Mebinstall, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
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 | SIA "Mebinstall" |
| Registration number, date | 40103670745, 15.05.2013 |
| VAT number | LV40103670745 from 09.08.2021 Europe VAT register |
| Register, date | Commercial Register, 15.05.2013 |
| Legal address | Brīvības prospekts 28 – 2, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | -32.01 | -13.05 | 0.68 |
| Personal income tax (thousands, €) | 3.37 | 0.68 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.48 | 1.11 | 0 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.07.2021 | 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 | 15.05.2013 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 14.07.2021 | 20.07.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 14.07.2021 | 20.07.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Grīvas iela 11 k-12 -27 | Until 30.12.2015 | 9 years ago |
|---|---|---|
| Rīga, Vaidelotes iela 22 - 27 | Until 20.07.2021 | 3 years ago |
| Rīga, Marijas iela 15 - 18 | Until 06.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (209.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (206.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (79.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Mebinstall vadibas zinojums 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Mebinstall vadibas zinojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Mebinstall Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (388.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (285.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Mebinstall vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 15.05.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mebinstall vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
35.56 KB | 20.07.2021 | 14.07.2021 | 1 | |
Articles of Association |
35.56 KB | 20.07.2021 | 14.07.2021 | 1 | |
Articles of Association |
34.76 KB | 20.07.2021 | 14.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
36.94 KB | 20.07.2021 | 14.07.2021 | 1 | |
Shareholders’ register |
35.86 KB | 20.07.2021 | 14.07.2021 | 1 | |
Shareholders’ register |
67.84 KB | 20.07.2021 | 14.07.2021 | 1 | |
Shareholders’ register |
65.54 KB | 20.07.2021 | 14.07.2021 | 1 | |
Articles of Association |
TIF | 19.37 KB | 30.05.2013 | 08.05.2013 | 1 |
Memorandum of Association |
TIF | 30.64 KB | 30.05.2013 | 08.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
151.25 KB | 06.10.2023 | 03.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
EDOC | 120.72 KB | 20.07.2021 | 15.07.2021 | 1 |
Application |
115.75 KB | 20.07.2021 | 15.07.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 43.25 KB | 20.07.2021 | 14.07.2021 | 1 |
Articles of Association |
EDOC | 85.23 KB | 20.07.2021 | 14.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
35.86 KB | 20.07.2021 | 14.07.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 43.4 KB | 20.07.2021 | 14.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
37.34 KB | 20.07.2021 | 14.07.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 44.9 KB | 20.07.2021 | 14.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 58.4 KB | 20.07.2021 | 14.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 58.86 KB | 20.07.2021 | 14.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
51.36 KB | 20.07.2021 | 14.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
50.93 KB | 20.07.2021 | 14.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
37.41 KB | 20.07.2021 | 14.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 45.29 KB | 20.07.2021 | 14.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.67 KB | 20.07.2021 | 14.07.2021 | 1 |
Shareholders’ register |
EDOC | 118.29 KB | 20.07.2021 | 14.07.2021 | 1 |
Shareholders’ register |
EDOC | 73.02 KB | 20.07.2021 | 14.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.84 KB | 30.05.2013 | 15.05.2013 | 2 |
Registration certificates |
TIF | 121.81 KB | 30.05.2013 | 15.05.2013 | 1 |
Application |
TIF | 242.41 KB | 30.05.2013 | 10.05.2013 | 5 |
Confirmation or consent to legal address |
TIF | 12.75 KB | 30.05.2013 | 10.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.28 KB | 30.05.2013 | 08.05.2013 | 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