MEBELUX, SIA
Limited Liability Company, Micro company
Place in branch
230 by turnover
128 by profit
113 by paid taxes
49 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 "MEBELUX" |
| Registration number, date | 40003649654, 15.10.2003 |
| VAT number | LV40003649654 from 04.03.2004 Europe VAT register |
| Register, date | Commercial Register, 15.10.2003 |
| Legal address | Augusta Dombrovska iela 45 – 10, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEBELUX, 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 (15.03.2021)
- 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, €) | 6.97 | 2.59 | 1.97 |
| Personal income tax (thousands, €) | 0.12 | 0.12 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.93 | 1.57 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 15.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| 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 18.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.12.2018 | 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 | Member of the Board | Right to represent individually | 03.03.2016 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 13.12.2018 | 18.12.2018 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 13.12.2018 | 18.12.2018 |
Contacts in cooperation with
Apply information changes
"Mebelux", SIA
Katrīnas dambis 14, Rīga LV-1045 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Rīga, Zentenes iela 16-45 | Until 14.09.2004 | 21 year ago |
|---|---|---|
| Rīga, Sīmaņa iela 11 - 48 | Until 24.08.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINJAS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZINJAS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinjas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums-2013. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums-2012. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum | JPG | ||||
2010 |
Annual report | 24.05.2011 | TIF (895.63 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (809.56 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (501.46 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (636.61 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (767.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 95.95 KB | 14.12.2018 | 13.12.2018 | 4 |
Articles of Association |
TIF | 221.13 KB | 25.01.2016 | 24.09.2003 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 24.08.2021 | 24.08.2021 | 2 |
Application |
TIF | 309.36 KB | 19.08.2021 | 19.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
TIF | 204 KB | 14.12.2018 | 13.12.2018 | 3 |
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