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SIA "MĒBEĻU AĢENTŪRA"

Basic information
Status Registered
Name SIA "MĒBEĻU AĢENTŪRA"
Legal form Limited Liability Company
Reg. No 40103379489
Reg. date 11.02.2011
Register Commercial Register
Legal Address Brīvības gatve 202, Rīga, LV-1039
Registered share capital, date 4,268 EUR, 09.02.2015
Paid-in share capital, date 4,268 EUR, 09.02.2015
NACE 31.00 Manufacture of furniture
VAT payer
LV40103379489 Registered Excluded
22.02.2011 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 20.03.2018
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 13,024 EUR Net profit -6,661 EUR Equity -26,462 EUR Date submitted29.04.2022 Number of employees 1
Year2020 Net sales 15,172 EUR Net profit -1,964 EUR Equity -19,801 EUR Date submitted13.05.2021 Number of employees 1
Year2019 Net sales 26,268 EUR Net profit -4,203 EUR Equity -17,837 EUR Date submitted27.02.2020 Number of employees 1
Year2018 Net sales 19,103 EUR Net profit -3,464 EUR Equity -13,634 EUR Date submitted29.03.2019 Number of employees 2
Year2017 Net sales 6,863 EUR Net profit -3,224 EUR Equity -10,170 EUR Date submitted20.03.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,400 EUR Personal Income Tax560 EUR Other390 EUR Total3,350 EUR Number of employees1
Year2023 Social Insurance Contributions2,890 EUR Personal Income Tax480 EUR Other460 EUR Total3,830 EUR Number of employees1
Year2022 Social Insurance Contributions1,900 EUR Personal Income Tax200 EUR Other2,500 EUR Total4,600 EUR Number of employees1
Year2021 Social Insurance Contributions1,430 EUR Personal Income Tax170 EUR Other460 EUR Total2,060 EUR Number of employees1
Year2020 Social Insurance Contributions1,070 EUR Personal Income Tax110 EUR Other2,390 EUR Total3,570 EUR Number of employees1
Year2019 Social Insurance Contributions1,650 EUR Personal Income Tax250 EUR Other2,950 EUR Total4,850 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
27.03.2015 Amendments to the Articles of Association 27.03.2015 (pdf)
27.03.2015 Amendments to the Articles of Association 27.03.2015 (EDOC) •
09.03.2015 Amendments to the Articles of Association 04.03.2015 (pdf)
09.03.2015 Amendments to the Articles of Association 04.03.2015 (EDOC) •
04.02.2015 Amendments to the Articles of Association 04.02.2015 (pdf)
04.02.2015 Amendments to the Articles of Association 04.02.2015 (EDOC) •
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Announcement regarding the legal address (1)
16.02.2011 Announcement regarding the legal address 01.02.2011 (TIF) •
Annual report (full) (5)
29.04.2022 2021 Annual report (full) (PDF)
13.05.2021 2020 Annual report (full) (PDF)
27.02.2020 2019 Annual report (full) (PDF)
29.03.2019 2018 Annual report (full) (PDF)
20.03.2018 2017 Annual report (full) (PDF)
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Application (10)
13.06.2024 Application 10.06.2024 (edoc) •
27.03.2015 Application 27.03.2015 (EDOC) •
27.03.2015 Application 27.03.2015 (pdf) •
11.03.2015 Application 11.03.2015 (EDOC) •
11.03.2015 Application 11.03.2015 (pdf) •
09.03.2015 Application 04.03.2015 (EDOC) •
09.03.2015 Application 04.03.2015 (pdf) •
04.02.2015 Application 04.02.2015 (EDOC) •
04.02.2015 Application 04.02.2015 (pdf) •
16.02.2011 Application 01.02.2011 (TIF) •
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Articles of Association (7)
27.03.2015 Articles of Association 27.03.2015 (pdf)
27.03.2015 Articles of Association 27.03.2015 (EDOC) •
09.03.2015 Articles of Association 04.03.2015 (pdf)
09.03.2015 Articles of Association 04.03.2015 (EDOC) •
04.02.2015 Articles of Association 04.02.2015 (pdf)
04.02.2015 Articles of Association 04.02.2015 (EDOC) •
16.02.2011 Articles of Association 01.02.2011 (TIF)
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Decisions / letters / protocols of public notaries (7)
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
01.04.2015 Decisions / letters / protocols of public notaries 01.04.2015 (EDOC) •
16.03.2015 Decisions / letters / protocols of public notaries 16.03.2015 (EDOC) •
09.03.2015 Decisions / letters / protocols of public notaries 09.03.2015 (EDOC) •
09.02.2015 Decisions / letters / protocols of public notaries 09.02.2015 (EDOC) •
16.02.2011 Decisions / letters / protocols of public notaries 11.02.2011 (TIF) •
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Memorandum of association (1)
16.02.2011 Memorandum of association 01.02.2011 (TIF)
Protocols/decisions of a company/organisation (6)
27.03.2015 Protocols/decisions of a company/organisation 27.03.2015 (EDOC) •
27.03.2015 Protocols/decisions of a company/organisation 27.03.2015 (pdf) •
09.03.2015 Protocols/decisions of a company/organisation 04.03.2015 (EDOC) •
09.03.2015 Protocols/decisions of a company/organisation 04.03.2015 (pdf) •
04.02.2015 Protocols/decisions of a company/organisation 04.02.2015 (EDOC) •
04.02.2015 Protocols/decisions of a company/organisation 04.02.2015 (pdf) •
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Receipts on the publication and state fees (1)
16.02.2011 Receipts on the publication and state fees 01.02.2011 (TIF) •
Registration certificates (1)
16.02.2011 Registration certificates 11.02.2011 (TIF) •
Shareholders’ register (4)
09.03.2015 Shareholders’ register 04.03.2015 (pdf)
09.03.2015 Shareholders’ register 04.03.2015 (EDOC) •
04.02.2015 Shareholders’ register 04.02.2015 (pdf)
04.02.2015 Shareholders’ register 04.02.2015 (EDOC) •
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Statement regarding the beneficial owners (1)
19.03.2018 Statement regarding the beneficial owners 14.03.2018 (TIF) •
2024 (1)
13.06.2024 Application 10.06.2024 (edoc) •
2022 (1)
29.04.2022 2021 Annual report (full) (PDF)
2021 (1)
13.05.2021 2020 Annual report (full) (PDF)
2020 (1)
27.02.2020 2019 Annual report (full) (PDF)
2019 (1)
29.03.2019 2018 Annual report (full) (PDF)
2018 (4)
20.03.2018 2017 Annual report (full) (PDF)
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
19.03.2018 Statement regarding the beneficial owners 14.03.2018 (TIF) •
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2015 (34)
01.04.2015 Decisions / letters / protocols of public notaries 01.04.2015 (EDOC) •
27.03.2015 Amendments to the Articles of Association 27.03.2015 (pdf)
27.03.2015 Amendments to the Articles of Association 27.03.2015 (EDOC) •
27.03.2015 Application 27.03.2015 (EDOC) •
27.03.2015 Application 27.03.2015 (pdf) •
27.03.2015 Articles of Association 27.03.2015 (pdf)
27.03.2015 Articles of Association 27.03.2015 (EDOC) •
27.03.2015 Protocols/decisions of a company/organisation 27.03.2015 (EDOC) •
27.03.2015 Protocols/decisions of a company/organisation 27.03.2015 (pdf) •
16.03.2015 Decisions / letters / protocols of public notaries 16.03.2015 (EDOC) •
11.03.2015 Application 11.03.2015 (EDOC) •
11.03.2015 Application 11.03.2015 (pdf) •
09.03.2015 Amendments to the Articles of Association 04.03.2015 (pdf)
09.03.2015 Amendments to the Articles of Association 04.03.2015 (EDOC) •
09.03.2015 Application 04.03.2015 (EDOC) •
09.03.2015 Application 04.03.2015 (pdf) •
09.03.2015 Articles of Association 04.03.2015 (pdf)
09.03.2015 Articles of Association 04.03.2015 (EDOC) •
09.03.2015 Decisions / letters / protocols of public notaries 09.03.2015 (EDOC) •
09.03.2015 Protocols/decisions of a company/organisation 04.03.2015 (EDOC) •
09.03.2015 Protocols/decisions of a company/organisation 04.03.2015 (pdf) •
09.03.2015 Shareholders’ register 04.03.2015 (pdf)
09.03.2015 Shareholders’ register 04.03.2015 (EDOC) •
09.02.2015 Decisions / letters / protocols of public notaries 09.02.2015 (EDOC) •
04.02.2015 Amendments to the Articles of Association 04.02.2015 (pdf)
04.02.2015 Amendments to the Articles of Association 04.02.2015 (EDOC) •
04.02.2015 Application 04.02.2015 (EDOC) •
04.02.2015 Application 04.02.2015 (pdf) •
04.02.2015 Articles of Association 04.02.2015 (pdf)
04.02.2015 Articles of Association 04.02.2015 (EDOC) •
04.02.2015 Protocols/decisions of a company/organisation 04.02.2015 (EDOC) •
04.02.2015 Protocols/decisions of a company/organisation 04.02.2015 (pdf) •
04.02.2015 Shareholders’ register 04.02.2015 (pdf)
04.02.2015 Shareholders’ register 04.02.2015 (EDOC) •
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2011 (7)
16.02.2011 Announcement regarding the legal address 01.02.2011 (TIF) •
16.02.2011 Application 01.02.2011 (TIF) •
16.02.2011 Articles of Association 01.02.2011 (TIF)
16.02.2011 Decisions / letters / protocols of public notaries 11.02.2011 (TIF) •
16.02.2011 Memorandum of association 01.02.2011 (TIF)
16.02.2011 Receipts on the publication and state fees 01.02.2011 (TIF) •
16.02.2011 Registration certificates 11.02.2011 (TIF) •
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