Sabiedrība ar ierobežotu atbildību "VERE MĒBELES"

Basic information

Status

Registered (Pending liquidation proceeding)

Liquidation proceeding, process started on 22.12.2008, grounds for liquidation: Ārkārtas Dalībnieku sapulces protokols nr.08/02.

Name

Sabiedrība ar ierobežotu atbildību "VERE MĒBELES"

Legal form

Limited Liability Company

Reg. No

40003704034

Reg. date

07.10.2004

Commercial Register

Legal Address

Rīga, Avotu iela 76, LV-1009

Registered share capital, date

14,229 EUR, 16.07.2016

Paid-in share capital, date

14,229 EUR, 16.07.2016

Sector (NACE 2.)

31.09 Manufacture of other furniture

VAT payer

LV40003704034	Registered	Excluded
	23.05.2006	30.03.2015

Last updated in the RE

04.08.2023

Interest in other entities, reorganizations, branches (0)

Shareholders, true beneficiaries, officials (9)

Members (2)
Name	Pers. ID / Reg. No.	Citizenship	Shares	Value of shares	From	Till
Name Ekbaums Miks	Pers. ID / Reg. No. ****-***	Country Latvia	Shares 1000 / 100%	Value of shares 10,000 LVL	From14.01.2008	Till-

The true beneficiaries (1)
Name	Personal ID	Citizenship	Country of residence	Means of control	From	Till
Name Ekbaums Miks	Pers. ID / Reg. No. ****-***	Citizenship Latvia	Country of residenceLatvia	Means of control as a company member/shareholder	From 10.07.2019	Till -

Officials (6)
Name	Pers. ID / Reg. No	Citizenship	Institution	Position	Representation	From	Till
Name Ekbaums Miks	Pers. ID / Reg. No. ****-***	Citizenship Latvia	Institution-	PositionLiquidator	Representation Right to represent individually	From22.12.2008	Till -

Total taxes declared, turnover and profit (13)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	-	-	-	-	-
Year2018	-	-	-	-	-
Year2017	-	-	-	-	-
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	Net sales 0 LVL	Net profit 7,547 LVL	Equity 0 LVL	Date submitted30.01.2014	Number of employees 0
Year2012	Net sales 0 LVL	Net profit -195 LVL	Equity -77,037 LVL	Date submitted26.10.2013	Number of employees 0
Year2011	Net sales 0 LVL	Net profit -317 LVL	Equity -76,842 LVL	Date submitted26.10.2013	Number of employees 0
Year2010	Net sales 0 LVL	Net profit -5,128 LVL	Equity -76,525 LVL	Date submitted26.10.2013	Number of employees 0
Year2009	Net sales 0 LVL	Net profit -1,909 LVL	Equity -71,397 LVL	Date submitted26.10.2013	Number of employees 0
Year2008	Net sales -	Net profit -	Equity -	Date submitted13.05.2009	Number of employees
Year2007	-	-	-	-	-
Year2006	Net sales -	Net profit -	Equity -	Date submitted18.09.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted14.02.2007	Number of employees
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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
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings (5)

Tax debt administered by the SRS
- (12.03.2025) - (27.02.2025) - (17.02.2025) - (05.02.2025) - (22.01.2025) - (06.01.2025) - (13.12.2024) - (27.11.2024) - (12.11.2024) - (28.10.2024) History

Termination of activity (1)
Type	Liquidation proceeding
Grounds for initiating liquidation proceedings	Ārkārtas Dalībnieku sapulces protokols nr.08/02
From	22.12.2008
Till	-
Outcome	In progress
Grounds for termination of the liquidation	-

Suspension of activity (1)
Type	Economic activity suspended
Grounds for suspension	Valsts ieņēmumu dienesta 06.03.2017. lēmums Nr.30.1-8.59.2/33749
From	09.03.2017
Till	-
Result	-
Grounds for renewal of operations

Security measure (3)
Security	Prohibition
Type	Piemērots aizliegums reorganizācijai un dalībnieku maiņai
Case No.	30.1-8.59.2/337
Imposed by	Valsts ieņēmumu dienests
From	09.03.2017
Name	-
Pres. ID / Reg. No.	-
Until	-

Documents (in Latvian) (17)

Group by: Date added Document type
• Non-public document
Annual report (full) (8)
30.01.2014	2013 Annual report (full) (HTML)
26.10.2013	2012 Annual report (full) (HTML)
26.10.2013	2011 Annual report (full) (HTML)
26.10.2013	2010 Annual report (full) (HTML)
26.10.2013	2009 Annual report (full) (HTML)
13.05.2009	2008 Annual report (full) (TIF)
18.09.2007	2006 Annual report (full) (TIF)
14.02.2007	2005 Annual report (full) (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
06.11.2015	Bank statements or other document regarding the payment of the equity 29.09.2004 (TIF) •
Decisions / letters / protocols of public notaries (4)
09.03.2017	Decisions / letters / protocols of public notaries 09.03.2017 (edoc) •
09.03.2017	Decisions / letters / protocols of public notaries 09.03.2017 (edoc) •
11.11.2015	Decisions / letters / protocols of public notaries 11.11.2015 (EDOC) •
05.11.2015	Decisions / letters / protocols of public notaries 05.11.2015 (EDOC) •
Show all
Orders/request/cover notes of court bailiffs (2)
10.11.2015	Orders/request/cover notes of court bailiffs 10.11.2015 (EDOC) •
02.11.2015	Orders/request/cover notes of court bailiffs 02.11.2015 (EDOC) •
State Revenue Service decisions/letters/statements (2)
07.03.2017	State Revenue Service decisions/letters/statements 06.03.2017 (EDOC) •
07.03.2017	State Revenue Service decisions/letters/statements 06.03.2017 (EDOC) •
2017 (4)
09.03.2017	Decisions / letters / protocols of public notaries 09.03.2017 (edoc) •
09.03.2017	Decisions / letters / protocols of public notaries 09.03.2017 (edoc) •
07.03.2017	State Revenue Service decisions/letters/statements 06.03.2017 (EDOC) •
07.03.2017	State Revenue Service decisions/letters/statements 06.03.2017 (EDOC) •
Show all
2015 (5)
11.11.2015	Decisions / letters / protocols of public notaries 11.11.2015 (EDOC) •
10.11.2015	Orders/request/cover notes of court bailiffs 10.11.2015 (EDOC) •
06.11.2015	Bank statements or other document regarding the payment of the equity 29.09.2004 (TIF) •
05.11.2015	Decisions / letters / protocols of public notaries 05.11.2015 (EDOC) •
02.11.2015	Orders/request/cover notes of court bailiffs 02.11.2015 (EDOC) •
Show all
2014 (1)
30.01.2014	2013 Annual report (full) (HTML)
2013 (4)
26.10.2013	2012 Annual report (full) (HTML)
26.10.2013	2009 Annual report (full) (HTML)
26.10.2013	2010 Annual report (full) (HTML)
26.10.2013	2011 Annual report (full) (HTML)
Show all
2009 (1)
13.05.2009	2008 Annual report (full) (TIF)
2007 (2)
18.09.2007	2006 Annual report (full) (TIF)
14.02.2007	2005 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "VERE MĒBELES"

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