Furnitura.lv, SIA

Limited Liability Company, Small company
Place in branch
34 by turnover
30 by profit
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Furnitura.lv
Registration number, date 40003328560, 12.02.1997
VAT number LV40003328560 from 25.02.1997 Europe VAT register
Register, date Commercial Register, 29.11.2004
Legal address Aiviekstes iela 24, Rīga, LV-1019 Check address owners
Fixed capital 28 457 EUR, registered payment 01.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -88.24 -786.35 -77.08
Personal income tax (thousands, €) 5.9 5.63 5.41
Statutory social insurance contributions (thousands, €) 15.22 14.47 14.57
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.06.2016
* 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 % 28 457 € 1 € 28 457 Latvia 20.05.2016 01.06.2016

Apply information changes

ML

"Furnitura.lv", SIA

Aiviekstes 24, Rīga, LV-1019 Check address owners

Durvis, logi

http://www.furnitura.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "VALNES FURNITŪRA" Until 01.06.2016 8 years ago

Historical addresses

Rīga, Baltā iela 27 Until 21.02.2002 22 years ago
Rīga, Spilves iela 2a Until 18.02.2010 14 years ago
Rīga, Strenču iela 5 Until 12.09.2016 8 years ago
Rīga, Lomonosova iela 1 k-21 Until 08.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
VF GP vadzin PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
vad zin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zin DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
VF GP vadzin DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
VF GP vadzin DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 24.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibaszinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
vadzin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
vadzin PDF

2015

 Annual report 23.05.2016  TIF (684.84 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin ODT

2013

 Annual report 02.04.2014  TIF (546.56 KB)

2012

 Annual report 25.07.2013  TIF (601.29 KB)

2011

 Annual report 23.04.2012  TIF (576.08 KB)

2010

 Annual report 20.05.2011  TIF (586.29 KB)

2009

 Annual report 30.03.2010  TIF (559.82 KB)

2008

 Annual report 08.07.2009  TIF (589.87 KB)

2007

 Annual report 21.05.2008  TIF (797.04 KB)

2006

 Annual report 15.06.2007  TIF (318.04 KB)

2005

 Annual report 13.10.2006  PDF (311.08 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 53.37 KB 20.05.2016 20.05.2016 1

Amendments to the Articles of Association

 DOCX 53.37 KB 20.05.2016 20.05.2016 1

Articles of Association

 DOCX 52.08 KB 20.05.2016 20.05.2016 1

Articles of Association

 DOCX 52.08 KB 20.05.2016 20.05.2016 1

Shareholders’ register

DOCX 58.89 KB 20.05.2016 20.05.2016 1

Shareholders’ register

DOCX 58.89 KB 20.05.2016 20.05.2016 1

Shareholders’ register

DOCX 21.22 KB 17.05.2016 17.05.2016 1

Shareholders’ register

DOCX 21.22 KB 17.05.2016 17.05.2016 1

Shareholders’ register

TIF 56.53 KB 16.12.2011 31.10.2011 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

 RTF 177.78 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 177.78 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 12.09.2016 12.09.2016 2

Application

 EDOC 41.89 KB 07.09.2016 07.09.2016 2

Application

 DOCX 29.4 KB 07.09.2016 07.09.2016 2

Application

 DOCX 29.4 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179 KB 12.07.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 73.88 KB 12.07.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 179 KB 12.07.2016 01.06.2016 2

Application

 DOCX 43.45 KB 27.05.2016 26.05.2016 3

Application

 EDOC 54.98 KB 27.05.2016 26.05.2016 3

Application

 DOCX 43.45 KB 27.05.2016 26.05.2016 3

Protocols/decisions of a company/organisation

 DOCX 82.03 KB 27.05.2016 20.05.2016 1

Protocols/decisions of a company/organisation

 DOCX 82.03 KB 27.05.2016 20.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 87.98 KB 27.05.2016 20.05.2016 1

Amendments to the Articles of Association

 EDOC 59.32 KB 20.05.2016 20.05.2016 1

Articles of Association

 EDOC 58.04 KB 20.05.2016 20.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.5 KB 20.05.2016 20.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 20.05.2016 20.05.2016 1

Shareholders’ register

EDOC 62.56 KB 20.05.2016 20.05.2016 1

Application

 DOCX 29.4 KB 17.05.2016 17.05.2016 2

Application

 EDOC 41.37 KB 17.05.2016 17.05.2016 2

Application

 DOCX 29.4 KB 17.05.2016 17.05.2016 2

Shareholders’ register

EDOC 45.84 KB 17.05.2016 17.05.2016 1
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