LVMebel, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | LVMebel SIA |
| Registration number, date | 40203353486, 14.10.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.10.2021 |
| Legal address | "Dunduri", Umurgas pag., Limbažu nov., LV-4004 Check address owners |
| Fixed capital | 2 790 EUR, registered payment 14.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LVMebel, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.23 | 17.2 | 0 |
| Personal income tax (thousands, €) | 0.09 | 0.44 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0.72 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2022 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 20.06.2022 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2022 |
* 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 |
55.02 % | 1 535 | € 1 | € 1 535 | 06.06.2022 | 20.06.2022 | |
Natural person |
44.98 % | 1 255 | € 1 | € 1 255 | 06.06.2022 | 20.06.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Āžu iela 16 - 54 | Until 27.10.2022 | 3 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.66 MB | 10.06.2022 | 06.06.2022 | 2 |
Shareholders’ register |
TIF | 992.82 KB | 10.06.2022 | 06.06.2022 | 2 |
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 | 62.06 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
TIF | 97.54 KB | 24.10.2022 | 21.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 20.06.2022 | 20.06.2022 | 2 |
Application |
TIF | 397.75 KB | 16.06.2022 | 06.06.2022 | 10 |
Notice of a member of the Board regarding the resignation |
TIF | 13.65 KB | 16.06.2022 | 06.06.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 15.56 KB | 16.06.2022 | 06.06.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 16.73 KB | 16.06.2022 | 06.06.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.02 MB | 10.06.2022 | 06.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 14.10.2021 | 14.10.2021 | 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