NEC MĒBELES, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
91 by profit
31 by paid taxes
9 by employees
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 "NEC MĒBELES" |
| Registration number, date | 43603051644, 16.01.2012 |
| VAT number | LV43603051644 from 10.02.2021 Europe VAT register |
| Register, date | Commercial Register, 16.01.2012 |
| Legal address | Arhitektu iela 6, Ceriņi, Krimūnu pag., Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NEC MĒBELES, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 15.16 | 8.5 | 14.36 |
| Personal income tax (thousands, €) | 3.92 | 1.56 | 1.67 |
| Statutory social insurance contributions (thousands, €) | 9.19 | 6.12 | 5.82 |
| Average employees count | 4 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
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 | 25.07.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 21.06.2016 | 07.07.2016 |
Contacts in cooperation with
Apply information changes
"NEC mēbeles", SIA
Ceriņi, Arhitektu 6, Krimūnu pagasts, Dobeles nov., LV-3701 Check address owners
Mēbeļu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "HETE" | Until 25.07.2012 | 13 years ago |
|---|
Historical addresses
| Jelgava, Vecpilsētas iela 7 | Until 25.07.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEC | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (79.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums NEC | |||||
2012 |
Annual report | 20.05.2013 | TIF (289.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.99 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
DOC | 28 KB | 22.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
DOCX | 17.96 KB | 22.06.2016 | 21.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 53.38 KB | 12.11.2013 | 07.10.2013 | 1 |
Articles of Association |
TIF | 192.68 KB | 12.11.2013 | 07.10.2013 | 2 |
Shareholders’ register |
TIF | 183.03 KB | 12.11.2013 | 07.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 95.54 KB | 12.11.2013 | 01.10.2013 | 1 |
Amendments to the Articles of Association |
TIF | 6.36 KB | 26.07.2012 | 23.07.2012 | 1 |
Articles of Association |
TIF | 16.4 KB | 26.07.2012 | 23.07.2012 | 1 |
Shareholders’ register |
TIF | 13.47 KB | 26.07.2012 | 23.07.2012 | 1 |
Articles of Association |
TIF | 13.94 KB | 17.01.2012 | 12.01.2012 | 1 |
Memorandum of Association |
TIF | 23.72 KB | 17.01.2012 | 12.01.2012 | 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 |
EDOC | 70.86 KB | 07.07.2016 | 07.07.2016 | 2 |
Articles of Association |
EDOC | 21.54 KB | 22.06.2016 | 21.06.2016 | 1 |
Application |
DOCX | 27.8 KB | 22.06.2016 | 21.06.2016 | 2 |
Application |
EDOC | 40.67 KB | 22.06.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 22.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.78 KB | 22.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
EDOC | 30.39 KB | 22.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 125.63 KB | 12.11.2013 | 11.11.2013 | 1 |
Application |
TIF | 210.33 KB | 12.11.2013 | 07.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.67 KB | 12.11.2013 | 04.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 177.54 KB | 12.11.2013 | 01.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.62 KB | 26.07.2012 | 25.07.2012 | 2 |
Registration certificates |
TIF | 45.91 KB | 26.07.2012 | 25.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.76 KB | 26.07.2012 | 23.07.2012 | 1 |
Application |
TIF | 165.21 KB | 26.07.2012 | 23.07.2012 | 4 |
Confirmation or consent to legal address |
TIF | 9.75 KB | 26.07.2012 | 23.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.9 KB | 26.07.2012 | 23.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 17.01.2012 | 16.01.2012 | 2 |
Registration certificates |
TIF | 24.61 KB | 17.01.2012 | 16.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.21 KB | 17.01.2012 | 12.01.2012 | 1 |
Application |
TIF | 124.88 KB | 17.01.2012 | 12.01.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.56 KB | 17.01.2012 | 11.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.75 KB | 17.01.2012 | 10.01.2012 | 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