LV mīkstās mēbeles, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LV mīkstās mēbeles"
Registration number, date 44103148093, 03.08.2020
VAT number LV44103148093 from 07.10.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.08.2020
Legal address Pulkveža Brieža iela 22 – 80, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 1 EUR, registered payment 03.08.2020
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 5.62 5.37 6.01
Personal income tax (thousands, €) 0.01 0.04 0
Statutory social insurance contributions (thousands, €) 2.69 2.41 1.97
Average employees count 1 1 1

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS
Redakcija NACE 2.0
Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry
Redakcija NACE 2.1
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.08.2020
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   03.08.2020
* 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 % 1 € 1 € 1 03.08.2020 03.08.2020

Apply information changes

"LV mīkstās mēbeles", SIA

Brīvības 12A, Ogre, Ogres nov., LV-5001 Check address owners

Mēbeļu tirdzniecība

https://ogres-mebeles.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.05.2025  PDF (79.56 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (79.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (79.45 KB) €11.00

2021

Annual report 03.08.2020 - 31.12.2021 11.06.2022  PDF (79.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28.5 KB 03.08.2020 14.07.2020 1

Articles of Association

DOC 28.5 KB 03.08.2020 14.07.2020 1

Memorandum of Association

DOC 31 KB 03.08.2020 14.07.2020 1

Memorandum of Association

DOC 31 KB 03.08.2020 14.07.2020 1

Shareholders’ register

DOC 34.5 KB 03.08.2020 14.07.2020 1

Shareholders’ register

DOC 34.5 KB 03.08.2020 14.07.2020 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 190.88 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 03.08.2020 03.08.2020 2

Statement regarding the beneficial owners

DOCX 52.98 KB 03.08.2020 29.07.2020 6

Statement regarding the beneficial owners

DOCX 52.98 KB 03.08.2020 29.07.2020 6

Statement regarding the beneficial owners

EDOC 57.91 KB 03.08.2020 29.07.2020 6

Articles of Association

EDOC 16.45 KB 03.08.2020 14.07.2020 1

Application

DOC 71.5 KB 03.08.2020 14.07.2020 5

Application

DOC 71.5 KB 03.08.2020 14.07.2020 5

Application

EDOC 25.06 KB 03.08.2020 14.07.2020 5

Memorandum of Association

EDOC 17.5 KB 03.08.2020 14.07.2020 1

Shareholders’ register

EDOC 17.01 KB 03.08.2020 14.07.2020 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