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Sabiedrība ar ierobežotu atbildību "Mēbeļmeistars"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Mēbeļmeistars"
Legal form Limited Liability Company
Reg. No 43603087317
Reg. date 24.04.2019
Register Commercial Register
Legal Address Saulītes iela 24, Jelgava, LV-3007
Registered share capital, date 2,800 EUR, 30.03.2022
Paid-in share capital, date 2,800 EUR, 30.03.2022
NACE 31.00 Manufacture of furniture
VAT payer
- Registered Excluded
- -
Last updated in the RE 30.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 28,049 EUR Net profit 281 EUR Equity 7,091 EUR Date submitted17.07.2021 Number of employees 1
Year2019 Net sales 27,610 EUR Net profit 6,809 EUR Equity 6,810 EUR Date submitted17.07.2020 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions200 EUR Personal Income Tax0 EUR Other0 EUR Total200 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions330 EUR Personal Income Tax60 EUR Other10 EUR Total400 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (38)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
25.03.2022 Amendments to the Articles of Association 17.03.2022 (pdf)
25.03.2022 Amendments to the Articles of Association 17.03.2022 (PDF)
25.03.2022 Amendments to the Articles of Association 17.03.2022 (PDF) •
Announcement regarding the legal address (1)
13.02.2019 Announcement regarding the legal address 07.02.2019 (TIF) •
Annual report (full) (2)
17.07.2021 2020 Annual report (full) (PDF)
17.07.2020 2019 Annual report (full) (PDF)
Application (4)
28.03.2022 Application 28.03.2022 (PDF) •
28.03.2022 Application 28.03.2022 (pdf) •
28.03.2022 Application 28.03.2022 (PDF) •
13.02.2019 Application 07.02.2019 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
25.03.2022 Application of shareholders or third persons for the acquisition of shares 17.03.2022 (PDF) •
25.03.2022 Application of shareholders or third persons for the acquisition of shares 17.03.2022 (PDF) •
25.03.2022 Application of shareholders or third persons for the acquisition of shares 17.03.2022 (pdf) •
Articles of Association (4)
25.03.2022 Articles of Association 16.03.2022 (pdf)
25.03.2022 Articles of Association 16.03.2022 (PDF)
25.03.2022 Articles of Association 16.03.2022 (PDF) •
13.02.2019 Articles of Association 07.02.2019 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
25.03.2022 Bank statements or other document regarding the payment of the equity 16.03.2022 (pdf) •
25.03.2022 Bank statements or other document regarding the payment of the equity 16.03.2022 (PDF) •
25.03.2022 Bank statements or other document regarding the payment of the equity 16.03.2022 (PDF) •
Confirmation or consent to legal address (1)
17.04.2019 Confirmation or consent to legal address 16.04.2019 (TIF) •
Copy of the personal identification document (1)
25.03.2022 Copy of the personal identification document 30.03.2021 (PDF) •
Decisions / letters / protocols of public notaries (4)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (edoc) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (edoc) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (rtf) •
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Memorandum of Association (1)
13.02.2019 Memorandum of Association 07.02.2019 (TIF)
Protocols/decisions of a company/organisation (3)
25.03.2022 Protocols/decisions of a company/organisation 16.03.2022 (PDF) •
25.03.2022 Protocols/decisions of a company/organisation 16.03.2022 (PDF) •
25.03.2022 Protocols/decisions of a company/organisation 16.03.2022 (pdf) •
Regulations for the increase/reduction of the equity (3)
25.03.2022 Regulations for the increase/reduction of the equity 17.03.2022 (pdf)
25.03.2022 Regulations for the increase/reduction of the equity 17.03.2022 (PDF)
25.03.2022 Regulations for the increase/reduction of the equity 17.03.2022 (PDF) •
Shareholders’ register (5)
25.03.2022 Shareholders’ register 16.03.2022 (PDF)
25.03.2022 Shareholders’ register 16.03.2022 (pdf)
25.03.2022 Shareholders’ register 16.03.2022 (PDF)
25.03.2022 Shareholders’ register 16.03.2022 (PDF) •
13.02.2019 Shareholders’ register 07.02.2019 (TIF)
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2022 (28)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (edoc) •
28.03.2022 Application 28.03.2022 (PDF) •
28.03.2022 Application 28.03.2022 (pdf) •
28.03.2022 Application 28.03.2022 (PDF) •
25.03.2022 Amendments to the Articles of Association 17.03.2022 (pdf)
25.03.2022 Amendments to the Articles of Association 17.03.2022 (PDF)
25.03.2022 Amendments to the Articles of Association 17.03.2022 (PDF) •
25.03.2022 Application of shareholders or third persons for the acquisition of shares 17.03.2022 (PDF) •
25.03.2022 Application of shareholders or third persons for the acquisition of shares 17.03.2022 (PDF) •
25.03.2022 Application of shareholders or third persons for the acquisition of shares 17.03.2022 (pdf) •
25.03.2022 Articles of Association 16.03.2022 (pdf)
25.03.2022 Articles of Association 16.03.2022 (PDF)
25.03.2022 Articles of Association 16.03.2022 (PDF) •
25.03.2022 Bank statements or other document regarding the payment of the equity 16.03.2022 (pdf) •
25.03.2022 Bank statements or other document regarding the payment of the equity 16.03.2022 (PDF) •
25.03.2022 Bank statements or other document regarding the payment of the equity 16.03.2022 (PDF) •
25.03.2022 Copy of the personal identification document 30.03.2021 (PDF) •
25.03.2022 Protocols/decisions of a company/organisation 16.03.2022 (PDF) •
25.03.2022 Protocols/decisions of a company/organisation 16.03.2022 (PDF) •
25.03.2022 Protocols/decisions of a company/organisation 16.03.2022 (pdf) •
25.03.2022 Regulations for the increase/reduction of the equity 17.03.2022 (pdf)
25.03.2022 Regulations for the increase/reduction of the equity 17.03.2022 (PDF)
25.03.2022 Regulations for the increase/reduction of the equity 17.03.2022 (PDF) •
25.03.2022 Shareholders’ register 16.03.2022 (PDF)
25.03.2022 Shareholders’ register 16.03.2022 (pdf)
25.03.2022 Shareholders’ register 16.03.2022 (PDF)
25.03.2022 Shareholders’ register 16.03.2022 (PDF) •
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2021 (1)
17.07.2021 2020 Annual report (full) (PDF)
2020 (1)
17.07.2020 2019 Annual report (full) (PDF)
2019 (8)
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (edoc) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (rtf) •
17.04.2019 Confirmation or consent to legal address 16.04.2019 (TIF) •
13.02.2019 Announcement regarding the legal address 07.02.2019 (TIF) •
13.02.2019 Application 07.02.2019 (TIF) •
13.02.2019 Articles of Association 07.02.2019 (TIF)
13.02.2019 Memorandum of Association 07.02.2019 (TIF)
13.02.2019 Shareholders’ register 07.02.2019 (TIF)
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