Rmēbeles, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rmēbeles"
Registration number, date 40103656493, 05.04.2013
VAT number None (excluded 07.08.2017) Europe VAT register
Register, date Commercial Register, 05.04.2013
Legal address Ganību dambis 36, Rīga, LV-1005 Check address owners
Fixed capital 14 228 EUR , registered 23.04.2014 (registered payment 23.04.2014: 14 228 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 8.49 17.72
Personal income tax (thousands, €) 0 0.49 2.65
Statutory social insurance contributions (thousands, €) 0 0.87 6.06
Average employees count 1 1 3

Industries

Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

Historical addresses

Rīga, Kroņu iela 23B Until 03.09.2014 11 years ago
Rīga, Ūnijas iela 16B Until 29.10.2015 10 years ago
Rīga, Artilērijas iela 45/47 Until 11.05.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.2 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 05.04.2013 - 31.12.2013 19.05.2014  HTML (88.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 08.05.2017 24.04.2017 1

Shareholders’ register

DOC 33.5 KB 08.05.2017 24.04.2017 1

Shareholders’ register

PDF 1.5 MB 19.08.2016 09.08.2016 3

Shareholders’ register

TIF 21.83 KB 25.04.2014 04.04.2014 1

Shareholders’ register

TIF 80.99 KB 25.04.2014 04.04.2014 3

Amendments to the Articles of Association

TIF 14.32 KB 25.04.2014 03.04.2014 1

Articles of Association

TIF 14.68 KB 25.04.2014 03.04.2014 1

Articles of Association

TIF 11.92 KB 29.04.2013 25.03.2013 1

Memorandum of association

TIF 78.52 KB 29.04.2013 25.03.2013 3

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 102.11 KB 21.03.2019 21.03.2019 2

Orders/request/cover notes of court bailiffs

EDOC 350.29 KB 13.02.2019 13.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 87.11 KB 05.09.2018 04.09.2018 1

State Revenue Service decisions/letters/statements

DOC 99.5 KB 05.09.2018 04.09.2018 1

State Revenue Service decisions/letters/statements

DOC 99.5 KB 05.09.2018 04.09.2018 1

Decisions / letters / protocols of public notaries

RTF 919.96 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

RTF 919.96 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.78 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.12 KB 08.03.2018 08.03.2018 1

Decisions / letters / protocols of public notaries

RTF 190.29 KB 08.03.2018 08.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 08.03.2018 08.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 08.03.2018 08.03.2018 1

State Revenue Service decisions/letters/statements

DOC 94.5 KB 06.03.2018 05.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 84.34 KB 06.03.2018 05.03.2018 1

Orders/request/cover notes of court bailiffs

EDOC 361.09 KB 25.05.2017 23.05.2017 1

Decisions / letters / protocols of public notaries

RTF 180.59 KB 11.05.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 11.05.2017 11.05.2017 2

Application

PDF 6.81 MB 28.04.2017 27.04.2017 25

Application

EDOC 6.51 MB 28.04.2017 27.04.2017 25

Application

PDF 6.81 MB 28.04.2017 27.04.2017 25

Shareholders’ register

EDOC 38.75 KB 08.05.2017 24.04.2017 1

Confirmation or consent to legal address

TIF 15.67 KB 28.04.2017 24.04.2017 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 28.04.2017 24.04.2017 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 28.04.2017 24.04.2017 1

Protocols/decisions of a company/organisation

EDOC 25.34 KB 28.04.2017 24.04.2017 1

Decisions / letters / protocols of public notaries

RTF 182.1 KB 05.04.2017 05.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 05.04.2017 05.04.2017 1

State Revenue Service decisions/letters/statements

DOCX 70.63 KB 03.04.2017 03.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 03.04.2017 03.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 27.02.2017 27.02.2017 1

State Revenue Service decisions/letters/statements

EDOC 102.28 KB 22.02.2017 21.02.2017 1

Decisions / letters / protocols of public notaries

RTF 179.07 KB 24.08.2016 24.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 24.08.2016 24.08.2016 2

Application

PDF 6.36 MB 19.08.2016 17.08.2016 24

Protocols/decisions of a company/organisation

EDOC 65.22 KB 10.08.2016 09.08.2016 1

Protocols/decisions of a company/organisation

DOC 85.5 KB 10.08.2016 09.08.2016 1

Decisions / letters / protocols of public notaries

TIF 81.44 KB 03.11.2015 29.10.2015 2

Application

TIF 126.96 KB 03.11.2015 27.10.2015 2

Confirmation or consent to legal address

TIF 19.13 KB 03.11.2015 02.10.2015 1

Decisions / letters / protocols of public notaries

TIF 42.35 KB 05.09.2014 03.09.2014 2

Application

TIF 110 KB 05.09.2014 29.08.2014 4

Confirmation or consent to legal address

TIF 7.58 KB 05.09.2014 29.08.2014 1

Decisions / letters / protocols of public notaries

TIF 79.28 KB 25.04.2014 23.04.2014 2

Application

TIF 189.88 KB 25.04.2014 04.04.2014 2

Protocols/decisions of a company/organisation

TIF 19.21 KB 25.04.2014 03.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 20.77 KB 12.11.2015 08.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 30.48 KB 12.11.2015 05.11.2013 1

Decisions / letters / protocols of public notaries

TIF 40.78 KB 29.04.2013 05.04.2013 2

Registration certificates

TIF 25.48 KB 29.04.2013 05.04.2013 1

Announcement regarding the legal address

TIF 8.9 KB 29.04.2013 25.03.2013 1

Application

TIF 168.99 KB 29.04.2013 25.03.2013 4

Appraisal reports

TIF 43.55 KB 29.04.2013 25.03.2013 2

Bank statements or other document regarding the payment of the equity

TIF 254.45 KB 29.04.2013 25.03.2013 1

Confirmation or consent to legal address

TIF 10.84 KB 29.04.2013 25.03.2013 1

Consent of a member of the Board / executive director

TIF 16.18 KB 29.04.2013 25.03.2013 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