RĪGAS MĒBEĻU SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
63 by turnover
10 by profit
55 by paid taxes
24 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 | Sabiedrība ar ierobežotu atbildību "RĪGAS MĒBEĻU SERVISS" |
| Registration number, date | 40103147655, 22.12.1994 |
| VAT number | LV40103147655 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 14.01.2003 |
| Legal address | Jūrkalnes iela 2A, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 552 EUR, registered payment 01.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RĪGAS MĒBEĻU SERVISS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 86.74 | 96.12 | 72.18 |
| Personal income tax (thousands, €) | 13.33 | 23.65 | 17.86 |
| Statutory social insurance contributions (thousands, €) | 15.94 | 18.95 | 14.73 |
| Average employees count | 8 | 9 | 9 |
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 | Citu mēbeļu ražošana (31.09) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.12.2017 |
* 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 % | 48 | € 74 | € 3 552 | Latvia | 17.08.2021 | 23.08.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.10.2022 |
Right to represent individually |
Natural person
(from 10.10.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tērbatas iela 65 | Until 08.07.1997 | 27 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 32 | Until 17.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (100.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (474.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (969.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zi zs par uz . | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINAS PAR UZNEMUMU 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RM VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.z.2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN.2 | JPG | ||||
2010 |
Annual report | 17.05.2011 | TIF (617.11 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (469.98 KB) | ||
2008 |
Annual report | 27.10.2009 | TIF (716.12 KB) | ||
2005 |
Annual report | 14.06.2006 | PDF (584.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.9 KB | 18.08.2021 | 17.08.2021 | 3 |
Shareholders’ register |
DOCX | 13.47 KB | 29.12.2020 | 11.11.2020 | 1 |
Shareholders’ register |
DOCX | 12.12 KB | 29.12.2020 | 11.11.2020 | 3 |
Shareholders’ register |
EDOC | 24.5 KB | 29.12.2020 | 11.11.2020 | 3 |
Shareholders’ register |
DOCX | 12.12 KB | 29.12.2020 | 11.11.2020 | 3 |
Shareholders’ register |
DOCX | 18.58 KB | 29.12.2020 | 11.11.2020 | 3 |
Shareholders’ register |
DOCX | 13.47 KB | 29.12.2020 | 11.11.2020 | 1 |
Shareholders’ register |
TIF | 108.59 KB | 24.11.2020 | 11.11.2020 | 4 |
Amendments to the Articles of Association |
TIF | 18.66 KB | 24.11.2020 | 06.11.2020 | 1 |
Articles of Association |
TIF | 123.27 KB | 24.11.2020 | 06.11.2020 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 31.46 KB | 24.11.2020 | 06.11.2020 | 1 |
Articles of Association |
TIF | 85.24 KB | 27.12.2017 | 13.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 31.19 KB | 15.12.2017 | 13.12.2017 | 1 |
Shareholders’ register |
TIF | 179.41 KB | 08.12.2017 | 06.12.2017 | 4 |
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 | 62.51 KB | 10.10.2022 | 10.10.2022 | 2 |
Application |
DOCX | 44.71 KB | 10.10.2022 | 30.09.2022 | 2 |
Application |
DOCX | 44.71 KB | 10.10.2022 | 30.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 20.09.2021 | 20.09.2021 | 2 |
Application |
DOCX | 48.02 KB | 20.09.2021 | 15.09.2021 | 1 |
Application |
DOCX | 48.02 KB | 20.09.2021 | 15.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 20.09.2021 | 15.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 20.09.2021 | 15.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
TIF | 160.47 KB | 18.08.2021 | 17.08.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 23.65 KB | 18.08.2021 | 17.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 06.01.2021 | 06.01.2021 | 2 |
Application |
DOCX | 47.06 KB | 30.12.2020 | 29.12.2020 | 4 |
Application |
EDOC | 52.27 KB | 30.12.2020 | 29.12.2020 | 4 |
Application |
DOCX | 47.06 KB | 30.12.2020 | 29.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 198.46 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 01.12.2020 | 01.12.2020 | 2 |
Application |
TIF | 205.72 KB | 24.11.2020 | 16.11.2020 | 6 |
Shareholders’ register |
EDOC | 46.73 KB | 29.12.2020 | 11.11.2020 | 3 |
Shareholders’ register |
EDOC | 19.7 KB | 29.12.2020 | 11.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
79.38 KB | 01.12.2020 | 11.11.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.41 KB | 24.11.2020 | 06.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.26 KB | 24.11.2020 | 06.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 17.01.2018 | 17.01.2018 | 2 |
Application |
TIF | 166.02 KB | 15.01.2018 | 11.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.49 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.23 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
TIF | 199.63 KB | 27.12.2017 | 13.12.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 71.84 KB | 27.12.2017 | 13.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.59 KB | 15.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.86 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 11.12.2017 | 11.12.2017 | 2 |
Application |
TIF | 236.1 KB | 08.12.2017 | 06.12.2017 | 4 |
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