DV Mēbeles, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
139 by profit
74 by paid taxes
41 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DV Mēbeles" |
| Registration number, date | 40203184906, 07.12.2018 |
| VAT number | LV40203184906 from 14.02.2019 Europe VAT register |
| Register, date | Commercial Register, 07.12.2018 |
| Legal address | Acones iela 26, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DV Mēbeles, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 47.38 | 49.59 | 70.3 |
| Personal income tax (thousands, €) | 21.89 | 19.18 | 12.47 |
| Statutory social insurance contributions (thousands, €) | 40.21 | 36.61 | 24.71 |
| Average employees count | 9 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.08.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 01.08.2019 | 20.08.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.01.2022 |
Right to represent individually |
Natural person
(from 10.01.2022 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Zeltiņu iela 59 - 1 | Until 15.11.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (609.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (1.46 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (515.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (1.37 MB) | €11.00 |
2019 |
Annual report | 07.12.2018 - 31.12.2019 | 07.05.2020 | PDF (1.36 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29.5 KB | 20.08.2019 | 01.08.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 20.08.2019 | 01.08.2019 | 1 |
Articles of Association |
DOC | 60.5 KB | 07.12.2018 | 05.12.2018 | 4 |
Memorandum of association |
DOC | 43.5 KB | 07.12.2018 | 05.12.2018 | 2 |
Shareholders’ register |
DOC | 39 KB | 07.12.2018 | 05.12.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
DOCX | 45.24 KB | 15.11.2022 | 10.11.2022 | 3 |
Application |
DOCX | 45.24 KB | 15.11.2022 | 10.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.96 KB | 10.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 45.52 KB | 10.01.2022 | 06.01.2022 | 1 |
Application |
DOCX | 45.52 KB | 10.01.2022 | 06.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
DOCX | 43.12 KB | 19.08.2020 | 17.08.2020 | 1 |
Application |
EDOC | 48.6 KB | 19.08.2020 | 17.08.2020 | 1 |
Application |
DOCX | 43.12 KB | 19.08.2020 | 17.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.83 KB | 19.08.2020 | 17.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.83 KB | 19.08.2020 | 17.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.07 KB | 19.08.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 29.08.2019 | 29.08.2019 | 2 |
Application |
DOCX | 44.96 KB | 29.08.2019 | 27.08.2019 | 5 |
Application |
EDOC | 53.58 KB | 29.08.2019 | 27.08.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 22.92 KB | 29.08.2019 | 27.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 29.08.2019 | 27.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
EDOC | 51.58 KB | 20.08.2019 | 16.08.2019 | 5 |
Application |
DOCX | 42.65 KB | 20.08.2019 | 16.08.2019 | 5 |
Articles of Association |
EDOC | 20.57 KB | 20.08.2019 | 01.08.2019 | 1 |
Application |
EDOC | 57.04 KB | 20.08.2019 | 01.08.2019 | 5 |
Application |
DOCX | 48.16 KB | 20.08.2019 | 01.08.2019 | 5 |
Application |
EDOC | 57.09 KB | 20.08.2019 | 01.08.2019 | 5 |
Application |
DOCX | 48.14 KB | 20.08.2019 | 01.08.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 20.08.2019 | 01.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.69 KB | 20.08.2019 | 01.08.2019 | 1 |
Shareholders’ register |
EDOC | 32.65 KB | 20.08.2019 | 01.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 07.12.2018 | 07.12.2018 | 2 |
Announcement regarding the legal address |
DOCX | 16.09 KB | 07.12.2018 | 05.12.2018 | 1 |
Announcement regarding the legal address |
EDOC | 25.62 KB | 07.12.2018 | 05.12.2018 | 1 |
Articles of Association |
EDOC | 30.28 KB | 07.12.2018 | 05.12.2018 | 4 |
Application |
DOCX | 41.12 KB | 07.12.2018 | 05.12.2018 | 4 |
Application |
EDOC | 49.9 KB | 07.12.2018 | 05.12.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
JPG | 167.61 KB | 07.12.2018 | 05.12.2018 | 1 |
Memorandum of association |
EDOC | 26.18 KB | 07.12.2018 | 05.12.2018 | 2 |
Shareholders’ register |
EDOC | 23.05 KB | 07.12.2018 | 05.12.2018 | 1 |
Confirmation or consent to legal address |
30.93 KB | 07.12.2018 | 04.12.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.71 KB | 07.12.2018 | 04.12.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 48.83 KB | 07.12.2018 | 04.12.2018 | 2 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 07.12.2018 | 04.12.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 19.88 KB | 07.12.2018 | 04.12.2018 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register