Meblex group, 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 | Meblex group SIA |
| Registration number, date | 40103325289, 23.09.2010 |
| VAT number | LV40103325289 from 07.03.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.09.2010 |
| Legal address | Sniķeres iela 29 k-2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -0.33 | 0.60 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2024 | 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 | 18.04.2024 |
* 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 % | 20 | € 142 | € 2 840 | 02.03.2025 | 10.03.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Biznesa konstruktors" | Until 10.03.2025 | 9.5 months ago |
|---|
Historical addresses
| Rīga, Kalnciema iela 31 - 6 | Until 01.02.2018 | 7 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Mežāres, Stiebru iela 13 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Babītes pag., Mežāres, Stiebru iela 13 | Until 28.12.2021 | 4 years ago |
| Rīga, Stagaru iela 4 - 159 | Until 10.03.2025 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.05.2025 | PDF (335.81 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (91.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (91.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (91.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (91.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.10.2020 | PDF (101.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums bilance2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (209.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (300.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | PDF (535.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (91.8 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (93.24 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | HTML (90.24 KB) | |
2010 |
Annual report | 03.06.2011 | TIF (385.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.01 KB | 10.03.2025 | 02.03.2025 | 1 |
Articles of Association |
EDOC | 26.17 KB | 10.03.2025 | 28.02.2025 | 1 |
Articles of Association |
EDOC | 17.48 KB | 18.04.2024 | 16.04.2024 | 1 |
Shareholders’ register |
EDOC | 30.06 KB | 18.04.2024 | 16.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 12.2 KB | 30.01.2018 | 29.01.2018 | 1 |
Articles of Association |
TIF | 67.72 KB | 30.01.2018 | 29.01.2018 | 3 |
Shareholders’ register |
TIF | 139.36 KB | 30.01.2018 | 29.01.2018 | 4 |
Shareholders’ register |
TIF | 69.82 KB | 08.06.2015 | 28.04.2015 | 4 |
Amendments to the Articles of Association |
TIF | 19.61 KB | 04.04.2014 | 27.03.2014 | 1 |
Articles of Association |
TIF | 20.41 KB | 04.04.2014 | 27.03.2014 | 1 |
Shareholders’ register |
TIF | 48.77 KB | 04.04.2014 | 27.03.2014 | 2 |
Shareholders’ register |
TIF | 15.98 KB | 02.05.2012 | 24.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 19.16 KB | 22.08.2011 | 12.08.2011 | 1 |
Articles of Association |
TIF | 32.13 KB | 22.08.2011 | 12.08.2011 | 1 |
Shareholders’ register |
TIF | 27.89 KB | 22.08.2011 | 12.08.2011 | 1 |
Articles of Association |
TIF | 89.22 KB | 02.10.2010 | 21.09.2010 | 1 |
Memorandum of Association |
TIF | 95.96 KB | 02.10.2010 | 21.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.52 KB | 10.03.2025 | 04.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.94 KB | 10.03.2025 | 28.02.2025 | 1 |
Application |
EDOC | 50.63 KB | 18.04.2024 | 16.04.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 16.51 KB | 18.04.2024 | 16.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 28.12.2021 | 28.12.2021 | 1 |
Announcement regarding the legal address |
TIF | 15.84 KB | 23.12.2021 | 20.12.2021 | 1 |
Application |
TIF | 106.62 KB | 23.12.2021 | 20.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 01.02.2018 | 01.02.2018 | 2 |
Announcement regarding the legal address |
TIF | 16.34 KB | 30.01.2018 | 29.01.2018 | 1 |
Application |
TIF | 252.58 KB | 30.01.2018 | 29.01.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 95.71 KB | 30.01.2018 | 29.01.2018 | 3 |
Confirmation or consent to legal address |
TIF | 15.74 KB | 30.01.2018 | 26.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.93 KB | 08.06.2015 | 04.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 9.67 KB | 08.06.2015 | 01.06.2015 | 1 |
Application |
TIF | 65.16 KB | 08.06.2015 | 28.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.56 KB | 04.04.2014 | 03.04.2014 | 2 |
Application |
TIF | 130.33 KB | 04.04.2014 | 27.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.2 KB | 04.04.2014 | 27.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.59 KB | 04.04.2014 | 27.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 02.05.2012 | 28.04.2012 | 2 |
Application |
TIF | 109.1 KB | 02.05.2012 | 24.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.89 KB | 02.05.2012 | 24.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.75 KB | 22.08.2011 | 19.08.2011 | 1 |
Application |
TIF | 396.54 KB | 22.08.2011 | 16.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.87 KB | 22.08.2011 | 12.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 193.96 KB | 02.10.2010 | 23.09.2010 | 2 |
Registration certificates |
TIF | 196.27 KB | 02.10.2010 | 23.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 73.51 KB | 02.10.2010 | 21.09.2010 | 1 |
Application |
TIF | 604 KB | 02.10.2010 | 21.09.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.47 KB | 02.10.2010 | 21.09.2010 | 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