Meblex, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
10 by paid taxes
13 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 | Meblex SIA |
| Registration number, date | 40103681382, 13.06.2013 |
| VAT number | LV40103681382 from 02.03.2022 Europe VAT register |
| Register, date | Commercial Register, 13.06.2013 |
| Legal address | Sniķeres iela 29 k-2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 11.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Meblex, 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, €) | 155.94 | 48.34 | 0 |
| Personal income tax (thousands, €) | 2.49 | 1.24 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.64 | 3.52 | 0 |
| Average employees count | 4 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2023 | 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 | 25.04.2023 |
* 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 % | 5 602 | € 0.50 | € 2 801 | Latvia | 08.04.2024 | 11.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AVComLv" | Until 25.03.2022 | 2 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Mežāres, Stiebru iela 13 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Mežāres, Stiebru iela 13 | Until 18.08.2022 | 2 years ago |
| Rīga, Ūdens iela 23 | Until 20.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (119.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (124.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (88.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (88.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (82.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums 2016 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums2014 | DOCX | ||||
2013 |
Annual report | 13.06.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.84 KB | 11.04.2024 | 08.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 16.94 KB | 25.04.2023 | 20.04.2023 | 1 |
Articles of Association |
EDOC | 17.57 KB | 25.04.2023 | 20.04.2023 | 1 |
Shareholders’ register |
EDOC | 33.99 KB | 25.04.2023 | 19.04.2023 | 1 |
Shareholders’ register |
EDOC | 34.48 KB | 25.04.2023 | 19.04.2023 | 1 |
Articles of Association |
DOC | 31 KB | 25.03.2022 | 22.03.2022 | 1 |
Articles of Association |
DOC | 31 KB | 25.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.94 KB | 25.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.94 KB | 25.03.2022 | 22.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 17.23 KB | 17.06.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 17.23 KB | 17.06.2015 | 08.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.67 KB | 17.06.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 45.68 KB | 17.06.2015 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 43.45 KB | 17.06.2015 | 08.06.2015 | 2 |
Articles of Association |
TIF | 12.24 KB | 16.07.2013 | 04.06.2013 | 1 |
Memorandum of Association |
TIF | 16.22 KB | 16.07.2013 | 04.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.79 KB | 11.04.2024 | 08.04.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.78 KB | 11.04.2024 | 08.04.2024 | 1 |
Application |
EDOC | 47.19 KB | 20.07.2023 | 14.07.2023 | 1 |
Application |
EDOC | 52.45 KB | 25.04.2023 | 20.04.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 17.21 KB | 25.04.2023 | 19.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.68 KB | 18.08.2022 | 18.08.2022 | 2 |
Announcement regarding the legal address |
DOCX | 25.2 KB | 18.08.2022 | 01.08.2022 | 1 |
Announcement regarding the legal address |
DOCX | 25.2 KB | 18.08.2022 | 01.08.2022 | 1 |
Application |
DOCX | 49.66 KB | 18.08.2022 | 01.08.2022 | 1 |
Application |
DOCX | 49.66 KB | 18.08.2022 | 01.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 25.03.2022 | 25.03.2022 | 2 |
Articles of Association |
EDOC | 28.82 KB | 25.03.2022 | 22.03.2022 | 1 |
Application |
DOCX | 61.04 KB | 25.03.2022 | 22.03.2022 | 1 |
Application |
DOCX | 61.04 KB | 25.03.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 25.03.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 25.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
EDOC | 38.63 KB | 25.03.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.2 KB | 17.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 126.77 KB | 17.06.2015 | 08.06.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.71 KB | 17.06.2015 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.07 KB | 17.06.2015 | 08.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.67 KB | 17.06.2015 | 28.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 16.07.2013 | 13.06.2013 | 2 |
Registration certificates |
TIF | 44.53 KB | 16.07.2013 | 13.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.39 KB | 16.07.2013 | 04.06.2013 | 1 |
Application |
TIF | 217.3 KB | 16.07.2013 | 04.06.2013 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.25 KB | 16.07.2013 | 04.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.59 KB | 16.07.2013 | 04.06.2013 | 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.
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