
zinojums par gada parskatu DOCX

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
zinas par uznemumu DOCX

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinas par uznemumu DOCX

2013

Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
Zinas par uzneem PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.01.2013  ZIP
1_HTML izdruka HTML
Zinas par uzneem DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
zinas par uzneemumu DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.02.2011  ZIP
1_HTML izdruka HTML
vadiibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.03.2010  XML (6.39 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 11.03.2009  XML (6.45 KB)

2007

Annual report 03.04.2009  TIF (1.35 MB)

2006

Annual report 21.08.2007  TIF (578.68 KB)

2005

Annual report 21.03.2006  PDF (596.7 KB)

2004

Annual report 22.10.2012  TIF (830.84 KB)

2003

Annual report 19.10.2012  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 8.86 KB 19.10.2012 03.10.2012 1

Articles of Association

TIF 727.07 KB 24.03.2016 25.04.2002 14