Mēbeļu Serviss, SIA

Limited Liability Company, Micro company
Place in branch
57 by turnover
82 by profit
43 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mēbeļu Serviss"
Registration number, date 50003877331, 24.11.2006
VAT number LV50003877331 from 29.06.2007 Europe VAT register
Register, date Commercial Register, 24.11.2006
Legal address "Dumbrāji", Brankas, Cenu pag., Jelgavas nov., LV-3043 Check address owners
Fixed capital 40 328 EUR, registered payment 10.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
12.11.2024 9 843.57 0.00 0.00 0.00 12.11.2024
15.10.2024 8 945.68 0.00 0.00 4 471.60 15.10.2024
09.09.2024 11 056.08 0.00 0.00 6 633.84 09.09.2024
12.08.2024 14 067.57 0.00 0.00 8 633.94 12.08.2024
08.07.2024 14 763.90 0.00 0.00 8 981.45 08.07.2024
07.06.2024 18 318.94 0.00 0.00 13 233.57 07.06.2024
08.05.2024 16 685.00 0.00 0.00 13 893.04 08.05.2024
08.04.2024 15 356.13 0.00 0.00 0.00 08.04.2024
07.03.2024 15 961.40 0.00 0.00 0.00 07.03.2024
07.02.2024 14 464.36 0.00 0.00 0.00 07.02.2024
09.01.2024 14 687.12 0.00 0.00 0.00 09.01.2024
12.12.2023 9 037.23 0.00 0.00 0.00 12.12.2023
11.09.2023 6 618.43 0.00 0.00 0.00 11.09.2023
07.08.2023 23 878.85 0.00 0.00 0.00 07.08.2023
11.07.2023 9 913.65 0.00 0.00 0.00 11.07.2023
13.06.2023 25 562.53 0.00 0.00 0.00 13.06.2023
16.05.2023 17 269.35 0.00 0.00 0.00 16.05.2023
19.04.2023 22 027.01 0.00 0.00 0.00 19.04.2023
07.03.2023 21 770.01 0.00 0.00 0.00 07.03.2023
07.02.2023 20 727.04 0.00 0.00 0.00 07.02.2023
09.01.2023 21 928.26 0.00 0.00 0.00 09.01.2023
19.12.2022 5 442.89 0.00 0.00 0.00 19.12.2022
07.11.2022 3 919.54 0.00 0.00 3 926.08 07.11.2022
10.10.2022 24 328.57 0.00 0.00 11 968.96 10.10.2022
07.09.2022 23 300.37 0.00 0.00 13 634.48 07.09.2022
15.08.2022 26 210.47 0.00 0.00 15 778.99 15.08.2022
21.07.2022 18 704.96 0.00 0.00 18 704.96 21.07.2022
07.06.2022 25 342.65 0.00 0.00 0.00 07.06.2022
13.05.2022 15 577.82 0.00 0.00 0.00 13.05.2022
07.04.2022 24 150.11 0.00 0.00 0.00 07.04.2022
07.03.2022 20 290.59 0.00 0.00 0.00 07.03.2022
07.11.2020 7 221.55 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 7 478.22 0.00 0.00 0.00 15.10.2020 14:44
07.08.2020 207.02 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 6 141.63 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 288.06 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 33 146.57 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 24 335.85 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 16 314.55 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 14 658.82 0.00 0.00 0.00 18.02.2020 16:58
07.11.2019 12 041.78 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 15 389.47 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 12 520.78 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 8 184.48 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 4 661.79 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 7 957.02 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 21 817.34 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 14 197.14 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 8 662.23 0.00 0.00 0.00 15.03.2019 14:41
07.12.2018 6 088.80 0.00 0.00 0.00 11.12.2018 14:02
07.10.2018 2 095.36 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 545.63 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 393.64 0.00 0.00 0.00 14.08.2018 13:14
07.04.2018 3 011.80 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 597.79 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 031.59 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 706.11 0.00 0.00 0.00 02.02.2018 13:10
07.11.2017 155.37 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 587.70 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 701.77 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 344.28 0.00 0.00 0.00 15.08.2017 15:36

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, €) 115.42 155.4 163.31
Personal income tax (thousands, €) 26.29 32.8 34.7
Statutory social insurance contributions (thousands, €) 55.28 68.97 64.03
Average employees count 16 18 21
Received COVID-19 downtime support 07.07.2020, €

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Biroju un veikalu mēbeļu ražošana (31.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.11.2017
* 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

25 % 71 € 142 € 10 082 Latvia 29.09.2017 05.10.2017

KVANTUMS PLUSS, SIA

Reg. no. 43603017324
Ozolnieku nov., Cenu pag., "Dumbrāji"

25 % 71 € 142 € 10 082 Latvia 29.07.2015 10.08.2015

Natural person

25 % 71 € 142 € 10 082 Uzbekistan 29.07.2015 10.08.2015

Natural person

25 % 71 € 142 € 10 082 Uzbekistan 29.07.2015 10.08.2015

Apply information changes

ML

"Mēbeļu serviss", SIA

Ikšķiles 4-1, Ogre, Ogres nov. LV-5001 Check address owners

Mēbeļu tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "NP Konsultācijas" Until 10.08.2015 9 years ago

Historical addresses

Rīga, Blaumaņa iela 5a-23 Until 10.08.2015 9 years ago
Ogres nov., Ogre, Ikšķiles iela 4 - 1 Until 08.11.2024 23 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
VAD. ZIN PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (885.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (334.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (463.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (602.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.01.2016  PDF (320.61 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 19.01.2015  HTML (90.1 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 11.02.2014  HTML (96.2 KB)

2012

Annual report 01.01.2012 - 31.12.2012 25.01.2013  HTML (106.75 KB)

2011

Annual report 01.01.2011 - 31.12.2011 15.02.2012  HTML (90.11 KB)

2010

Annual report 01.01.2010 - 31.12.2010 27.01.2011 

2009

Annual report 01.01.2009 - 31.12.2009 09.04.2010 

2008

Annual report 01.01.2008 - 31.12.2008 08.04.2009 

2007

Annual report 13.05.2008  TIF (176.38 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.13 KB 23.11.2017 07.11.2017 1

Articles of Association

EDOC 61.12 KB 23.11.2017 07.11.2017 1

Shareholders’ register

EDOC 46.78 KB 05.10.2017 29.09.2017 1

Amendments to the Articles of Association

TIF 14.32 KB 13.08.2015 29.07.2015 1

Articles of Association

TIF 61.7 KB 13.08.2015 29.07.2015 2

Shareholders’ register

TIF 72.79 KB 13.08.2015 29.07.2015 2

Regulations for the increase/reduction of the equity

TIF 43.17 KB 13.08.2015 02.07.2015 1

Amendments to the Articles of Association

TIF 13.02 KB 10.06.2014 02.06.2014 1

Articles of Association

TIF 13.21 KB 10.06.2014 02.06.2014 1

Shareholders’ register

TIF 66.41 KB 10.06.2014 02.06.2014 2

Shareholders’ register

TIF 8.05 KB 11.10.2007 05.10.2007 1

Articles of Association

TIF 14.41 KB 23.04.2007 20.11.2006 1

Memorandum of Association

TIF 18.32 KB 23.04.2007 20.11.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 268.09 KB 05.11.2024 01.11.2024 4

Notice of a member of the Board regarding the resignation

TIF 24.47 KB 05.11.2024 24.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 72.4 KB 09.09.2024 09.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.65 KB 12.10.2023 11.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.38 KB 15.08.2023 15.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.56 KB 15.08.2023 15.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.64 KB 19.06.2023 16.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 17.12.2020 17.12.2020 2

Application

EDOC 37.19 KB 14.12.2020 08.12.2020 7

Application

DOC 175.5 KB 14.12.2020 08.12.2020 7

Orders/request/cover notes of court bailiffs

EDOC 348.67 KB 31.08.2020 31.08.2020 1

Orders/request/cover notes of court bailiffs

EDOC 352.12 KB 31.08.2020 31.08.2020 1

Orders/request/cover notes of court bailiffs

PDF 366.29 KB 31.08.2020 31.08.2020 1

Orders/request/cover notes of court bailiffs

PDF 362.8 KB 31.08.2020 31.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 29.05.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.51 KB 29.05.2020 29.05.2020 2

State Revenue Service decisions/letters/statements

EDOC 90.71 KB 26.05.2020 26.05.2020 1

State Revenue Service decisions/letters/statements

DOCX 79.2 KB 26.05.2020 26.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 03.01.2020 03.01.2020 2

Statement regarding the beneficial owners

TIF 525.96 KB 30.12.2019 27.12.2019 14

Decisions / letters / protocols of public notaries

RTF 191.92 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 17.05.2019 17.05.2019 2

State Revenue Service decisions/letters/statements

EDOC 65.55 KB 14.05.2019 14.05.2019 1

State Revenue Service decisions/letters/statements

DOCX 51.14 KB 14.05.2019 14.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 23.11.2017 23.11.2017 2

Application

PDF 6.51 MB 23.11.2017 08.11.2017 24

Application

EDOC 6.23 MB 23.11.2017 08.11.2017 24

Amendments to the Articles of Association

EDOC 22.13 KB 23.11.2017 07.11.2017 1

Articles of Association

EDOC 61.12 KB 23.11.2017 07.11.2017 1

Protocols/decisions of a company/organisation

DOC 48 KB 23.11.2017 07.11.2017 1

Protocols/decisions of a company/organisation

EDOC 42.92 KB 23.11.2017 07.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.09 KB 20.10.2017 20.10.2017 2

Decisions / letters / protocols of public notaries

RTF 196.76 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 69 KB 05.10.2017 05.10.2017 2

Application

TIF 270.16 KB 18.10.2017 04.10.2017 7

Protocols/decisions of a company/organisation

TIF 178.9 KB 18.10.2017 04.10.2017 4

Application

PDF 6.5 MB 05.10.2017 29.09.2017 24

Application

PDF 6.5 MB 05.10.2017 29.09.2017 24

Application

EDOC 6.23 MB 05.10.2017 29.09.2017 24

Shareholders’ register

EDOC 46.78 KB 05.10.2017 29.09.2017 1

Decisions / letters / protocols of public notaries

TIF 72.79 KB 13.08.2015 10.08.2015 2

Application

TIF 114.02 KB 13.08.2015 29.07.2015 2

Confirmation or consent to legal address

TIF 15.2 KB 13.08.2015 28.07.2015 1

Bank statements or other document regarding the payment of the equity

TIF 114.84 KB 13.08.2015 23.07.2015 3

Bank statements or other document regarding the payment of the equity

TIF 36.2 KB 13.08.2015 08.07.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 61.44 KB 13.08.2015 06.07.2015 3

Bank statements or other document regarding the payment of the equity

TIF 16.49 KB 13.08.2015 06.07.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.79 KB 13.08.2015 02.07.2015 1

Bank statements or other document regarding the payment of the equity

TIF 21.34 KB 13.08.2015 02.07.2015 1

Protocols/decisions of a company/organisation

TIF 58 KB 13.08.2015 02.07.2015 2

Decisions / letters / protocols of public notaries

TIF 75.53 KB 10.06.2014 05.06.2014 2

Application

TIF 122.27 KB 10.06.2014 02.06.2014 2

Protocols/decisions of a company/organisation

TIF 17.29 KB 10.06.2014 02.06.2014 1

Decisions / letters / protocols of public notaries

TIF 38.91 KB 11.10.2007 10.10.2007 2

Application

TIF 94.44 KB 11.10.2007 05.10.2007 3

Protocols/decisions of a company/organisation

TIF 7.74 KB 11.10.2007 05.10.2007 1

Receipts on the publication and state fees

TIF 28.38 KB 11.10.2007 05.10.2007 2

Sample report

TIF 15.15 KB 11.10.2007 04.10.2007 1

Registration certificates

TIF 83.82 KB 13.08.2015 24.11.2006 1

Decisions / letters / protocols of public notaries

TIF 36.62 KB 23.04.2007 24.11.2006 2

Registration certificates

TIF 27.9 KB 23.04.2007 24.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 23.21 KB 23.04.2007 21.11.2006 1

Receipts on the publication and state fees

TIF 28.91 KB 23.04.2007 21.11.2006 2

Announcement regarding the legal address

TIF 7.54 KB 23.04.2007 20.11.2006 1

Application

TIF 60.65 KB 23.04.2007 20.11.2006 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