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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mūsdienu mēbeles" |
| Registration number, date | 43603020733, 18.02.2004 |
| VAT number | LV43603020733 from 22.09.2005 Europe VAT register |
| Register, date | Commercial Register, 18.02.2004 |
| Legal address | "Niedres", Zantes pag., Tukuma nov., LV-3134 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mūsdienu mēbeles, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- 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, €) | -0.16 | 2.38 | -2 |
| Personal income tax (thousands, €) | 0 | 0.4 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 1.99 | 0.98 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Galdnieku darbi (43.32) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 13.09.2017 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 25.08.2017 | 13.09.2017 |
Contacts in cooperation with
Apply information changes
"Mūsdienu mēbeles", SIA
"Niedres", Zantes pagasts, Tukuma nov., LV-3134 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical company names
| Sabiedrība ar ierobežotu atbildību "CIKLONS M" | Until 13.09.2017 | 8 years ago |
|---|
Historical addresses
| Jelgava, Stadiona iela 18 | Until 13.09.2017 | 8 years ago |
|---|---|---|
| Kandavas nov., Zantes pag., "Niedres" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (399.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (403.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (399.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (399.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (405.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (406.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | PDF (404.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (195.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas 2012 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (1) | RTF | ||||
2009 |
Annual report | 16.04.2010 | TIF (442.48 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (556.43 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (67.5 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (109.02 KB) | ||
2005 |
Annual report | 30.08.2017 | TIF (145.58 KB) | ||
2004 |
Annual report | 30.08.2017 | TIF (229.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.55 KB | 13.09.2017 | 25.08.2017 | 1 |
Articles of Association |
TIF | 70.56 KB | 13.09.2017 | 25.08.2017 | 2 |
Shareholders’ register |
TIF | 61.73 KB | 13.09.2017 | 25.08.2017 | 3 |
Articles of Association |
TIF | 16.58 KB | 26.05.2015 | 27.04.2015 | 1 |
Shareholders’ register |
TIF | 49.81 KB | 26.05.2015 | 27.04.2015 | 2 |
Articles of Association |
TIF | 24.81 KB | 30.08.2017 | 25.07.2007 | 1 |
Shareholders’ register |
TIF | 22.98 KB | 30.08.2017 | 25.07.2007 | 1 |
Articles of Association |
TIF | 24.51 KB | 30.08.2017 | 20.05.2005 | 1 |
Shareholders’ register |
TIF | 15.9 KB | 30.08.2017 | 20.05.2005 | 1 |
Articles of Association |
TIF | 143.7 KB | 30.08.2017 | 05.02.2004 | 4 |
Memorandum of Association |
TIF | 64.99 KB | 30.08.2017 | 05.02.2004 | 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 | 72.61 KB | 13.09.2017 | 13.09.2017 | 2 |
Application |
TIF | 170.28 KB | 13.09.2017 | 25.08.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 35.94 KB | 13.09.2017 | 25.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.16 KB | 13.09.2017 | 25.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.95 KB | 13.09.2017 | 24.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.32 KB | 26.05.2015 | 14.05.2015 | 2 |
Application |
TIF | 245.64 KB | 26.05.2015 | 27.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.03 KB | 26.05.2015 | 27.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.26 KB | 30.08.2017 | 31.07.2007 | 2 |
Sample report |
TIF | 32.43 KB | 30.08.2017 | 27.07.2007 | 1 |
Application |
TIF | 247.06 KB | 30.08.2017 | 25.07.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 51.2 KB | 30.08.2017 | 25.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.66 KB | 30.08.2017 | 25.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.24 KB | 30.08.2017 | 25.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.1 KB | 30.08.2017 | 25.05.2005 | 2 |
Application |
TIF | 172.96 KB | 30.08.2017 | 20.05.2005 | 5 |
Consent of the auditor |
TIF | 10.14 KB | 30.08.2017 | 20.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.79 KB | 30.08.2017 | 20.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.18 KB | 30.08.2017 | 20.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 28 KB | 30.08.2017 | 20.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.41 KB | 30.08.2017 | 20.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.51 KB | 30.08.2017 | 18.02.2004 | 1 |
Registration certificates |
TIF | 50.21 KB | 30.08.2017 | 18.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.94 KB | 30.08.2017 | 05.02.2004 | 1 |
Application |
TIF | 230.97 KB | 30.08.2017 | 05.02.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.64 KB | 30.08.2017 | 05.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.01 KB | 30.08.2017 | 05.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.41 KB | 30.08.2017 | 02.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.51 KB | 30.08.2017 | 02.02.2004 | 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