MĒBEĻU FABRIKA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MĒBEĻU FABRIKA"
Registration number, date 44103057682, 15.12.2009
VAT number LV44103057682 from 23.12.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.12.2009
Legal address "Birztalas", Salacgrīvas pag., Limbažu nov., LV-4054 Check address owners
Fixed capital 2 840 EUR, registered payment 22.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 10.03.2023, taxpayer MĒBEĻU FABRIKA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
15.02.2023 5 718.84 0.00 0.00 0.00 15.02.2023
09.01.2023 5 060.21 0.00 0.00 0.00 09.01.2023
19.12.2022 5 381.86 0.00 0.00 0.00 19.12.2022
07.11.2022 5 795.01 0.00 0.00 0.00 07.11.2022
18.10.2022 5 571.67 0.00 0.00 0.00 18.10.2022
07.09.2022 9 006.97 0.00 0.00 0.00 07.09.2022
17.08.2022 11 118.59 0.00 0.00 0.00 17.08.2022
07.07.2022 12 247.35 0.00 0.00 0.00 07.07.2022
07.06.2022 11 896.27 0.00 0.00 0.00 07.06.2022
09.05.2022 11 553.24 0.00 0.00 9 013.06 09.05.2022
07.04.2022 11 566.03 0.00 0.00 9 696.66 07.04.2022
07.03.2022 12 305.43 0.00 0.00 10 269.55 07.03.2022
07.12.2020 15 651.11 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 15 870.13 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 14 252.30 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 15 227.77 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 14 896.81 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 13 801.34 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 13 259.50 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 12 417.50 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 11 226.15 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 10 506.31 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 10 805.46 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 12 970.80 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 12 434.30 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 12 034.53 0.00 0.00 439.37 14.11.2019 16:30
07.10.2019 10 917.93 0.00 0.00 878.68 08.10.2019 15:11
07.09.2019 10 089.19 0.00 0.00 1 312.17 11.09.2019 10:51
07.08.2019 8 396.89 0.00 0.00 1 743.98 16.08.2019 11:34
07.07.2019 7 852.78 0.00 0.00 2 175.79 12.07.2019 15:10
07.06.2019 7 234.14 0.00 0.00 2 607.60 17.06.2019 14:41
07.05.2019 6 683.42 0.00 0.00 3 039.41 10.05.2019 15:30
07.04.2019 5 855.18 0.00 0.00 3 471.22 12.04.2019 10:28
07.01.2019 4 953.20 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 4 460.49 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 3 169.06 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 782.29 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 819.58 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 721.57 0.00 0.00 0.00 14.08.2018 13:14
07.05.2018 1 349.60 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 938.24 0.00 0.00 0.00 15.05.2018 11:13
07.02.2018 302.98 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 287.18 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 654.67 0.00 0.00 0.00 18.12.2017 07:52
07.10.2017 3 888.67 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 3 240.10 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 5 794.67 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 7 339.53 0.00 0.00 713.63 17.07.2017 14:02
07.06.2017 7 788.45 0.00 0.00 1 427.26 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 1.67 11.15 15.68
Personal income tax (thousands, €) 0.09 1.51 5.73
Statutory social insurance contributions (thousands, €) 0.15 2.28 3.17
Average employees count 1 2 2

Industries

Industry from zl.lv Noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Iznomāšanas un ekspluatācijas līzinga pakalpojumi (77)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   29.12.2022
* 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 % 142 € 20 € 2 840 16.10.2020 22.10.2020

Apply information changes

"Mēbeļu fabrika", SIA

"Birztalas", Salacgrīvas pagasts, Limbažu nov., LV-4054 Check address owners

Noma

Historical company names

Sabiedrība ar ierobežotu atbildību "MĒBEĻU FABRIKA" Until 22.10.2020 6 years ago

Historical addresses

Salacgrīvas nov., Salacgrīvas l. t., "Birztalas" Until 04.03.2010 16 years ago
Salacgrīvas nov., Salacgrīvas pag., "Birztalas" Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (248.29 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (147.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (141.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (130.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (512.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (199.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (183.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (215.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (186.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 27.73 KB 22.10.2020 18.10.2020 1

Articles of Association

DOCX 27.73 KB 22.10.2020 18.10.2020 1

Shareholders’ register

DOCX 22.23 KB 22.10.2020 18.10.2020 1

Shareholders’ register

DOCX 22.23 KB 22.10.2020 18.10.2020 1

Articles of Association

TIF 43.51 KB 04.01.2010 11.12.2009 1

Memorandum of Association

TIF 52.7 KB 04.01.2010 11.12.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 77.52 KB 21.02.2023 21.02.2023 1

State Revenue Service decisions/letters/statements

EDOC 77.5 KB 21.02.2023 21.02.2023 1

Application

PDF 661.98 KB 29.12.2022 28.12.2022 3

Protocols/decisions of a company/organisation

EDOC 27.79 KB 29.12.2022 22.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 11.05.2021 11.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.89 KB 07.05.2021 07.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

RTF 191.73 KB 22.10.2020 22.10.2020 2

Articles of Association

EDOC 32.75 KB 22.10.2020 18.10.2020 1

Application

DOCX 51.04 KB 22.10.2020 18.10.2020 1

Application

DOCX 51.04 KB 22.10.2020 18.10.2020 1

Application

EDOC 56.29 KB 22.10.2020 18.10.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 22.89 KB 22.10.2020 18.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 142.74 KB 22.10.2020 18.10.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 22.89 KB 22.10.2020 18.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.17 KB 22.10.2020 18.10.2020 1

Protocols/decisions of a company/organisation

DOCX 25.99 KB 22.10.2020 18.10.2020 1

Protocols/decisions of a company/organisation

EDOC 31.76 KB 22.10.2020 18.10.2020 1

Protocols/decisions of a company/organisation

DOCX 25.99 KB 22.10.2020 18.10.2020 1

Shareholders’ register

EDOC 28.37 KB 22.10.2020 18.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 11.01.2019 11.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 76.3 KB 09.01.2019 09.01.2019 1

Decisions / letters / protocols of public notaries

TIF 65.91 KB 04.01.2010 15.12.2009 1

Registration certificates

TIF 94.82 KB 04.01.2010 15.12.2009 1

Submission/Application

TIF 9.15 KB 04.01.2010 15.12.2009 1

Application

TIF 194.02 KB 04.01.2010 14.12.2009 4

Bank statements or other document regarding the payment of the equity

TIF 20.08 KB 04.01.2010 14.12.2009 1

Receipts on the publication and state fees

TIF 103.17 KB 04.01.2010 14.12.2009 2

Announcement regarding the legal address

TIF 15.38 KB 04.01.2010 11.12.2009 1
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