PRO MEB, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
2K+ by profit
447 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PRO MEB"
Registration number, date 40103832016, 30.09.2014
VAT number LV40103832016 from 09.10.2014 Europe VAT register
Register, date Commercial Register, 30.09.2014
Legal address Jaunciema gatve 320C, Rīga, LV-1015 Check address owners
Fixed capital 2 799 EUR, registered payment 30.09.2014
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, €) 12.88 7.14 4.01
Personal income tax (thousands, €) 0.9 0.54 0.56
Statutory social insurance contributions (thousands, €) 3.79 2.68 1.25
Average employees count 5 4 4

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 15.07.2019
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   30.09.2014
* 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 % 2 799 € 1 € 2 799 Latvia 30.09.2014 30.09.2014

Apply information changes

ML

"Pro Meb", SIA

Jaunciema gatve 320C, Rīga, LV-1015 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
SIAPROMEB VADIBAS ZINOJUMS 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
SIAPROMEB VADIBAS ZINOJUMS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (79.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  ZIP €11.00
Annual report 2020 PDF
SIAPROMEB VADIBAS ZINOJUMS 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (79.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (79.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (81.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (91.91 KB) €9.00

2015

Annual report 30.09.2014 - 31.12.2015 04.04.2016  PDF (238.12 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 222.75 KB 30.09.2014 25.09.2014 4

Memorandum of Association

PDF 190.49 KB 25.09.2014 25.09.2014 1

Shareholders’ register

PDF 179.27 KB 25.09.2014 25.09.2014 1

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 71.14 KB 30.09.2014 30.09.2014 2

Announcement regarding the legal address

PDF 150.76 KB 25.09.2014 25.09.2014 1

Application

PDF 351.37 KB 25.09.2014 25.09.2014 2
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