Mēbeļu grupa, 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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Basic data
| Status | Removed from the register, 10.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mēbeļu grupa" |
| Registration number, date | 40003882839, 18.12.2006 |
| VAT number | None (excluded 04.09.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.12.2006 |
| Legal address | Jūrmala, Viestura iela 17-6 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.12.2006 (registered payment 18.12.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Martwood SIA" | Until 07.01.2008 | 18 years ago |
|---|
Historical addresses
| Iecavas nov., Dzimtmisa, "Rino" | Until 06.06.2012 | 14 years ago |
|---|---|---|
| Rīga, Raunas iela 45/1-4 | Until 14.01.2010 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VID | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TXT (527 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TXT (24.5 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 64.08 KB | 11.11.2014 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.29 KB | 30.04.2014 | 17.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 50.25 KB | 15.04.2014 | 15.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 18.04.2013 | 17.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.37 KB | 31.01.2013 | 31.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.27 MB | 31.01.2013 | 31.01.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 59 KB | 07.01.2013 | 07.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.32 MB | 07.01.2013 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.54 KB | 06.06.2012 | 06.06.2012 | 2 |
Application |
TIF | 389.19 KB | 06.06.2012 | 24.05.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 69.56 KB | 06.06.2012 | 24.05.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.89 KB | 06.06.2012 | 23.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 30.53 KB | 06.06.2012 | 23.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.17 KB | 06.06.2012 | 23.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 310.93 KB | 30.05.2012 | 26.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 126.74 KB | 30.05.2012 | 26.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 126.73 KB | 26.03.2012 | 26.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 79.63 KB | 06.06.2012 | 21.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 15.01.2010 | 14.01.2010 | 1 |
Application |
TIF | 50.44 KB | 15.01.2010 | 11.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 11.01.2008 | 10.01.2008 | 2 |
Other documents |
TIF | 16.43 KB | 11.01.2008 | 09.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 10.01.2008 | 07.01.2008 | 2 |
Registration certificates |
TIF | 19.37 KB | 10.01.2008 | 07.01.2008 | 1 |
Application |
TIF | 165.53 KB | 10.01.2008 | 03.01.2008 | 6 |
Consent of a member of the Board / executive director |
TIF | 8.06 KB | 10.01.2008 | 02.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.28 KB | 10.01.2008 | 02.01.2008 | 1 |
Purchase contracts |
TIF | 30.64 KB | 10.01.2008 | 02.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.33 KB | 10.01.2008 | 02.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 09.11.2007 | 07.11.2007 | 2 |
Application |
TIF | 48.74 KB | 09.11.2007 | 02.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.85 KB | 09.11.2007 | 24.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.27 KB | 09.11.2007 | 23.10.2007 | 1 |
Sample report |
TIF | 20.97 KB | 10.01.2008 | 22.02.2007 | 1 |
Registration certificates |
TIF | 39.56 KB | 10.01.2008 | 18.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 28.03.2007 | 18.12.2006 | 2 |
Registration certificates |
TIF | 39.92 KB | 28.03.2007 | 18.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.97 KB | 28.03.2007 | 13.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.52 KB | 28.03.2007 | 12.12.2006 | 1 |
Application |
TIF | 237.39 KB | 28.03.2007 | 12.12.2006 | 6 |
Receipts on the publication and state fees |
TIF | 55.92 KB | 28.03.2007 | 12.12.2006 | 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