Mēbeļu studija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Mēbeļu studija SIA
Registration number, date 40203274218, 19.11.2020
VAT number None (excluded 22.05.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.11.2020
Legal address "Jaunceltnes 2 k-9" – 69, Mucenieki, Ropažu pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 800 EUR, registered payment 24.11.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0 5.28 1.70
Personal income tax (thousands, €) 0 1.14 0.27
Statutory social insurance contributions (thousands, €) 0 4.20 1.43
Average employees count 0 2 0

Industries

Field from SRS
Redakcija NACE 2.0
Taksometru pakalpojumi (49.32)
CSP industry
Redakcija NACE 2.1
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2024
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   07.03.2024
* 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 % 2 800 € 1 € 2 800 Latvia 06.02.2024 07.03.2024

Historical company names

SIA Taxi online 5 Until 07.03.2024 last year

Historical addresses

Jēkabpils, Rīgas iela 190A - 30 Until 02.07.2021 4 years ago
Jēkabpils nov., Jēkabpils, Rīgas iela 190A - 30 Until 07.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.02.2024  PDF (79.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (78.78 KB) €11.00

2021

Annual report 19.11.2020 - 31.12.2021 17.06.2022  PDF (79.15 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 22.62 KB 07.03.2024 06.02.2024 1

Shareholders’ register

ASICE 35.66 KB 07.03.2024 06.02.2024 1

Amendments to the Articles of Association

DOCX 14.22 KB 24.11.2020 19.11.2020 1

Amendments to the Articles of Association

DOCX 14.22 KB 24.11.2020 19.11.2020 1

Articles of Association

DOCX 73.35 KB 24.11.2020 19.11.2020 1

Articles of Association

DOCX 73.35 KB 24.11.2020 19.11.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.62 KB 24.11.2020 19.11.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.62 KB 24.11.2020 19.11.2020 1

Shareholders’ register

DOCX 20.66 KB 24.11.2020 19.11.2020 1

Shareholders’ register

DOCX 20.66 KB 24.11.2020 19.11.2020 1

Memorandum of Association

DOCX 22.02 KB 19.11.2020 17.11.2020 1

Articles of Association

DOCX 73.45 KB 19.11.2020 14.11.2020 1

Shareholders’ register

DOCX 20.47 KB 19.11.2020 14.11.2020 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 89.28 KB 11.11.2025 11.11.2025 1

Orders/request/cover notes of court bailiffs

PDF 398.95 KB 22.09.2025 19.09.2025 1

Orders/request/cover notes of court bailiffs

PDF 378.28 KB 12.09.2025 12.09.2025 1

Orders/request/cover notes of court bailiffs

PDF 376.13 KB 15.07.2024 15.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 379.12 KB 27.06.2024 27.06.2024 1

Application

ASICE 61.95 KB 07.03.2024 26.02.2024 7

Protocols/decisions of a company/organisation

ASICE 25.36 KB 07.03.2024 06.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

RTF 190.12 KB 24.11.2020 24.11.2020 2

Amendments to the Articles of Association

EDOC 20.43 KB 24.11.2020 19.11.2020 1

Articles of Association

EDOC 50.98 KB 24.11.2020 19.11.2020 1

Application

DOCX 47.19 KB 24.11.2020 19.11.2020 1

Application

EDOC 52.19 KB 24.11.2020 19.11.2020 1

Application

DOCX 47.19 KB 24.11.2020 19.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.26 KB 24.11.2020 19.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.26 KB 24.11.2020 19.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.43 KB 24.11.2020 19.11.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 14.22 KB 24.11.2020 19.11.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 14.22 KB 24.11.2020 19.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 20.43 KB 24.11.2020 19.11.2020 1

Protocols/decisions of a company/organisation

DOCX 16.6 KB 24.11.2020 19.11.2020 1

Protocols/decisions of a company/organisation

DOCX 16.6 KB 24.11.2020 19.11.2020 1

Protocols/decisions of a company/organisation

EDOC 22.69 KB 24.11.2020 19.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.86 KB 24.11.2020 19.11.2020 1

Shareholders’ register

EDOC 26.54 KB 24.11.2020 19.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 19.11.2020 19.11.2020 2

Memorandum of Association

EDOC 29.05 KB 19.11.2020 17.11.2020 1

Announcement regarding the legal address

DOCX 80.22 KB 19.11.2020 14.11.2020 1

Announcement regarding the legal address

EDOC 56.56 KB 19.11.2020 14.11.2020 1

Articles of Association

EDOC 50.55 KB 19.11.2020 14.11.2020 1

Application

DOCX 39.56 KB 19.11.2020 14.11.2020 1

Application

EDOC 45.01 KB 19.11.2020 14.11.2020 1

Confirmation or consent to legal address

JPG 840.74 KB 19.11.2020 14.11.2020 1

Confirmation or consent to legal address

DOCX 13.71 KB 19.11.2020 14.11.2020 1

Confirmation or consent to legal address

EDOC 847.12 KB 19.11.2020 14.11.2020 1

Shareholders’ register

EDOC 26.34 KB 19.11.2020 14.11.2020 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