MITREX MĒBELES, SIA

Limited Liability Company, Micro company
Place in branch
118 by turnover
51 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MITREX MĒBELES
Registration number, date 40103813212, 01.08.2014
VAT number None Europe VAT register
Register, date Commercial Register, 01.08.2014
Legal address Tīnūžu iela 4 – 135, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 08.07.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.5 2.2 1.2
Personal income tax (thousands, €) 0 0.02 0.07
Statutory social insurance contributions (thousands, €) 2.5 2.17 1.12
Average employees count 1 1 2
Received COVID-19 downtime support 30.12.2021, 189.00 €

Industries

Industry from zl.lv Bērnu preču tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Spēļu un rotaļlietu mazumtirdzniecība (47.64)
Field from SRS
Redakcija NACE 2.0
Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.10.2024
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   30.10.2024
* 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 % 2 800 € 1 € 2 800 23.10.2024 30.10.2024

Apply information changes

"MITREX MĒBELES", SIA

Matīsa 25 - 2.st., Rīga, LV-1001 Check address owners

Bērnu preču tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "Baby-step" Until 08.07.2024 last year

Historical addresses

Rīga, Tīnūžu iela 4 - 135 Until 08.07.2024 last year
Ropažu nov., Stopiņu pag., Dreiliņi, Bērziņu iela 1 Until 30.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (103.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (103.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (103.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  PDF (103.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  PDF (105.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (102.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (103.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.06.2017  PDF (132.97 KB) €9.00

2014

Annual report 01.08.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.98 KB 30.10.2024 23.10.2024 1

Articles of Association

EDOC 27.78 KB 08.07.2024 03.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 26.92 KB 08.07.2024 03.07.2024 1

Shareholders’ register

EDOC 55.38 KB 08.07.2024 03.07.2024 1

Shareholders’ register

EDOC 28.62 KB 08.07.2024 03.07.2024 1

Shareholders’ register

TIF 45.82 KB 22.08.2014 29.07.2014 2

Articles of Association

TIF 13.62 KB 22.08.2014 25.07.2014 1

Memorandum of association

TIF 57.67 KB 22.08.2014 25.07.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 84.79 KB 30.10.2024 24.10.2024 1

Protocols/decisions of a company/organisation

EDOC 35.41 KB 30.10.2024 23.10.2024 1

Application

EDOC 106.87 KB 08.07.2024 03.07.2024 1

Bank statements or other document regarding the payment of the equity

PDF 219.95 KB 08.07.2024 03.07.2024 1

Protocols/decisions of a company/organisation

EDOC 36.39 KB 08.07.2024 03.07.2024 1

Decisions / letters / protocols of public notaries

TIF 78.74 KB 22.08.2014 01.08.2014 2

Application

TIF 277.42 KB 22.08.2014 29.07.2014 5

Announcement regarding the legal address

TIF 9.57 KB 22.08.2014 25.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 31.16 KB 22.08.2014 25.07.2014 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