MOOBLI FURNITŪRA, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
12 by profit
8 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MOOBLI FURNITŪRA"
Registration number, date 40103212847, 02.02.2009
VAT number LV40103212847 from 12.03.2009 Europe VAT register
Register, date Commercial Register, 02.02.2009
Legal address Brīvības gatve 323, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 17.06.2015
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, €) 87.12 80.97 85.01
Personal income tax (thousands, €) 3.75 0.31 0.34
Statutory social insurance contributions (thousands, €) 11.92 6.31 5.78
Average employees count 2 3 3

Industries

Industry from zl.lv Mēbeļu furnitūra
Branch from zl.lv (NACE2) Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2021
Estonia Estonia

Control type: as a company member/shareholder

Natural person From 09.04.2021
Estonia Estonia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.02.2009

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.  02.02.2009
* 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

50 % 100 € 14 € 1 400 Estonia 24.03.2021 09.04.2021

Natural person

50 % 100 € 14 € 1 400 Estonia 24.03.2021 09.04.2021

Apply information changes

ML

Historical addresses

Rīga, Jūrmalas gatve 87 - 2 Until 17.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (92.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (92.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (92.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (92.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (80.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (80.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (817.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (183.54 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014.g. PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013.g PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (8.84 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 30.47 KB 08.04.2021 24.03.2021 2

Amendments to the Articles of Association

TIF 26.29 KB 30.06.2015 08.06.2015 1

Articles of Association

TIF 31.17 KB 30.06.2015 08.06.2015 1

Shareholders’ register

TIF 86.69 KB 30.06.2015 08.06.2015 2

Articles of Association

TIF 39.84 KB 13.07.2009 28.01.2009 1

Memorandum of association

TIF 76 KB 13.07.2009 28.01.2009 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 65.78 KB 09.04.2021 09.04.2021 2

Statement regarding the beneficial owners

TIF 133.53 KB 08.04.2021 24.03.2021 3

Statement regarding the beneficial owners

TIF 130.1 KB 08.04.2021 24.03.2021 3

Copy of the personal identification document

TIF 86.45 KB 20.10.2020 21.09.2020 3

Copy of the personal identification document

TIF 150.44 KB 20.10.2020 21.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 17.08.2018 17.08.2018 1

Confirmation or consent to legal address

TIF 27.73 KB 16.08.2018 15.08.2018 1

Application

TIF 182.55 KB 04.06.2018 01.06.2018 4

Decisions / letters / protocols of public notaries

TIF 74.91 KB 30.06.2015 17.06.2015 2

Application

TIF 121.21 KB 30.06.2015 08.06.2015 2

Power of attorney, act of empowerment

TIF 22.12 KB 30.06.2015 08.06.2015 1

Protocols/decisions of a company/organisation

TIF 52.29 KB 30.06.2015 08.06.2015 2

Decisions / letters / protocols of public notaries

TIF 59.42 KB 13.07.2009 02.02.2009 1

Registration certificates

TIF 27.44 KB 13.07.2009 02.02.2009 1

Announcement regarding the legal address

TIF 16.09 KB 13.07.2009 28.01.2009 1

Application

TIF 434.68 KB 13.07.2009 28.01.2009 6

Bank statements or other document regarding the payment of the equity

TIF 28.2 KB 13.07.2009 28.01.2009 1

Receipts on the publication and state fees

TIF 41.23 KB 13.07.2009 28.01.2009 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