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Sabiedrība ar ierobežotu atbildību "MĒBEĻU DIZAINS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MĒBEĻU DIZAINS"
Legal form Limited Liability Company
Reg. No 42103032089
Reg. date 30.03.2004
Register Commercial Register
Legal Address Ziemeļu iela 19, Liepāja, LV-3405
Registered share capital, date 14,220 EUR, 20.02.2014
Paid-in share capital, date 14,220 EUR, 20.02.2014
NACE 31.00 Manufacture of furniture
VAT payer
LV42103032089 Registered Excluded
10.09.2004 -
Last updated in the RE 27.08.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 306,595 EUR Net profit -26,878 EUR Equity -27,908 EUR Date submitted29.04.2022 Number of employees 18
Year2020 Net sales 399,686 EUR Net profit 1,143 EUR Equity -1,031 EUR Date submitted30.04.2021 Number of employees 22
Year2019 Net sales 488,871 EUR Net profit -12,755 EUR Equity -2,174 EUR Date submitted22.04.2020 Number of employees 24
Year2018 Net sales 577,244 EUR Net profit 33,292 EUR Equity 10,592 EUR Date submitted11.04.2019 Number of employees 25
Year2017 Net sales 405,672 EUR Net profit -1,420 EUR Equity -22,700 EUR Date submitted23.04.2018 Number of employees 25
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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 Contributions39,780 EUR Personal Income Tax13,070 EUR Other-13,490 EUR Total39,360 EUR Number of employees10
Year2023 Social Insurance Contributions45,530 EUR Personal Income Tax11,060 EUR Other-11,290 EUR Total45,300 EUR Number of employees14
Year2022 Social Insurance Contributions31,850 EUR Personal Income Tax8,430 EUR Other-6,150 EUR Total34,130 EUR Number of employees15
Year2021 Social Insurance Contributions36,680 EUR Personal Income Tax10,250 EUR Other-13,100 EUR Total33,830 EUR Number of employees17
Year2020 Social Insurance Contributions49,560 EUR Personal Income Tax16,650 EUR Other-20,040 EUR Total46,170 EUR Number of employees22
Year2019 Social Insurance Contributions59,110 EUR Personal Income Tax24,710 EUR Other-18,550 EUR Total65,270 EUR Number of employees24
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
22.08.2019 Amendments to the Articles of Association 19.08.2019 (TIF)
Announcement regarding the legal address (1)
12.12.2012 Announcement regarding the legal address (TIF) •
Annual report (full) (5)
29.04.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
22.04.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (6)
22.08.2019 Application 21.08.2019 (TIF) •
20.02.2014 Application 17.02.2014 (TIF) •
12.12.2012 Application 19.02.2009 (TIF) •
12.12.2012 Application 08.03.2004 (TIF) •
12.12.2012 Application 23.01.2006 (TIF) •
12.12.2012 Application 20.11.2012 (TIF) •
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Articles of Association (3)
22.08.2019 Articles of Association 19.08.2019 (TIF)
20.02.2014 Articles of Association 11.02.2014 (TIF)
12.12.2012 Articles of Association 02.03.2004 (TIF)
Bank statements or other document regarding the payment of the equity (1)
12.12.2012 Bank statements or other document regarding the payment of the equity 02.03.2004 (TIF) •
Confirmation or consent to legal address (1)
12.12.2012 Confirmation or consent to legal address 11.10.2012 (TIF) •
Consent of a member of the Board / executive director (6)
12.12.2012 Consent of a member of the Board / executive director 02.03.2004 (TIF) •
12.12.2012 Consent of a member of the Board / executive director 02.03.2004 (TIF) •
12.12.2012 Consent of a member of the Board / executive director 19.01.2006 (TIF) •
12.12.2012 Consent of a member of the Board / executive director 19.01.2006 (TIF) •
12.12.2012 Consent of a member of the Board / executive director 19.01.2006 (TIF) •
12.12.2012 Consent of a member of the Board / executive director 02.03.2004 (TIF) •
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Consent of the auditor (1)
12.12.2012 Consent of the auditor 19.01.2006 (TIF) •
Decisions / letters / protocols of public notaries (6)
27.08.2019 Decisions / letters / protocols of public notaries 27.08.2019 (edoc) •
20.02.2014 Decisions / letters / protocols of public notaries 20.02.2014 (TIF) •
12.12.2012 Decisions / letters / protocols of public notaries 24.02.2009 (TIF) •
12.12.2012 Decisions / letters / protocols of public notaries 30.03.2004 (TIF) •
12.12.2012 Decisions / letters / protocols of public notaries 27.01.2006 (TIF) •
12.12.2012 Decisions / letters / protocols of public notaries 27.11.2012 (TIF) •
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Memorandum of association (1)
12.12.2012 Memorandum of association 02.03.2004 (TIF)
Notice of a member of the Board regarding the resignation (1)
22.08.2019 Notice of a member of the Board regarding the resignation 16.08.2019 (TIF) •
Protocols/decisions of a company/organisation (5)
22.08.2019 Protocols/decisions of a company/organisation 19.08.2019 (TIF) •
20.02.2014 Protocols/decisions of a company/organisation 11.02.2014 (TIF) •
12.12.2012 Protocols/decisions of a company/organisation 17.02.2009 (TIF) •
12.12.2012 Protocols/decisions of a company/organisation 02.03.2004 (TIF) •
12.12.2012 Protocols/decisions of a company/organisation 19.01.2006 (TIF) •
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Receipts on the publication and state fees (4)
12.12.2012 Receipts on the publication and state fees 17.02.2009 (TIF) •
12.12.2012 Receipts on the publication and state fees 23.01.2006 (TIF) •
11.12.2012 Receipts on the publication and state fees 05.03.2004 (TIF) •
11.12.2012 Receipts on the publication and state fees 05.03.2004 (TIF) •
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Registration certificates (1)
12.12.2012 Registration certificates 30.03.2004 (TIF) •
Shareholders’ register (2)
22.08.2019 Shareholders’ register 19.08.2019 (TIF)
20.02.2014 Shareholders’ register 11.02.2014 (TIF)
2022 (1)
29.04.2022 2021 Annual report (full) (PDF)
2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (1)
22.04.2020 2019 Annual report (full) (PDF)
2019 (8)
27.08.2019 Decisions / letters / protocols of public notaries 27.08.2019 (edoc) •
22.08.2019 Amendments to the Articles of Association 19.08.2019 (TIF)
22.08.2019 Application 21.08.2019 (TIF) •
22.08.2019 Articles of Association 19.08.2019 (TIF)
22.08.2019 Notice of a member of the Board regarding the resignation 16.08.2019 (TIF) •
22.08.2019 Protocols/decisions of a company/organisation 19.08.2019 (TIF) •
22.08.2019 Shareholders’ register 19.08.2019 (TIF)
11.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2014 (5)
20.02.2014 Application 17.02.2014 (TIF) •
20.02.2014 Articles of Association 11.02.2014 (TIF)
20.02.2014 Decisions / letters / protocols of public notaries 20.02.2014 (TIF) •
20.02.2014 Protocols/decisions of a company/organisation 11.02.2014 (TIF) •
20.02.2014 Shareholders’ register 11.02.2014 (TIF)
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2012 (28)
12.12.2012 Announcement regarding the legal address (TIF) •
12.12.2012 Application 19.02.2009 (TIF) •
12.12.2012 Application 08.03.2004 (TIF) •
12.12.2012 Application 23.01.2006 (TIF) •
12.12.2012 Application 20.11.2012 (TIF) •
12.12.2012 Articles of Association 02.03.2004 (TIF)
12.12.2012 Bank statements or other document regarding the payment of the equity 02.03.2004 (TIF) •
12.12.2012 Confirmation or consent to legal address 11.10.2012 (TIF) •
12.12.2012 Consent of a member of the Board / executive director 02.03.2004 (TIF) •
12.12.2012 Consent of a member of the Board / executive director 02.03.2004 (TIF) •
12.12.2012 Consent of a member of the Board / executive director 19.01.2006 (TIF) •
12.12.2012 Consent of a member of the Board / executive director 19.01.2006 (TIF) •
12.12.2012 Consent of a member of the Board / executive director 19.01.2006 (TIF) •
12.12.2012 Consent of a member of the Board / executive director 02.03.2004 (TIF) •
12.12.2012 Consent of the auditor 19.01.2006 (TIF) •
12.12.2012 Decisions / letters / protocols of public notaries 24.02.2009 (TIF) •
12.12.2012 Decisions / letters / protocols of public notaries 30.03.2004 (TIF) •
12.12.2012 Decisions / letters / protocols of public notaries 27.01.2006 (TIF) •
12.12.2012 Decisions / letters / protocols of public notaries 27.11.2012 (TIF) •
12.12.2012 Memorandum of association 02.03.2004 (TIF)
12.12.2012 Protocols/decisions of a company/organisation 17.02.2009 (TIF) •
12.12.2012 Protocols/decisions of a company/organisation 02.03.2004 (TIF) •
12.12.2012 Protocols/decisions of a company/organisation 19.01.2006 (TIF) •
12.12.2012 Receipts on the publication and state fees 17.02.2009 (TIF) •
12.12.2012 Receipts on the publication and state fees 23.01.2006 (TIF) •
12.12.2012 Registration certificates 30.03.2004 (TIF) •
11.12.2012 Receipts on the publication and state fees 05.03.2004 (TIF) •
11.12.2012 Receipts on the publication and state fees 05.03.2004 (TIF) •
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