MITREX MĒBELES, SIA
Limited Liability Company, Micro company
Place in branch
118 by turnover
51 by paid taxes
16 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 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
- No active pledges
- No security means
- No economic activity cessation
- No 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 (30.12.2021)
- 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, €) | 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 |
Contacts in cooperation with
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 |
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