Mēbeļu loģistika, 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.
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Basic data
| Status | Removed from the register, 15.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Mēbeļu loģistika SIA |
| Registration number, date | 40103993219, 16.05.2016 |
| VAT number | None (excluded 19.04.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.05.2016 |
| Legal address | Kurzemes prospekts 3K, Rīga, LV-1067 Check address owners |
| Fixed capital | 20 000 EUR , registered 04.07.2016 (registered payment 04.07.2016: 20 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.40 | 101.63 | 39.27 |
| Personal income tax (thousands, €) | 0.03 | 0.63 | 1.28 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 4.67 | 3.65 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| Bonaselect SIA | Until 16.01.2019 | 6 years ago |
|---|---|---|
| SIA "Bonaselect mēbeles" | Until 06.04.2017 | 8 years ago |
| Sabiedrība ar ierobežotu atbildību "Kalibrus" | Until 31.03.2017 | 8 years ago |
Historical addresses
| Rīga, Avotu iela 9 k-3 - 23 | Until 31.03.2017 | 8 years ago |
|---|---|---|
| Rīga, Sniķeres iela 29 k-1 | Until 06.04.2017 | 8 years ago |
| Rīga, Spilves iela 22 - 1 | Until 16.11.2017 | 8 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 74.44 KB | 11.01.2019 | 20.12.2018 | 3 |
Shareholders’ register |
TIF | 110.66 KB | 21.08.2017 | 11.08.2017 | 4 |
Amendments to the Articles of Association |
DOC | 14 KB | 03.04.2017 | 03.04.2017 | 1 |
Amendments to the Articles of Association |
DOC | 14 KB | 03.04.2017 | 03.04.2017 | 1 |
Articles of Association |
DOCX | 75.66 KB | 03.04.2017 | 03.04.2017 | 1 |
Articles of Association |
DOCX | 75.66 KB | 03.04.2017 | 03.04.2017 | 1 |
Articles of Association |
179.86 KB | 24.03.2017 | 22.03.2017 | 1 | |
Shareholders’ register |
1018.65 KB | 24.03.2017 | 22.03.2017 | 3 | |
Shareholders’ register |
281.71 KB | 01.07.2016 | 16.06.2016 | 1 | |
Articles of Association |
111.82 KB | 01.07.2016 | 18.05.2016 | 1 | |
Regulations for the increase/reduction of the equity |
117.93 KB | 01.07.2016 | 18.05.2016 | 1 | |
Articles of Association |
81.45 KB | 10.05.2016 | 09.05.2016 | 1 | |
Memorandum of Association |
140.79 KB | 10.05.2016 | 09.05.2016 | 1 | |
Shareholders’ register |
254.91 KB | 10.05.2016 | 09.05.2016 | 1 |
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 | 101.56 KB | 15.12.2020 | 15.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 125.22 KB | 07.09.2020 | 17.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.01 KB | 07.09.2020 | 17.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.43 KB | 07.09.2020 | 17.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.92 KB | 07.09.2020 | 17.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.43 KB | 07.09.2020 | 17.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 18.03.2019 | 18.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.16 KB | 14.03.2019 | 14.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 24.01.2019 | 24.01.2019 | 2 |
Application |
DOCX | 41.67 KB | 24.01.2019 | 21.01.2019 | 2 |
Application |
EDOC | 50.75 KB | 24.01.2019 | 21.01.2019 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.48 KB | 24.01.2019 | 21.01.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.42 KB | 24.01.2019 | 21.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 16.01.2019 | 16.01.2019 | 2 |
Application |
TIF | 94.62 KB | 11.01.2019 | 20.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.68 KB | 11.01.2019 | 20.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
TIF | 141.59 KB | 14.11.2017 | 13.11.2017 | 5 |
Confirmation or consent to legal address |
TIF | 18.59 KB | 14.11.2017 | 10.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 21.08.2017 | 21.08.2017 | 2 |
Application |
TIF | 93.34 KB | 21.08.2017 | 11.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 06.04.2017 | 06.04.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 18.25 KB | 03.04.2017 | 03.04.2017 | 1 |
Announcement regarding the legal address |
219.25 KB | 03.04.2017 | 03.04.2017 | 1 | |
Announcement regarding the legal address |
EDOC | 190.18 KB | 03.04.2017 | 03.04.2017 | 1 |
Announcement regarding the legal address |
219.25 KB | 03.04.2017 | 03.04.2017 | 1 | |
Articles of Association |
EDOC | 58.89 KB | 03.04.2017 | 03.04.2017 | 1 |
Application |
DOCX | 48.99 KB | 03.04.2017 | 03.04.2017 | 2 |
Application |
EDOC | 60.9 KB | 03.04.2017 | 03.04.2017 | 2 |
Application |
DOCX | 48.99 KB | 03.04.2017 | 03.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 27.57 KB | 03.04.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.88 KB | 03.04.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 86 KB | 03.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.9 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 31.03.2017 | 31.03.2017 | 2 |
Application |
6.97 MB | 24.03.2017 | 23.03.2017 | 25 | |
Application |
6.73 MB | 24.03.2017 | 23.03.2017 | 25 | |
Protocols/decisions of a company/organisation |
217.08 KB | 24.03.2017 | 23.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
187.51 KB | 24.03.2017 | 23.03.2017 | 1 | |
Confirmation or consent to legal address |
TIF | 18.36 KB | 04.04.2017 | 22.03.2017 | 1 |
Articles of Association |
209.28 KB | 24.03.2017 | 22.03.2017 | 1 | |
Shareholders’ register |
1.96 MB | 24.03.2017 | 22.03.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 04.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.83 KB | 04.07.2016 | 04.07.2016 | 2 |
Application |
319.16 KB | 01.07.2016 | 16.06.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
36.05 KB | 01.07.2016 | 16.06.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
81.87 KB | 01.07.2016 | 18.05.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
112.64 KB | 01.07.2016 | 18.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
35.95 KB | 01.07.2016 | 18.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
114.22 KB | 01.07.2016 | 18.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
83.9 KB | 01.07.2016 | 18.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.92 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.43 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.92 KB | 16.05.2016 | 16.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.61 KB | 20.05.2016 | 10.05.2016 | 1 |
Announcement regarding the legal address |
82.13 KB | 10.05.2016 | 10.05.2016 | 1 | |
Announcement regarding the legal address |
112.53 KB | 10.05.2016 | 10.05.2016 | 1 | |
Application |
294.89 KB | 10.05.2016 | 10.05.2016 | 2 | |
Articles of Association |
111.7 KB | 10.05.2016 | 09.05.2016 | 1 | |
Memorandum of Association |
170.24 KB | 10.05.2016 | 09.05.2016 | 1 | |
Shareholders’ register |
282.78 KB | 10.05.2016 | 09.05.2016 | 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