Meblik Latvia, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
47 by paid taxes
30 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 "Meblik Latvia" |
| Registration number, date | 40203169926, 20.09.2018 |
| VAT number | LV40203169926 from 23.10.2018 Europe VAT register |
| Register, date | Commercial Register, 20.09.2018 |
| Legal address | Biķeru iela 4, Ulbroka, Stopiņu pag., Ropažu nov., LV-1079 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Meblik Latvia, 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
- Received COVID-19 downtime support (09.03.2021)
- 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, €) | 99.41 | 89.36 | 77.34 |
| Personal income tax (thousands, €) | 9.71 | 9.26 | 4.74 |
| Statutory social insurance contributions (thousands, €) | 16.64 | 17.88 | 11.12 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 09.03.2021, 1 000.00 € | ||
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 20.09.2018 | Poland | Poland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.09.2018 | Poland | Poland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.09.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Meblik Sp. z o.o.Reg. no. 0000332114
|
100 % | 280 | € 10 | € 2 800 | Poland | 20.09.2018 | 20.09.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krūzes iela 31 - 2 | Until 18.10.2018 | 6 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 72 | Until 17.03.2022 | 2 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Biķeru iela 4 | Until 10.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (128.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (523.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (667.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| paskaidrojums | |||||
2019 |
Annual report | 20.09.2018 - 31.12.2019 | 21.05.2020 | PDF (707.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 50.18 KB | 19.09.2018 | 19.09.2018 | 2 |
Articles of Association |
TIF | 315.58 KB | 19.09.2018 | 18.09.2018 | 7 |
Memorandum of Association |
TIF | 180.39 KB | 19.09.2018 | 18.09.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 507.24 KB | 19.09.2018 | 14.09.2018 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 17.03.2022 | 17.03.2022 | 1 |
Application |
TIF | 159.06 KB | 28.03.2022 | 02.03.2022 | 4 |
Application |
TIF | 201.61 KB | 14.03.2022 | 02.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 18.10.2018 | 18.10.2018 | 2 |
Application |
TIF | 147.61 KB | 17.10.2018 | 16.10.2018 | 3 |
Confirmation or consent to legal address |
TIF | 19.3 KB | 17.10.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
TIF | 675.52 KB | 19.09.2018 | 19.09.2018 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.17 KB | 19.09.2018 | 19.09.2018 | 1 |
Announcement regarding the legal address |
TIF | 18.75 KB | 19.09.2018 | 18.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 9.86 KB | 19.09.2018 | 18.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 363.78 KB | 19.09.2018 | 30.08.2018 | 8 |
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