Mēbeļu outlets GIGANT, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
26 by profit
45 by paid taxes
23 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mēbeļu outlets GIGANT" |
| Registration number, date | 40103182218, 23.07.2008 |
| VAT number | LV40103182218 from 13.03.2009 Europe VAT register |
| Register, date | Commercial Register, 23.07.2008 |
| Legal address | Mellužu iela 19 – 1, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mēbeļu outlets GIGANT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 104.18 | 62.74 | 58.34 |
| Personal income tax (thousands, €) | 9.21 | 10.56 | 8.4 |
| Statutory social insurance contributions (thousands, €) | 28.65 | 33.1 | 18.86 |
| Average employees count | 10 | 11 | 11 |
| Received COVID-19 downtime support | 04.01.2022, 3 380.30 € | ||
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2018 | 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 | 20.06.2024 |
* 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 | Latvia | 27.01.2022 | 01.03.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mēbeļu outlets" | Until 16.02.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Vesetas iela 8-2 | Until 13.08.2009 | 15 years ago |
|---|---|---|
| Rīga, Mellužu iela 1B-1 | Until 11.12.2014 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.12.2009.
Started 18.12.2009,
ended 18.01.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
18.01.2010 |
20.01.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
28.12.2009 |
29.12.2009 | Appointment of an administrator in an insolvency case |
Dovguško Laija (Certificate nr. 00044)
|
18.12.2009 |
23.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dovguško Laija |
Mārcienas iela 8-32, Rīga, LV-1035 | Nr. 00044 (valid from 31.12.2015 till 31.12.2017) |
Phone 27404949
E-mail legio@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (93.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS gigant | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS gigant | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gigant vadibas zinojums EDSam | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gigant vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 23.07.2008 - 31.12.2009 | 02.05.2010 | RAR (12.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.14 KB | 01.03.2022 | 27.01.2022 | 1 |
Shareholders’ register |
TIF | 100.32 KB | 16.10.2019 | 02.10.2019 | 3 |
Shareholders’ register |
TIF | 79.49 KB | 14.09.2018 | 13.09.2018 | 2 |
Shareholders’ register |
TIF | 68.78 KB | 17.07.2017 | 10.07.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 439.8 KB | 17.07.2017 | 28.06.2017 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 436.44 KB | 17.07.2017 | 28.06.2017 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 239.58 KB | 17.07.2017 | 27.06.2017 | 6 |
Amendments to the Articles of Association |
TIF | 18.9 KB | 22.12.2014 | 10.12.2014 | 1 |
Articles of Association |
TIF | 20.43 KB | 22.12.2014 | 10.12.2014 | 1 |
Shareholders’ register |
TIF | 62.88 KB | 22.12.2014 | 10.12.2014 | 2 |
Shareholders’ register |
TIF | 23.29 KB | 09.06.2009 | 29.05.2009 | 1 |
Articles of Association |
TIF | 18.94 KB | 26.03.2009 | 19.01.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.5 MB | 09.06.2009 | 10.10.2008 | 40 |
Articles of Association |
TIF | 19.18 KB | 26.03.2009 | 23.07.2008 | 1 |
Memorandum of Association |
TIF | 37.5 KB | 26.03.2009 | 23.07.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.53 KB | 20.06.2024 | 20.06.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 18.29 KB | 20.06.2024 | 17.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 01.03.2022 | 01.03.2022 | 2 |
Application |
DOCX | 53.13 KB | 01.03.2022 | 24.02.2022 | 2 |
Application |
DOCX | 53.13 KB | 01.03.2022 | 24.02.2022 | 2 |
Shareholders’ register |
EDOC | 34.14 KB | 01.03.2022 | 27.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.61 KB | 09.06.2020 | 09.06.2020 | 2 |
Submission/Application |
46.5 KB | 09.06.2020 | 25.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 18.10.2019 | 18.10.2019 | 2 |
Application |
TIF | 251.37 KB | 16.10.2019 | 02.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 09.10.2018 | 09.10.2018 | 2 |
Application |
TIF | 134.82 KB | 09.10.2018 | 13.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.04 KB | 17.07.2017 | 17.07.2017 | 2 |
Application |
TIF | 112.16 KB | 17.07.2017 | 10.07.2017 | 4 |
Other documents |
TIF | 203.89 KB | 17.07.2017 | 06.10.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 608.22 KB | 17.07.2017 | 06.10.2016 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 70.37 KB | 22.12.2014 | 17.12.2014 | 2 |
Application |
TIF | 77.25 KB | 22.12.2014 | 10.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 66.69 KB | 22.12.2014 | 05.12.2014 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 341.81 KB | 22.12.2014 | 05.11.2014 | 10 |
Power of attorney, act of empowerment |
TIF | 563.64 KB | 22.12.2014 | 23.10.2014 | 10 |
Notary’s decision |
TIF | 39.1 KB | 28.01.2010 | 20.01.2010 | 1 |
Court decision/judgement |
TIF | 161.69 KB | 28.01.2010 | 18.01.2010 | 3 |
Notary’s decision |
TIF | 39.79 KB | 13.01.2010 | 29.12.2009 | 2 |
Court decision/judgement |
TIF | 40.67 KB | 13.01.2010 | 28.12.2009 | 1 |
Notary’s decision |
TIF | 37.83 KB | 28.12.2009 | 23.12.2009 | 1 |
Court decision/judgement |
TIF | 29.98 KB | 28.12.2009 | 18.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 17.08.2009 | 13.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.16 KB | 17.08.2009 | 22.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.04 KB | 17.08.2009 | 21.07.2009 | 1 |
Application |
TIF | 81.68 KB | 17.08.2009 | 21.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.67 KB | 09.07.2009 | 01.07.2009 | 2 |
Sample report |
TIF | 24.83 KB | 09.07.2009 | 29.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.67 KB | 09.07.2009 | 19.06.2009 | 2 |
Application |
TIF | 109.19 KB | 09.07.2009 | 18.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.99 KB | 09.07.2009 | 18.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.49 KB | 09.06.2009 | 05.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.05 KB | 09.06.2009 | 05.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.65 KB | 09.06.2009 | 02.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.66 KB | 09.06.2009 | 02.06.2009 | 2 |
Application |
TIF | 122.02 KB | 09.06.2009 | 29.05.2009 | 2 |
Application |
TIF | 84.96 KB | 09.06.2009 | 29.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.04 KB | 09.06.2009 | 29.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.91 KB | 09.06.2009 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.51 KB | 26.03.2009 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 138.04 KB | 26.03.2009 | 11.02.2009 | 2 |
Application |
TIF | 80.23 KB | 26.03.2009 | 19.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.93 KB | 26.03.2009 | 19.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.42 KB | 26.03.2009 | 23.07.2008 | 1 |
Application |
TIF | 110.67 KB | 26.03.2009 | 23.07.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12 KB | 26.03.2009 | 23.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 26.03.2009 | 23.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 183 KB | 26.03.2009 | 23.07.2008 | 2 |
Registration certificates |
TIF | 15.61 KB | 26.03.2009 | 23.07.2008 | 1 |
Registration certificates |
TIF | 41.94 KB | 26.03.2009 | 23.07.2008 | 1 |
Submission/Application |
TIF | 8.76 KB | 26.03.2009 | 23.07.2008 | 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