MEBELUX, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MEBELUX"
Legal form Limited liability company (SIA)
Registration number, date 40003649654, 15.10.2003
Register, Included in The Register Commercial register, 15.10.2003
SEPA identifier LV46ZZZ40003649654
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003649654 Is active 04.03.2004
Legal address Legal address: Rīga, Augusta Dombrovska iela 45 - 10, LV-1015 Previous addresses
Other registered in this address
Postal address Augusta Dombrovska iela 45 - 10, Rīga, LV-1015
Registration certificate number, date Nr. C21622. 16.10.2003
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 04.02.2016)
Activity code (NACE)
  • Manufacture of furniture (31.00, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 24.08.2021
The State support The State support history  (Actual record: 15.03.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2016 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2018 50 28.00 EUR 1 400.00 EUR 50.00 % 18.12.2018
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2018 50 28.00 EUR 1 400.00 EUR 50.00 % 18.12.2018
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 52809 - 52823
 52809 - 52823
Net turnover
  38360 , Major
 38360
Major
Profit or loss
  30945 - 30947
 30945 - 30947
Equity capital
  69850 - 69859
 69850 - 69859
Fixed assets
  67659 - 67681
 67659 - 67681
Balance
  66239 - 66240
 66239 - 66240
Tangible assets
  63878 - 63898
 63878 - 63898
Liquidity
  13121 , Companies
 13121
Companies
Profitability
  59786 , Companies
 59786
Companies

About the company's comparative indices

Legal address on the map
MEBELUX Legal address on the map
Publications (0)