AL.DE.Mebel, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 "AL.DE.Mebel" |
| Registration number, date | 40103799417, 13.06.2014 |
| VAT number | LV40103799417 from 26.06.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.06.2014 |
| Legal address | Silikātu iela 7F, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 29.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 86.51 | 50.01 | 42.60 |
| Personal income tax (thousands, €) | 17.40 | 9.49 | 4.16 |
| Statutory social insurance contributions (thousands, €) | 41.07 | 35.93 | 19.90 |
| Average employees count | 13 | 13 | 12 |
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 20.09.2019 | 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 | 20.09.2019 |
* 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 % | 100 | € 29 | € 2 900 | 06.09.2023 | 29.09.2023 |
Contacts in cooperation with
Apply information changes
"AL.DE.Mebel", SIA
Silikātu 7F, Rīga, LV-1016 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Rīga, Parādes iela 22 - 9 | Until 20.09.2019 | 6 years ago |
|---|---|---|
| Rīga, Parādes iela 30A - 31 | Until 08.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Gada parskats 2024 Al De Mebel vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (287.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (79.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskats 2021 Al De Mebel.pdf Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (89.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (144.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | PDF (159.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (385.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (302.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadib zin | DOCX | ||||
2014 |
Annual report | 27.04.2015 | TIF (405.59 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 258.97 KB | 29.09.2023 | 06.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 197.26 KB | 29.09.2023 | 06.09.2023 | 1 |
Shareholders’ register |
EDOC | 189.73 KB | 29.09.2023 | 06.09.2023 | 1 |
Shareholders’ register |
TIF | 43.34 KB | 17.09.2019 | 17.09.2019 | 3 |
Articles of Association |
TIF | 29.72 KB | 04.08.2014 | 03.06.2014 | 1 |
Memorandum of Association |
TIF | 52.07 KB | 04.08.2014 | 03.06.2014 | 2 |
Shareholders’ register |
TIF | 35.84 KB | 04.08.2014 | 03.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 405.4 KB | 29.09.2023 | 25.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 185.75 KB | 29.09.2023 | 06.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.05 KB | 29.09.2023 | 06.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 185.87 KB | 29.09.2023 | 06.09.2023 | 1 |
Application |
DOCX | 88 KB | 08.07.2022 | 08.07.2022 | 1 |
Application |
DOCX | 88 KB | 08.07.2022 | 08.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 08.07.2022 | 08.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
TIF | 114.36 KB | 17.09.2019 | 17.09.2019 | 5 |
Confirmation or consent to legal address |
TIF | 9.63 KB | 17.09.2019 | 17.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.64 KB | 17.09.2019 | 17.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 04.08.2014 | 13.06.2014 | 2 |
Application |
TIF | 224.39 KB | 04.08.2014 | 03.06.2014 | 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