Mebir S, SIA
Limited Liability Company, Micro company
Place in branch
129 by turnover
65 by paid taxes
34 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 "Mebir S" |
| Registration number, date | 42403017267, 21.10.2005 |
| VAT number | LV42403017267 from 14.09.2006 Europe VAT register |
| Register, date | Commercial Register, 21.10.2005 |
| Legal address | "Nataļjas", Tēviņi, Ozolaines pag., Rēzeknes nov., LV-4601 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mebir S, SIA
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, €) | 57.85 | 60.26 | 62.93 |
| Personal income tax (thousands, €) | 4.44 | 4.29 | 5.96 |
| Statutory social insurance contributions (thousands, €) | 30.66 | 25.84 | 24.62 |
| Average employees count | 17 | 16 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Biroju un veikalu mēbeļu ražošana (31.01) |
| CSP industry | Biroju un veikalu mēbeļu ražošana (31.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.10.2008 |
* 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 | € 1 422 | € 2 844 | Latvia | 09.06.2016 | 14.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.11.2007 |
Right to represent individually |
Natural person
(from 14.11.2007 )
|
Contacts in cooperation with
Apply information changes
ML
"Mebir S", SIA
Atbrīvošanas aleja 122, Rēzekne, LV-4601 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Rēzeknes rajons, Ozolaines pagasts, "Nataļjas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rēzeknes nov., Ozolaines pag., "Nataļjas" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinas21g.M | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinas20g.M | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinas19g.M | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinas18g.M | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinas17g.M | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinasM | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinasM | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinasM | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinasM | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinasM | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinas | ODT | ||||
2010 |
Annual report | 06.04.2011 | TIF (899.57 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | HTML (119.84 KB) | |
2009 |
Annual report | 28.04.2010 | TIF (831.23 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (969.46 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (1.21 MB) | ||
2006 |
Annual report | 03.05.2007 | TIF (679.79 KB) | ||
2005 |
Annual report | 24.07.2007 | TIF (941.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.84 KB | 21.06.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 17.65 KB | 21.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 70.72 KB | 21.06.2016 | 09.06.2016 | 2 |
Shareholders’ register |
TIF | 17.4 KB | 14.11.2007 | 08.11.2007 | 1 |
Articles of Association |
TIF | 23.59 KB | 24.07.2007 | 14.10.2005 | 1 |
Memorandum of Association |
TIF | 35.49 KB | 24.07.2007 | 14.10.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 21.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 133.23 KB | 21.06.2016 | 09.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.78 KB | 21.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.91 KB | 21.06.2016 | 13.10.2008 | 1 |
Application |
TIF | 222.54 KB | 21.06.2016 | 09.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.94 KB | 21.06.2016 | 09.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.15 KB | 21.06.2016 | 06.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.56 KB | 14.11.2007 | 14.11.2007 | 2 |
Sample report |
TIF | 24.32 KB | 14.11.2007 | 12.11.2007 | 1 |
Application |
TIF | 72.18 KB | 14.11.2007 | 08.11.2007 | 2 |
Application |
TIF | 65.25 KB | 14.11.2007 | 08.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 11.19 KB | 14.11.2007 | 08.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.7 KB | 14.11.2007 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 65.08 KB | 14.11.2007 | 01.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.49 KB | 24.07.2007 | 21.10.2005 | 2 |
Registration certificates |
TIF | 23.45 KB | 24.07.2007 | 21.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.62 KB | 24.07.2007 | 18.10.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.54 KB | 24.07.2007 | 17.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.54 KB | 24.07.2007 | 14.10.2005 | 1 |
Application |
TIF | 173.5 KB | 24.07.2007 | 14.10.2005 | 7 |
Appraisal reports |
TIF | 16.48 KB | 24.07.2007 | 14.10.2005 | 1 |
Consent of the auditor |
TIF | 6.7 KB | 24.07.2007 | 14.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.14 KB | 24.07.2007 | 14.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 10.42 KB | 24.07.2007 | 14.10.2005 | 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