AG Mēbeles, SIA
Limited Liability Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AG Mēbeles" |
| Registration number, date | 40103484527, 24.11.2011 |
| VAT number | None (excluded 14.11.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.11.2011 |
| Legal address | Vesetas iela 34 – 24, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.01.2026 | 7 828.68 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 7 828.68 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 19.11.2025 | 7 828.68 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 07.10.2025 | 7 828.68 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 7 828.68 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 7 828.68 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 7 828.68 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 7 828.68 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 7 828.68 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 7 828.70 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 10 177.56 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 10 177.56 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 07.01.2025 | 11 351.99 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 12 526.42 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 13 700.85 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 14 875.28 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 16 049.71 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 17 224.14 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 18 398.57 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 18 398.57 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 19 573.00 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 21 921.86 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 26 048.50 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 26 048.50 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 26 048.50 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 26 048.50 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 15.11.2023 | 26 048.50 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 26 048.50 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 26 048.50 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 26 048.50 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 26 048.50 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 26 048.50 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 26 048.50 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 26 048.50 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 26 048.50 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 26 048.50 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 26 048.50 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 26 048.50 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 26 140.84 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 26 140.84 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 26 140.84 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 26 140.84 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 26 140.84 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 26 140.84 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 26 140.84 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 26 140.84 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 26 140.84 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 27 374.26 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 27 374.26 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 27 374.20 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 27 374.12 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 27 374.03 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 27 373.94 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 27 373.86 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 27 373.77 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 27 373.69 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 27 213.76 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 27 026.23 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 26 786.92 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 27 384.12 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 27 081.03 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 26 767.83 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 26 464.74 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 26 151.55 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 25 838.36 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 25 535.26 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 25 222.07 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 24 918.98 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 24 721.66 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 26 967.72 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 26 617.17 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 26 266.63 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 25 913.64 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 27 976.85 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 27 088.54 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 24 667.11 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 22 829.62 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 23 915.46 | 0.00 | 7 295.68 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 20 486.08 | 0.00 | 7 623.08 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 20 047.26 | 0.00 | 7 950.48 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 16 808.83 | 0.00 | 8 277.88 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 16 956.24 | 0.00 | 8 605.28 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 16 154.80 | 0.00 | 8 605.28 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 15 722.29 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 16 404.58 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 14 965.83 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 12 546.15 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 11 105.40 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 7 920.21 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 8 827.06 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 6 850.65 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 14.70 | 0 | 0.09 |
| Personal income tax (thousands, €) | 3.15 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 11.54 | 0 | 0.09 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
| CSP industry
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
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 |
Administrator | Right to represent individually | 10.02.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | 11.02.2016 | 24.02.2016 |
Contacts in cooperation with
Apply information changes
"AG Mēbeles", SIA
Krustabaznīcas 11, Rīga, LV-1006 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 153 k-2 - 24 | Until 16.11.2017 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.10.2021.
Case number: C30699321 Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
03.06.2022 |
21.11.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
16.02.2022 |
21.11.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
08.02.2022 |
10.02.2022 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.02.2022 |
10.02.2022 | Appointment of an administrator in an insolvency case |
Znotiņš Raivis (Certificate nr. 00625)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.10.2021 |
15.10.2021 | Appointment of an administrator in an insolvency case |
Karlsons Normans (Certificate nr. 00338)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.10.2021 |
15.10.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 15.11.2021)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karlsons Normans |
Gardenes iela 11, Rīga, LV-1002 | Nr. 00338 (valid from 28.06.2020 till 31.10.2024) |
E-mail normans.karlsons@inbox.lv
|
Znotiņš Raivis |
Mārupes novads, Mārupe, Jaunzemu iela 2 - 15 | Nr. 00625 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 29026666
Phone +371 29026666
E-mail znotins@mnprocess.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums AG Mebeles 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.09.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums AG Mebeles 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums AG Mebeles 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums AG Mebeles 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums AG Mebeles 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AG Mebeles 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AG Mebeles 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AG Mebeles 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AG Mebeles 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.55 KB | 26.02.2016 | 11.02.2016 | 1 |
Articles of Association |
TIF | 59.03 KB | 26.02.2016 | 11.02.2016 | 2 |
Shareholders’ register |
TIF | 81.08 KB | 26.02.2016 | 11.02.2016 | 2 |
Shareholders’ register |
TIF | 263.87 KB | 26.02.2016 | 11.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 6.95 KB | 03.03.2014 | 19.12.2013 | 1 |
Articles of Association |
TIF | 43.76 KB | 03.03.2014 | 19.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.11 KB | 03.03.2014 | 19.12.2013 | 1 |
Shareholders’ register |
TIF | 63.52 KB | 03.03.2014 | 19.12.2013 | 2 |
Articles of Association |
TIF | 11.33 KB | 28.11.2011 | 09.11.2011 | 1 |
Memorandum of Association |
TIF | 20.97 KB | 28.11.2011 | 09.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.03 KB | 21.11.2023 | 21.11.2023 | 2 |
Notary’s decision |
EDOC | 62.03 KB | 21.11.2023 | 21.11.2023 | 2 |
Notary’s decision |
RTF | 191.58 KB | 21.11.2023 | 21.11.2023 | 2 |
Notary’s decision |
RTF | 191.57 KB | 21.11.2023 | 21.11.2023 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 41.31 KB | 21.11.2023 | 03.06.2022 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 41.83 KB | 21.11.2023 | 16.02.2022 | 2 |
Notary’s decision |
RTF | 190.43 KB | 10.02.2022 | 10.02.2022 | 2 |
Notary’s decision |
RTF | 192.62 KB | 10.02.2022 | 10.02.2022 | 2 |
Court decision/judgement |
97.17 KB | 09.02.2022 | 08.02.2022 | 2 | |
Court decision/judgement |
91.82 KB | 09.02.2022 | 08.02.2022 | 2 | |
Notary’s decision |
RTF | 191.93 KB | 15.10.2021 | 15.10.2021 | 2 |
Court decision/judgement |
105.53 KB | 14.10.2021 | 14.10.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 13.08.2019 | 13.08.2019 | 2 |
Application |
TIF | 150.86 KB | 12.08.2019 | 09.08.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 6.27 KB | 12.08.2019 | 09.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 15.08.2018 | 15.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 15.08.2018 | 15.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.79 KB | 10.08.2018 | 09.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.73 KB | 10.08.2018 | 09.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 23.11.2016 | 23.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.37 KB | 23.11.2016 | 23.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.67 KB | 17.11.2016 | 15.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.59 KB | 17.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.62 KB | 26.02.2016 | 24.02.2016 | 2 |
Application |
TIF | 392.41 KB | 26.02.2016 | 19.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 97.66 KB | 26.02.2016 | 11.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.98 KB | 03.03.2014 | 03.03.2014 | 2 |
Application |
TIF | 134.84 KB | 03.03.2014 | 19.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.75 KB | 03.03.2014 | 19.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.2 KB | 03.03.2014 | 19.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.91 KB | 03.03.2014 | 26.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 28.11.2011 | 24.11.2011 | 2 |
Registration certificates |
TIF | 27.47 KB | 28.11.2011 | 24.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.72 KB | 28.11.2011 | 21.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.5 KB | 28.11.2011 | 10.11.2011 | 1 |
Application |
TIF | 170.09 KB | 28.11.2011 | 09.11.2011 | 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