LIEPĀJAS FURNITŪRA, SIA

Limited Liability Company, Micro company
Place in branch
156 by turnover
100 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIEPĀJAS FURNITŪRA"
Registration number, date 42103019396, 02.03.1998
VAT number LV42103019396 from 22.07.1998 Europe VAT register
Register, date Commercial Register, 26.07.2004
Legal address Ezermalas iela 9A, Liepāja, LV-3401 Check address owners
Fixed capital 2 850 EUR, registered payment 25.02.2015
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, €) 27.72 28.56 26.59
Personal income tax (thousands, €) 4.98 5.12 4.74
Statutory social insurance contributions (thousands, €) 7.43 7.76 7.17
Average employees count 3 3 3

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.12.2022
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   13.12.2022
* 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

26.67 % 8 € 95 € 760 23.11.2022 13.12.2022

Natural person

26.67 % 8 € 95 € 760 23.11.2022 13.12.2022

Natural person

23.33 % 7 € 95 € 665 23.11.2022 13.12.2022

Natural person

23.33 % 7 € 95 € 665 23.11.2022 13.12.2022

Apply information changes

"Liepājas furnitūra", SIA

Ezermalas 9A, Liepāja LV-3401 Check address owners

Metālizstrādājumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
LF UVZ 2022 XLSX

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  ZIP €11.00
Annual report 2022 PDF
LF UVZ 2022 XLSX

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  ZIP €11.00
Annual report 2021 PDF
UVZ 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
UVZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
UVZ 2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
UVZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (82.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
UVZ 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 LF PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 LF PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
LF UVZ 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
LF UVZ 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
LF UVZ 2011 ZIP

2010

Annual report 01.01.2010 - 31.12.2010 02.04.2011  ZIP
1_HTML izdruka HTML
LF UVZ ZIP

2009

Annual report 28.04.2010  TIF (834.82 KB)

2008

Annual report 08.05.2009  TIF (285.34 KB)

2007

Annual report 25.06.2008  TIF (348.99 KB)

2006

Annual report 07.05.2007  TIF (1.63 MB)

2005

Annual report 18.03.2011  TIF (986.01 KB)

2004

Annual report 18.03.2011  TIF (752.44 KB)

2003

Annual report 18.03.2011  TIF (951.56 KB)

2002

Annual report 18.03.2011  TIF (955.09 KB)

2001

Annual report 18.03.2011  TIF (1.16 MB)

2000

Annual report 18.03.2011  TIF (1.09 MB)

1999

Annual report 18.03.2011  TIF (1016.34 KB)

1998

Annual report 18.03.2011  TIF (618.09 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 88.05 KB 24.11.2022 23.11.2022 2

Shareholders’ register

TIF 87.24 KB 24.11.2022 23.11.2022 2

Shareholders’ register

TIF 972.65 KB 21.09.2016 13.09.2016 7

Shareholders’ register

TIF 1.17 MB 02.03.2015 20.02.2015 4

Amendments to the Articles of Association

TIF 11.07 KB 02.03.2015 16.02.2015 1

Articles of Association

TIF 132.94 KB 02.03.2015 16.02.2015 4

Shareholders’ register

TIF 19.06 KB 23.02.2011 02.02.2011 1

Articles of Association

TIF 83.74 KB 17.03.2011 30.06.2004 4

Articles of Association

TIF 78.46 KB 17.03.2011 30.06.2004 4

Amendments to the Articles of Association

TIF 35.83 KB 17.03.2011 25.02.2000 1

Memorandum of association

TIF 158.67 KB 12.07.2024 24.02.1998 3

Articles of Association

TIF 403.48 KB 17.03.2011 24.02.1998 10

Shareholders’ register

TIF 26.45 KB 12.07.2024 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 190.22 KB 08.09.2020 08.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 08.09.2020 08.09.2020 1

Statement regarding the beneficial owners

TIF 154.45 KB 04.09.2020 24.08.2020 3

Decisions / letters / protocols of public notaries

TIF 54.84 KB 21.09.2016 20.09.2016 2

Application

TIF 1.97 MB 21.09.2016 13.09.2016 5

Protocols/decisions of a company/organisation

TIF 82.54 KB 21.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

TIF 57 KB 02.03.2015 25.02.2015 1

Application

TIF 331.16 KB 02.03.2015 20.02.2015 4

Protocols/decisions of a company/organisation

TIF 62.83 KB 02.03.2015 16.02.2015 2

Decisions / letters / protocols of public notaries

TIF 22.91 KB 06.06.2013 06.06.2013 2

Application

TIF 92.6 KB 06.06.2013 31.05.2013 4

Protocols/decisions of a company/organisation

TIF 18.79 KB 06.06.2013 28.05.2013 1

Decisions / letters / protocols of public notaries

TIF 35.82 KB 23.02.2011 23.02.2011 1

Application

TIF 57.53 KB 23.02.2011 02.02.2011 2

Protocols/decisions of a company/organisation

TIF 21.39 KB 23.02.2011 27.01.2011 1

Decisions / letters / protocols of public notaries

TIF 36.54 KB 17.03.2011 19.08.2008 1

Receipts on the publication and state fees

TIF 25.87 KB 12.07.2024 25.07.2008 1

Receipts on the publication and state fees

TIF 26.59 KB 12.07.2024 25.07.2008 1

Application

TIF 81.67 KB 17.03.2011 25.07.2008 2

Protocols/decisions of a company/organisation

TIF 22.78 KB 17.03.2011 23.07.2008 1

Decisions / letters / protocols of public notaries

TIF 33.1 KB 17.03.2011 26.07.2004 1

Registration certificates

TIF 49.7 KB 17.03.2011 26.07.2004 1

Receipts on the publication and state fees

TIF 24.15 KB 12.07.2024 09.07.2004 1

Receipts on the publication and state fees

TIF 21.04 KB 12.07.2024 09.07.2004 1

Application

TIF 190.98 KB 17.03.2011 30.06.2004 5

Consent of the auditor

TIF 7.79 KB 17.03.2011 30.06.2004 1

Consent of a member of the Board / executive director

TIF 8.2 KB 17.03.2011 30.06.2004 1

Protocols/decisions of a company/organisation

TIF 27.45 KB 17.03.2011 30.06.2004 1

Decisions / letters / protocols of public notaries

TIF 22.1 KB 17.03.2011 17.05.2002 1

Receipts on the publication and state fees

TIF 31.38 KB 12.07.2024 14.05.2002 1

Receipts on the publication and state fees

TIF 54.61 KB 12.07.2024 14.05.2002 1

Submission/Application

TIF 15.39 KB 17.03.2011 13.05.2002 1

Protocols/decisions of a company/organisation

TIF 21.39 KB 17.03.2011 03.05.2002 1

Decisions / letters / protocols of public notaries

TIF 19.91 KB 17.03.2011 25.02.2000 1

Documents attesting the transfer of shares

TIF 33.81 KB 12.07.2024 17.02.2000 1

Documents attesting the transfer of shares

TIF 32.15 KB 12.07.2024 17.02.2000 1

Documents attesting the transfer of shares

TIF 32.54 KB 12.07.2024 17.02.2000 1

Documents attesting the transfer of shares

TIF 32.74 KB 12.07.2024 17.02.2000 1

Power of attorney, act of empowerment

TIF 15.87 KB 12.07.2024 17.02.2000 1

Protocols/decisions of a company/organisation

TIF 52.18 KB 12.07.2024 17.02.2000 2

Receipts on the publication and state fees

TIF 111.98 KB 12.07.2024 17.02.2000 1

Submission/Application

TIF 12.95 KB 12.07.2024 17.02.2000 1

Other documents

TIF 36.13 KB 12.07.2024 12.01.2000 1

Other documents

TIF 29.13 KB 12.07.2024 12.01.2000 1

Decisions / letters / protocols of public notaries

TIF 15.11 KB 17.03.2011 24.05.1999 1

Protocols/decisions of a company/organisation

TIF 40.29 KB 17.03.2011 24.05.1999 2

Sample report

TIF 32.63 KB 12.07.2024 20.05.1999 1

Decisions / letters / protocols of public notaries

TIF 14.39 KB 17.03.2011 20.05.1999 1

Protocols/decisions of a company/organisation

TIF 66.11 KB 12.07.2024 22.04.1999 2

Copy of the personal identification document

TIF 53.06 KB 12.07.2024 06.04.1998 2

Decisions / letters / protocols of public notaries

TIF 13.41 KB 17.03.2011 02.03.1998 1

Registration certificates

TIF 72.79 KB 17.03.2011 02.03.1998 1

Bank statements or other document regarding the payment of the equity

TIF 21.18 KB 12.07.2024 26.02.1998 1

Application

TIF 154.39 KB 12.07.2024 24.02.1998 5

Protocols/decisions of a company/organisation

TIF 42.78 KB 12.07.2024 24.02.1998 1

Receipts on the publication and state fees

TIF 30.72 KB 10.07.2024 24.02.1998 2

Receipts on the publication and state fees

TIF 30 KB 10.07.2024 24.02.1998 2

Sample report

TIF 33.96 KB 10.07.2024 24.02.1998 1

Sample report

TIF 34.62 KB 10.07.2024 24.02.1998 1

Other documents

TIF 23.96 KB 12.07.2024 23.02.1998 1

Copy of the personal identification document

TIF 221.86 KB 10.07.2024 13.11.1997 1

Copy of the personal identification document

TIF 95.47 KB 10.07.2024 18.07.1996 1

Copy of the personal identification document

TIF 216.41 KB 10.07.2024 20.05.1996 1

Copy of the personal identification document

TIF 435.91 KB 10.07.2024 20.11.1995 2

Copy of the personal identification document

TIF 803.9 KB 10.07.2024 24.12.1993 2

Copy of the personal identification document

TIF 197.78 KB 10.07.2024 28.10.1992 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