Form galdniecība, SIA
Limited Liability Company, Micro company
Place in branch
324 by turnover
116 by paid taxes
49 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 | Sabiedrība ar ierobežotu atbildību Form galdniecība |
| Registration number, date | 40103379489, 11.02.2011 |
| VAT number | LV40103379489 from 22.02.2011 Europe VAT register |
| Register, date | Commercial Register, 11.02.2011 |
| Legal address | Brīvības gatve 202, Rīga, LV-1039 Check address owners |
| Fixed capital | 4 268 EUR, registered payment 09.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Form galdniecība, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 3.83 | 4.6 | 2.06 |
| Personal income tax (thousands, €) | 0.48 | 0.2 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 2.89 | 1.9 | 1.43 |
| Average employees count | 1 | 1 | 1 |
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 | Virtuves mēbeļu ražošana (31.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.06.2024 | 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 | 04.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.06.2024 |
* 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 |
33.34 % | 1 423 | € 1 | € 1 423 | Latvia | 28.05.2024 | 04.06.2024 |
Natural person |
33.34 % | 1 423 | € 1 | € 1 423 | Latvia | 28.05.2024 | 04.06.2024 |
Natural person |
33.32 % | 1 422 | € 1 | € 1 422 | Latvia | 28.05.2024 | 04.06.2024 |
Contacts in cooperation with
Apply information changes
"Form galdniecība", SIA
Brīvības gatve 202, Rīga, LV-1039 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical company names
| SIA "MĒBEĻU AĢENTŪRA" | Until 04.06.2024 | last year |
|---|---|---|
| SIA "GASŪNS & ZAČS" | Until 01.04.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (564.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (565.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (538.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (79.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (79.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (79.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (190 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (889.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 11.02.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.15 KB | 03.06.2024 | 29.05.2024 | 1 |
Articles of Association |
TIF | 220.2 KB | 16.02.2011 | 01.02.2011 | 4 |
Memorandum of association |
TIF | 96.11 KB | 16.02.2011 | 01.02.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.18 KB | 13.06.2024 | 10.06.2024 | 2 |
Application |
EDOC | 58.71 KB | 04.06.2024 | 03.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.47 KB | 04.06.2024 | 29.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 20.03.2018 | 20.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 105.55 KB | 19.03.2018 | 14.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 01.04.2015 | 01.04.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 164.32 KB | 27.03.2015 | 27.03.2015 | 1 |
Articles of Association |
EDOC | 180.72 KB | 27.03.2015 | 27.03.2015 | 3 |
Application |
EDOC | 275.2 KB | 27.03.2015 | 27.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 189.95 KB | 27.03.2015 | 27.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.04 KB | 16.03.2015 | 16.03.2015 | 2 |
Application |
EDOC | 277.49 KB | 11.03.2015 | 11.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.7 KB | 09.03.2015 | 09.03.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 132.85 KB | 09.03.2015 | 04.03.2015 | 1 |
Articles of Association |
EDOC | 132.75 KB | 09.03.2015 | 04.03.2015 | 3 |
Application |
EDOC | 325.7 KB | 09.03.2015 | 04.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 141.58 KB | 09.03.2015 | 04.03.2015 | 1 |
Shareholders’ register |
EDOC | 370.06 KB | 09.03.2015 | 04.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.71 KB | 09.02.2015 | 09.02.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 282.08 KB | 04.02.2015 | 04.02.2015 | 1 |
Articles of Association |
EDOC | 245.35 KB | 04.02.2015 | 04.02.2015 | 3 |
Application |
EDOC | 293.29 KB | 04.02.2015 | 04.02.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 298.76 KB | 04.02.2015 | 04.02.2015 | 1 |
Shareholders’ register |
EDOC | 320.01 KB | 04.02.2015 | 04.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.15 KB | 16.02.2011 | 11.02.2011 | 2 |
Registration certificates |
TIF | 126.44 KB | 16.02.2011 | 11.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.68 KB | 16.02.2011 | 01.02.2011 | 1 |
Application |
TIF | 603.74 KB | 16.02.2011 | 01.02.2011 | 4 |
Receipts on the publication and state fees |
TIF | 142.21 KB | 16.02.2011 | 01.02.2011 | 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