JELGAVAS MĒBELES, SIA

Limited Liability Company, Micro company
Place in branch
82 by turnover
60 by profit
56 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JELGAVAS MĒBELES"
Registration number, date 41703007201, 10.08.1993
VAT number LV41703007201 from 29.05.1995 Europe VAT register
Register, date Commercial Register, 29.11.2004
Legal address Lāču iela 42, Jelgava, LV-3001 Check address owners
Fixed capital 36 000 EUR, registered payment 08.06.2016
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, €) 69.86 31 63.42
Personal income tax (thousands, €) 14.97 6.48 8.49
Statutory social insurance contributions (thousands, €) 33.53 16.81 23.47
Average employees count 8 8 10

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Biroju un veikalu mēbeļu ražošana (31.01)
CSP industry Biroju un veikalu mēbeļu ražošana (31.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.05.2011
* 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 % 150 € 240 € 36 000 Latvia 02.06.2016 08.06.2016

Apply information changes

"Jelgavas mēbeles", SIA

Lāču 42, Jelgava, LV-3001 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.jm.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "JELGAVAS MĒBELES" Until 29.11.2004 21 year ago
Sabiedrība ar ierobežotu atbildību "KOKS" Until 03.04.2001 24 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (81.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.02.2023  PDF (83.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (83.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (83.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (83.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (80.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.03.2018  PDF (82.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  PDF (117.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (256.76 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (99.71 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  HTML (96.94 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  HTML (98.47 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 21.05.2011  TIF (534.4 KB)

2009

Annual report 03.03.2010  TIF (743.5 KB)

2008

Annual report 25.03.2009  TIF (732.5 KB)

2007

Annual report 14.04.2008  TIF (456.71 KB)

2006

Annual report 16.05.2007  TIF (430.42 KB)

2005

Annual report 18.09.2007  TIF (372.33 KB)

2004

Annual report 28.06.2018  TIF (516.09 KB)

2003

Annual report 28.06.2018  TIF (463.3 KB)

2002

Annual report 28.06.2018  TIF (490.63 KB)

2001

Annual report 28.06.2018  TIF (498.21 KB)

2000

Annual report 28.06.2018  TIF (421.42 KB)

1999

Annual report 28.06.2018  TIF (498.28 KB)

1998

Annual report 28.06.2018  TIF (595.45 KB)

1997

Annual report 28.06.2018  TIF (634.66 KB)

1996

Annual report 28.06.2018  TIF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.77 KB 09.06.2016 02.06.2016 1

Articles of Association

TIF 15.11 KB 09.06.2016 02.06.2016 1

Shareholders’ register

TIF 84.32 KB 09.06.2016 02.06.2016 2

Articles of Association

TIF 23.15 KB 03.05.2011 27.04.2011 1

Articles of Association

TIF 68.05 KB 28.06.2018 15.11.2004 1

Shareholders’ register

TIF 21.97 KB 28.06.2018 15.11.2004 1

Articles of Association

TIF 388.89 KB 28.06.2018 20.03.2001 7

Regulations for the increase/reduction of the equity

TIF 34.22 KB 28.06.2018 20.03.2001 1

Amendments to the Articles of Association

TIF 40.49 KB 28.06.2018 10.01.1996 1

Amendments to the Articles of Association

TIF 40.63 KB 28.06.2018 07.04.1994 1

Articles of Association

TIF 331.79 KB 28.06.2018 26.07.1993 8

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 72.15 KB 14.09.2017 14.09.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.78 MB 12.09.2017 12.09.2017 1

Decisions / letters / protocols of public notaries

RTF 190.55 KB 25.07.2017 25.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 25.07.2017 25.07.2017 2

State Revenue Service decisions/letters/statements

DOC 84.5 KB 20.07.2017 20.07.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.74 MB 20.07.2017 20.07.2017 1

Decisions / letters / protocols of public notaries

TIF 55.03 KB 09.06.2016 08.06.2016 2

Application

TIF 95.68 KB 09.06.2016 02.06.2016 2

Protocols/decisions of a company/organisation

TIF 17.34 KB 09.06.2016 02.06.2016 1

Decisions / letters / protocols of public notaries

TIF 37.39 KB 03.05.2011 02.05.2011 2

Application

TIF 129.58 KB 03.05.2011 27.04.2011 4

Protocols/decisions of a company/organisation

TIF 17.53 KB 03.05.2011 27.04.2011 1

Decisions / letters / protocols of public notaries

TIF 50.46 KB 28.06.2018 25.10.2007 2

Receipts on the publication and state fees

TIF 18.58 KB 28.06.2018 22.10.2007 1

Receipts on the publication and state fees

TIF 19.06 KB 28.06.2018 22.10.2007 1

Application

TIF 96.9 KB 28.06.2018 19.10.2007 3

Protocols/decisions of a company/organisation

TIF 16.64 KB 28.06.2018 19.10.2007 1

Decisions / letters / protocols of public notaries

TIF 50.37 KB 28.06.2018 29.11.2004 1

Registration certificates

TIF 28.26 KB 28.06.2018 29.11.2004 1

Receipts on the publication and state fees

TIF 25.02 KB 28.06.2018 16.11.2004 1

Receipts on the publication and state fees

TIF 25.1 KB 28.06.2018 16.11.2004 1

Application

TIF 100.75 KB 28.06.2018 15.11.2004 3

Consent of the auditor

TIF 10.79 KB 28.06.2018 15.11.2004 1

Consent of a member of the Board / executive director

TIF 9.68 KB 28.06.2018 15.11.2004 1

Protocols/decisions of a company/organisation

TIF 34.61 KB 28.06.2018 15.11.2004 1

Decisions / letters / protocols of public notaries

TIF 51.73 KB 28.06.2018 03.04.2001 2

Registration certificates

TIF 101.6 KB 28.06.2018 03.04.2001 1

Registration certificates

TIF 49.46 KB 28.06.2018 03.04.2001 1

Registration certificates

TIF 51.46 KB 28.06.2018 03.04.2001 1

Other documents

TIF 16.2 KB 28.06.2018 22.03.2001 1

Power of attorney, act of empowerment

TIF 21.8 KB 28.06.2018 22.03.2001 1

Application

TIF 137.12 KB 28.06.2018 20.03.2001 4

Protocols/decisions of a company/organisation

TIF 82.91 KB 28.06.2018 20.03.2001 2

Receipts on the publication and state fees

TIF 19.35 KB 28.06.2018 20.03.2001 1

Other documents

TIF 14.31 KB 28.06.2018 19.03.2001 1

Other documents

TIF 14.65 KB 28.06.2018 18.03.2001 1

Other documents

TIF 136.04 KB 28.06.2018 01.03.2001 4

Other documents

TIF 120.99 KB 28.06.2018 01.03.2001 3

Sample report

TIF 55.19 KB 28.06.2018 30.12.1997 1

Decisions / letters / protocols of public notaries

TIF 23.3 KB 28.06.2018 25.01.1996 1

Other documents

TIF 17.21 KB 28.06.2018 18.01.1996 1

Other documents

TIF 21.34 KB 28.06.2018 18.01.1996 1

Receipts on the publication and state fees

TIF 25.39 KB 28.06.2018 18.01.1996 1

Appraisal reports

TIF 26.57 KB 28.06.2018 12.01.1996 1

Application

TIF 21.83 KB 28.06.2018 10.01.1996 1

Other documents

TIF 32.28 KB 28.06.2018 10.01.1996 1

Protocols/decisions of a company/organisation

TIF 58.91 KB 28.06.2018 10.01.1996 2

Other documents

TIF 28.13 KB 28.06.2018 08.01.1996 1

Other documents

TIF 101.14 KB 28.06.2018 04.01.1996 1

Specimen signature without Identity number

TIF 14.55 KB 28.06.2018 15.04.1994 1

Other documents

TIF 16.71 KB 28.06.2018 11.04.1994 1

Other documents

TIF 10.56 KB 28.06.2018 11.04.1994 1

Appraisal reports

TIF 81.79 KB 28.06.2018 08.04.1994 2

Application

TIF 23.3 KB 28.06.2018 07.04.1994 1

Other documents

TIF 31.35 KB 28.06.2018 07.04.1994 1

Protocols/decisions of a company/organisation

TIF 80.35 KB 28.06.2018 07.04.1994 3

Other documents

TIF 10.43 KB 28.06.2018 06.04.1994 1

Other documents

TIF 12.72 KB 28.06.2018 28.03.1994 1

Other documents

TIF 13.26 KB 28.06.2018 28.03.1994 1

Other documents

TIF 15.66 KB 28.06.2018 03.03.1994 1

Other documents

TIF 10.37 KB 28.06.2018 02.03.1994 1

Copy of the personal identification document

TIF 37.35 KB 28.06.2018 10.11.1993 1

Registration certificates

TIF 18.07 KB 28.06.2018 10.08.1993 1

Application

TIF 134.23 KB 28.06.2018 04.08.1993 4

Specimen signature without Identity number

TIF 13.91 KB 28.06.2018 04.08.1993 1

Bank statements or other document regarding the payment of the equity

TIF 16.48 KB 28.06.2018 03.08.1993 1

Receipts on the publication and state fees

TIF 13.21 KB 28.06.2018 31.07.1993 1

Receipts on the publication and state fees

TIF 13.47 KB 28.06.2018 31.07.1993 1

Other documents

TIF 24.25 KB 28.06.2018 26.07.1993 1

Protocols/decisions of a company/organisation

TIF 65.87 KB 28.06.2018 26.07.1993 2

Protocols/decisions of a company/organisation

TIF 64.82 KB 28.06.2018 26.07.1993 2

Receipts on the publication and state fees

TIF 9.14 KB 28.06.2018 12.04.1993 1

Copy of the personal identification document

TIF 175.92 KB 28.06.2018 05.02.1993 2

Copy of the personal identification document

TIF 68.14 KB 28.06.2018 03.11.1992 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